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（2024年11月4——8日）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，其中以下39家为未授权公司：

Capital Group (clone of FCA authorised firm)

邮箱：admin@capitalgroup-am.com

AIMAX P TRADE

地址：71 Cherry Court, Southampton, SO53 5PD

邮箱：support@aimaxprotrades.com

网址：https://home.aimaxprotrades.com/

BINAX GLOBAL

地址：71 Cherry Court, Southampton, SO53 5PD

邮箱：support@binaxglobal.uk

网址：https://binaxglobal.uk/

HotterTraderX

地址：71 Cherry Court, Southampton, SO53 5PD

网址：https://www.hottertraderx.com/trader

APEXTRADEMATE

地址：71 Cherry Court, Southampton, SO53 5PD

邮箱：support@apextrademate.online

网址：https://apextrademate.online/

ZEALMINERS

地址：420 Hampton Meadows, Mackeyville, , Pennsylvania, UNITED STATES OF AMERICA

71 Cherry Court, Southampton, SO53 5PD

手机：07833869340

邮箱：support@zealminersltd.com

网址：https://zealminersltd.com/

HIGH FALCONS / HOUSINGCLAIMSHIGHFALCONS.COM

地址：128 City Road, London, UNITED KINGDOM, EC1V 2NX

电话：02033717513

邮箱：ali@housingclaimshighfalcons.com

网址：https://housingclaimshighfalcons.com/

InvestJPM (investjpm.org / investjpm.com)

地址：Compic Solutions LTD 1st Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Sant Lucia, 2023-00107

电话：+4489037465, 02038575535

手机：07475765399, 07308487114, 07397771367

邮箱：annamaria.anderson@investjpm.com,

annamaccmanager@gmail.com,

support@investjpm.com,

ioanna.aggelidou@investjpm.com,

martha.montablano@investjpm.com

网址：www.investjpm.org, www.investjpm.com

DALTON-BAILEY ASSOCIATES LLP

地址：463 Seventh Avenue, New York, NY, UNITED STATES OF AMERICA, 10018

电话：+16464034844

传真：+16465584114

邮箱：info@dalton-baileyassoc.com

网址：www.dalton-baileyassoc.com

Partners Special Capital Limited (www.partnersspecialcapital.vip / www.partnersspecialcap.com)

地址：155-157 Minories, London, EC3N 1LJ

电话：+442081572669

手机：07879390343

邮箱：support@partnersspecialcapital.net

网址：https://www.partnersspecialcap.com, www.partnersspecialcapital.vip

UNIVERSAL ACCESS INVEST

地址：Crescent House, Lever St, Bolton, BL3 6NN

邮箱：support@universalaccess.ltd

网址：https://universalaccess.ltd/

TOUCHSTONE MARKETS

地址：71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ

电话：+601139157465

邮箱：info@touchstonemarkets.com

网址：www.touchstonemarkets.com

Capital Trends

地址：Godstone Road, Kenley, Surrey, CR8 5AG

手机：07570513362

邮箱：support@capitaltrends.net

网址：https://capitaltrends.net/

wincoinvestment.net

地址：The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, UNITED KINGDOM, S9 1XU

邮箱：info@wincoininvestment.net

网址：www.wincoinvestment.net, www.wincoinvestment.org

Monix Limited

地址：Brookfield St, Preston, UNITED KINGDOM, PR1 1NR

71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM

邮箱：info@monixlimited.biz

网址：monixlimited.biz

FOLIOXTRADING

网址：https://folioxtrading.com/

TPC Invest

地址：113 Morrison St, Edinburgh, UNITED KINGDOM, EH3 8AJ

邮箱：support@tpcinvest.com

网址：tpcinvest.com

Max-Fundflex / max-fundflex.live/

地址：207 Batchley Rd, Redditch, UNITED KINGDOM

电话：+44587154765

手机：+55576234532

邮箱：info@max-fundflex.live,

support@max-fundflex.live

网址：https://max-fundflex.live/index.php

ACCESS LEGAL / ACCESSLEGALLTD.COM

电话：01618508960

邮箱：info@accesslegalltd.com

网址：https://accesslegalltd.com/

UPHOLDSPOTTRADE / UPHOLDSPOTTRADE.COM

地址：71 Cherry Court, Southampton, SO53 5PD

邮箱：support@upholdspottrade.com

网址：https://upholdspottrade.com/

WESTCLOUDMARKET / WESTCLOUDMARKET.COM

地址：71 Cherry Court, Southampton, SO53 5PD

邮箱：support@westcloudmarket.com

网址：https://westcloudmarket.com/

Tradelly AI (www.tradelly.ai)

