英国FCA“黑名单”更新！41家公司新“上榜”

电话：447766678553

手机：447876110130

邮箱：support@fusiontrade.co,

albert.koffi@fusiontrade.co

网址：www.fusiontrade.co

2. LGFX Global

网址：www.lgfxglobal.com

3. wealthstream.net

地址：56 Newington, Edinburgh, UNITED KINGDOM, EH3

邮箱：support@wealthstream.net

网址：www.wealthstream.net

4. GLOBALFX MINER

电话：+553398660665

邮箱：support@globalfxminer.com

网址：www.globalfxminer.com

5. ZUGRIFF INVESTMENT BANK

地址：15B Canada Square, London, London, UNITED KINGDOM, A15 3GK

电话：+447452117445

邮箱：info@zugriffinvestment.com,

ebanking@zugriffinvestmentbank.com

网址：www.zugriffinvestbank.com

6. EUTRADERGO / EU TRADER GO

地址：10 Paternoster Sq, London, EC4M 7LS

邮箱：support@eutradergo.io

网址：www.eutradergo.io

7. CARAVELLE-INVESTMENTS.COM

地址：3rd Floor Manor House, 30, St Georges Street, Port Louis, MAURITIUS

邮箱：company@caravelle-investments.com

网址：www.caravelle-investments.com

8. Fortresscapital / fortress-capitalfxpro.com

地址：Level 39, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

电话：+13012760136

邮箱：support@fortresscapitalfxpro.com

网址：www.fortress-capitalfxpro.com

9. Nobank India Pvt / NOBANK

地址：25 St Pauls Close, Hounslow West, Middlesex, UNITED KINGDOM, TW3 3DE

776, Chinmaya Mission, Hospital Rd, Stage 2, Hoysala Nagar, Indiranagar, Bengaluru, Karnataka, INDIA, 560038

电话：+917899472310, +919945441343

手机：+447405603081

邮箱：siddukillerfish@icloud.com,

sid@nobank.live,

sid@apheliongroup.co.uk

10. Interactive Brokers / Polar Capital（FCA注册公司的克隆公司）

电话：+447883998329

邮箱：jan.ahmetov@inertiafinance.world

11. GEMINIFX

网址：www.geminifxtraders.com

12. BRIDGE GATE CAPITAL

地址：77 Leadenhall St, London, UNITED KINGDOM, EC3A 3DE

网址：https://bridgegatecapital.net

13. DAILY FXMINING

地址：Hudson, UNITED KINGDOM

手机：+447456441648

邮箱：support@dailyfxmining.com

网址：www.dailyfxmining.com

14. DIGITAL GOLD INVESTMENT

手机：+447956209928

邮箱：support@digitalgoldinvest.com

网址：www.digitalgoldinvest.com

15. Morris Capitals / morris-capitals.com

地址：Badenerstrasse 414, Zürich, SWITZERLAND, 8004

电话：442030973104

邮箱：support@morris-capitals.info

网址：www.morris-capitals.com

16. Our USA Loan PayDay Loans

地址：Brooklyn, UNITED STATES OF AMERICA, NY 10036

PO Box 16122 Collins Street, Victoria, AUSTRALIA, 8007

电话：+18001231234

邮箱：hello@ourusaloan.com

网址：www.ourusaloan.com

17. Arvato Energy（FCA注册公司的克隆公司）

电话：+447960247496

邮箱：admin@arvatoenergy.trade

网址：https://www.arvatoenergy.trade/

18. Moglax

地址：120 Fleet St, London, EC4A 2BE

电话：+13192143287

邮箱：support@moglax.com

网址：www.moglax.com

19. Paxos-Plus

地址：London, United Kingdom

邮箱：support@paxos-plus.com

网址：www.paxos-plus.com

20. Interacinvestor

地址：Heron Tower, Level 20, 110 Bishopsgate, London, UNITED KINGDOM, UNITED KINGDOM, EC2N 4AY

