英国FCA“黑名单”更新！47家公司新“上榜”

英国金融行为监管局（FCA）上周（2024年9月2-6日）对47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47家公司的详细信息如下：

Gemini Investments Consulting Limited（FCA授权公司的克隆）

邮箱：ofelia@legislator.com

Trade101 / trade101.ai

邮箱：support@trade101.ai

网址：https://trade101.ai/

FXSTOCKTRADE LLC

电话：+13059004811

邮箱：support@fxstocktradellc.com

：www.fxstocktradellc.com

INHERIT WEALTH

地址：789 Maple Avenue, Toronto, CANADA, ON M5H 2N2

67 King Street, London, UNITED KINGDOM, EC2V 8DD

123 Crypto Lane, San Francisco, UNITED STATES OF AMERICA, CA 94105

45 Market Street, Johannesburg, SOUTH AFRICA, 2000

电话：+14169876543, +442012345678, +14151234567, +27111234567

邮箱：canada@inheriwealth.com,

uk@inheriwealth.com,

info@inheriwealth.com,

southafrica@inheriwealth.com

网址：www.inheriwealth.com

IDEAL ARBITRAGE

地址：227 West George Street, Glasgow, SCOTLAND, G2 2ND

邮箱：support@idealarbitrage.ltd

网址：https://idealarbitrage.ltd/

ROE MARKETS

网址：www.roemarkets.com

VEGA PLEDGE

地址：164 New Cavendish Street, London, W1W 6YT

邮箱：support@vegapledge.com

网址：https://vegapledge.com/

RENDLEX

地址：15 Douglas Sq, Newcastleton, TD9 0QD

电话：07896542852

邮箱：admin@rendlex.com

网址：https://rendlex.com/

DEAN-BARON CORPORATE GROUP LLP

地址：230 W 38th Street, New York, NY, UNITED STATES OF AMERICA, 10018

电话：+16467559606, +17169533730

传真：+16465584124

邮箱：info@dean-baroncorpgrp.com

网址：www.dean-baroncorpgrp.com

NEW GLOBAL INVESTMENT / newglobalinvestment.com

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

邮箱：admin@newglobalinvestment.com

网址：https://newglobalinvestment.com/

assettrust-limited.com Markets Incorporated

地址：UNITED KINGDOM

邮箱：support@assettrust-limited.com

网址：https://assettrust-limited.com/

BLOCKWAVE-EXCHANGE / blockwave-exchange.com

地址：64 Thornton St, Hursley, SO21 1NS

邮箱：support@blockwave-exchange.com

网址：https://blockwave-exchange.com/

ULTRACORP / ULTRA CORP / ULTRACORPGLOBALS.COM

地址：UNITED KINGDOM

邮箱：support@ultracorpglobals.com,

info@ultracorpglobals.com

网址：https://ultracorpglobals.com/

METRO WEALTH INVESTMENT COMPANY

地址：20-22 Wenlock Road, London, N17GU

邮箱：support@metrowealthinvestycomp.smartswaptrades.com

网址：https://metrowealthinvestycomp.smartswaptrades.com/

SOLARAIRSFX / solarairsfx.com

地址：64 Thornton St, Hursley, SO21 1NS

邮箱：solarairs@gmail.com

网址：https://solarairsfx.com/

BILUXFITEX / biluxfitex.com

地址：64 Thornton St, Hursley, SO21 1NS

邮箱：support@biluxfitex.com

网址：https://biluxfitex.com/

FOREX ZONE TRADING

地址：100 Pall Mall, St James's, London, UNITED KINGDOM, SW1Y 5NQ

电话：+522203098157

邮箱：info@fxzonetrading.com

网址：www.fxzonetrading.com

WAVE STOCK OPTIONS

地址：66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL

邮箱：support@wavestckopts.com

网址：www.wavestckopts.com

BELL TOWER GLOBAL

邮箱：support@belltowerg.com

网址：www.belltowerg.com

CLASSIC PRO TRADE

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

邮箱：support@classicprotrade.com

网址：www.classicprotrade.com

MARKET SEEKER

邮箱：support@marketseeker.net

网址：www.marketseeker.net

MULTY IN GROWTH

地址：Edinburgh, UNITED KINGDOM, EH1 1AE

手机：+447418349522

邮箱：contact@multyingrowth.com

网址：www.multyingrowth.com

soleideas.net

地址：UNITED KINGDOM

电话：+447476445306

邮箱：admin@soleideas.net

网址：https://soleideas.net/

SMARTWEALTHPATH

地址：Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR

3931 Memory Lane, POMPANO BEACH, Florida, UNITED STATES OF AMERICA

邮箱：support@smartwealthpath.com

网址：www.smartwealthpath.com

SUPREMTRADE

邮箱：support@supremtrade.com

网址：www.supremtrade.com

ASSET-PRUDENTIAL GLOBAL

邮箱：support@asset-prudentialglobal.com

网址：www.asset-prudentialglobal.com

SEACOASTFXCOMPANY LIMITED

