英国FCA“黑名单”更新！58家公司新“上榜”

英国金融行为监管局（FCA）过去两周对58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58家公司的详细信息如下：

1. WLT GUARANTEE

地址：21 Selborne Road, Croydon, Surrey, UNITED KINGDOM, CR0 5JQ

网址：www.wltguarantee.com

2. MILAN GROUP TECH LTD

地址：2 Atkins Square, Dalston Lane, London, UNITED KINGDOM, E8 1FN

24/5 Piazza Cardinale, Riario Sforza 74, Valpiana, ITALY

邮箱：support@milantechnologyltd.com

网址：www.milantechnologyltd.com

3. ELLTRADES LTD

地址：Blythe Road, Coleshill, Birmingham, UNITED KINGDOM, B46 1AF

Houldsworth Street, Manchester, UNITED KINGDOM

电话：07405656828

邮箱：support@elltradesltd.net

网址：www.elltradesltd.net

4. Crypto 247 VIP Expert Trade

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

邮箱：support@crypto.247vipexperttrade.com

网址：www.crypto.247vipexperttrade.com

5. eastmidlandfinservicesltd.co.uk（FCA注册公司的克隆公司）

电话：+447494405801, +447502217517

邮箱：info@eastmidlandfinservicesltd.co.uk

网址：https://www.eastmidlandfinservicesltd.co.uk/

6. Sigma Brokers / sigmabrokers.pro（FCA注册公司的克隆公司）

电话：+442037699204, 07897072143

邮箱：support@sigmabrokers.pro,

simon.h@sigmabrokers.pro,

jack.e@sigmabrokers.pro,

james.p@sigmabrokers.pro

网址：https://sigmabrokers.pro/, https://client.sigmabrokers.pro/

7. bitfxpro.us

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

邮箱：support@bitfxpro.us

网址：bitfxpro.us

8. WHITE FORDVILLE CONSULTANCY GROUP

地址：580 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

电话：+13476257952

传真：+17186915300

邮箱：info@whitefordvilleconsultancygroup.com

网址：www.whitefordvilleconsultancygroup.com

9. TricapTrade / www.tricaptrade.com

地址：22 Bishopgate, London, EC2N 4BQ

16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL

邮箱：support@tricaptrade.com

网址：www.tricaptrade.com

10. First Chartered UK / www.firstchartereduk.com

地址：78 York St, London, W1H 1DP

手机：+447723759422

邮箱：headoffice@firstchartereduk.com,

customer-care@firstchartereduk.com

网址：www.firstchartereduk.com

11. Lost Fund / Lostfund.pro

电话：07572202729, 07572202927

邮箱：michaelwatson@lostfund.pro,

support@lostfund.pro

网址：https://lostfund.pro/

12. Hindhead Advisory Limited（英国注册公司的克隆公司）

电话：02074594295

其它信息：该公司与英国注册公司Hindhead Advisory Limited（公司注册号：10499664）无任何关联。

13. STOCKFINANCE

地址：58 Marlborough Crescent, South Raynham, UNITED KINGDOM

网址：www.stockfinance.online

14. Paramonventures

地址：64 Thornton Street, Hursley, UNITED KINGDOM, SO21 1NS

电话：+18082183950

邮箱：support@paramonventures.com

网址：www.paramonventures.com

15. Trade Galactica

地址：1 Canada Square, London, E14 5AB

电话：02045930404, 02086383047

邮箱：support@tradegalactica.com

网址：www.tradegalactica.com

社媒信息：Instagram：@Tradegalactica_01

16. Capital Finance & Legal

地址：London, E14 4PA

电话：+447930926340, +14378372749

邮箱：info@capitalfinanceandlegal.com,

adrianconnor@capitalfinanceandlegal.com

网址：capitalfinanceandlegal.com

17. Oakwell Capital Partners / www.oakwellcp.com

地址：1 Knightsbridge Green, London, SW1X 7QA

电话：02035765518

邮箱：info@oakwellcp.com

网址：www.oakwellcp.com

其它信息：该公司与英国注册公司Oakwell Capital Partners Limited（公司注册号：07313160）无任何关联。该未注册公司冒用了注册公司的名称、注册编号以及注册地址。

