英国FCA“黑名单”更新！48家公司新“上榜”

1. FX-FINANCE TRADERS

地址：3rd Floor, 49 Farringdon Road, London, EC1M 3JP

邮箱：contact@fx-financetraders.com

网址：www.fx-financetraders.com

2. coin-fxearners.com

地址：Floor 4 Princess House, Princess Way, Swansea, West Glamorgan, WALES, SA1 3LW

邮箱：support@coin-fxearners.com

网址：www.coin-fxearners.com

3. SATOSHI MINING STREAM / SATOSHI GLOBAL

地址：1 Front St W, Toronto, CANADA, ON M5J 2X6

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

邮箱：support@minewithsmsglobal.com

网址：https://minewithsmsglobal.com

4. CRYPTOLIMITED

地址：15 Bedford Square, Fitzrovia, London, WC1B 3JA

邮箱：admin@cryptolimited.online

5. MINEOTRADINGFX

地址：3 Middlesex Street, London, E1 7AA

邮箱：support@mineotradingfx.com

网址：www.mineotradingfx.com

6. FOREXCLAP

地址：205 street no 28, 2 Junction Road, Harrow

手机：17272639393

邮箱：info@forexclap.com

网址：www.forexclap.com

7. fxgrowth.online

地址：London, UK

电话：+18393363836

邮箱：support@fxgrowth.com

网址：www.fxgrowth.online

8. WORLD PAY BANK

邮箱：contact@worldpaybank.icu

网址：www.worldpaybank.icu

9. AEW UK Investment（FCA注册公司的克隆公司）

电话：07915608852

社媒信息：Facebook页面：AEW UK Investment（网址：https://www.facebook.com/aewukinvestment

10. BNB CUBE

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

网址：https://bnbcube.com

11. The Trust Loans

地址：111 Piccadilly, Manchester, M1 2HX

电话：01618189170

邮箱：loanlenderforyou@gmail.com

12. Trade4Winner/ www.trade4winner.com（前FCA注册公司的克隆公司）

邮箱：info@trade4winner.com

网址：www.trade4winner.com

13. NewFordSavings

地址：374 William S Canning Blvd, Fall River, USA, MA 2721

邮箱：info@newfordsavings.com

网址：www.newfordsavings.com

14. ESFEQUITY FX

地址：Strada Ion Campineanu 29C, Bucuresti, 01003 Bucharest

440 Louisiana Street, Suite 1240, Houston, USA, TX 77002

Canada Square, London, England, UNITED KINGDOM

邮箱：support@esfequityfx.com

网址：www.esfequityfx.com

15. CAPIZAL TRADE

地址：Peterborough, Cambridgeshire, UNITED KINGDOM, PE1 4RD

电话：07451277215

邮箱：support@capizaltrade.com

网址：www.capizaltrade.com

16. FOREXKINGTRADINGEMPIRE

地址：28 Geogory, Doncaster Road, Barnsley, South Yorkshire, UNITED KINGDOM

电话：+19297324606

邮箱：support@forexkingtradingempire.com

网址：www.forexkingtradingempire.com

17. QUICKOPTIONSINVESTMENT

邮箱：support@quickoptionsinvestment.com

网址：www.quickoptionsinvestment.com

18. unique fx trades

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

邮箱：support@auto5cryptofxpro.com

网址：www.uniquefxtrades.net

19. KINGLY FX TRADES

地址：1710 W Riverstone Dr Coeur d’Alene, Illinois, 83814 United States

电话：+14086869182

邮箱：info@kinglyfxtrades.com

网址：www.kinglyfxtrades.com

20. THE OKX CRYPTO FIELD

地址：18 Eastbourne Rd, UNITED KINGDOM

电话：+19197660058

邮箱：info@theokxcryptofield.com

网址：www.theokxcryptofield.com

21. Spark Paradise Bank

地址：31-35 Arches, Miles St, London, UNITED KINGDOM, SW8 1RY

电话：+447497797847

邮箱：admin@sparkparadisebank.com,

support@sparkparadisebank.com

网址：www.sparkparadisebank.com

22. Fidus Global Bank

电话：+447362031249

邮箱：support@fidusglobalsavings.com

网址：www.fidusglobalsavings.com

23. GLANCE PROFIT INVESTMENT

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

电话：2123632523

邮箱：info@glaproinv.com

网址：www.glaproinv.com

24. LAMATRADE INVESTMENTS LTD

地址：Bow Road, London, UNITED KINGDOM, E3 2SJ

邮箱：support@lamatrade.com

网址：www.fxmillion.biz

