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12月16——20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4家克隆公司是骗局：

1

克隆公司详情

名称：cuvva-mulsanne.co.uk（FCA授权公司的克隆）

邮箱：auto@cuvva-mulsanne.co.uk

网站：cuvva-mulsanne.co.uk

FCA授权公司详情

公司名称：Cuvva Limited

公司编号：690273

地址：4th Floor, The Old Sessions House
23 Clerkenwell Green
London
Islington, EC1R 0NA, UNITED KINGDOM

电话：+442038287059

邮箱：compliance@cuvva.com

网站：cuvva.com

2

克隆公司详情

名称：bosinternationalfund.co.uk（FCA授权基金的克隆）

邮箱：info@bosinternationalfund.co.uk

网站：https://bosinternationalfund.co.uk/

被克隆基金详情

名称：BOS International Fund

基金状态：已认可

3

克隆公司详情

名称：UK Finance / ukfinance.online（FCA授权公司的克隆）

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

电话：02032399707, +442081335275

邮箱：loanhelpline2373824@googlegroups.com

网站：ukfinance.online

FCA授权公司详情

公司名称：Nouveau Finance Limited

公司编号：727348

地址：Office 9
Dalton House
60 Windsor Avenue
London, SW19 2RR, UNITED KINGDOM

电话：+4401244579910

邮箱：neil.griffiths@me.com

网站：www.nouveaufinance.com

4

克隆公司详情

名称：charitybank.online（FCA授权公司的克隆）

邮箱：admin@charitybank.online

网站：charitybank.online

FCA授权公司详情

公司名称：The Charity Bank Limited

公司编号：207701

地址：Fosse House
182 High Street
Tonbridge
Kent, TN9 1BE, UNITED KINGDOM

电话：+4401732441900

邮箱：enquiries@charitybank.org

网站：www.charitybank.org

​其余40家为未授权公司：

Money Help Group / https://moneyhelpgroup.co.uk/

地址：Imperial Court, 2 Exchange Quay, Manchester, UNITED KINGDOM, M5 3EB

电话：01204311935

邮箱：info@moneyhelpgroup.co.uk

网站：https://moneyhelpgroup.co.uk/

PARKER MANAGEMENT SOLUTIONS LLC

地址：135 East 42nd Street, New York, NY, UNITED STATES OF AMERICA, 10017

电话：+17184879879

传真：+17186914349

邮箱：info@parkermgtsolutions.com

网站：www.parkermgtsolutions.com

C-BLEU GROUP LTD

地址：30 Saint Mary Axe, Spitalfields, London, EC3A 8AF

电话：02030990326, 02081586060

手机：07301504810

邮箱：enquiries@c-bleugroup.com

网站：www.c-bleu.com, www.c-bleugroup.com

社媒详情：Instagram: @cbleugroup; @tinoc10
TikTok: @cbleugroup_; @cbleugroup
Facebook: @cbleugroup

Stream Capital Invest

地址：12222 Ave SW, Edmonton, AB, CANADA, T6W 1LT

电话：14165466611

邮箱：info@streamcapitalinvest.com

网站：https://www.streamcapitalinvest.com/

Retardio / retardio.xyz

网站：https://www.retardio.xyz/

社媒详情：X: https://x.com/retardiosolana
Telegram: t.me/retardiosol

SCHOFIELD CONSULTING GROUP

地址：745 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10151

电话：+19177255033

传真：+19173981509

邮箱：info@schofieldconsultinggrp.com

网站：www.schofieldconsultinggrp.com

SHD Markets

地址：1 College Hill, London, EC4R 2RA

1 College Hill, London, EC4R 2RA

2108-150 King Street, West Toronto, ONTARIO, M5H 1J9

2108-150 King Street, West Toronto, ONTARIO, M5H 1J9

网站：https://shdmarkets.com/, https://shdmarkets.com/

MetaGenesis

地址：85 Cunnery Road, Manchester, UK, UNITED KINGDOM

电话：+13524771329

邮箱：info@metagenesisfx.com

网站：metagenesisfx.com

ELITE ASSETS PARTNER GROWTH

地址：Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

邮箱：support@eliteassetspartnergrowth.com

网站：https://eliteassetspartnergrowth.com/

Biclassictrade Investmentpro

地址：Wharfdale Road, Bournemouth, Dorset, BH4 9BT

邮箱：support@biclassictradeinvestmentpro.com

网站：https://biclassictradeinvestmentpro.com/

PairSignalExchange / Signal Pair

电话：+16569521209

邮箱：info@pairsignalexchange.com

网站：www.pairsignalexchange.com

withdrawfromcoinmarketcap.com

电话：+17623958023

邮箱：support@withdrawfromcoinmarketcap.com

网站：www.withdrawfromcoinmarketcap.com

SterlingTrustInvestments

地址：66 GREAT SUFFOLK STREET, London, SE1 0BL.