18. GIKLO

电话：13072242992

手机：07520649030

网址：https://giklo.com/

19. WEALTHFUL

地址：Kilsby Rd, Barby, Northampton, CV23 8BQ

电话：03234554

邮箱：support@wealthful.org

网址：https://wealthful.org/

20. INVESTMENTCEX

地址：152-160 Kemp House, City Road, London, EC1V 2NX

邮箱：support@investmentcex.com

网址：https://investmentcex.com/

21. CAPITAL FUND ASSETS

地址：35 Ludgate Hill, London

邮箱：support@capitalfundassets.com

网址：https://capitalfundassets.com/

22. Horizon Capital Management

地址：110 Bishopgate, London, EC2N 4AY

电话：02070888471, 02079711476, 02074594773

邮箱：info@horizoncmuk.co.uk

网址：www.horizoncmuk.co.uk

其它信息：该公司与英国注册公司Horizon Capital Management Limited（公司注册号：9235521）无任何关联。该未注册公司冒用了注册公司的名称、注册编号以及注册地址。

23. TradeVision365 - https://www.tradevision365.com/

邮箱：support@tradevision365.com,

affiliates@tradevision365.com

网址：https://www.tradevision365.com/

24. Trade.p（www.globalassetltd.co.uk）

地址：Level 9, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AA

23 Valley Lane, Austin

电话：+52656 565 560

邮箱：support@tradex.com

网址：www.globalassetltd.co.uk

25. faireysassociates.co.uk（FCA注册公司的克隆公司）

邮箱：nichola@faireysassociates.co.uk

26. Lendable Loans Finance Ltd（FCA注册公司的克隆公司）

电话：+442081442137, 02032892287, +442081336725, 02032862736

邮箱：ukloanteam.co@gmail.com,

directlenders0_at_gmail_com_7chsnghgq60321_efe32335@icloud.com,

financeserviceukteam@gmail.com,

loanservicesinuk@gmail.com,

loan-approved--by-uk-lenders@googlegroups.com,

loanhelpline72@gmail.com,

loanhelpline722gmailcom@googlegroups.com,

laonteam26@gmail.com

27. ARES CAPITAL

地址：8 St Andrew Street, London, UNITED KINGDOM, EC4A 3AE

电话：+442045781595

邮箱：contact@ares-capital.co.uk

网址：www.ares-capital.co.uk

28. HIROX / HIROX.UK

地址：167-169 Great, Portland Street, London, UNITED KINGDOM, W1W 5PF

邮箱：contact@hirox.uk

网址：www.hirox.uk

29. VC Spectra / vcspectra.io

网址：https://vcspectra.io/

30. SUNRISE SMITH CAPITAL PARTNERS

地址：11 Broadway, New York, NY, UNITED STATES OF AMERICA, 10004

电话：+16464800433

传真：+16465584968

邮箱：info@sunrisesmithcapital.com

网址：www.sunrisesmithcapital.com

31. PSTOCK TRADING / PSTOCKTRADING.CO.UK

地址：3 Courthill House, 60 Water Lane, Wilmslow, UNITED KINGDOM

手机：+447435501667

邮箱：support@pstocktrading.co.uk

网址：www.pstocktrading.co.uk

32. Coinbaseie（FCA注册公司的克隆公司）

电话：+447766855941, +35351571608, +447766855941, +35351571616, +31637827703

邮箱：martinharvey@coinbaseie.com,

anthonycollins@coinbaseie.com

33. Immediate Matrix（FCA注册公司、前欧洲经济区授权公司的克隆公司）

电话：+447487367083

34. Expertfxmegatrade

地址：72 Pepys Street, Fenchurch Street, London, EC3N 2NU

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

电话：+1779324242

邮箱：support@expertfxmegatrade.com

网址：https://expertfxmegatrade.com/

35. MAX EXCHANGE

地址：72 Pepys Street, Fenchurch Street, EC3N 2NU

79, Saint John Street, London, EC1M 4NR

邮箱：admin@max-xchange.com

网址：https://max-xchange.com/

36. Aptos Finance

地址：170B Drury Lane, London, WC2B 5QF

电话：02032395056

邮箱：info@aptosfinance.co.uk

网址：www.aptosfinance.co.uk

37. VERSE CAPITAL

地址：Flat 20 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

A-04-01, Pusat Perdagangan Ekoflora, Jalan Ekoflora Utama 7/3, Taman Ekoflora, MALAYSIA, 8

电话：+601126473751

邮箱：support@ukvc.co

网址：https://ukvc.co/

38. Profit-flex.world

地址：72 Pepys Street, Fenchurch Street, London, EC3N 2NU

电话：01204238794

邮箱：support@profit-flex.world

网址：https://profit-flex.world

39. Wealth WayzHub Limited

地址：72 Pepys Street, Fenchurch Street, London, EC3N 2NU

电话：+13322781009

邮箱：support@wealthwayzhub.com

网址：https://wealthwayzhub.com/

40. Bull Invest / bullinvest.trade

地址：2nd Floor College House, 17 King Edwards Road, Ruislip, London, UNITED KINGDOM, HA4 7AE

