英国FCA“黑名单”更新！45家公司新“上榜”

英国金融行为监管局（FCA）上周（2024年6月17-21日）对45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45家公司的详细信息如下：

1. Advcryptomarket

地址：85 Great Portland, St First Floor, London, United Kingdom, W1W 7LT

邮箱：support@advcryptomarkets.com

网址：www.advcryptomarkets.com

2. COINMIXGLOBALLTD

地址：291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ

邮箱：support@coinmixgloballt.com

网址：www.coinmixgloballtd.com

3. CAPITAL MINING FX

邮箱：support@capitalminingfx.com

网址：www.capitalminingfx.com

4. FX EMPIRE/FX EMPIRE INVEST

邮箱：info@fxempireinvest.com,

support@fxempire.org

网址：https://fxempireinvest.com/

5. ASTOR INVESTMENTS（www.astorinvestmentsltd.com）

地址：UNITED KINGDOM

电话：9028871470

邮箱：support@astorinvestmentsltd.com

网址：www.astorinvestmentsltd.com

6. BIGMO

网址：https://bigmofx.net/

7. SMM Limited

邮箱：robert.horvat@smm-limited.co,

caleb.kramer@smm-limited.co,

franklin.saint@smm-limited.co,

michael.smith@smm-limited.co,

kevin.pack@smm-limited.co,

theresa.monet@smm-limited.co

8. CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM

地址：UNITED KINGDOM

邮箱：admin@capitaltrusttrades.com

网址：https://capitaltrusttrades.com/

9. PMM Limited（clone of FCA authorised firm）

电话：+447441920901

邮箱：nina.nielson@pmm-limited.cc

网址：www.pmm-limited.cc, https://account.pmm-limited.cc/dashboard/account

10. CRYPTOINCOMES/MYCRYPTOINCOMES

邮箱：support@mycryptoincomes.com

网址：https://mycryptoincomes.com/

11. mirrortradefx（mirrortradefx.com）

N/A

12. 66ex

网址：www.66exape.vip / www.66exrxr.vip

13. CORVENTFX

地址：High Street, Sutton Coldfield, West Midlands

邮箱：admin@coinxtp.com

网址：https://www.corventfx.com/

14. HILLSASSETS

地址：51 Lime St, London

邮箱：support@hillsassets.com,

info@hillsassets.com

网址：https://hillsassets.com/

15. CRYPTOCORE

地址：66 Great Suffolk Street, London, SE 0BL

网址：https://cryptocoretradingsystem.com/

16. HighBTCstock

地址：20 Canada Square, London, UNITED KINGDOM, E14 5NN

20 Canada Square, London, UNITED KINGDOM, E14 5NN

电话：+442038465534, +442038465535

邮箱：support@highbtcstock.com

网址：www.highbtcstock.com

17. FXCAPITALOPTION

地址：Mayfair, Westminster

邮箱：support@fxcapitaloption.net

网址：https://fxcapitaloption.net/

18. dfx-trading.com

地址：24th floor, One Canada Square, Canary Wharf, London, E14 5AB

19. ASSETS SOLUTIONS

地址：12 MARINA BOULEVARD, TOWER 3, #17-01 MARINA BAY FINANCIAL CENTRE, SINGAPORE, 0189

EUSTON TOWER, 286 EUSTON RD, LONDON, NW1 3DP

邮箱：support@assets-solutions.online

网址：https://assets-solutions.online/

20. prospeaktradingllc.com

N/A

21. hotforex-assets.xyz

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

邮箱：admin@hotforex-assets.pro

22. FUGTRADEX / fugtradex.com

地址：Borehamwood, Hertfordshire, UNITED KINGDOM, WD6 4BN

100 W Regent St, Glasgow, UNITED KINGDOM, G2 2QD

邮箱：servie@fugtradex.com,

support@fugtradex.com

网址：https://fugtradex.com/

23. BITAWELS www.bitawels.com

邮箱：support@bitawels.com

网址：www.bitawels.com

24. Elite Asset Management

地址：128 City Road, London, EC1V 2NX

电话：+4402038374898

邮箱：support@eliteassetmanagement.io

网址：www.eliteassetmanagement.io

25. PRIME-XCHANGE / prime-xchange.org

电话：+16466878137

邮箱：admin@prime-xchange.org

网址：https://prime-xchange.org/

26. CapitaGains https://www.capitagains.com

电话：03300013454, 02036701470, 03300013379, 03300013419, 03300013231, 08449869954