邮箱：support@sterlingtrustinvestments.com

网站：https://sterlingtrustinvestments.com/

RICHER BROKERAGE

电话：+13322016596

邮箱：support@remedycodes.site

网站：www.app.brokerricher.org

ALTPRO EXCHANGE

邮箱：support@altpro-exchange.com

网站：https://altpro-exchange.com/

xm-signals.com

电话：+17825084708

邮箱：support@xm-signals.com

网站：www.xm-signals.com

LONGRICHGLOBALHOLDINGS

电话：+18027380098

邮箱：support@longrichglobalholdings.com

网站：www.longrichglobalholdings.com

MAXIMUS TRADING

邮箱：support@maximustradingcompany.com

网站：www.maximustradingcompany.com

vevetradingsindex

地址：886 10th Ave, New York, UNITED STATES OF AMERICA, NY 10019

886 10th Ave, New York, UNITED STATES OF AMERICA, NY 10019

邮箱：support@vevetradingsindex.com,

support@vevetradingsindex.com

网站：https://vevetradingsindex.com/, https://vevetradingsindex.com/

InstalmentFXMiner

邮箱：support@instalmentfxminer.com

网站：www.instalmentfxminer.com

Get to Loans / gettoloans.com

电话：01163000115

邮箱：info@gettoloans.com

网站：www.gettoloans.com

MINEHUBOPTION

邮箱：info@minehuboption.com

网站：www.minehuboption.com

www.directlenservice.com

地址：Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN

邮箱：sales@directlenservice.com

网站：www.directlenservice.com

Advanceloanday

地址：112 Folgate St, London, UNITED KINGDOM, E1 6UN

电话：01613940183

邮箱：info@advanceloanday.co.uk

网站：advanceloanday.co.uk

TRADEBUCKS

地址：35-37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN

网站：www.tradebucks.live

HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.ONLINE

地址：Cannon St, London, UNITED KINGDOM, EC4N 6NP

电话：+441616975956

邮箱：repairs@housingdisrepairteam.online

网站：www.housingdisrepairteam.online

HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.SITE

手机：+447450302869

邮箱：info@housingdisrepairteam.site

网站：www.housingdisrepairteam.site

HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.ORG

手机：+447450302869

邮箱：info@housingdisrepairteam.org

网站：www.housingdisrepairteam.org

HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.WEBSITE

电话：+441616975956

邮箱：info@housingdisrepairteam.website

网站：www.housingdisrepairteam.website

HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRSOLICITORS.ORG

电话：+443316302613

手机：+447450302869

邮箱：info@housingdisrepairsolicitors.org,

support@housingdisrepairsolicitors.org

网站：www.housingdisrepairsolicitors.org

XP Litigation / claimportal.co.uk

地址：32 Princes Street, Southport, UNITED KINGDOM, PR8 1EQ

手机：07533973347

邮箱：info@claimportal.co.uk

网站：www.claimportal.co.uk

The Trade Rooms Ltd

地址：Bayside Business Centre, 48 Willis Way, Poole, Dorset, UNITED KINGDOM, BH15 3TB

邮箱：info@thetraderooms.com

网站：https://thetraderooms.com/, https://uk.linkedin.com/company/the-trade-rooms, https://www.facebook.com/thetraderooms/, https://www.instagram.com/thetraderooms/, https://www.tiktok.com/@thetraderooms

SANX MILLION TRADE

手机：+447586062742

邮箱：support@sanxmilliontrade.in

网站：www.sanxmilliontrade.com

INFINQX / INFINQX.AI

地址：High Street North, London, UNITED KINGDOM, E6 2JA

手机：+447453950415

邮箱：info@infinqx.ai

网站：www.infinqx.ai

HOUSING DISREPAIR TEAM/housingdisrepairteamuk.org

地址：25 N Row, London, UNITED KINGDOM, W1K 6DG

电话：07450302869

邮箱：info@housingdisrepairteamuk.org

网站：www.housingdisrepairteamuk.org

Wise-Gain.Online

地址：The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN.

邮箱：admin@wise-gain.online

网站：https://wise-gain.online/

royalswissbit.com

地址：6 Bruce Grove, London, N17 6RA.

邮箱：info@royalswissbit.com

网站：https://royalswissbit.com/

SCIONPRIME

邮箱：support@scionprime.com

网站：www.scionprime.com

CRYPTOFUSETRADE

地址：The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN

邮箱：admin@cryptofusetrade.com

网站：https://cryptofusetrade.com/

BIDRISE HOLDINGS

地址：St John Street, London, EC1M 4JN

邮箱：support@bidrise-holdings.com

网站：https://bidrise-holdings.com/