英国FCA“黑名单”更新！58家公司新“上榜”

地址：34 BUCKINGHAM PALACE ROAD, London

手机：07725832711

邮箱：support@aepex.co.uk

网址：https://aepex.co.uk/

2. PROFIT-CRUNCH.COM

邮箱：support@profit-crunch.com

网址：www.profit-crunch.com

3. valuegain.uk

地址：Sutton, United Kingdom

网址：valuegain.uk

4. Digi Trades

地址：Old Forge Trading Estate, Dudley Road, Stourbridge, West Midlands, England, DY9 8EL

邮箱：support@digitrades.uk

网址：digitrades.uk

5. fxwealth.co.uk

地址：22 Old Queen, London, SW1H 9HP

邮箱：admin@fxwealth.co.uk

网址：https://fxwealth.co.uk/

6. GITAINVESTMENTS.UK

邮箱：support@gitainvestments.uk

网址：www.gitainvestments.uk

7. HELLINC REALITY

地址：09 Victoria Road, Romford

电话：07502117665

邮箱：support@hellincrealty.com

网址：https://www.hellincrealty.com/

8. PREMIUM GLOBAL HUB

地址：67 Hill Street, West Central, London, UNITED KINGDOM

邮箱：support@premiumglobalhub.org

网址：https://premiumglobalhub.org/

9. SEGMENT CAPITAL LLP

地址：45 Rockefeller Plaza, New York, NY, UNITED STATES OF AMERICA, 10111

电话：+19174729738

邮箱：info@segmentcapllp.com

网址：www.segmentcapllp.com

10. SAFEASSETS-TRADE / SAFEASSETS.TRADE

地址：Strand, London, UNITED KINGDOM, WC2R 0JJ

邮箱：support@safeassets.trade

网址：https://safeassets.trade/

11. PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE

地址：18 Bevis Marks, London, England, UNITED KINGDOM, EC3A 7LH

邮箱：support@platinumstocktrade.com

网址：https://platinumstocktrade.com/

12. Financeiro Trader / finaceirotrader.com（FCA授权公司的克隆公司）

邮箱：antonio.s@opty-group.com,

luiz.m@opty-group.com

网址：finaceirotrader.com, clientzone.finaceirotrader.com/en/login

13. SUB-XCHANGE

地址：GEORGE STREET, PRESTWICH, UNITED KINGDOM

邮箱：admin@sub-xchange.com

网址：https://sub-xchange.com/

14. FORUMFINANCE.SITE

地址：Waldegrave Road, Twickenham, England, UNITED KINGDOM, TW1 4SY

邮箱：support@forumfinance.site

网址：https://forumfinance.site/

15. Sorodo Limited t/a Merchant Loan Advance的克隆公司（FCA授权公司的克隆公司）

电话：02070976696

邮箱：utilitiesprovider786@gmail.com

16. Blacktower Financial Management Group / blacktowerfmg-cfd.com（FCA授权公司及前FCA授权公司/欧洲经济区EEA授权公司的克隆公司）

地址：12 Hay Hill, London, W1J 8NR

77 Leadenhall St, London, EC3A 3DE

电话：+447883161172

邮箱：contact@blacktowerfmg-cfd.com,

o.wilson@blacktowerfm-cfd.com

网址：https://blacktowerfmg-cfd.com/

17. ALQUITY TRADE / ALQUITYTRADE

地址：9 Kingsway, London, England, UNITED KINGDOM, WC2B 6XF

邮箱：admin@alquitytrade.com,

support@alquitytrade.com

网址：https://alquitytrade.com/

18. GLOBALPOWER.LTD

地址：Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, UNITED KINGDOM, BN13 3QZ

邮箱：support@globalpower.ltd

网址：www.globalpower.ltd

19. CRYPLATE

地址：30 Riverhead Close, London., E17 5PY.

电话：17163064717

手机：07456294485

邮箱：support@cryplate.com

网址：https://cryplate.com/

20. NACIXTRADE

邮箱：info@nacixtrade.com

网址：www.nacixtrade.com

21. AvaTradingPro

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210

邮箱：support@avatradingpro.com

网址：www.avatradingpro.com

22. ROCKETMINNING

地址：Greater London, SW8 1GF

电话：16193544541

邮箱：admin@rocketminning.com

网址：https://rocketminning.com/

23. EARTHOLEUMVEST

地址：Cain Road, Binfield, Bracknell, RG12 8HT

手机：07930572670

邮箱：support@eartholeumvest.com

网址：https://eartholeumvest.com/

24. SWIFT-MINING

电话：+13236019944

邮箱：support@swift-mining.com,

support@swifts-mining.com

网址：www.swift-mining.com, www.swifts-mining.com

25. Traders Book

地址：14a Asen Ratsvetnikov str. Lozenetz, Sofia, BULGARIA, 1700

电话：07482877651

手机：+44203540702

传真：07520615040

邮箱：support@traders-book.co

网址：https://traders-book.co/

26. BICE CAPITAL

地址：18th &19th Floors, 100 Bishopsgate London EC2N 4AG, , 100 Bishopsgate, London, EC2N 4AG