手机：07701421598

邮箱：support@capitagains.com,

billing@capitagains.com

网址：https://www.capitagains.com/home

27. CRYPTO-GAIN WORLD / cryptogain-world.com

地址：London, England, SE14 5PL

电话：+447311033468

邮箱：admin@cryptogain-world.com

网址：https://cryptogain-world.com/

28. AGROCOIN / AGRO CAPITAL INVESTMENTS / agrocoin.ltd

地址：London, UNITED KINGDOM

邮箱：support@agrocoin.ltd

网址：https://agrocoin.ltd/

29. Invest365

电话：02030979142

邮箱：support@365fx.pro

网址：365fx.org

30. SwapBridge

地址：98 HOLBURN STREET, ABERDEEN, SCOTLAND, UNITED KINGDOM, AB10 6BY

电话：+31970102814

邮箱：support@swapbridge.pro

网址：swapbridge.pro/

31. FXD TRADING

地址：177 Eastcote Road, Ruislip, Middlesex, HA4 8BJ

邮箱：info@fxdtrading.com

网址：https://fxdtrading.com/

32. Wildmines Investment

地址：136 Besline Street, Kuraby old, 4112, Queensland, AUSTRALIA

电话：+447404896410

邮箱：admin@wildmines-investment.com

网址：www.wildmines-investment.com

33. PREMIUM LIVE TRADE

地址：1000 Main St, 12th floor, London, TX 77002

邮箱：support@premuimlivetrade.com

网址：https://premuimlivetrade.com

34. UK Direct Lender / Finio Personal Team（Clone of FCA Authorised Firm）

电话：02081232451

邮箱：financebetuklender@directloanlender.online,

fteamfiniopersonalteam@applepersonalloan.com,

loancustomerhelplineservice24@gmail.com,

helplineloanservice@gmail.com

35. ITXXY

邮箱：itxxy@hotmail.com

网址：itxxy.com

36. OEX

网址：

https://www.oexgeek.xyz/#/, https://oexbake.com/#/, https://instoex.com/#/, https://oexround.club/#/, https://www.oexhugo.xyz/#/, https://www.oexhugo.com/#/, https://oexgeek.vip/#/

37. WESSCOINS

地址：Leicester Road, Aylesbeare, EX5 7UR

4720 Bolman Court Fillmore , California, UNITED STATES OF AMERICA, 93015

邮箱：info@wesscoins.com

网址：https://wesscoins.com/

38. PAYNETCOIN

地址：6 Smithy St, London, E1 4NJ

邮箱：support@sitename.com,

advert@sitename.com

网址：https://paynetcoin.net/

39. Bittylicious

地址：Bittylicious, The Chapel, Nursery Avenue, Onchan, Isle of Man, UNITED KINGDOM, IM3 4HG,

275 New North Road, London, UNITED KINGDOM, N1 7AA

电话：8702955078

邮箱：support@bittylicious.com,

admin@bittylicious.com

网址：bittylicious.com

社媒：twitter.com/Bittylicious_

facebook.com/BittyliciousBitcoins

discord.gg/TqvH3baxpD

instagram.com/bittyliciouscoins/

reddit.com/u/bittylicious_

linkedin.com/company/bittylicious

40. EASY TRADES

地址：Birmingham, England, UNITED KINGDOM, B25 8LB

邮箱：admin@easytrades.capital

网址：https://easytrades.capital/

41. DAILYDIGITALRETURN

地址：67 Hill Street, West Central, London, UNITED KINGDOM

邮箱：support@dailydigitalreturn.com

网址：https://dailydigitalreturn.com/

42. perfect-trades.online

地址：7 Victoria Road, London, UNITED KINGDOM, E09 7TQ

36 Place de Miremont, 94190, Villeneuve-Saint-Georges

电话：+447365749538, +33756756853

邮箱：admin@perfect-trades.online,

support@perfect-trades.online

网址：www.perfect-trades.online

43. ACCESS DIGITAL TRADE

地址：Linkswood Road, Burnham, Slough, SL1 8AT, SL1 8AT,

Condominium Complex, 555 E 5th St, Austin, UNITED STATES OF AMERICA, TX 78701

电话：17372142920

邮箱：support@accessdigitaltrade.com

网址：https://accessdigitaltrade.com/

44. Tesla-Stock-Trades Ltd

地址：Georgia Town, San Francisco, UNITED STATES OF AMERICA

邮箱：support@testlastocktrades.com

网址：www.testlastocktrades.com

45. 7pip / 7pip.com/our-plan

电话：+447456414787

邮箱：cs@7pip.com

网址：www.7pip.com