英国FCA“黑名单”更新！50家公司新“上榜”
英国金融行为监管局（FCA）上周对50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50家公司的详细信息如下：
1. INFINITECRYPTOLTD.COM
其它信息：可能使用的其它名称：INFINITE CRYPTO
2. KROST GLOBAL CAPITAL PARTNERS
地址：111 John Street, New York, NY, UNITED STATES OF AMERICA, 10038
电话：+12128639942
传真：+12122734304
邮箱：info@krostglobalcapital.com
网站：www.krostglobalcapital.com
3. ROBOXFX
地址：Palo Alto, California, UNITED STATES OF AMERICA, 943066
电话：+15733269034
邮箱：support@roboxfx.pro
网站：www.roboxfx.pro
4. VERTEXFINWORTH
地址：Abinger Avenue, Cheam, Sutton, SM2 7LW
邮箱：admin@vertexfinworth.com,
info@vertexfinworth.com
网站：https://vertexfinworth.com
5. ROUACRYPTOTRADES
地址：71 Cherry Court, Southampton, UNITED KINGDOM, SO53
邮箱：support@rouacryptotrades.com
网站：www.rouacryptotrades.com
6. INSTANTGROW
地址：168 Church Road, Hove, UNITED KINGDOM, BN3 2DL
邮箱：support@sitename.com
网站：www.instantgrow.cc
7. KINGSWAY COMMERCIAL BANK
地址：Sutton Road, Walthamstow, London, UNITED KINGDOM, E17 5QA
电话：+447937929001
邮箱：info@kingswaycommercialbank.com
网站：www.kingswaycommercialbank.com
8. Ascending Bull
邮箱：support@ascendingbull.com
网站：https://ascendingbull.com/.
9. Accident Management Helpline
电话：01905571003, 02080599722
邮箱：shayarahimi@accidentmanagementhelpline.com
网站：accidentmanagementhelpline.com
10. Proven Property Investments
邮箱：marketing@provenpropinvestments.co.uk
网站：https://provenpropertyinvestments.com/
11. Bit-Galaxy
地址：78 Cannon Street, London, UNITED KINGDOM, EC4N 6HN
7 Stratton Street, Mayfair, London, UNITED KINGDOM, W1J 8LE
HMT FZC, B1-214, Ajman Trade Zone, Ajman, UNITED ARAB EMIRATES, PO BOX 18237
电话：02039963839, 02081576908, 02039963619
邮箱：support@bitgalaxy.world
网站：www.bitgalaxy.world
其它信息：可能使用的其它名称：aka bitgalaxy.world/Bit-Galaxy.net
12. dowgatewealth-hk.com（FCA注册公司的克隆公司）
地址：Suites 601-9 29/F, AXA Tower, Landmark East 100 How Ming Street, Kwun Tong Kowloon, HONG KONG
电话：+85281929843, +85281912515
邮箱：press.office@dowgatewealth-hk.com,
info@dowgatewealth-hk.com
网站：https://dowgatewealth-hk.com/
13. primesgain.com
地址：Edmund Street, P, Porth, Wales, CF39 9NF, WALES, CF39 9NF
邮箱：admin@primesgain.com
网站：https://primesgain.com
14. Gain Market Cryptoinvestment
地址：67, Wellington Road North, Stockport, Cheshire, United Kingdom, SK4 2LP, Cheshire, SK4 2LP
电话：17657614432
邮箱：support@gainmarketcrypinv.com
网站：https://gainmarketcrypinv.com/
15. Bullveer
地址：Beulah Hill, London, SE19 3DS
手机：07424146758
邮箱：support@bullveer.com
网站：https://bullveer.com/
16. BLINARU
地址：84 Great Suffolk Street, London, SE1 0BL
邮箱：admin@blinaru.com
网站：https://blinaru.com/
17. Dealinvestmentpty.com
地址：Talbot Rd, Hyde, SK14 4EU
邮箱：admin@eminent-benefit.com
网站：dealinvestmentpty.com
18. smart-traders.tech
地址：Staveley Gardens, London, W4 2SF
