英国FCA“黑名单”更新！46家公司新“上榜”

1. Bistroklub

地址：64 Thornton ST, Hursley, SO21 1NS

邮箱：support@bistroklub.com

网址：www.bistroklub.com

2. HSE Trust

地址：21 Selbourne Road, Croydon, England

网址：www.hsetrust.com

3. METABITEXCHANGE

地址：100 Cheapside, London, UNITED KINGDOM, EC2V 6DT

邮箱：support@metabitexchange.com

网址：www.metabitexchange.com

4. BOSTON CAPITAL

邮箱：support@bostoncapitalpty.com

网址：www.bostoncapitalpty.com

5. ASSETALLIANCEINC.COM

邮箱：support@assetallianceinc.com

网址：www.assetallianceinc.com

6. niketrade-fx.com

地址：160 Buckingham Palace Road, London, UNITED KINGDOM, SWIW

手机：+447437906494

邮箱：support@niketrade-fx.com

网址：www.niketrade-fx.com

7. Skywave Bank

地址：31 crown PL, London, UNITED KINGDOM, EC2A 4ES

电话：+442086385422

网址：www.skywavebank.com

8. ZADEPRO GLOBAL

地址：157 High Street, Slough, UNITED KINGDOM

邮箱：support@zadeinvst.com

网址：www.zadeproglobal.com

9. GasTrade Company / gastrade.company

地址：206 Highstreet, Chatham, UNITED KINGDOM, ME4 4AS

邮箱：support@gastrade.company

网址：www.gastrade.company

10. Wealth Finance / wealthfinance.net

地址：45 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 6EB

电话：+442045292614

手机：+447967438180

邮箱：garymcfarlane@wealthfinance.co.uk

网址：www.wealthfinance.co.uk

11. TRADE ONE FX

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

电话：07762721871

邮箱：info@tradeonefx.org

网址：www.tradeonefx.org

12. MJ COININVEST PRO

地址：17 Grosvenor Street, London, UNITED KINGDOM, W1K 4QG

电话：+447888878150

邮箱：support@remedy.com

网址：www.coin-profitmax.com

13. Brisk Quid Finance/ briskquidfinance.com

电话：03004005250

手机：07520636581

网址：www.briskquidfinance.com

14. Havil Access

地址：Yalelaan 62, 3584 CM Utrecht, NETHERLANDS

电话：+317391439238

网址：www.havil-access.com

15. CapitalHub / capital-hub.io

邮箱：support@capital-hub.org

网址：www.capital-hub.io

16. swift-values.com

地址：38 Spring Road, London, UNITED KINGDOM

电话：+447561802972

邮箱：support@swift-values.com

网址：www.swift-values.com

17. Multichain Insider

地址：14 All Saints Street, Stamford, Lincolnshire, England, PE9 2PA VA

电话：+19715993803

邮箱：support@multichain-insider.com

网址：www.multichain-insider.com

18. Maxi Trust Miners Limited

地址：9 Carter Ln, London, ENGLAND

邮箱：support@maxitrustminers.com

网址：www.maxitrustminers.com

19. VERTEX PRIME

地址：Selborne Road, Croydon, England, UNITED KINGDOM

网址：https://vertexprimes.com

20. Fortnetstationservices Capital Group

地址：200 Central Ave., St. Petersburg, Florida, 33701

电话：+19145989612

邮箱：support@fortnetstationservices.com

网址：www.fortnetstationservices.com

21. COIN TOP FX

地址：Selborne Road, Croydon, England, UNITED KINGDOM

网址：https://cointopfx.com

22. Quickline（FCA注册公司的克隆公司）

电话：+442033764173, +447441428818

邮箱：help@quicklineloans.info

网址：https://www.quickline.club/, https://www.loansforyou.shop/

23. Fast Payday Loans（FCA注册公司的克隆公司）

地址：111 Piccadilly, Manchester, M1 2HX

电话：01618186198, 01618186286, +447500314366

邮箱：teamdirectlendersuk@gmail.com,

