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（2025年5月5——5月9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，4家被警告实体为克隆（其中一家FCA未能提供已授权公司的详情，或或网页编辑失误），其余33家属于未授权公司。4家克隆实体信息如下：
1
克隆公司信息
名称：hsbcfixedincome.com（FCA授权公司的克隆）
电话：+442071834154
邮箱：admin@hsbcfixedincome.com
网站：hsbcfixedincome.com
FCA授权公司信息
公司名称：HSBC Bank Plc
公司参考编号：114216
地址：8 Canada Square London, E14 5HQ, UNITED KINGDOM
电话：+4402079918888
网站：http://www.hsbc.com/
2
克隆公司信息
名称：The London Investment Bank（FCA授权公司的克隆）
电话：+16577601476
邮箱：support@londoninvestment.net
网站：www.londoninvestment.net
FCA授权公司信息
公司名称：Barclays Bank Plc
公司参考编号：122702
地址：One Churchill Place London, E14 5HP, UNITED KINGDOM
电话：+442071161000
网站：www.barclays.comLink is external
3
克隆公司信息
名称：Finance Claims Expert（FCA授权公司的克隆）
邮箱：noreply@financeclaimsexpert.co.uk
网站：https://www.financeclaimsexpert.co.uk
FCA授权公司信息
公司名称：Courmacs Legal Ltd
地址：Alexander House Beehive Trading Park Haslingden Road Blackburn, BB1 2EE
邮箱：info@courmacslegal.co.uk
网站：https://courmacslegal.co.ukLink is external
4
克隆公司信息
名称：westhillfund.com（FCA授权基金的克隆）
邮箱：support@westhillfund.com
网站：https://westhillfund.com/
FCA网页中并未提供该授权公司信息（应为FCA自身网页编辑失误导致）
33家未授权公司信息如下：
FreshStart Solutions Limited T/A Bailiffs Helper Team
地址：137 Featherstall Road North, Oldham, OL9 6QB
电话：01413194790
邮箱：info@bailiffshelperteam.co.uk
网站：https://bailiffshelperteam.co.uk/
社媒信息：https://www.instagram.com/bailiffshelperteam/, https://facebook.com/61564390994442
Dragonfly Capital Fx
地址：Suite 305 Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES
Katherine & West Suite 18, Second Floor, 114 West Street Sandton, Johannesburg, SOUTH AFRICA
Room S203A, Second Floor, Orion Complex, Victoria, Mahe, SEYCHELLES
邮箱：info@dragonflycapitalfx.com
网站：www.dragonflycapitalfx.com
expertprotrade.com
地址：Bramley, Leeds, UNITED KINGDOM, LS13
邮箱：admin@expertprotrade.com
网站：www.expertprotrade.com
BG Wealth Sharing / dsjex.net
地址：Cardiff, CF14 8LH
邮箱：support@dsj777.com,
support@bggp.vip
网站：https://dsjzn.com/, @BG_Stephen (Telegram), @Elena1992818 (Telegram)
DSJ Exchange / dsjex.net
地址：6 Bevis Marks, London, EC3A 7BA
邮箱：support@dsj777.com
网站：https://dsjex.net/, @BG_Stephen (Telegram), @Elena1992818 (Telegram)
Guru4Invest / guru4invest.com
地址：255 Blackfriars Rd, London, SE1 9AX
20 Cecil St, Singapore, 049705
电话：07438147400, +6560351244, +447404111726
邮箱：support@guru4invest.expert,
info@guru4invest.team,
melinda.novak@guru4invest.team,
alan.kramer@guru4invest.expert
网站：https://guru4invest.com/
Fibovest / www.fibovest.com
地址：Level 15 Great West Road, Middlesex London, TW8 9DF
电话：+442037288726, +442036683320
邮箱：support@xn--fibovestmail-n09f.com
网站：https://fibovest.com/
NATIONAL UNION FINANCE
邮箱：support@nationalunionfin.com
网站：www.nationalunionfin.com
Altdexs / altdexs.com
地址：1 Sjøgata, Oslo Norway
邮箱：support@altdexs.com
网站：https://altdexs.com/
CapitalAsset
地址：301 East Water Street, Charlottesville, UNITED STATES OF AMERICA, VA 22904
邮箱：support@capitalassetflow.com
网站：https://capitalassetflow.com
Fintiwall
地址：Willis Building, London, EC3
电话：+442045799265
邮箱：support@fintiwall.net
网站：https://fintiwall.com/, https://fintiwall.net/
TESLA FX INVESTMENT / teslafxtrades.online
地址：Vineyards Office Estate, Jip de Jager Drive Farm 1, Ground Floor, Welgemoed, 7530
电话：+27875636681
邮箱：teslacoinfxinvesttrade@gmail.com
