英国FCA“黑名单”更新！39家公司新“上榜”

英国金融行为监管局（FCA）上周对39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39家公司的详细信息如下：

1. GOLDTREASUREFX

地址：2nd Floor, 107 Charterhouse Street, London, England, UNITED KINGDOM, EC1M 6HW

邮箱：support@goldtreasurefx.com

网址：https://goldtreasurefx.com

其它信息：可能使用的其它名字：GOLD TREASURE FX

2. MYBANKRATE.ONLINE

网址：https://mybankrate.online

3. FIRST OPTION FX LTD

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

FDAM0932 Service Block, Al Jazirah, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, UNITED ARAB EMIRATES

电话：+971582507418

邮箱：operations@firstoptionfx.com,

global@firstoptionfx.com,

support@firstoptionfx.com,

support_vn@firstoptionfx.com

网址：www.firstoptionfx.com

4. Insolvency practitioners 4 U

地址：Chandler House 7, 7 Ferry Road Office Park, Riversway, Preston, UNITED KINGDOM, PR2 2YH

电话：08001026942

邮箱：admin@insolvencypractitioners4u.com

网址：https://insolvencypractitioners4u.com

5. Angel Finance / Angel Finances

地址：3 Porth Close, Oakhurst, Swindon, UNITED KINGDOM, SN25 2BX

电话：02032907795

邮箱：loans@angelfinances.uk

网址：https://angelfinances.uk/index.html

6. ZENITHQUARRYMINING

地址：Firs Avenue, London, UNITED KINGDOM, N11 3NE

邮箱：support@zenithquarrymining.com

网址：www.zenithquarrymining.com

7. GLOBALS-LTTDIAA

电话：+13155038527

邮箱：admin@globals-lttdiaa.com

网址：www.globals-lttdiaa.com

8. FX PRO AI

地址：King Street, London, UNITED KINGDOM

邮箱：info@fxproai.com,

support@fxproai.com

网址：https://fxproai.com

9. QM Capital Partners

电话：02070888409

邮箱：info@qm-capitalpartners.co.uk

网址：qm-capitalpartners.co.uk

10. Venrex Investment Management / Venrex Ventures / Venrex（FCA注册公司的克隆公司）

地址：First Floor Office St James House, 13 Kensington Square, London, W8 5HD

电话：+442081573232

邮箱：info@venrex.email

网址：http://www.venrexvc.com/, http://www.vnrx.ventures/, http://www.venrex.email/, http://www.vnrx.app/, http://www.venrexvc.app/, http://www.venrexvc.com/

