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. TechGlobalBank

地址：Melville Cres, Edninburgh, United Kingdom, EH3 7LU

电话：+447362050631

邮箱：info@techglobalbank.com

网址：www.techglobalbank.com

2. Vittel Crypto Company

地址：Vicars Bridge Close, Wembley Stadium, England

邮箱：info@sp-invest.online,

info@vittelcryptocompany.com

网址：www.vittelcryptocompany.com

3. CRYPTOPROSMART / Cryptoprosmart.com

地址：Wenlock Road 20-22, London, Unitied Kingdom, N1 7GU

邮箱：support@cryptoprosmart.com

网址：www.cryptoprosmart.com

4. Share Profit Investment

地址：Vicars Bridge Close, Wembley Stadium, England

邮箱：info@sp-invest.online

网址：www.sp-invest.online

5. Bitpaypro.net

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

邮箱：bitpaypross@gmail.com

网址：https://bitpaypro.net

6. Royal Swift Bank

地址：24 Colling Close, Manchester, Lancashire, England, UNITED KINGDOM, PL1 3BJ

邮箱：royalswiftbank@mail.com,

myinfo@royalswiftbank.com

网址：www.royalswiftbank.com

7. Trades Wiser / tradeswiser.com

地址：1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9HT

网址：www.tradeswiser.com

8. King and Saxon / kingandsaxon.com

地址：88 High Holborn, London, UNITED KINGDOM, WC1V 6DF

电话：+4402039963672

邮箱：info@kingandsaxon.com

网址：www.kingandsaxon.com

9. Capital Debt Financing / capitaldebtfinancing.com（FCA注册公司的克隆公司）

电话：03453194528

邮箱：admin@capitaldebtfinancing.com

网址：https://capitaldebtfinancing.com/

10. thetmstockwellfund.com（FCA注册产品的克隆平台）

地址：Suite 93, 101 Greenfield Rd, London, E1 1EJ

邮箱：jasongoldman@thetmstockwellfund.com,

allydemet@thetmstockwellfund.com,

support@thetmstockwellfund.com

网址：https://thetmstockwellfund.com/

11. TimBullman

地址：40 Basinghall st, London, EC2V 5DE

电话：02081576893

邮箱：customer.service@timbullman.com

网址：www.timbullman.com

12. ALLAN GRAY BANK

地址：9 Goldswain End, Aylesbury, Buckinghamshire, UNITED KINGDOM, HP19 8JP

电话：+447456466362

邮箱：accounts@allangraybank.com

网址：www.allangraybank.com

13. APEX FX INVESTMENT

地址：Ocean Lane, Brooklyn, UNITED STATES OF AMERICA, NY 11224

电话：+14086869182

邮箱：info@apexfxonline.com

网址：www.apexfxonline.com

14. TRADE CENTRE SHEFFIELD

地址：300 Penistone Road, Sheffield, Yorkshire, UNITED KINGDOM, S6 2FU

电话：+441146986873

邮箱：info@tradecentresheffield.co.uk

网址：www.tradecentresheffield.co.uk

15. Max Gains Blue FX

地址：18th Floor, 22 Bishopgate, Lime Street, London

邮箱：support@maxgainsbluefx.com

网址：www.maxgainsbluefx.com

16. Delta Finance Lenders / deltafinancelenders.co.uk

地址：40 Walden House Pimlico Road, Belgravia, London, UNITED KINGDOM, SW1W 8LH

电话：02071938861

邮箱：info@deltafinancelenders.co.uk

网址：www.deltafinancelenders.co.uk

17. clearbkgroup.com（FCA注册公司的克隆公司）

电话：+44215391708

邮箱：activation.dept@clearbkgroup.com

网址：https://clearbkgroup.com/home.asp

18. IRS / irsinvest.com（FCA注册公司的克隆公司）

邮箱：support@irsinvest.com

网址：https://irsinvest.com/, https://user.irsolution.io/login

19. enquiry@debtsupportservic.co.uk（FCA注册公司的克隆邮箱）

电话：01618184933

邮箱：enquiry@debtsupportservic.co.uk

20. Netwealth Trade Limited（FCA注册公司的克隆公司）

电话：+447471509823

邮箱：support@netwealthtrade.com

网址：netwealthtrade.com

21. ECONFX

地址：Belgrave Road, London, UNITED KINGDOM, SW1V

手机：+447849868505