25. Fresh Help / freshstart-uk.com

邮箱：help@freshstart-uk.com,

compliance@freshhelp-uk.com,

help@freshhelp-uk.com

网址：https://www.freshstart-uk.com/

26. London-Lawyers / london-lawyers.com

地址：100 Liverpool Street, London, EC2M 2RH

邮箱：info@london-lawyers.com,

backoffice@london-lawyers.com

网址：https://london-lawyers.com

27. CLEFBANK

地址：130 Broadway, Didcot, Oxfordshire, UNITED KINGDOM, OX11 8RG

电话：+447466476253

邮箱：support@clefbank.com

网址：https://clefbank.com

28. QUADMARKS

地址：highgate, London

手机：07422864289

网址：www.quadmarkstrades.online

29.PIPSUPREME LTD

地址：Endsleigh Street, London

邮箱：support@pipsupreme.com

网址：www.pipsupreme.com

30. Net Fx Miner

地址：CAYMAN ISLANDS

1 Front St W, Toronto, CANADA, M5J 2X5

邮箱：support@netfxminer.com

网址：www.netfxminer.com

31.TRADEFXM

地址：21 Wenlock Rd, London, N1 7TA

邮箱：supports@tradefxm.com

网址：https://tforexm.com/

32. THEFX24TRADE

地址：Dock 5 Atlantic Way, Barry, Vale of Glamorgan, WALES, CF633RA

邮箱：noreply@thefx24.com

网址：https://thefx24.com/

33. HOLDING-LOAN

地址：22 Dingley Rd, London, Ec1v 8bw

手机：07846800942

邮箱：contact@holding-loan.com

网址：https://holding-loan.com/

34. ETHEREAL FX PRO

地址：Leadenhall Street, London, EC3A 1AT

网址：https://etherealfxpro.com/

35. Universal Expert FX

邮箱：support@universalexpertfx.com

网址：www.universalexpertfx.com

36. Elmwood Asset Finance（FCA注册公司的克隆公司）

电话：07399075426

邮箱：elmwoodassetfinance@gmail.com

37. Gain Cap Holdings / gaincapholdings.co.uk（FCA注册公司的克隆公司）

手机：+4402035762059

邮箱：accounts@gaincapholdings.co.uk

网址：http://www.gaincapholdings.co.uk/

38. GREENFX

地址：20 Balcombe Street, Marylebone, London, NW1 6ND

邮箱：admin@www.greenfx.ltd

网址：https://greenfx.ltd/

39. DECTROFX

地址：4590 B

lock Crescent Avenue, London

电话：5511951197411

邮箱：walletc668@dectrofx.com

网址：https://dectrofx.com/

40. SpringWellFx

地址：6595 Boles Road Johns Creek, GA 3009

邮箱：support@springwellfx.com

网址：www.springwellfx.com

41.SMARTCOINFX

地址：63-66 Hatton Gardens, Fifth Floor, Suite 23, London, UNITED KINGDOM, EC1N 8LE

邮箱：support@smartcoinfx.com

网址：https://smartcoinfx.com

其它信息：还可能使用的名字：SMART COIN FX

42. OCTAFXELITETRADE

地址：Gresham House, 24 Holborn Viaduct, London, England, UNITED KINGDOM, EC1A 2BN

邮箱：info@octafxelitetrade.com

网址：https://octafxelitetrade.com

其它信息：还可能使用的名字：OCTA FX ELITE TRADE

43. VERTEXFXMEGATRADE

地址：Gresham House, 24 Holborn Viaduct, London, EC1A 2BN

邮箱：info@vertexfxmegatrade.com

网址：https://vertexfxmegatrade.com/

44. Crystal Nova

地址：Pittington Rd, West Rainton, Houghton spring, United Kingdom

邮箱：support@crystalnovatrade.com

网址：www.crystalnovafxtrade.com

45. DynastyFx Global

地址：Coffeyville, Massachusetts USA

电话：+18452935074

邮箱：support@dynastyfxglobal.com

网址：www.dynastyfxglobal.com

46. CryptoGeek / KryptoGeek

地址：New York, NY, United States

Tampa, Florida, United States

电话：+12395104981, +12406174328, +447476696749

邮箱：support@cryptogeektrade.co,

support@krypt0geek.online

网址：www.crypto-geek.online

47. Auto Crypto Trading Solutions

邮箱：support@onlinecrypto-fx.com

网址：https://autocryptotradingsolutions.com/

48. Universe.co.com（FCA注册公司的克隆公司）

地址：Glandore Office, 2th floor, City Quarter, Lapps Quay, Cork City, IRELAND

电话：02037474986, +1313857092

邮箱：support@universe.co.com,

info@universe.eu.com,

lukepatrickuniverse@gmail.com

网址：www.universe.co.com