英国FCA“黑名单”更新！37家公司新“上榜”

英国金融行为监管局（FCA）上周（2024年7月8-12日）对37家未授权公司发出警告，原因是这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。

根据FCA警告，上述37家公司的详细信息如下：

West Hill Capital / westhillcapital.pro（FCA授权指定代表的克隆）

邮箱：support@westhillcapital.pro,

assen.hristov@westhillcapital.pro,

claude.francis@westhillcapital.pro

网址：westhillcapital.pro, wh-c.cc

cg-fixedincome.com（FCA授权公司的克隆）

电话：02045243312

邮箱：enquiries@cg-fixedincome.com

GLADSTONE CAPITAL GROUP LLC

地址：1775 Broadway, New York, NY, UNITED STATES OF AMERICA, 10019

邮箱：mergersandacquisitions@gladstonecapitalgroup.com,

info@gladstonecapitalgroup.com,

admin@gladstonecapitalgroup.com,

legal@gladstonecapitalgroup.com

网址：www.gladstonecapitalgroup.com

其他信息：请注意——该公司还有其他总部位于纽约的合法公司，名字听起来也很相似。

Market Capital Option

地址：Wellington Gate, 7/9 Church Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN1 1HT

9976 NICKELBERRY RD NW SILVERDALE, UNITED STATES OF AMERICA, WA, 98383

邮箱：info@marketcapitaloption.com,

support@marketcapitaloption.com

网址：https://marketcapitaloption.com/

CORBIT GLOBAL FLIPS

地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

邮箱：support@corbitglobalflips.com

网址：https://corbitglobalflips.com/

EMERGE CORPORATE PARTNERS LLP

地址：3 Columbus Circle, New York, NY, UNITED STATES OF AMERICA, 10019

电话：+17186914056, +17185147680

邮箱：info@emergecorppartners.com

网址：www.emergecorppartners.com

Optimum Market Pips

邮箱：info@optimummarketpips.live

网址：www.optimummarketpips.live

PSI-Markets /TBC International Markets / www.psi-markets.com/

地址：Tavernier Street, Wall house, Loubiere, Dominica, DOMINICA

电话：+442045133840

邮箱：support@psi-markets.net

网址：https://www.psi-markets.com/, https://www.psi-markets.com/trading/

BLACK HEINZ BUSINESS ASSOCIATES

地址：1330 Avenue of the Americas, New York, NY, UNITED STATES OF AMERICA, 10019

电话：+13477453962, +17163421128

邮箱：info@blackheinzbusiness.com

网址：www.blackheinzbusiness.com

COIN BETA / FCINVESTMENT.LTD

地址：Evegate Business Park, Ashford, Kent, UNITED KINGDOM, TN25 6SX

邮箱：admin@fcinvestment.ltd,

admin@coin-beta.uk

网址：www.fcinvestment.ltd

Inter Traders FX

邮箱：support@intertradersfx.com

网址：intertradersfx.com

GRAND FX OPTIONS

地址：Georgia Town, San Francisco, UNITED KINGDOM

网址：www.grandfxoptions.com

FIAT TO CRYPTO

邮箱：admin@fiat-to-crypto.io

网址：www.fiat-to-crypto.io

sbs crypto

地址：52-54 Lime Street, London, United Kingdom, EC3M 2RY

网址：sbscrypto.io

apexfxtradehub

地址：Kensington Gardens, Ferryhill, USA

网址：apexfxtradehub.com

ETFINVEST

地址：Kemp House, City Road, London, UNITED KINGDOM, EC1V 2NX

Tower 3, International Towers, Barangaroo Avenue, Sydney, AUSTRALIA, NSW 2000

Karlavagen108, PO box 24210, Stockholm, SWEDEN, 10451

电话：+442039962661

邮箱：support@etfinvest.net

网址：www.etfinvest.net

idolFX

地址：Heron Tower, 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY

电话：+4407492598005

邮箱：support@idolforex.com,

support@idol-yatirim.com

网址：www.idol-investment.com

polar-capital-trust.com（FCA授权公司的克隆）

公司索引编号：438046

地址：16 Palace Street
London, SW1E 5JD, UNITED KINGDOM