邮箱：info@econfx.com

网址：www.econfx.com

22. CFMFXBROKER

地址：St Kingsville, Texas, UNITED STATES OF AMERICA, TX 78363

手机：+447300440887

邮箱：support@cfmfxbroker.online

网址：www.cfmfxbroker.online

23. BITMETALITFX

地址：Arlington Business Park Theale, Reading, Berkshire, UNITED KINGDOM, RG7 4SA

邮箱：support@bitmetalitfx.com

网址：www.bitmetalitfx.com

24. Betacentralprofits.com

25. SULZER GREEN LAW

地址：104 S Michigan Avenue, Chicago, Illinois, UNITED STATES OF AMERICA, 60603

电话：+17732426548

邮箱：info@sulzergreenlaw.com,

bgarcia@sulzergreenlaw.com

网址：www.sulzergreenlaw.com

26. Coalternative Energy Ltd

地址：Finance House, Aviation Way, Southend Airport, Southend-On-Sea, UNITED KINGDOM, SS2 6UN

27. BITFOREX TRADE / BITFOREXTRADE

地址：Parkland, UNITED STATES OF AMERICA, CA 90001

手机：+447985712659

邮箱：support@bitforextrades.live

网址：www.bitforextrades.live

28. Forex Trading Digital Pay

地址：UNITED KINGDOM

邮箱：support@fxtradingdigitalpay.com

网址：www.fxtradingdigitalpay.com

29. MGM Global / https://mgmglobal.com/

地址：5 Harbour Exchange, E14 9GE

电话：442039961490

邮箱：complaints@mgmglobal.com

网址：mgmglobal.com

30. www.tc-rm.ru（FCA注册公司的克隆公司）

网址：https://www.tc-rm.ru/

31. Vista Financial / vistafinancialadvrllc.com / vistafinancialadvisorsllc.com

传真：+19175913217

邮箱：info@vistafinancialadvrllc.com

网址：www.vistafinancialadvrllc.com, vistafinancialadvisorsllc.com

32. Nedbank Limited/ N.B.S.A LTD / NBSA Ltd（FCA注册公司的克隆公司）

地址：PO Box 387, Barnstaple, UNITED KINGDOM, EX32 2HA

邮箱：accounts@nbsa-am.co.uk

网址：https://nbsa-am.co.uk/

33. BITPRIMAL

电话：+447705991473

邮箱：support@bitprimal.com

网址：https://bitprimal.com

34. ZECRYPTEC

地址：109b New Road, Rednal, Birmingham, UNITED KINGDOM, B45 9JR

电话：+19037444206

邮箱：admin@zecryptex.com

网址：www.zecryptec.com

35. GLOBALFX.ORG

邮箱：admin@globalfx.org

网址：www.globalfx.org

36. ASTUTE BANK

地址：Great Eastern Street, London, UNITED KINGDOM, EC2A 3HZ

手机：+447418372413

邮箱：info@astutebank.net

网址：www.astutebank.net

37. BOOST CAPITAL ACADEMY

地址：19 Boulevard, Weston-Super-Mare, North Somerset, UNITED KINGDOM, BS23 1NR

邮箱：support@boostcapitalacademy.com

网址：www.boostcapitalacademy.com

38. INTREPID & ASSOCIATES LLC

地址：30 Broad Street, New York, NY, UNITED STATES OF AMERICA, 10004

电话：+17185934434

传真：+17189282335

邮箱：info@intrepidassoc.com

网址：www.intrepidassoc.com

39. icetrade.co.uk（FCA注册公司的克隆公司）

电话：+441371700888

邮箱：support@icetrade.co.uk

网址：icetrade.co.uk

40. Smart Direct Broker（FCA注册公司的克隆公司）

邮箱：support@sdbroker.org

网址：https://sdbroker.org/

41. Market Brokeage / marketbrokeage.com

地址：Wedal Rd, South Glamorgan, UNITED KINGDOM

邮箱：tellus@marketbrokeage.com

网址：www.marketbrokeage.com

42. International Fraud Watch / frauddetect.io

邮箱：contact@ifw-finance.com

网址：www.frauddetect.io

43. Loans Avenue / loansavenue.uk（FCA注册公司的克隆公司）

地址：Ullenhall, Henley-In-Arden, Warwickshire, B95 5FN

电话：+447375257793, 01213184690, 07471321547

邮箱：info@loansavenue.uk,

veronicaleeloanteam@gmail.com

网址：https://loansavenue.uk/

44. Brown & Andrews / brownandandrews.com（FCA注册公司的克隆公司）

地址：18 HANOVER SQUARE, London, W1S 1TA

电话：+447367709830

邮箱：info@brownandandrews.com

网址：https://www.brownandandrews.com/