ukcreditlenderteam@gmail.com,

loanlendersuk321@gmail.com

24. IDENCOTRADE

地址：Wrexham Rd, Whitchurch, UNITED KINGDOM

网址：www.idencotrade.com

25. DENOXTRADE

地址：11 TERRICK RDELILAWNE65 9BN

电话：+44337477474

邮箱：support@denoxtrade.com

网址：www.denoxtrade.com

26. MERJES GROUP

地址：122 Leadenhall Street, London, EC3V 4AB

邮箱：support@merjesgroup.com

网址：wwwmerjesgroup.com

27. stonefordholdings.com

邮箱：contact@stoneford-holdings.com

网址：www.stonefordholdings.com

28. Shaw Global Trade

地址：15 Alexandra Corniche, Hythe, Kent, UNITED KINGDOM, CT21 5RW

邮箱：support@shawglobal.com,

admin@shawglobaltrade.com

网址：https://shawglobaltrade.com/

29. White Bull Safety

地址：11 Av/W 34 St, New York, United States, NY 10001

邮箱：support@whitebullsafety.net

网址：https://whitebullsafety.com/

30. Arrow Fin Solutions

地址：Arrow Finance Solution LTD, 2 Ashington Park, Navan Road, Dublin 7, UNITED KINGDOM

邮箱：info@arrowfinsolution.com

网址：https://arrowfinsolution.com/

31. Wise-Income Limited

地址：20 Guild Rd, Charlton, London, SE7 8HN

邮箱：support@wise-income.com

网址：www.wise-income.com

32. TitanGap

地址：93-101 Greenfield Road, London, UNITED KINGDOM, E1 1EJ

电话：+442045773773

邮箱：support@titangap.com

网址：www.titangap.com

33. Tradecare365

Email: support@tradecare.com,

affiliates@tradecare365.com,

rewards@tradecare365.com

Website: www.tradecare365.com

34. ORTEXTRADE

地址：Maidenstone Hill, London, England, UNITED KINGDOM, SE10 8SY

邮箱：support@ortextrade.com

网址：https://ortextrade.com

35. Mebitstock

地址：64 Thornton S021 1NS, St Hursley, UNITED KINGDOM, S021 1NS

邮箱：support@mebitstock.com

网址：www.mebitstock.com

36. Accesotrondeoro

地址：52A Clifton Road, Weston-super-Mare, BS23 1BW

手机：07422914188

邮箱：support@accesotrondeoro.com

网址：https://accesotrondeoro.com/

37. zayanbusinessbvba.com

电话：02080890984

邮箱：info@zayanbusinessbvba.com

网址：www.zayanbusinessbvba.com

38. COIN HOUSE

地址：76 Hilton Lane, Worsley, Manchester, England, UNITED KINGDOM, M28 0TA

邮箱：support@coinvallue.com

网址：https://coinhousearbitrage.com

Other Information: Other potential names: COIN HOUSE ARBITRAGE or COINVALLUE

39. BITAXIS CAPITAL

地址：17 Grosvenor Street, London, England, UNITED KINGDOM, W1K 4QG

电话：+447888878150

邮箱：support@bitaxiscapitals.com

网址：https://bitaxiscapitals.com

40. Zenoxtrade Ltd

地址：11 Terrick Rd, ELILAW, UNITED KINGDOM, NE65 9BN

电话：+44337383474

邮箱：support@zenoxtrade.net

网址：www.zenoxtrade.net

41. CapitalHub

电话：+442030973448, +447770145476

邮箱：support@capital-hub.org

网址：www.capital-hub.io

42. EasyChainFX

地址：Green Quarter, Cheetham Hill, Manchester, UNITED KINGDOM

网址：www.easychainfx.net

43. Sallix Capital

电话：+442038859062

邮箱：copyright@sallixcapital.com

网址：www.sallixcapital.com

44. GreatchainFX

地址：64 Thornton St, Hursley, SO21 1NS

邮箱：support@greatchainfx.com

网址：www.greatchainfx.com

45. Financechainglob

46. Capitalswise

地址：122 Leadenhall Street, London, EC3V 4AB

电话：02038409952

邮箱：support@capitalswise.com

网址：www.capitalswise.com