手机：02070971656

邮箱：info@bicecap.com

网址：https://bicecapitalltd.info/

27. TradeCapital Axis

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

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

327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210

9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060

邮箱：support@tradecapitalaxis.com,

info@tradecapitalaxis.com

网址：www.tradecapitalaxis.com

28. IP Gate Trade

网址：https://ipgatetrade.pro/

29. BLACKROCK FX PRO

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

邮箱：support@brfxpro.com

网址：www.brfxpro.com

30. CRYSTALS-MINERS.COM / CRYSTALS-MINERS

邮箱：admin@crystals-miners.com

网址：www.crystals-miners.com

31. SWIFT COIN TRADES / SWIFTCOINTRADES.COM

地址：Brimstage Road, Wirral, UNITED KINGDOM, CH63 6JA

邮箱：support@swiftcointrades.com

网址：https://swiftcointrades.com/

32. FinnexBot / finnexbot.com（FCA授权公司的克隆公司）

地址：26 Fenchurch St, London

电话：+41317776133, +442036089183

邮箱：support@finnexbot.com

网址：https://finnexbot.com/

33. Conscious Crypto

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210

9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060

邮箱：support@consciouscrypt.com,

info@consciouscrypt.com

网址：www.consciouscrypt.com

34. Green Crypto Trades

地址：Brimstage Road, Wirral, CH63 6JA

邮箱：support@greencryptotrades.net

网址：https://greencryptotrades.net

35. CRYPTO VISION LIMITED

地址：Sherwood Ave, Potters Bar, EN6 2LD

邮箱：admin@cryptovisions.org

网址：https://cryptovisions.org/

36. BOEING FINANCIAL MANAGEMENT LIMITED

地址：Ripon Road, Harrogate, North Yorkshire, UNITED KINGDOM

电话：07380317740

邮箱：support@boeingltd.org

网址：www.boeingltd.org

37. META-D-BTC TRADE/metadbtctrade.com

地址：124-668 Wishu, Mare St, London

邮箱：contact@metadbtctrade.com

网址：https://metadbtctrade.com/

38. boi.eu.com（FCA授权公司的克隆公司）

电话：+35314434231, +442071938675

邮箱：alex.ryan@boi.eu.com

39. jrothschild.org（FCA授权公司的克隆公司）

邮箱：info@jrothschild.org

网址：https://jrothschild.org/

40. primuscapitalltd.com（FCA授权公司的克隆公司）

邮箱：support@primuscapitalltd.com

网址：https://www.primuscapitalltd.com/

41. TONPEX

地址：Twickenham, England, UNITED KINGDOM

邮箱：info@tonpex.com

网址：https://tonpex.com/

42. TEXTTFOREX

邮箱：support@texttco.com

网址：www.texttco.com

43. Cryptoversefxtrade

地址：72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

邮箱：support@cryptoversefxtrade.com

网址：www.cryptoversefxtrades.com

44. mbf-limited.com

电话：02086382764

手机：07355721516, 07495331436, 07851440970, 07712209619, 07908976658, 07361325822, 07568784755, 07513930686

邮箱：daria.abramovic_finance@outlook.com,

daria.abramowicz_finance@outlook.com

网址：mbf-limited.com

45. DEOASIS LIMITED

邮箱：support@deoasisfx.com

网址：www.deoasisfx.com & www.deoasisfx.net

46. Finiex Capital

地址：236 E Boundary Rd, Bentleigh East, Victoria 3165, AUSTRALIA

电话：03980522289

邮箱：support@finiexcapital.com

网址：https://finiexcapital.com

47. capitaltrustlimited.net

地址：Bridgwater, England

邮箱：info@capitaltrustlimited.net

网址：capitaltrustlimited.net

48. XCY Global LTD

邮箱：support@xcyltd.com

网址：www.xcyltd.com

49. Madexu Trade MT5

邮箱：support@madexulan.com

网址：www.madexulan.com

50. Crypto Earnes Trade

地址：777 Dunsmuir St, Ste 1400, Vancouver, London, UNITED KINGDOM

邮箱：support@cryptoearnestrade.com

网址：cryptoearnestrade.com

51. Horizon AM (hassetm.com)

地址：Tottenham, London, United Kingdom

邮箱：support@hassetm.com

网址：hassetm.com

52. BI-FINANCE.TECH / BI-FINANCE

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

24 Jurong Hill, SINGAPORE

邮箱：support@bi-finance.tech,

info@bi-finance.tech,

admin@bi-finance.tech

网址：https://bi-finance.tech/

53. Apex Managements (apexmanagements.com)

地址：London

邮箱：support@apexmanagements.com

网址：apexmanagements.com

54. Aden Markets DOO / adenfxltd.com

邮箱：support@adenfxltd.com

网址：www.adenfxltd.com

55. BITFXMAKESTRADE / BITX FX TRADE MARKET

地址：777 Dunsmuir St Ste 1400, Vancouver, British Columbia, CANADA, V7Y 1K4

电话：+447448218045

邮箱：support@bxtrademakes.online

网址：https://bxtrademakes.online/

56. ramadanfx.com / UK radiant Global Forex

邮箱：support@ramadanfx.com

网址：www.ramadanfx.com

57. I0NE Support UK Lender（FCA授权公司的克隆公司）

电话：+442032902951

邮箱：ioanspprteam@gmail.com

58. First Capitals / firstcapitals.com（FCA授权公司的克隆公司）

地址：12, Jalan Kuchai Maju 1, Kuchai Entrepreneurs Park, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MALAYSIA, 58200

The Gate Building Office 20, Level 15, Dubai, UNITED ARAB EMIRATES

No 6 Benmore Rd, Morningside, Sandton, SOUTH AFRICA, 2057

2nd Floor, GFin Tower, 42, Hotel Street, Cybercity Ebene MU, MAURITIUS, 72201

Chörenmattstrasse 18, Berikon, SWITZERLAND, 8965

One International Center, Dadar West, Prabhadevi, Maharashtra, INDIA, 400013

邮箱：backoffice@firstcapitals.com,

ib@firstcapitals.com,

support@firstcapitals.com

网址：https://firstcapitals.com/