英国FCA“黑名单”更新！53家公司新“上榜”

1. Coretradesindex

地址：44 Ingestre Pl, London, United Kingdom, W1F 0JD

邮箱：support@coretradesindex.com

网址：coretradesindex.com

2. CITADELINVEST

地址：6595 Boles Road Johns Creek, GA 3009

邮箱：support@citadelinvest.live

网址：https://citadelinvest.live/

3. ASCENTINVESTMENTS.LTD

地址：27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

邮箱：support@ascentinvestmentsltd.com

网址：https://ascentinvestmentsltd.com/

4. BELFORD INVEST

地址：Gresham House, 5-7 St. Pauls Street, Leeds, England, UNITED KINGDOM, LS1 2JG

邮箱：support@belfordsinvest.com

网址：https://belfordsinvest.com/

5. CENTRICGLOBAL.LTD

地址：Deepcut, Camberley, Surrey, England, UNITED KINGDOM, GU16 6SD

邮箱：support@centricglobal.ltd

网址：https://centricglobal.ltd/

6. BALTS CAPITAL

地址：Oakhill Rd, Seaview, Isle of Wight, UNITED KINGDOM

邮箱：support@baltscapital.com

网址：https://baltscapital.com/

7. ASSETCOIN TRADERS

地址：Lefroy Road, Norwich, England, UNITED KINGDOM, NR3 2NX

邮箱：admin@assetcoin-traders.ltd

网址：https://assetcoin-traders.co/

8. CRYPTOCAPITAL-ELITE

地址：High St. Burnham, Slough, England, UNITED KINGDOM, SL1 7JT

邮箱：admin@cryptocapital-elite.com

网址：https://cryptocapital-elite.com/

9. INFINITEASSETS-INVEST.COM

地址：85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT

邮箱：admin@infiniteassets-invest.com

网址：https://infiniteassets-invest.com/

10. DYNAMIC-ACCESS.LTD

地址：85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT

邮箱：support@dynamic-access.ltd

网址：https://dynamic-access.ltd/

11. SAVOY LEGAL GROUP

地址：19th Floor, Keystone Building, 99 High Street, Boston, MA, UNITED STATES OF AMERICA, 02110

电话：+18573021282

邮箱：contact@savoylg.com

网址：www.savoylg.com

12. Speedwood Finance / Speedwood Ltd

地址：162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB

电话：03300012425

邮箱：sales@speedwoodltd.co.uk,

support@speedwoodltd.co.uk

网址：https://speedwoodltd.co.uk/

13. COIN-BRIDGE.COM / COIN-BRIDGE

地址：7 The Hayloft, Far Peak, Northleach, Gloucestershire, UNITED KINGDOM, GL54 3AP

电话：+16573338815

邮箱：admin@coin-bridge.com

网址：https://coin-bridge.com/

14. MEXC Global Ltd

邮箱：service@mexc.com

网址：https://www.mexc.com/

15. capital-partnersgroup.com（FCA注册公司的克隆公司）

地址：888 2nd St SW, Calgary AB T2P 666, PO Box 10777

125 O’Connell Street, Limerick, V94 NC82

22nd floor, One Canada Square, Canary Wharf, London, E14 5AB

邮箱：support@capital-partnersgroup.com,

mia.simic@capital-partnersgroup.com

网址：https://capital-partnersgroup.com/, https://clientzone.capital-partnersgroup.com/en/user/login

16. FINANCE-FARM

地址：62 Stakes Road Purbrook, Waterlooville, Hampshire, England, UNITED KINGDOM, PO7 5NT