电话：+4402072272700

邮箱：boura@polarcapital.co.uk

网址：www.polarcapital.co.uk

PRIME FORTUNE INVEST

地址：1st. Katharine's Way, FIC Tower, 4176, London, E1W 1UN

邮箱：support@primefortuneinvest.com

网址：https://primefortuneinvest.com/

DecentExpert-assets.net

地址：20-22, Wenlock Road, London, N1 7GU

邮箱：admin@decentexpert-assets.net

网址：https://decentexpert-assets.net/

Income Max Investment

地址：London, SE1 9PG

邮箱：support@myincome-max.com

网址：www.myincome-max.com

Olympic FX Traders

地址：10940 Wilshire Blvd, Suite 870, Los Angeles, CA 90024

邮箱：help@olympicfxtraders.com

网址：www.olympicfxtraders.com

TRADE AIDE LTD / tradeaide.org

地址：291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ

电话：+15027915719

邮箱：info@tradeaide.org

网址：www.tradeaide.org

DELTON FX LTD

地址：Bake Tilly Staples, Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga, New Zealand, 3110

邮箱：support@deltonfx.com

网址：www.deltonfx.com

DTRAQ investments and loans

地址：422 Richards St #170E, Vancouver, CANADA, BC V6B 2Z4

邮箱：info@dtraqinvest.com

网址：https://dtraqinvest.com/

Octafxtrade / octainvestment.net

地址：London, UK

邮箱：support@octainvestment.com

网址：www.octainvestment.net

THENY LIMITED

地址：11 Wall St, New York, NY 10005, USA

电话：+13163003500

邮箱：support@thenylimited.com

网址：www.thenylimited.com

AVORCAPITALTRADE GROUP

地址：350 5th Ave, New York, United States, NY 10118

邮箱：admin@avorcapitaltrade.com

网址：www.avorcapitaltrade.com

GOLDEN FX MARKET

地址：The Concourse, 1 Poultry, London, EC2R 8EN

207 Batchley Rd, Redditch, United Kingdom

邮箱：support@geniusstocktrade.com,

support@goldenfxmarket.com

网址：www.goldenmarkets.live

Fox Mining FX

地址：Stakes Road, Widley, Waterlooville, UNITED KINGDOM, PO7

电话：+447397222095

邮箱：support@fxminingfx.com

网址：www.foxminingfx.com

ALTERNATECRYPTOTRADE

地址：6595 Boles Road Johns Creek, GA 3009

邮箱：support@alternatecryptotrade.com

网址：https://alternatecryptotrade.com/

GENIUSTOCK

地址：The Concourse, 1 Poultry, London, EC2R 8EN

207 Batchley Rd, Redditch, United Kingdom

邮箱：support@geniusstocktrade.com

网址：www.geniustocks.com

Beeveetradefx

邮箱：support@beeveetradefx.com

网址：www.beeveetradefx.com

Elite FX Financial Markets www.elitefxfinancialmarkets.com

地址：15 Hammersmith Road, London, UNITED KINGDOM, W6 8PW

邮箱：info@elitefxfinancialmarkets.com

网址：www.elitefxfinancialmarkets.com

TRINE II ACQUISITION CORP

地址：New York, NY, UNITED STATES OF AMERICA

电话：+19142147326

Fax: +19144623338

邮箱：info@trineacqcorp.com

网址：www.trineacqcorp.com

其他信息：上述未经授权的公司使用了美国注册公司TRINE II ACQUISITION CORP的名称和其他详细信息。未授权公司与TRINE II ACQUISITION CORP没有任何关联，后者在美国证券交易委员会（SEC）注册（委员会文件编号：0001-40995），并在纽约州企业登记处（DOS ID-6319635）注册。

Apex Wealth / apexwealth.vip

地址：Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3PF

电话：1519471592

邮箱：support@apexwealth.vip,

finance@apexwealth.vip

网址：https://apexwealth.vip/, apexwealth.pro

AFK Letters Co

地址：124 City Road, London, ENGLAND, EC1V 2NX

13th Floor, City Tower, Piccadilly Plaza, Manchester, ENGLAND, M1 4BT

电话：01613273234, 01617915065

邮箱：admin@afkletters.com

网址：afkletters.com