英国FCA“黑名单”更新！44家公司新“上榜”
英国金融行为监管局（FCA）上周对44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44家公司的详细信息如下：
1. STARLIGHTCAPITAL.IO
地址：Bld. Dracia, nr 11, Et 1, apart.7, Sect 1, Bucharest, ROMANIA, 010526
The Sotheby Building, Rodney Bay, ST. LUCIA
121 Prodromou Avenue, Nicosia, CYPRUS, 2064
电话：+442039897867, +61251193515, +97145866403
邮箱：support@starlightcapital.io
网址：www.starlightcapital.io
2. Fortexs
地址：Octagon Point, 5 Cheapside, London, UNITED KINGDOM, EC2V 6AA
电话：+442033760051；+4369010255574；+32460261297；+3197010282695；+4592455300
邮箱：support@fortexs.com
网址：www.fortexs.com
其它信息：aka Fortexs Ltd
3. CLICKFXM
地址：ST. VINCENT AND THE GRENADINES
电话：+442578367995
邮箱：support@clickfxm.com
网址：www.clickfxm.com
4. ClickproFX
地址：30 St Mary Axe gherkin, London
邮箱：support@clickprofx.com
网址：www.clickprofx.com
5. THE BTC PRO
地址：1 Canada Square, London, E14 5AB
电话：02035970712, 02035970348
网址：www.thebtcpro.com
6. Vanguard and Associates /vanguardassocllc.com
地址：90 Broad Street, New York, NY10004
电话：19177308112, 0015153052021, 02136602558, 019179098189
传真：19179098189
邮箱：info@vanguardassocllc.com,
admin@vanguardassocllc.com
网址：www.vanguardassocllc.com
7. cit-investments.com
地址：London, ENGLAND
邮箱：admin@cit-investments.com
网址：www.cit-investments.com
其它信息：该公司可能是其它受监管公司的克隆公司
8. Crypto Network Expert
地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
邮箱：support@cryptonetworkexpert.com
网址：www.crypto-networkexpert.com
9. CS Holding（FCA注册公司的克隆公司）
电话：+447893930293
邮箱：juliabelkin@csholding.net
网址：www.csholding.org/en/
10. Primus Capital（FCA注册公司的克隆公司）
电话：+447575483001
11. SpireBit（FCA注册公司的克隆公司）
电话：442081571122, 19176727536
邮箱：info@spirebit.com
网址：https://spirebit.com/en/home/
12. CRYPTO24-ALPHA
地址：London
邮箱：info@crypto-247alpha.online,
support@crypto-247alpha.online
网址：https://crypto-247alpha.online
13. MobaTrade
地址：1 Cabot Square, London, UNITED KINGDOM, E14 4QJ
电话：+442030060914
手机：+442030052931
邮箱：support@mobatrade.com
网址：www.mobatrade.com
14. Global Active FXT / Globalactive FxTrade
手机：+447868723341
邮箱：support@globalactivefxt.com
网址：https://www.globalactivefxt.com/
15. Polus Investment Management Limited（FCA注册公司的克隆公司）
电话：+447893928218
邮箱：support@polusinvestment.com
网址：https://polusinvestmentmanagement.com/
16. Oplo Loans UK LTD（FCA注册公司的克隆公司）
电话：02032902286
邮箱：loanabound4uk@outlook.com
17. Sundell Limited
地址：27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
邮箱：sundellltd@gmail.com
网址：https://www.sundell-fx.com/
18. Immediate Connect
地址：UNITED KINGDOM
邮箱：info@immediateconnect.org
网址：immediate-connect.com, immediateconnect.org
19. SprintFxExperts
地址：Endsleigh Street, London, United Kingdom
电话：+447424925936
邮箱：support@sprintfxexperts.net
网址：www.sprintfxexperts.net
20. BlockTradeFx
地址：67 Wellington Road, North Stockport, Cheshire, United Kingdom, SK4 2LP
电话：+441224015633
邮箱：support@blocktradefx.live
网址：www.blocktradefx.live
21. GlobalFxTradings
地址：Mayfair, Westminster, UNITED KINGDOM
电话：+447949585801
邮箱：support@globalfxtradings.com
网址：www.globalfxtradings.com
22. CARDIFF SAVINGS PLC
地址：4339 Masonic Hill Road, SCOTLAND