电话：+4369010108094, +442080894127

邮箱：support@bullinvest.trade

网址：https://bullinvest.trade/

41. Chester Financials Ltd (www.chesterfinancials.uk)

地址：IPSWICH, UNITED KINGDOM, IP1

电话：+447404312394

邮箱：support@chesterfinancials.uk

网址：www.chesterfinancials.uk

42. BARNES & HALE LAW GROUP

地址：60 State Street, 28th Floor, Boston, Massachusetts, UNITED STATES OF AMERICA, 02109

邮箱：contact@barnesandhalelg.com

网址：www.barnesandhalelg.com

43. Exmarkets

地址：n. 5, Golden Square, London, UNITED KINGDOM, WF1 9HT

邮箱：no-reply@exmarkets.com

网址：exmarkets.com

44. EPIC TRADES

地址：Fullwell Avenue, Ilford, Essex, UNITED KINGDOM, IG5 0RL

邮箱：support@epictrades.uk

网址：www.epictrades.uk

45. FXVERIFIEDTRADES

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

邮箱：support@fxverifiedtrades.com

网址：https://www.fxverifiedtrades.com/

46. Lost Coins Capital / LCC / www.lostcoinscapital.com

电话：7418378808, 97010265536

手机：447471654454, 441316189069

邮箱：ben.fischer@lostcoinscapital.com,

stanleyrobert@lostcoinscapital.com,

support@lostcoinscapital.com

网址：www.lostcoinscapital.com/

47. stopmydebt.co.uk

网址：stopmydebt.co.uk

48. Universe Finance

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

电话：02045290021, 02081449435

邮箱：info@universefinance.co.uk

49. ZondaCrypto

地址：Via Fatebenefratelli, 20

20121 Milano MI, Italy

Office nr 10 (second floor) Tähesaju tee 9 

13917 Tallinn, Estonia

邮箱：support@zondacrypto.com

网址：https://zondacrypto.com/en/home

App网址：https://play.google.com/store/apps/details?id=net.bitbay.bitcoin&hl=en_GB&gl=GB

社媒信息：X：@zondacrypto https://twitter.com/zondacrypto 

Facebook：https://www.facebook.com/zondacrypto 

Instagram：https://www.instagram.com/zondacrypto/ 

50. Finalto Ltd / finaltoltd.com（FCA注册公司的克隆公司）

邮箱：support@finaltoltd.com,

media@finaltoltd.com,

marketing@finaltoltd.com,

accounts@finaltoltd.com,

partnerships@finaltoltd.com,

complaints@finaltoltd.com

网址：https://finaltoltd.com/, https://client.finaltoltd.com/auth/login/

51. LEWIS & ROBERTS CONSULTING GROUP LLP

地址：111 John Street, New York, NY, UNITED STATES OF AMERICA, 10038

电话：19176753476, 0017702838084

传真：+19175346104

邮箱：info@lewisrobertsconsultinggrp.com

网址：www.lewisrobertsconsultinggrp.com

52. ForteFX

电话：+19098089641

邮箱：noreply@forte-fx.com

网址：www.forte-fx.com

53. CANDLE TRADE

地址：160 Kemp House, London, UNITED KINGDOM

邮箱：support@candletrade.win

网址：www.candletrade.win

54. Axcopinvest / Axcopinvest.com

地址：92a Queen's Rd, London, UNITED KINGDOM, SE15 A202

电话：+447355137221

邮箱：support@axcopinvest.com

网址：Axcopinvest.com

55. Success Vests / successvests.com

地址：126 E. Lancaster Drive, Brooklyn, New York, UNITED STATES OF AMERICA, NY 11209

电话：+447599126254

邮箱：support@successvests.com

网址：successvests.com

56. LAKEFIELD INTERNATIONAL LIMITED

地址：The Metropolis Tower, 10 Metropolis Drive, Hung Hom, HONG KONG

Westgate Tower, I Gateway Drive, SINGAPORE, 608531

电话：+85230023471, +6531387034

邮箱：inquiry@lakefieldinternational.com,

info@lakefieldinternational.com

网址：www.lakefieldinternational.com

57. Expertfxfasttrade / expertfxfasttrade.com

地址：Flat 51 Leicester House, Loughborough Road, London, UNITED KINGDOM, SW9 7LN

邮箱：support@expertfxfasttrade.com

网址：expertfxfasttrade.com

58. Remitano

电话：+61386588805

邮箱：support@remitano.com, marketing@remitano.com, legal@remitano.com

网址：https://remitano.com/home/gb