地址：38 Talstrasse, Zurich, SWITZERLAND, 8002

电话：+41335087202

邮箱：support@tradelly.ai,

jaso.fischer@tradelly.ai

网址：https://www.tradelly.ai

Molero / https://www.molero.io/

电话：+442070433754

邮箱：support@molero.io

网址：www.molero.io

社媒信息：https://www.instagram.com/moleroio/
https://x.com/moleroio

VISTA WEALTH INVESTMENT

地址：71 Cherry Court, Southampton, Hampshire, UNITED KINGDOM, SO53 5PD

电话：+19136623753

邮箱：support@vistawealthinvestment.com

网址：www.vistawealthinvestment.com

Ashco Group Limited

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

电话：01223782437

邮箱：info@ashcogroup.co.uk,

info@comparealternativeinvestments.com

网址：www.exclusiveipos.org, www.ashcogroup.co.uk, www.comparealternativeinvestments.com

社媒信息：facebook.com/people/Compare-Alternative-Investments/61566560925311/

BEST RATE GLOBAL / bestrateglobal.com

地址：Kemp House, 152 – 160 City Road, London, UNITED KINGDOM, EC1V 2NX

电话：02039504950

邮箱：scott.dyer@bestrateglobal.com

网址：bestrateglobal.com

Bitmaxfx Investment LTD

地址：70 New Dover Rd, Wadsley Bridge, United Kingdom

Humalistonkatu 3, Helsinki, Finland, 00250

邮箱：support@bitmaxfx.com

网址：www.bitmaxfx.com

AWELE FORTUNE FOUNDRY

地址：55-61 HIGH ST, ELTHAM, SE9 1TD

邮箱：support@awelefortunefoundry.com

网址：https://awelefortunefoundry.com/

MINERS CAPITAL TRADE

地址：95 Wrexham Road, Felindre, United Kingdom

邮箱：support@xpressfinance.org

网址：www.minerscaptrade.com

COIN MARKET FINANCE

地址：76 Commercial St, Edinburgh, Midlothian, EH6 6LX,

846 Melrose Street, Spokane 99201, WA Washington, UNITED STATES OF AMERICA

12/1 Eagle St, Brisbane City, AUSTRALIA, QLD 4000

邮箱：support@coinmarketfinance.pro

网址：https://coinmarketfinance.pro/

PRIME FUTURES TRADE

地址：14 Fitz-James Ave, London

手机：07451278450

邮箱：support@primefuturestrade.org

网址：https://primefuturestrade.org/

FASTEXCHANGE INVESTING

地址：76 Commercial St, Edinburgh, Midlothian, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

邮箱：support@fastexchangeinvesting.com

网址：https://fastexchangeinvesting.com/

Onboard Capital

电话：02037583392

邮箱：support@onboardcapitalgroup.com

网址：https://onboardcap.com/

eurocreditbank.com

地址：5 Quick Silver way, Cobalt business Park, Newcastle Upon Tyne, United Kingdom, NE27 000

Chau. De Louvain 3, Saint-Josseten-Noode, Belgium., 1210

电话：+46118000901, +3225863723

邮箱：info@eurocreditbank.com

网址：www.eurocreditbank.com

MINE BOUNTY

地址：95 Wrexham Road, Felindre, United Kingdom

3015 Suit, Pagla Road, UK

电话：+447378204192

邮箱：support@minebounty.org

网址：www.minebounty.org

EXOBITCHAIN

地址：95 Wrexham Road, Felindre, United Kingdom

邮箱：support@exobitchain.com

网址：www.exobitchain.com

PRIMOBULL

地址：20-22 Wenlock Road, London, England, N17GU

邮箱：support@primo-bull.com

网址：www.primobulls.com

NETPRIMEX

地址：36 North Street, Preston, PR75 4QX

邮箱：support@netprimex.com

网址：www.netprimex.org

SwiphtFx

地址：Crescent Avenue, London, UNITED KINGDOM

邮箱：support@swiphtfx.live

网址：www.swiphtfx.live

​以下5家为克隆公司：

克隆公司详情

名称：River Thames Insurance Company (clone of FCA authorised firm)