地址：20-22 Station Road, Knowle, Solihull, B93 0HT

邮箱：admin@seacoastfxcompany.com

网址：https://seacoastfxcompany.com/

BIT WEALTH SECURE

地址：Church Lane, Harrow

邮箱：support@bit-wealthsecure.org

网址：www.bit-wealthsecure.org

EQUITYCRYPTOTRADE

地址：15th Floor, 74 Bishopsgate, London, UNITED KINGDOM, EC2N 2BQ

电话：+13026023285

邮箱：support@elitetory.com

网址：www.equitycryptotrade.com

Edge - Crypto & Bitcoin Wallet

地址：311 4th Ave #413 San Diego CA 92101

邮箱：support@edge.app

网址：edge.app

应用程序：Apple App Store: https://apps.apple.com/gb/app/edge-crypto-bitcoin-wallet/id1344400091
Google Play: https://play.google.com/store/apps/details?id=co.edgesecure.app&hl=en_GB

社媒信息：https://www.linkedin.com/company/edgeapp/
https://github.com/EdgeApp
https://www.youtube.com/c/Edgewallet
https://twitter.com/EdgeWallet

BTKAID

地址：59 Stone Cellar Road, Kingshouse, 59 Stone Cellar Road, Kingshouse

邮箱：support@bitkaid.com

网址：https://bitkaid.com/

Apex Fund and Corporate Services (UK) Limited（授权公司的克隆）

电话：+447418603933

邮箱：anthemis@apexqroups.com

INTERNATIONAL FINANCIAL GROUP LLC

地址：75 Rockefeller Plaza, Ste 19, New York, NY, UNITED STATES OF AMERICA, 10019

电话：+19174729738, +17185146384

邮箱：info@internationalfinancialgrp.com

网址：www.internationalfinancialgrp.com

yorkshire-power.com

网址：https://www.yorkshire-power.com/

其他信息：请注意，本网站与约克郡天然气和电力公司没有任何关系。

NANOTECH SOLUTIONS

地址：44 Woodgrange Rd, London, E7 0QH

电话：02085196889

邮箱：info@nanotechsolutions.co.uk

网址：https://nanotechsolutions.pro/

globalconnectfxltd.com

地址：Level 14, 18/38 Siddeley Street, Docklands, Victoria 3008, AUSTRALIA

35/37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN

电话：+61386580524

邮箱：support@globalconnectfxltd.com

网址：www.globalconnectfxltd.com

其他信息：请注意，该实体与英国注册公司 GLOBAL CONNECT FX LIMITED（公司编号：12930843）没有任何关联，其注册办公地址为：35/37 Ludgate Hill, London EC4M 7JN。这家未经授权的公司虚假声称了真正的英国注册公司的名称、注册号码和地址。

FIRST INVEST

地址：7 Shaftsbury Avenue, Southall, UB24HQ

邮箱：support@firstinvest.uk

网址：www.firstinvest.uk

BETO CAPITAL

地址：Town Hall, Castle Circus, Torquay, Devon, TQ1 3DR

邮箱：support@betocapital.online

网址：https://betocapital.online/

AFLEXTRADERS

地址：Copley Hill Works, Copley Hill, Leeds, LS12 1HZ

邮箱：helpdesk@aflextraders.com,

admin@aflextraders.com

网址：https://aflextraders.com/

KUREEX

地址：Montfitchet Road, London, UNITED KINGDOM, E20 1EJ

电话：+447586256411

邮箱：support.team@kureex.com,

mail@kureex.com

网址：www.kureex.com

IXPFX

地址：UNITED KINGDOM

电话：+447488822575

邮箱：cs@ixpfx.com,

compliance@ixpfx.com,

analyst@ixpfx.com

网址：www.ixpfx.com, www.gb.ixpfx.com

Winterton Capital（此前已授权的指定代表的克隆）

电话：02034883403, 02070888194

网址：wintertoncap.co.uk

standardcharteredbank.live（FCA授权公司的克隆）

地址：301 East Water Street, Charlottesville, Virginia, UNITED STATES OF AMERICA, VA 22904

网址：standardcharteredbank.live

harrierfinancialuk.com（FCA授权公司的克隆）

地址：4th Floor Rex House, 4-12 Regent St, St James's, London, UNITED KINGDOM, SW1Y 4PE

电话：02082260137, +442082260125

邮箱：info@harrierfinancialuk.com

网址：HARRIERFINANCIALUK.COM

Bitmart

邮箱：marketing@bitmart.com

网址：www.bitmart.com

应用程序：https://apps.apple.com/gb/app/bitmart-trade-btc-eth-doge/id1396382871 & https://play.google.com/store/apps/details?id=com.bitmart.bitmarket&gl=GB 

社媒信息：https://www.instagram.com/bitmart_exchange/ https://x.com/bitmartexchange 
https://www.facebook.com/bitmartexchange/?locale=en_GB 
https://www.youtube.com/@BitMartExchange

teslainvesting.app

邮箱：support@teslainvesting.app,

legal@teslainvesting.app

网址：https://teslainvesting.app/

INVEST FREEDOM

电话：+15713574741

邮箱：support@invest-freedom.ltd,

support@climax-investment.com

网址：www.invest-freedom.ltd