手机：07440625345
邮箱：support@smart-traders.tech
网站：https://smart-traders.tech/
19. Perfect-trade.biz
地址：36, place de, Miremont, 94190 VILLENEUVE-SAINT-GEORGES, FRANCE
bristol
电话：+33756756853
手机：07442416538
邮箱：support@perfect-trade.biz
网站：www.Perfect-trade.biz
20.EliFx Trading Ltd
地址：72 Pepys Street, Fenchurch Street, London, EC3N 2NU
网站：https://elifxtradingltd.com/
21. Cropty - www.cropty.io / www.cropty.com
邮箱：support@cropty.io,
support@cropty.com
网站：www.cropty.io, www.cropty.com
Social Media Details: https://www.youtube.com/@croptyfinance
https://www.facebook.com/croptyfi
https://www.instagram.com/croptycrypto
https://medium.com/@croptyfi
https://www.linkedin.com/company/cropty/
22. Quaero Capital Pro / quaerocapital.pro（FCA注册公司的克隆公司）
电话：+442080730583, +447780090718
邮箱：france.marcelle@trenningvip.cc,
david.henry@quaerocapital.pro,
eric.daniel@quaerocapital.pro,
compliance@quaerocapital.pro
网站：https://quaerocapital.pro/
23. Vontobel Customer Service / Emily Bianchi（FCA注册公司的克隆公司）
邮箱：vontobel.customer-service@gmx.com
24. www.rate-mate.co.uk（FCA注册公司的克隆公司）
邮箱：info@rate-mate.com
网站：www.rate-mate.co.uk
25. OGM Markets/ https://ogm.markets/（FCA注册公司的克隆公司）
网站：https://ogm.markets/
26. FXTMONLINE.LIVE
邮箱：support@fxtmonline.live,
support@investerminer.co
网站：www.fxtmonline.live, www.investerminer.co
27. CETRA FX
地址：The Hive Building, 26 Wembley Park Blvd, Wembley, UNITED KINGDOM, HA9 0HP
邮箱：support@cetrafxltd.com
网站：https://cetrafxltd.com/
28. MetaForeignOptions
地址：229 Henry St., New York, UNITED STATES OF AMERICA, NY 10002
电话：9294645936
邮箱：support@metaforeignoption.com
网站：www.metaforeignoption.com
29. POWERFULEXPERTCRYPTOZONE
地址：Aylmer Road, East Finchley, London, UNITED KINGDOM, N2 0AT
网站：https://powerfulexpertcryptozone.com
30. Help with Debt
地址：41 Sheldrake Road, Altrincham, UNITED KINGDOM, WA14 5LJ
网站：https://helpwithdebt.co.uk/
31. Azura Capital
地址：478 George St, Sydney, NSW 2000, AUSTRALIA
电话：01216472051
邮箱：support@azura-cap.net
网站：www.azura-cap.net
32. RIGHTFX TRADING
地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
电话：3202046031
邮箱：support@rightfxtrading.com
网站：www.rightfxtrading.com
33. Michael Rayh Fx
地址：139 Baker Street, UNITED KINGDOM, E17PT
邮箱：info@michaelrayhfx.com
网站：www.michaelrayhfx.com
34. FXU FINANCE / FXU SOLUTIONS
电话：+13462951795, +61469349789, +61469349793
手机：+447288200160
邮箱：info@fxfinanceu.com,
info@fxusolutions.com,
support@fxusolutions-fx.com
网站：www.fxfinanceu.com, www.fxusolutions-fx.com, www.fxusolutions.com
35. VOLTCOINS
地址：Naugarduko st., 3-401, Vilnius, LITHUANIA
电话：+1 888 7102562, : +44 8082 734735, +370 525 96883
手机：https://www.voltcoins.com/
邮箱：support@voltcoins.com
36. SATANDER TRADES
地址：78 Cannon Street, London, UNITED KINGDOM, EC4N 6AF
