英国FCA“黑名单”更新！52家公司新“上榜”

英国金融行为监管局（FCA）上周对52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52家公司的详细信息如下：

1. Equitiz

地址：Bahnhofstrasse 52, Zürich, SWITZERLAND, 8001

电话：+442081575523

邮箱：support@equitiz.co

网址：www.equitiz.co

2. ACAPITALGROUP.CO

电话：+442080972823, +442080972846

邮箱：compliance@acapitalgroup.co

网址：https://acapitalgroup.co

其它信息：可能使用的其它名称：ACapital Group

3. VestibleChain

地址：40 Basinghall Street, London, UNITED KINGDOM, EC2V 5DE

电话：+447442086947

邮箱：support@vestiblechain.com

网址：www.vestiblechain.com

4. Konnaxvest

地址：33 Cavendish Square, London, England, W1G 0PW

电话：+447487643932

邮箱：support@konnaxvest.com

网址：www.konnaxvest.com

5. ARP Trade

地址：Proveniersplein 9, 3033 EB, Rotterdam, Netherlands, NETHERLANDS

电话：31164794144, 447884536101

手机：447798655265

邮箱：support@arptrade.com,

kevin.lee@arptrade.com

网址：https://arptrade.com/

6. EXTORDO

地址：24 Palace St, London, SW1E 5JD

电话：2038387006

邮箱：support@extordo.com

网址：https://extordo.com/

7. Marathon Investments

地址：Purley, England

邮箱：support@marathoninvestments.ltd

网址：www.marathoninvestments.ltd

8. Metabit Exchange Limited

地址：100 Cheapside, London, EC2V 6DT

邮箱：support@metabitexchange.com

网址：https://metabitexchange.com/

9. Cryptofigo.pw

地址：15 Wheeler Gate, Nottingham, UK, NG1 2NA

邮箱：support@cryptofigo.pw

网址：www.cryptofigo.pw

10. STERLING FX TRADE

地址：39 NE First Ave, Miami, UNITED STATES OF AMERICA, FL 33132

邮箱：support@sterlingfxtrade.org

网址：https://sterlingfxtrade.org

11. MASTER FX OPTIONS

网址：https://masterfx-options.com

12. XeonFx / XeonFx Limited / XeonFx.pro

地址：78 Hanbury Street, Spitalfields, London, E1 5JP

邮箱：support@xeonfx.pro

网址：https://xeonfx.com/

13. stocks-trade.co.uk（前FCA支付服务机构代理商克隆公司） 

邮箱：info@stocks-trade.co.uk

网址：https://stocks-trade.co.uk/

14. Coinleader / coinleader.cc（FCA注册支付服务机构代理商克隆公司）

地址：43 Vicarage Lane, London, E6 6DG

邮箱：info@coinleader.cc

网址：https://coinleader.cc/

15. Stock Plus / stockplus-it.com（FCA注册公司的克隆公司）

电话：+442037699204

邮箱：support@stockpluslimited.com

网址：https://stockplus-it.com/, https://client.stockplus-it.com/

16. Elviva Invest

地址：St Helen's, 1 Undershaft, London, EC3P 3DQ.

邮箱：support@elvivainvest.com

网址：https://elvivainvest.com/

17. FCF MARKETS

地址：Silver Street, Newport Pagnell, Milton Keynes, Buckinghamshire

邮箱：support@fcfmarkets.org

18. WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC

地址：745 7th Avenue, New York, NY, 10019

电话：+15183802265

传真：+15182881485

邮箱：info@williamsburginternationalconsultancyllc.com

网址：www.williamsburginternationalconsultancyllc.com

19. CapitalTrade Bureau Ltd/Capital Trade Bureau INC

地址：3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017

电话：447575252703

邮箱：support@capitaltradebureau.com

网址：www.capitaltradesbureau.com

20. Bregco FX（FCA注册公司的克隆公司，也是FCA前注册欧洲经济区企业的克隆公司）

地址：57186 Sioux Falls, South Dakota, UNITED STATES OF AMERICA

电话：+19015632757

邮箱：support@bregcofx.com

网址：www.bregcofx.com

21. SMARTCOREFX

网址：https://smartcorefx.com

22. PIONEERSHQ

地址：Flat 151 Hill Street, London, W1J5NB

邮箱：admin@pioneershq.com

网址：https://www.pioneershq.com/

23. Exc24optxtrade

地址：27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

电话：+447984691874

邮箱：support@excoptxtrade.com

网址：www.exc24optxtrade.com

24. BACUNDA LIMITED

地址：8 Glenn Court Avenue, Purley, CR8 2AG

电话：4065550120

邮箱：hello@bacunda.com

网址：https://bacunda.com/

25. Desmond Capital Ltd

地址：272 Watford Road, St. Albans, Hertfordshire, UNITED KINGDOM, AL2 3DNA

2114 PEMACO ROAD, MERRICK, NY, UNITED STATES OF AMERICA, 11566

电话：19175253997

邮箱：info@desmondtop.com

网址：https://www.desmondtop.com/en/

26. Galleon Credit Union

地址：25350 Magic Mountain, Pkwy #100 Valencia, UNITED STATES OF AMERICA, CA 91355

电话：16619164715

网址：https://www.galcu.com/online/

27. Central Plus Finance

地址：1 Cabot Square, London, UNITED KINGDOM, E14 4QJ

10 Mayor Street Upper, North Wall, Dublin, Ireland, IRELAND, D01 KW08

Dubai International, Financial District Business Centre, The Gate East Wing Level 13 Office 39, Dubai UAE, UNITED ARAB EMIRATES