11. FXravators

地址：72 Broad St, Reading, United Kingdom, RG1 2AF

邮箱：support@fxravators.com

网址：www.fxravators.com

12. BGDM FOREX

网址：https://bgdmforex.live

13. ALLTRADERS PIPS

地址：27 old Gloucester Street, London, United Kingdom, WC1N 3AX

9110 Belvoir Woods Pky Fort Belvoir, Virginia(VA), United States, 22060

72 Broad St, Reading, United Kingdom, RG1 2AF

邮箱：info@alltraderspips.com

网址：www.alltraderspips.com

14. FXORBITAL TRADE

地址：72 Broad St, Reading, United Kingdom, RG1 2AF

邮箱：support@fxorbitaltrade.org

网址：www.fxorbitaltrade.org

15. CRYPTO-MININGEXPERT

地址：72 Broad St, Reading, United Kingdom, RG1 2AF

邮箱：support@crypto-miningexpert.com

网址：www.crypto-miningexpert.com

16. TRADEX / TRADE X

邮箱：manager@tradexion.com

网址：www.tradexion.com

17. BLISS FOREX

地址：Kingston Road, South Wimbledon, UNITED KINGDOM

Mobile: +447451275912

邮箱：admin@bliss-forex.com

网址：www.bliss-forex.com

18. Cash Decision

地址：Fitz-James Ave, Hammersmith, W14 0RP

Mobile: 07507764210

邮箱：support@cashdecision.com

网址：https://cashdecision.com/

19. EQ ANALYST900

地址：3003 Peerless Ave, Bakersfield, California, 93308 United sta

72 Broad St, Reading, United Kingdom, RG1 2AF

电话：+19729709035

邮箱：support@eqanalyst900.com

网址：www.eqanalyst900.com

20. NYMEX PIPS

地址：72 Broad St, Reading, United Kingdom, RG1 2AF

邮箱：support@nymexpips.com

网址：www.nymexpips.com

21. efficientinsolvencylimited.net

邮箱：admin@efficientinsolvencylimited.net,

info@efficientinsolvencylimited.net

网址：https://efficientinsolvencylimited.net

其它信息：该网站与注册公司 Efficient Insolvency Ltd无关

22. Onward Trade Option

地址：72 Broad St, Reading, United Kingdom, RG1 2AF

邮箱：support@onwardtradeoption.com

网址：www.onwardtradeoption.com

23. Wind Forex Trading

地址：Canary Wharf, London, United Kingdom, E202

邮箱：info@windforex.biz

网址：www.windforex.biz

24. Worldwide Expert Fx Trade

地址：66 Great Suffolk Street, London, SE1 0BL

邮箱：support@worldwideexpertfxtrade.com

网址：www.expertfxtrade.com

25. COINFLUX TRADES MARKETS /COINFLUX TRADES LTD

地址：HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

邮箱：support@cft-innovationmarkets.online

网址：www.cft-innovationmarkets.online

26. TT International / ttfundmanagement.com（FCA注册公司的克隆公司）

地址：Moor House, 120 London Wall, London, EC2Y 5ET

电话：07520693159

网址：www.ttfundmanagement.com

27. QUICKFXEARNER

电话：7404177285

邮箱：support@quickfxearner.com

网址：www.quickfxearner.com

28. FidelityCFD

地址：St James House, Pendleton way, Salford, fidelitycfd.com

邮箱：backoffice@fidelitycfd.com

网址：www.fidelitycfd.com

29. BBC FINANCE

地址：140 Leadenhall Street, London, UNITED KINGDOM, EC3V 4QT

电话：+447300970759

邮箱：support@bbcfinance.com

网址：www.bbcfinance.com

30. Fidel Trades

地址：504 Holloway Rd, Islington, London, UNITED KINGDOM

电话：1632960724

邮箱：support@fideltrades.com

网址：https://fideltrades.com/

31. FOREXTRON Innovation Markets

地址：55-61 HIGH ST, Eltham, SE9 1TD

电话：7476828158

邮箱：support@forextron-innovationmarkets.online

网址：https://forextron-innovationmarkets.online

32. BITMINEEXPERT / BIT MINE EXPERT

地址：Kemp House, 152/160 City Road, London, UNITED KINGDOM, EC1V 2DW

邮箱：support@bitmineexpert.com

网址：https://bitmineexpert.com

33. SMARTMARKETTRADE / SMART MARKET TRADE

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

电话：+447380854289

邮箱：support@smartmarkettrade.com

网址：https://smartmarkettrades.org

34. Recovery Norway/ https://recoverynorway.com/

地址：London FigFlex Offices, 18 King William St, London, United Kingdom, UNITED KINGDOM, EC4N 7BP

电话：61485860897

邮箱：support@recoverynorway.com

网址：https://recoverynorway.com/

35. TFL-LDN / tfl-ldn.co.uk（FCA注册公司的克隆公司）

邮箱：journey@tfl-ldn.co.uk

网址：https://www.tfl-ldn.co.uk/

36. Scam Watcher

37. Savoy Investment Group

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

电话：2045874414

网址：www.savoyig.com

38. Meliden Bank / www.melidenbk.com

电话：+13157604956

邮箱：support@melidenbk.com,

info@melidenbk.com

网址：www.melidenbk.com

39. Bitpaypro.net

地址：2810 Henry Ford Avenue, Tulsa, UNITED STATES OF AMERICA, 74145

邮箱：bitpaypross@gmail.com

网址：https://bitpaypro.net