英国FCA“黑名单”更新！43家公司新“上榜”

英国金融行为监管局（FCA）上周对43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43家公司的详细信息如下：

1. CRYSTAEARN

地址：86-90 Paul Street, London, England, UNITED KINGDOM, EC2A 4NE

邮箱：admin@crystaearn.com

网址：https://crystaearn.com

2. VTZ CAPITALS

地址：Granary Mansions, Erebus Drive, London, SE25 0GH

邮箱：support@vtzcapitals.com

网址：https://vtzcapitals.com

3. ACCET MINING

地址：13-14 Hertslett Rd, London, UNITED KINGDOM

电话：+17199600803

邮箱：support@accetmining.com

网址：https://accetmining.com

4. Wisdom Finance

地址：6-9 The Square, Hayes, Uxbridge, UNITED KINGDOM, UB11 1FW

电话：+442081507597

邮箱：loans@wisdomfinance.co.uk

网址：http://www.wisdomfinance.co.uk/

5. BLOCKCHAIN MINNERS LTD

地址：716 Kings Road, Harrogate, UNITED KINGDOM, HG87 5BE

邮箱：support@blockchainminnersltd.com

网址：https://blockchainminnersltd.com

6. STEBAN Holdings Ltd（FCA注册公司的克隆公司）

邮箱：info@stebanholdings.com

网址：https://stebanholdings.com/

7. TRADEMARKETSPRO

地址：2 Merchant Sq, London, W2 1AF

电话：1905671009

邮箱：support@trademarketspro.com

网址：https://www.trademarketspro.com

8. COINSFLUX LIMITED

地址：100 Cheapside, London, UNITED KINGDOM, EC2V 6DT

邮箱：support@coinsfluxlimited.net

网址：www.coinsfluxlimited.net

9. DenoxFundz

地址：64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

邮箱：support@denoxfundz.com

网址：www.denoxfundz.com

10. Wealth Gecko

地址：Covent Garden, London, UNITED KINGDOM

邮箱：support@wealth-gecko.com

网址：www.wealth-gecko.ltd

11. at-agora.com

地址：Burwood Place, London, UNITED KINGDOM, W2

邮箱：support@at-agora.com

网址：www.at-agora.com

12. IVA Informer / ivainformer.co.uk

网址：http://ivainformer.co.uk/

13. wattsautoleasing.com（FCA注册公司的克隆公司）

电话：07401941135, 01905570309

邮箱：johnathan@wattsautoleasing.com,

support@wattsautoleasing.com,

admin@wattsautoleasing.com,

admin@wattsautomotive.com

网址：https://wattsautoleasing.com/

社媒账号：Instagram：wattsautoleasingltd

14. BITBINX

地址：Suite 356, Beachmont Business Centre, Kingstown, ST. VINCENT AND THE GRENADINES

手机：+447868808958

邮箱：support@bitbinx.com,

compliance@bitbinx.com

网址：www.bitbinx.com

15. 4X.FM

地址：6 Pl. de la Gare, LUXEMBOURG, 1616

电话：+442045252524, +35227872628, +85230022390, +61272018252

邮箱：clientrelations@4x.fm,

marketing@4x.fm,

career@4x.fm

网址：www.4x.fm

16. MULTIFXINCOME

地址：Unit 1 Lancaster Court, Coronation Road, Cressex Business Prk, High Wycombe, Buckinghamshire, HP12 3TD