电话：442033763700

邮箱：support@centralplusfinance.com

网址：https://www.centralplusfinance.com/

28. FastTimingFX

地址：866 Scott Street, Greenville, USA, ME 04441

邮箱：support@fasttimingfx.com

网址：www.fasttimingfx.com

29. 24Optiontradings

地址：866 Scott Street, Greenville, USA, ME 04441

电话：+44748788779

邮箱：support@foreveryouprofit.com

网址：www.24optiontradings.com

30. Basic Loans

地址：Woodside Place, Glasgow, Scotland, G3 7QL

电话：01615437287

邮箱：contact@basicloans.uk

网址：basicloans.uk

31. 4XEX / 4xex.com

电话：44618421280

手机：07897030365

邮箱：analyst@4xex.com,

max.an@4xex.com,

cs@4xex.com,

compliance@4xex.com

网址：https://4xex.com/

32. Instant Pro Fx

地址：866 Scott Street, Greenville, USA, ME 04441

邮箱：support@instantprofx.com

网址：www.instantprofx.com

33. Excellentsignals Ltd

地址：Alexander Road, London, UNITED KINGDOM, N19

1411 21st Street, STE R, Sacramento, UNITED STATES OF AMERICA, CA 95814

邮箱：support@excellentsignals.com

网址：www.excellentsignals.com

34. Pocket Option FX

地址：866 Scott Street, Greenville, USA, ME 04441

电话：+19095758363

邮箱：info@pocketoptionfx.com

网址：www.pocketoptionfx.com

35. FX CMB / fxcmb.com

地址：4 Profiti Llia Street, Kaninka Business center 7th floor, Germasogeia, limassol Zypern, CYPRUS, 4046

电话：+442037699204

邮箱：support@fxcmb.com

网址：www.fxcmb.com

36. Forever You Profit

地址：866 Scott Street, Greenville, USA, ME 04441

邮箱：support@foreveryouprofit.com

网址：www.foreveryouprofit.com

37. WESTERN CHAIN LINK

地址：UNITED KINGDOM

邮箱：support@westernchainlink.com

网址：https://westernchainlink.com

38. Xmfastest Reliable Broker

地址：866 Scott Street, Greenville, USA, ME 04441

邮箱：info@xmafastestreliablebroker.com

网址：www.xmafastestreliablebroker.com

39. Integra Financial Solutions

地址：Rue de Lyon 77, Genève, SWITZERLAND, 1203

电话：41225083101

邮箱：support@ifs-lmtd.info

网址：www.ifs-lmtd.com

40. MARKET-TRACE (T-MARKET)

地址：60a Holborn Viaduct, London, UNITED KINGDOM, EC1A 2DE

邮箱：support@market-trace.com

网址：www.market-trace.com

41. Digital Crypto Market Pro

地址：866 Scott Street, Greenville, USA, ME 04441

邮箱：info@digitalcryptompro.com

网址：www.digitalcryptompro.com

42. POPPLEWELL CAPITAL GROUP LLC

地址：12 E 49th Street, New York, NY, UNITED STATES OF AMERICA, 10017

电话：+19142790372

传真：+19148014929

邮箱：info@popplewellcapitalgroupllc.com

网址：www.popplewellcapitalgroupllc.com

43. Standard Guarantee Trading Pro

地址：866 Scott Street, Greenville, USA, ME 04441

电话：+44748788779

邮箱：support@sgt-pro.online

网址：www.sgt-pro.online

44. FCP Consulting / FCP Management and Consulting

地址：Sutton Lane, City Hounslow, UNITED KINGDOM, TW3 3BB

电话：447452113102, 447706881596

邮箱：info@fcpconsult.co.uk,

enquiry@fcpconsult.co.uk

网址：https://www.fcpconsult.co.uk/

45. Loan.co.uk Lltd（FCA注册公司的克隆公司）

地址：Team 100, PO BOX 200, Selmer’s Dale, WN8 6YB

电话：02032866350, 02032877886

邮箱：loan.co.uk.lltd@gmail.com

其它信息：该公司与FCA注册公司Loan.co.uk Ltd（注册号FRN：718486）无任何关联。

46. QUMAXCOFXS

地址：586 Alexander Road, London, UNITED KINGDOM, WC41 9NG

邮箱：support@qumaxcofxs.com

网址：www.qumaxcofxs.com

47. SPRING-FX.COM

手机：+447934583921

邮箱：info@spring-fx.com

网址：www.spring-fx.com

48. BRAIN STONE FX LTD

邮箱：support@bsfxl.live

网址：www.bsfxl.live

49. COZ FX / COZFX LIMITED

地址：Floor 1, Office 25, Market Square, London, E14 6BU

邮箱：contact@cozfx.com

网址：www.mycozfx.com

50. Super Star Finance / superstarfinance.co.uk

地址：77 Queen Victoria Street, London, UNITED KINGDOM, EC4V 4AY

电话：02030930281

邮箱：info@superstarfinance.co.uk

网址：www.superstarfinance.co.uk

51. coinpasslimited.click（FCA注册公司的克隆公司）

网址：https://coinpasslimited.click/

52. https://e-secure.io/（FCA注册公司的克隆公司）

邮箱：support@e-secure.io,

richiemendez11@gmail.com

网址：https://e-secure.io/