邮箱：support@cardiffsavings.com
网址：www.cardiffsavings.com
23. Trex247option
地址：67 Wellington Road, North Stockport, Cheshire, United Kingdom, SK4 2LP
邮箱：support@trex247option.com
网址：www.trex247option.com
24. UltraMaxProfit
地址：26 Great Queen Street, Covent Garden, London, WC2B 5BL
邮箱：admin@ultramaxprofit.com
网址：www.ultramaxprofit.com
25. British Technology Bank
地址：33, Cavendish Square, London, UNITED KINGDOM, W1G 0PW
网址：https://btb.org.uk/home-en
26. Assets-Investments
地址：Marshall House, Suite 21-25 124 Middleton Road, Morden, England, SM4 6RW
邮箱：admin@assets-investments.com
网址：www.assets-investments.com
27. CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED
地址：Kingfisher House, Hoffmans Way, Chelmsford, Essex
网址：www.capitalfinanceinvestmgtlimited.com
28. Smart Motor Sales Ltd / smartmotorsales.co.uk
地址：1198 Coventry Road, Unit 3, Yardley, Birmingham, UNITED KINGDOM, B25 8DA
电话：01216618391
手机：07392222844
网址：www.smartmotorsales.co.uk
29. DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC
地址：17 State Street, New York, NY, UNITED STATES OF AMERICA, 10004
电话：+18459911009, +17702838084
传真：+18453638588
邮箱：info@diversifiedwealthfund.com
网址：www.diversifiedwealthfund.com
30. Premier Group Financial Services（英国注册公司的克隆公司）
地址：2nd Floor, Berkeley Square House, London, UNITED KINGDOM, W1J 6BD
电话：02035761849, 08000487963
邮箱：info@pgfsltd.com
网址：www.pgfsltd.com
其它信息：该未授权公司谎称是英国注册公司Premier Group Financial Services Limited（公司注册编号：03351618）。
31. finexnet.com
地址：Berlin, Germany
邮箱：support@finexnet.com
网址：www.finexnet.com
32. TrojanTraders
地址：11 Terrick RdELILAWNE65 9BN
网址：www.trojantraders.com
33. OCTUSGLOBALLTD.COM
邮箱：support@octusgloballtd.com
网址：www.octusgloballtd.com
34. INFINITE PRIME
网址：www.infiniteprime.org
35. INFINITY MINERS
地址：Thornton St, Hursleys, UNITED KINGDOM, O21 1NS
电话：+443385985959
邮箱：support@infinityminers.net
网址：www.infinityminers.net
36. howardequityholdings.com
地址：93 Regent Street, Cambridge, CB2 1AW
网址：www.howardequityholdings.com
37. SilverFx Investment
地址：One bank Street, London, UNITED KINGDOM, E14 4JD
网址：www.silverfxinvestment.com
38. XCYCLETRADER FINANCIAL
地址：C/o Riley Accounting Solutions, Gable End, sparrow hall business park, L:eighton Road, Edlesborough, Bedfordshire, LU6 2ES
电话：14086819712
邮箱：support@fxcycletrades.ltd
网址：www.fxcycletrades.ltd
39. Changing Debts/ changingdebts.co.uk
地址：2 Wellington Place, Leeds, UNITED KINGDOM, LS1 4APH
邮箱：info@changingdebts.co.uk
网址：www.changingdebts.co.uk
40. GLOBA GIANT ASSET / GLOBAGIANTASSET
地址：Kilsby Rd, Barby, Northampton, UNITED KINGDOM, CV23 8BQ
手机：+447341045620
邮箱：support@globagiantasset.com
网址：www.globagiantasset.com
41. Perfect Coin X / https://perfect-coinx.com
地址：72 Chase Side, Suite 2, London, UNITED KINGDOM, N14 5PH
网址：www.perfect-coinx.com
42. Citibank/ Citigrps（FCA注册公司的克隆公司）
电话：+442037692710, +442036690392
邮箱：support@citibgrps.com
43. Change Debt Support（FCA注册公司的克隆公司）
邮箱：sam@changedebtsupport.uk
网址：www.changedebtsupport.uk
44. UK Global Insurance Brokers（FCA注册公司的克隆公司）
电话：+4407495761636, +4401615134716
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