电话：+13526420587
邮箱：support@satandertrades.com
网站：https://satandertrades.com
37. Crystaltradeinvestment
地址：HILL HOUSE, HIGHGATE HILL, LONDON, N19 5TE
邮箱：info@crystaltradeinvestment.net
网站：https://www.crystaltradeinvestment.net/
38. EAGLERAVE LTD
地址：High Street, Purley, UNITED KINGDOM, CR8
电话：02036086786
邮箱：office@eaglerave.com
网站：www.eaglerave.com
39. Quantixus Limited
地址：The Shard, 32 London Bridge St, London, SE1 9SG
邮箱：support@quantixus.com
网站：https://quantixus.com/
其它信息：社媒账号：Telegram @quantixus @quantixuslimited
40. QFS MONATERY BANK
地址：Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA
邮箱：support@qfsmonaterybank.biz
网站：www.qfsmonaterybank.biz
41. CRYPTO WAVE FINANCE
地址：Berkeley Square, London, UNITED KINGDOM, W1J 5FJ
手机：+447405181940
邮箱：admin@crypto-wave-finance.ltd
网站：www.crypto-wave-finance.ltd
42. Cryptology - cryptology.com
地址：Eišiškių Sodų 18-oji g. 11, Vilnius, LITHUANIA, LT-02194
邮箱：support@cryptology.com,
marketing@cryptology.com,
listing@cryptology.com
网站：https://cryptology.com
Social Media Details: https://twitter.com/Cryptologyexch
https://www.instagram.com/cryptologyexch/
https://www.youtube.com/@CryptologyExch/videos
https://www.tiktok.com/@cryptologyexch
https://www.facebook.com/Cryptologyexch
43. Goldmore Asset Management
电话：02071268381
其它信息：请注意，该公司与英国注册公司Goldmore Asset Management Limited（公司编码：07929015）无任何关联。
44. Cryptocoin Mining FXT Investment Company
地址：PRESTON COURT, BURTON LATIMER, NN15 5LR, NN15 5LR
手机：07403486227
邮箱：support@cryptomfxt.com
网站：https://cryptomfxt.com/
45. AdmiralsFX / admiral-fx.com（FCA注册公司的克隆公司）
邮箱：official@admiral-fx.com,
support@admiral-fx.com,
vincent.gray.fxadmiral@gmail.com,
chris.anderson.admiral@gmail.com
网站：https://admiral-fx.com/, https://client.admiral-fx.com/
46. SWIBEN BANK
地址：Threadneedle Street, London, UNITED KINGDOM, EC2R 42D
电话：+442020000001
邮箱：swiben@swibenbank.com
网站：www.swibenbank.com
47. REAL EMERALD INVESTO
地址：Warley Drive, Bradford, West Yorkshire, UNITED KINGDOM, BD3 8HP
邮箱：admin@realemeraldinvesto.com
网站：www.realemeraldinvesto.com
48. V Trades Investment
地址：Herne Hill, London, SE24 9AA
电话：07451280736
邮箱：info@vtradesinvestment.com
网站：www.vtradesinvestment.com
其它信息：请注意，该公司与英国注册公司V TRADES AND INVESTMENTS LTD（公司编码：11559377）无任何关联。
49. INTERIM CREDIT / TFX-MAX.NET
地址：Warley Drive, Bradford, West Yorkshire, UNITED KINGDOM, BD3 8HP
Sixth Avenue, Manor Park, London, UNITED KINGDOM, E12 5PU
邮箱：admin@tfx-max.net
网站：www.tfx-max.net, www.interim-credit.com
50. LOAN FINDER E-GLOBAL FINANCE
地址：261 Bissonnet St, Suite 200, Houston, UNITED STATES OF AMERICA, TX 77005
电话：+18323055951
邮箱：info@loanfinder-eglobalfinance.com
网站：www.loanfinder-eglobalfinance.com
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