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29-8月2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：

London Trading Index Limited

地址：37th Floor, One Canada Square, London, E14 5AA

Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, ST. VINCENT AND THE GRENADINES

邮箱：support@londontradingindex.com

网址：https://londontradingindex.com/

YTL ASSET MANAGEMENT

地址：Coombe Lane, London, SW20 0RW

邮箱：support@ytlassets.com

网址：https://ytlassets.com/

Mooncod Investments

地址：14 Norbury Close, Manchester, M40 8DL.

电话：07537126789

邮箱：support@mooncodinvesttrade.com

网址：https://mooncodinvesttrade.com/

GDCL Success

地址：44 Gresham Street, 5th Floor, London, UNITED KINGDOM, EC2V 7JE

电话：+441133213281, +442174934121, 08082413799, +44753712221

邮箱：support@gdclfx.com

网址：www.gdclfx.com

ELITE CAPITAL

地址：Queens Road East, Beeston, Nottingham, Notts, UNITED KINGDOM, NG9 2GS

邮箱：elitecapitalinvs@gmail.com,

admin@elitecapitalfx.org

网址：www.elitecapitalfx.org

SOGEXPERTFX

地址：625 California St, San Francisco, UNITED STATES OF AMERICA, CA 94108

网址：https://sogexpertfx.com/

investec / accounts@investec-clients.com（FCA授权公司的克隆）

网址：accounts@investec-clients.com

My Banking Direct (www.mytransferpaydirect.com)

地址：One Southampton Row, London, UNITED KINGDOM, WC1B 5HA

850 Main Street, Bridgeport, Conneticut, UNITED STATES OF AMERICA, 06604

邮箱：support@mytransferpaydirect.com

网址：www.mytransferpaydirect.com

Alliance Pro FxTrade

地址：9962 Kingsway, GUILDFORD, GU39 3IO

电话：14193713831

邮箱：support@allianceprofxtrade.online

网址：https://alliancefxtrade.com/

Wealth-incomeearners

地址：360 Main St, Winnipeg, CANADA, MB R3C 3Z3

网址：https://wealth-incomeearners.cc/

BINERNS INVEST

地址：52 South Crescent, Macharioch

邮箱：info@binernsinvestment.com

网址：https://binernsinvestment.com/

LIVEINVESTS

地址：3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA

5 PRESTON COURT, BURTON LATIMER, NN15 5LR

邮箱：service@liveinvests.com

网址：https://liveinvests.com/

Quantum Invest Hub (quantuminvesthub.com)

地址：7 Grosvenor Gardens, London, England, SW1W 0AF

邮箱：contact@quantuminvesthub.com

网址：quantuminvesthub.com

SwissCap / www.swiss-cap.io

电话：+450800123456

手机：07488872386, 07776094978, 07450749591

邮箱：support@loream.io,

support@swiss-cap.io

网址：www.swiss-cap.io

Recover BTC /recoverbtc.com

地址：23 New Drum Street, London, England, E1 7AY

电话：+442081573566

邮箱：info@recoverbtc.com

网址：https://recoverbtc.com/

VANTAGE SECURITIES LLC

地址：125 Maiden Lane, New York, NY, UNITED STATES OF AMERICA, 10038

电话：+19177253145

传真：+19173987796, +19175461067

邮箱：info@vantagesecuritiesllc.com

网址：www.vantagesecuritiesllc.com

Polaris Bit Limited

地址：Westwood Rd, Tilehurst, Reading, RG31 5PZ

电话：01182349814

邮箱：info@investwithpolaris.com

网址：https://investwithpolaris.com/

genuine-capitals.org

地址：Church Street, Burnham, Buckinghamshire, UNITED KINGDOM, SL1

邮箱：support@genuine-capitals.org

网址：www.genuine-capitals.org

natureinvestltd.com

地址：73 Cornhill, London, England, EC3V 3QQ

邮箱：admin@natureinvestltd.com

virtualfxtrade.live

地址：250 Hartford Avenue, Bellingham, Washington, United States

网址：virtualfxtrade.live

defitrade.ltd

地址：16 Hoxton Street, Islington, London, UNITED KINGDOM, N1 5LG

邮箱：support@defitrade.ltd

网址：www.defitrade.ltd

BRAZZASSETS

地址：1415 St. Hubert St, Suite 3016 Montreal, Quebec, CANADA, H2L 3Y9

邮箱：support@brazzassets.com

网址：https://brazzassets.com/

alphawavetrade Ltd (www.alphawavetrade.com)