电话：2082438507, 2082438557

邮箱：bond.enquiries@riverthamesinsurance.com,

surety.bond@riverthamesinsurance.com,

risks782684@riverthamesinsurance.com,

billing@riverthamesinsurance.com,

info@riverthamesinsurance.com,

spain@riverthamesinsurance.com,

iceland@riverthamesinsurance.com,

hongkong@riverthamesinsurance.com

网址：https://www.riverthamesinsurance.com/

社媒信息：

Facebook: https://www.facebook.com/people/River-Thames-Insurance-Company-Limited/61565130238200/?sk=about

Instagram: https://www.instagram.com/rivthicl/

FCA授权公司详情

以下是被冒充的授权公司的真实信息，与克隆公司并无关联。

正确详情如下：

公司名称：River Thames Insurance Company Limited

公司编号：202320

地址：c/o Enstar (EU) Limited

8th Floor, One Creechurch Place

London, EC3A 5AY, UNITED KINGDOM

电话：+4402076804100

克隆公司详情

名称：tradecapitaleu.net (Clone of FCA authorised firm)

邮箱：support@tradecapitaleu.net

网址：tradecapitaleu.net

FCA授权公司详情

以下是被冒充的授权公司的真实信息，与克隆公司并无关联。正确详情如下：

公司名称：Trade Capital UK (TCUK) Ltd

公司编号：738538

地址：Spaces Victoria, 25 Wilton Road

London

Westminster, SW1V 1LW, UNITED KINGDOM

电话：+442031502385

邮箱：info@tradecapitaluk.com

网址：http://www.tradecapitaluk.com

克隆公司详情

名称：Churchill Recovery Solutions Ltd (clone of FCA authorised firm)

地址：C/O Pm+M, Waterfold House, Waterfold Business Park, Bury, Lancashire, BL9 7BR

电话：+44033200748

邮箱：samantha.bryan@churchillrecoverysolutionsltd.com,

anna.lomas@churchillrecoverysolutionsltd.com,

info@churchillrecoverysolutions-ltd.com

网址：churchillrecoverysolutions-ltd.com

FCA授权公司详情

以下是被冒充的授权公司的真实信息，与克隆公司并无关联。正确详情如下：

公司名称：Churchill Recovery Solutions Ltd

公司编号：703552

地址：Stanley Grange Business Village

Ormskirk Road

Prescot

Liverpool

Merseyside, L34 4AR, UNITED KINGDOM

电话：+4403333200748

邮箱：info@churchillrecovery.co.uk

网址：www.churchillrecoverysolutions.co.uk

克隆公司详情

名称：Rosemount Limited (clone of an Appointed Representative firm)

邮箱：info@rosemountsolutions.com

网址：https://rosemountsolutions.com

FCA授权公司详情

以下是被冒充的授权公司的真实信息，与克隆公司并无关联。正确详情如下：

公司名称：Rosemount Financial Solutions Ltd

公司编号：448935

地址：Rosemount House

2-4 Chequers Road

Basingstoke

Hampshire, RG21 7PU, UNITED KINGDOM

电话：+441256405460

网址：www.rosemountfs.co.uk

克隆公司详情

名称：financeinvestmentslimited.org (clone of FCA authorised firm)

邮箱：info@financeinvestmentslimited.org

网址：https://financeinvestmentslimited.org

FCA授权公司详情

以下是被冒充的授权公司的真实信息，与克隆公司并无关联。正确详情如下：

公司名称：Finance Investments Ltd

公司编号：306629

地址：Suite 19F Mobbs Miller House

Ardington Road

Northampton

Northamptonshire, NN1 5LP, UNITED KINGDOM

电话：+4401604250625

邮箱：craig@excelinsurance.co.uk

网址：www.excelinsurance.co.uk