电话：+13012005882

邮箱：support@multifxincome.com

网址：https://multifxincome.com

其它信息：还可能使用的公司名称：MULTIFXINCOME、MULTIFX INCOME和MULTI FX INCOME

17. Nexon Groups

地址：10-16 Elm St, London, UNITED KINGDOM, WC1X 0BJ

电话：02081575967

邮箱：support@nexongroups.io

网址：nexongroups.io, nexongroups.com

18. www.cryptofinance.guru

地址：Godalming, England

邮箱：support@cryptofinance.pro

网址：www.cryptofinance.guru

19. SSC INVESTMENT

地址：30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF

921 MAIN ST., ANTIOCH, UNITED STATES OF AMERICA, IL 60002-1510

91 Rue du Faubourg, Saint-Honoré, Paris, FRANCE, 75008

电话：+442080971126

邮箱：support.eng@sscinvestment.com,

support.de@sscinvestment.com,

support.it@sscinvestment.com

网址：www.sscinvestment.com

20. Pompom Global / pompomglobal.com

电话：+447822002686

邮箱：hello@pompomglobal.com

网址：www.pompomglobal.com

21. M5 CARS / www.m5carsltd.co.uk

地址：1 Tat Bank Road, Oldbury, West Midlands, UNITED KINGDOM, B69 4NU

电话：01218248037

手机：0731138165

网址：www.m5carsltd.co.uk

22. Finansys FX / Finansysfx.io LTD

地址：Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshal Islands, MH96960

电话：+35795625766

邮箱：support@finansysfx.com,

support@finansysfx.io

网址：www.finansysfx.com, www.finansys.io

23. Capital Finances Ltd（FCA注册公司的克隆公司）

电话：+447362036300

邮箱：info@capitalfinances.ltd,

admin@capitalfinances.biz

网址：https://capitalfinances.ltd/

24. TRUSTYSWAP

电话：+44337477474

邮箱：support@trustyswap.net

网址：www.trustyswap.net

25. CRYPTOXPHERE

地址：100 Cheapside, London, UNITED KINGDOM, EC2V 6DT

网址：www.cryptoxphere.com

26. UNICORN FX

地址：71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

电话：917878793861

邮箱：info@unicornfxlive.com

网址：www.unicornfxlive.com

27. Levy & Langford

地址：68 Cornhill, London, UNITED KINGDOM, EC3V 3QX

电话：+447455395978

邮箱：info@levyandlangford.com

网址：levyandlangford.com.

28. sterlingequityholdings.com

邮箱：support@sterlingequityholdings.com

网址：www.sterlingequityholdings.com

29. Elite Share Broker

地址：Wall St, New York, NY, USA, UNITED STATES OF AMERICA, 10005

电话：2526229099

邮箱：info@elitesharebroker.com,

support@elitesharebroker.com

网址：https://elitesharebroker.com/

30. EVO CRYPTOS / evocryptos.com

电话：+447378545426

手机：+447476505586

邮箱：contact@evocryptos.com

网址：www.evocryptos.com

31. Optionfinmax/https://optionfinmax.cc/

地址：1000 Main St 12th floor, Houston, USA, UNITED STATES OF AMERICA, TX 77002

电话：+19892665306

邮箱：support@optionfinmax.cc

网址：www.optionfinmax.cc

32. EVO CRYPTOS / evocryptos.com

电话：+447378545426

手机：+447476505586

邮箱：contact@evocryptos.com

网址：www.evocryptos.com

33. AlgoForex

地址：The Clubhouse, Mayfair, London, W1K 3QT

电话：+442071889892

邮箱：support@algoforexuk.com

网址：www.algoforexuk.com

34. Swiffbit

地址：237 W 35th St Suite 602 -5th Floor, New York, NY 10123

电话：+16782529186

邮箱：support@swiffbit.com

网址：www.swiffbit.com

35. EJ Profit

地址：Euston Tower, 286 Euston Road, London – United Kingdom, NW1 3DP

电话：+441133284061

邮箱：info@ejprofit.com

网址：www.ejprofit.com

36. VERTEX DIGITAL

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

邮箱：support@vertexdigitallimited.com

网址：https://vertexdigitallimited.com

37. GULFSHORE TRADING

地址：300 Bath St, Glasgow, UNITED KINGDOM, G2 4JR

电话：+447824069086

邮箱：support@gulfshoretrading.com

网址：https://gulfshoretrading.com

38. Fchain-Network

地址：No4 Robinson, New South Wales, Australia

Imperium Tower (Headquarters) Jl, Prof Dr Satrio, Kuningan, Jakarta – Indonesia, 12920

邮箱：admin@fchain-network.com

网址：www.fchain-network.com

39. Max FX Global

地址：71-75 Shelton Street, London, England, WC2H 9FD

邮箱：support@maxfxglobal.com

网址：www.maxfxglobal.com

40. Proton Live Trading

邮箱：contact@protonlivetrading.com

网址：www.protonlivetrading.com

41. TheGoldencoinmining / Phonix Fxtrade

地址：1613 Fire Access Road, Mcgregor, United State

电话：+17865779123

邮箱：support@goldcoinmining.com

网址：www.goldencoinmining.com

42. INFINIT TRADES

地址：SELBORNE ROAD, CROYDON, UNITED KINGDOM

网址：www.infinittrades.com

43. Zenith Experts

地址：Wallstraße 16, 10179 Berlin, Germany

Selbourne Road, Croydon, England

邮箱：info@dexmooninvestment.com

网址：www.zenithexperts.com​