网站：www.teslafxtrades.online
HORIZON HOME AND BUSINESS LOANS
地址：38/D North Street, London, UK
38/D North Street, London, UK
电话：+4401245785, +4401245785
邮箱：info@horizonbusinessloan.com,
info@horizonbusinessloan.com
网站：www.horizonbusinessloan.com, www.horizonbusinessloan.com
Codex Finance / codexprime.org
地址：2 Temple Back East, Temple Quay, Bristol, UK, BS1 6EG
邮箱：support@codexprime.org
网站：www.codexprime.org
FORTUNEX / fortunexglobal.org
地址：Suite 4098 20, Great Russell Street, London, UK, WC1B 3BQ
邮箱：support@fortunexglobal.org
网站：www.fortunexglobal.org
FIRE CAPITAL MARKET
地址：22030, The Republic of Belarus, Minsk, Internatsionalnaya street 36/1, office 82
邮箱：support@firecapitalmarket.com
网站：www.firecapitalmarket.com
VERTEX / vertexprime.org
地址：71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
邮箱：support@vertexprime.org
网站：www.vertexprime.org
Zenex / zenextrades.com
地址：Lurgan, Armagh, UK
邮箱：support@zenextrades.com
网站：www.zenextrades.com
Trades Pro Fin
邮箱：support@profintrades.click
网站：https://profintrades.click/
ASSETSGLOBAL TRADES
地址：Hayes, United Kingdom
Hayes, United Kingdom
邮箱：info@assetsglobetradesltd.com,
info@assetsglobetradesltd.com
网站：www.assetsglobetradesltd.com, www.assetsglobetradesltd.com
uniqueinvests.ltd
地址：New South Wales 2041, Australia
Main Road, Romford, England, RM2 5HA
Main Road, Romford, England, RM2 5HA
New South Wales 2041, Australia
邮箱：admin@uniqueinvests.ltd,
admin@uniqueinvests.ltd
网站：www.uniqueinvests.ltd, www.uniqueinvests.ltd
SENTRADE-FX
地址：Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, Cheshire, WA1 1RL.
邮箱：admin@sentradefx.net
网站：https://sentradefx.net/
Pinnaclewealth
地址：Knutsford Road, Wilmslow, Cheshire, SK96JH
邮箱：support@pinnaclewealth.online
网站：www.pinnaclewealth.online
Sotremfxoption
地址：Georgia Town, San Francisco, California, UNITED STATES OF AMERICA
网站：www.sotremfxoption.live
BYNOVA
地址：81-83a Allerton Road, Mossley Hill, Liverpool, L182DA
5 Piccadilly, Manchester, M13BR
邮箱：support@bynovafx.net
网站：www.bynovafx.net
BRINKMAN GRAY BUSINESS ASSOCIATES
地址：45 Broadway, New York, NY, UNITED STATES OF AMERICA, 10006
传真：+16465584109
邮箱：info@brinkmangray.com,
admin@brinkmangray.com
网站：www.brinkmangray.com
Citizens Financial Express Bank
邮箱：support@cfineb.com
网站：www.cfineb.com
CavonixTrader 3.9 Nova
网站：www.cavonixtrader-3-9-nova.cyou
Hivepro Trade
地址：Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St Vincent
Katherine & West Suite 18 Second floor, 114 West Street Sandton, Johannesburg 2031
Room S203A, Second Floor, Orion Complex, Victoria, Mahe, SEYCHELLES
邮箱：support@hiveprotrade.live
网站：https://hiveprotrade.live
Dynavex Trader
网站：www.dynavextrader.cyou
Protradecopier
地址：1100 15th Street, NW 4th Floor, Washington DC, UNITED STATES OF AMERICA, 20005
2108-150 King Street West, Toronto, CANADA, M5H 1J9
225 Central Park West, New York, UNITED STATES OF AMERICA, 10024
电话：+447888880119, +16062297623
邮箱：support@protradecopier.com
网站：www.protradecopier.net
Sunnextrade
地址：76 Commercial St, Edinburgh, Midlothan, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, 99201
12/1 Eagle St, Brisbane City, AUSTRALIA, QLD 4000
2 Shenton Wy, 08-03, SINGAPORE, 068804
邮箱：support@sunnextrade.com
网站：https://sunextrade.live
Myfirstara
邮箱：support@myfirstara.com
网站：www.myfirstara.com
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