邮箱：support@interacinvestor.com,

trading@interacinvestor.com

网址：https://www.interacinvestor.com/

21. Devicsonminers.Ltd

地址：La Fontanilla 81, La Granjuela, Cordoba Spain

London, United Kingdom

电话：+447951880131, +14693644793

邮箱：support@desvicsonminers.ltd

网址：www.devicsonminers.ltd

22. EagleUp Finance

地址：London, UNITED KINGDOM, EC2M 3TY

电话：8882345686

邮箱：support@eagleup.finance

网址：https://eagleup.finance/

23. CryptoTxTrade LTD

地址：Endsleigh Street, London, United Kingdom

电话：+447940030172

邮箱：support@cryptotxtrade.com

网址：www.cryptotxtrades.com

24. Crypto Asset Recovery

地址：175 Piccadilly, St. James's, London, W1J 9TB

邮箱：support@car-center.org

网址：www.car-center.org

25. Riverside Financial Group

地址：Golden Cross House, 8 Duncannon St, London, UNITED KINGDOM, WC2N 4JF

电话：+4402035761645

邮箱：info@riverfingrp.com

网址：www.riverfingrp.com

26. Coin Royal / coin-royal.com

电话：+441618181670

邮箱：todd.ross@coin-royal.com

网址：www.coin-royal.com

27. Global Expert / Globalexpert.online

地址：London, United Kingdom

电话：+447405643425

邮箱：admin@globalexpert.online

网址：www.globalexpert.online

28. ISA Investment/ https://www.isa-investment.info//

邮箱：support@isa-investment.info

网址：https://www.isa-investment.info/

29. Jupiter Limited / Jupiterlimited.co.uk（FCA注册公司的克隆公司）

网址：Jupiterlimited.co.uk

30. DEUS

邮箱：service@deusfinancial.com

网址：www.deusfinancial.com

31. Diluxmoon

地址：39-41 Gregory Blvd, Nottingham, UNITED KINGDOM, NG7 6BE

邮箱：support@diluxmoon.com

网址：www.diluxmoon.com

32. Ultranovas

地址：Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich, NR6 5DS

网址：www.ultranovas.com

33. Investgeo

电话：+37066102411

手机：+442037693097

邮箱：dispute@investgeo.org,

support@investgeo.org

网址：https://investgeo.org/

34. VELOXTRADES

地址：Seventh Floor, South Block, 55 Baker Street, London, England, W1U 8EW

电话：+447438849461, +447438849461050

邮箱：admin@veloxtrades.net

网址：www.veloxtrades.net

35. Igenius FX

地址：Room Sf2 11-14, Newry Street, Newry, Co. Down, United Kingdom, BT34 3JZ

电话：07300973570

邮箱：igenius-fx@gmil.com

网址：www.igeniusfx.com

36. Techy Loans

地址：20 St Thomas St, 3rd Floor, London, UNITED KINGDOM, SE1 9RS

邮箱：info@techyloans.com

网址：https://techyloans.com/, https://theproloans.com/

37. Capital invest

地址：The Loom, Office 2.5, Gowers Walk, London, England, UNITED KINGDOM, E1 8PY

邮箱：support@capital-invest.world

网址：https://capital-invest.world/

38. debthelpcentres.co.uk

网址：www.debthelpcentres.co.uk

39. Financial Reimbursement Bureau

地址：Swan Buildings Swan, St Manchester, UNITED KINGDOM, M4 5JW

电话：080004181410, 01617688891

手机：03308182695

邮箱：info@financialreimbursementbureau.co.uk

网址：http://financialreimbursementbureau.co.uk/

40. hycmarkets.net（FCA注册公司的克隆公司）

地址：18 King William Street, London, EC4N 7BP

电话：+447464771313

邮箱：support@hycmarkets.net

网址：https://hycmarkets.net/

41. WM Global Forex（FCA注册公司的克隆公司）

邮箱：email@wmglobalforex.com

网址：www.tradingpointuk.com