邮箱：support@financefarm.ltd

网址：https://financefarm.ltd/

17. ALFUND MINING

地址：48-55 Holloway Head, Birmingham, UNITED KINGDOM, B1 1NG

电话：07520671965

邮箱：support@alfundmining.com

网址：www.alfund-mining.com

18. InvestQHub / investqhub.com

邮箱：cs@investqhub.com,

compliance@investqhub.com,

analyst@investqhub.com

网址：https://investqhub.com/

19. G999 - https://g999main.net/

邮箱：contact@g999main.net

20. Smart Wallet / smartwallrtplus.com

网址：https://smartwallrtplus.com/, http://www.smartwallet.com/

21. BITradeCrypto - https://bitradecrypto.com/

电话：+442070976349

邮箱：supportuk@bitradecrypto.com

网址：https://bitradecrypto.com/

22. Lydian World - https://lydian.world/

23. alchemyprime.us（FCA注册公司的克隆公司）

网址：http://www.alchemyprime.us/

24. BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER

地址：Middlesbrough, UNITED KINGDOM

邮箱：admin@bitmineinvestment.com,

admin@trust-financecapitals.com

网址：https://bit-mineinvestment.com/

25. Gold Standard Trade, GSTrade - https://gstrade.exchange/

26. Expert Solutions / expert-solutions.net（FCA注册公司的克隆公司）

地址：32 Threadneedle St, London, EC2R 8AY

电话：447993930291, 447488875788

邮箱：d.nowak@expert-solutions.pro,

d.gilmore@expert-solutions.pro,

a.michaelson@expert-solutions.pro

网址：https://expert-solutions.net/

27. BITZILLO

地址：86 Guild Street, LONDON, UNITED KINGDOM, SE21 5SJ

邮箱：admin@bitzillo.ltd

网址：https://bitzillo.ltd/

28. SPACEBINVEST

地址：Grantown-On-Spey, Scotland, UNITED KINGDOM, PH26 3JF

电话：+447459837683

手机：+447404037403

邮箱：admin@spacebinvest.ltd

网址：https://spacebinvest.ltd/

29. BIT FUNDS

地址：27 St Mary Axe, London, UNITED KINGDOM

Sherman, 416 Gladwell Street, Texas, UNITED STATES OF AMERICA

邮箱：admin@bit-funds.ltd

网址：https://bit-funds.ltd/

30. xBank / xbank.finance

网址：xbank.finance

社媒地址：https://twitter.com/xBankFinance

https://t.me/xBankFinance

https://discord.gg/Ywh9hJg6xv

https://medium.com/xbank-finance

https://github.com/xbank-lab

31. KINGS WEALTH EXCHANGE

地址：UNITED KINGDOM

邮箱：admin@kingswealthexchange.com

网址：https://kingswealthexchangefx.com/

32. NAPOLEONTRADING / NAPOLEON-TRADING.COM

地址：20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU

电话：+441244646125

邮箱：support@napoleon-trading.com

网址：https://napoleon-trading.com/

33. Markets VIP - https://marketsvip.com/

电话：+447700191742

邮箱：cs@marketsvip.com,

compliance@marketsvip.com,

analyst@marketsvip.com

网址：https://marketsvip.com/

34. Steem - https://steemwin.com/, https://steembtc.com/

35. ukreliance.uk（FCA注册公司的克隆公司）

邮箱：info@ukreliance.uk

网址：https://ukreliance.uk/

36. HATITEX

地址：1 Dickinson St, Manchester, UNITED KINGDOM, M1 4LF

电话：+12349782132

邮箱：customer-care@hatitex.com,

headoffice@hatitex.com

网址：www.hatitex.com

37. PERCEPTAPAY

地址：Brockley Rd, London, UNITED KINGDOM, SE4 2QZ

邮箱：support@perceptapay.com

网址：www.perceptapay.com

38. PENDANTHILLS

地址：Marlborough Crescent, South Skirlaugh, UNITED KINGDOM

电话：+6576500195

邮箱：headoffice@pendanthills.com,

customer-care@pendanthills.com

网址：www.pendanthills.com

39. FIRST HORIZONS

地址：1 Dickinson St, Manchester, UNITED KINGDOM, M1 4LF

电话：+12349782132

邮箱：customer-care@firsthorizons.co,

headoffice@firsthorizons.co

网址：www.firsthorizons.co

40. FX-PROFITZONE

地址：The Hayloft, Northleach, Gloucestershire, UNITED KINGDOM, GL54 3JL

电话：07570955913

网址：www.profits-zone.com

41. FINANCE GROWTH

地址：Suite 7, 2nd Floor, Tomorrow Building, MediaCity, Salford, Manchester, UNITED KINGDOM, M50 2AB

邮箱：admin@finance-growth.com

网址：www.finance-growth.com

42. EAST WAVE BANK

地址：Friar St, Reading, UNITED KINGDOM, RGI IHE

手机：+447452330547

邮箱：support@eastwavebankplc.com

网址：www.eastwavebankplc.com

43. BRITWEALTH ENTERPRISE

地址：160 New St, Birmingham, UNITED KINGDOM, B2 4JU

邮箱：support@britwealth-enterprise.com

网址：www.britwealth-enterprise.com

44. FIRST CITY VAULT

地址：Capital House, 85 King William St, London, UNITED KINGDOM, EC4N 7BL

电话：+441887593318

邮箱：headoffice@firstcityvault.com,

customer-care@firstcityvault.com

网址：www.firstcityvault.com

45. STOCK FUNDS LIMITED

地址：79 Euston Road, London, UNITED KINGDOM, NW1 2QS

邮箱：support@stock-funds.ltd

网址：www.stock-funds.ltd

46. TRUST FINANCE CREDIT

地址：Cosby Walk, Leicester, UNITED KINGDOM, LE4 5AF

手机：+447537171167

邮箱：support@trustfinancecredit.com

47. unitedtrustsbanks.com（FCA注册公司的克隆公司）

电话：+17084342214

网址：https://unitedtrustsbanks.com/

48. robinson-fs.co.uk（前授权指定代表公司的克隆公司）

邮箱：info@robinson-fs.co.uk

网址：robinson-fs.co.uk

49. GROWTH VEST

地址：321 High Street, Cheltenham, Gloucestershire, UNITED KINGDOM

Church Road, Formby, Liverpool, UNITED KINGDOM, L37 3ND

邮箱：support@growth-vest.com

网址：www.growth-vest.com

50. ELITE CRYPTO INVESTMENT

地址：20-22 Wenlock Road, London, England, N1 7GU

邮箱：support@elite-cryptoinvestment.ltd

网址：https://elite-cryptoinvestment.ltd/

51. GLOBAL FINANCE EXPERTS

地址：The Old Barn, 1815 Melton Road, Rearsby, Leicestershire, UNITED KINGDOM, LE7 4YS

27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

邮箱：support@globalfinanceexperts.com

网址：www.globalfinanceexperts.com

52. XION-TRADE.LTD / XION TRADE

地址：Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX

电话：+447399810009

邮箱：admin@xion-trade.ltd

网址：https://xion-trade.ltd/

社媒地址：
- Facebook: https://www.facebook.com/Xiontrade?mibextid=LQQJ4d

- X (Twitter): https://x.com/xiontrad/

-Instagram: https://instagram.com/xion_trade?igshid=OGQ5ZDc2ODk2ZA==

53. EARNINGSLIMITED.NET / EARNINGS LIMITED

地址：North Tawton, UNITED KINGDOM, EX20 2HF

邮箱：support@earningslimited.net

网址：https://earningslimited.net/