地址：Meadow Vale, Marlow, Buckinghamshire, UNITED KINGDOM, SL7

16 Hoxton Street, Islington, London, UNITED KINGDOM, N1 5LG

邮箱：support@alphawavetrade.com

网址：www.alphawavetrade.com

Standard Metropolitan Bank

地址：67 Albert Road, London, SW52 8ML

邮箱：info@standardmetropolitanbank.com

网址：https://standardmetropolitanbank.com/

SOLUCTION MARKET TRADES

地址：55/61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

邮箱：support@soluctionmarkettrades.com

网址：www.soluctionmarkettrades.com

BUKASINWEALTH

地址：25 High St., Coventry, CV1 5RE

邮箱：info@bukasinwealth.com

网址：https://bukasinwealth.com/

dibfx.pro

网址：https://dibfx.pro/

Financial Services Investigation Agency / fsia.co.uk（FCA豁免专业公司的克隆）

地址：4 Silver Lane, Stamford, UNITED KINGDOM, PE9 2BTP

电话：+61897176715, +441174727254, +61290716376, +46840071734, +441519479792

邮箱：support@fsia.co.uk,

daniel.brown@fsia.co.uk,

grace.nelson@fsia.co.uk

网址：fsia.co.uk

Sanford Smith investments / sanfordsmithinvestments.com（FCA授权公司的克隆）

地址：Suite 4, 24-28 St. Leonards Road, Windsor, Berkshire, UNITED KINGDOM, SL4 3BB

124 City Road, London, UNITED KINGDOM, EC1V 2NX

Level 41, Emirates Towers, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES

61 Alness St, North York, ON, CANADA, M3J 2H2

电话：+44201000000, +14165979200

邮箱：london@sanfordsmithinvestments.com,

info@sanfordsmithinvestments.com,

dubai@sanfordsmithinvestments.com

网址：sanfordsmithinvestments.com

gildencrestcap.com（FCA授权公司的克隆）

邮箱：gildencrestcapitallimited@gmail.com,

support@gildencrestcap.com

网址：gildencrestcap.com

West Water Associates Ltd

地址：10 Delview, Canvey Island, UNITED KINGDOM, SS8 9TR

邮箱：info@westwaterassociates.com

网址：www.westwaterassociates.com

社媒信息：https://youtube.com/westwaterassociates.com
LinkedIn.com/company/West-water-associates
Instagram.com/westwaterassociates

PROFITXINVESTMENT / PROFITXINVESTMENTS.COM

地址：Biddenham, Bedford, UNITED KINGDOM, MK40 4QJ

邮箱：support@profitxinvestments.com

网址：https://profitxinvestments.com/

BARBIZON-INVEST

地址：UNITED KINGDOM

邮箱：support@barbizon-invest.com

网址：https://barbizon-invest.com/

DIGIFX TRADER

地址：Old Edinburgh Road, Bellaby, UNITED KINGDOM, DL8 5AS

Canada Road, Slough, UNITED KINGDOM, SL1 5AB

邮箱：digifxtrader24@gmail.com

网址：www.digifxtraders.com

IDEAL MARKET

邮箱：info@idealmarketpro.com

网址：www.idealmarketpro.com

LightLends / https://lightlends.com/

网址：https://lightlends.com/

Grossfield

地址：Tower 42, 25 Old Broad Street, London, EC2N 1HN

电话：441888785306

邮箱：support@grossfieldltd.net

网址：www.grossfieldltd.vip