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）上周（2024年7月22-26日）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：

Swift Insure UK / swiftinsureuk.com （FCA授权公司的克隆）

地址：21 Bute Terrace, Millport, Isle Of Cumbrae, SCOTLAND, KA28 0BA

Telephone: 02080590519, 07436167983

邮箱：support@swiftinsureuk.com

网址：https://swiftinsureuk.com/

社媒信息：TikTok - swiftinsure / https://www.tiktok.com/@swiftinsure. Facebook - https://www.facebook.com/people/SwiftInsureuk/100091737770958/?rdid=QNgJF7bGHNhsLjI9

Shakur Ltd / Shakur Investment Group / Raising Capital Accelerator

地址：Office 1, Izabella House 24-26 Regent Place, Birmingham, ENGLAND, B1 3NJ

手机：+447704230936

邮箱：abdul@shakurinvestments.com

网址：https://www.shakurinvest.com/

TIO PreMarkets / tiopremarkets.com （FCA授权公司的克隆）

邮箱：support@tiopremarkets.com

网址：https://www.tiopremarkets.com/

Central Markets Invest LTD （FCA授权公司的克隆）

邮箱：support@centralmarketsinvest.com,

alex.garcia@centralmarketsinvest.info

网址：https://centralmarketsinvest.com, https://platform.centralmarketsinvest.co

ASSETRADAR BROKERAGE

地址：Snowman House, Abbey Road, London, UNITED KINGDOM, NW6 4DN

电话：+13476296097

邮箱：support@assetrader.com

网址：www.assetrader.com

BLACKROCKFXTM LLC

地址：Kalkofnsvegur 2, Reykjavik, ICELAND, 101

Auchinleck Gardens, Glasgow, UNITED KINGDOM, G33 1PL

邮箱：info@blackrockfxtm.com

网址：www.blackrockfxtm.com

MEGA FX

地址：81 Chancery Ln, London, WC2A 1DD

网址：https://mfxjp.com/

CRYPTOTECKY

邮箱：mail.support@cryptotecky.com

网址：https://cryptotecky.com/

XEENICEFXM

邮箱：support@xeenicefxm.com

网址：https://xeenicefxm.com/

SPRINGCOFX

地址：North Street, Hornchurch, RM11 1HU

邮箱：support@springcofx.pro

网址：https://springcofx.pro/

Viyaka

地址：20 Fenchurch Street, London, EC3M 3BY

邮箱：support@viyaka.com

网址：https://www.viyakak.com/, https://www.viyakaa.com/, https://www.viyaka.co/, https://www.viyakae.com/, https://viyakai.com/, https://www.viyakax.com/, https://www.viyakaz.com/, http://www.viyakat.com/

EME Capital LLP / EME Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / EME Trusted Wealth（FCA授权公司和FCA认可基金的克隆）（FCA授权公司的克隆）

电话：02045770207

邮箱：info@emglobal.co.uk,

info@emefincap.com,

info@emergingmarketsglobaluk.co.uk,

info@emefintrade.com,

info@emefincap.com,

info@emergingmarketsglobal.co.uk,

admin@emglobalam.co.uk,

info@emefinsecurities.com

网址：https://emglobal.co.uk, https://emefincap.com, https://emergingmarketsglobaluk.co.uk, https://emefintrade.com, https://emefincap.co.uk, https://emergingmarketsglobal.co.uk, https://emwealth.co.uk, https://emglobalam.co.uk, https://emefinsecurities.com

其他信息：请注意，该克隆实体引用的编号931418是某受认可基金的产品编号。

Market Makers / market-mkrs.com / marketmakers.cc（此前FCA授权指定代表的克隆）

电话：+447393074293, +447418315921, +48726530607, +35924372416

邮箱：support@marketmakers.cc,

jankorsunski@marketmakers.cc

网址：https://market-mkrs.com/, https://marketmakers.cc/

Future Flare Finance / https://futureflarefinance.com/

电话：00447407625584, +61870713991

邮箱：support@futureflarefinance.com

网址：https://futureflarefinance.com/, t.marcelo@futureflarefinance.com

EXCEL FX MARKETS / XCEL FX MARKETS

地址：26 Hutson St, Suite 304, Belize City, BELIZE

手机：+447723450140

邮箱：support@excelfxmarket.com

网址：www.excelfxmarket.com

LLCI Limited / https://www.llcilimited.com/

地址：2 Ropemaker Street EC2Y 9AW, London, UNITED KINGDOM, EC2Y 9AW

电话：3156662267

邮箱：support@llcilimited.com,

jcksfred@gmail.com,

hubbytang724@gmail.com,

jbojeffbridges@gmail.com

网址：https://llcilimited.com

Wallace Wallet - https://wallacewallet.io

地址：124 Finchley Road, London, United Kingdom, NW3 5JS

邮箱：support@wallacewallet.io

网址：https://wallacewallet.io/

应用：https://apps.apple.com/gb/app/wallace-play-and-earn-crypto/id1638890575 & https://play.google.com/store/apps/details?id=com.geodb.wallace&hl=en_GB

社媒：X: @wallace_wallet https://x.com/wallace_wallet & Instagram:@wallacecryptowallet https://instagram.com/wallacecryptowallet 

Novva Capital / https://novvacapital.com/

地址：London, Churchill Place, UNITED KINGDOM, E14 5EU

电话：01332977735

邮箱：support@novvacapital.com,

michael.l@novvacapital.com

网址：https://novvacapital.com/

BitKan - https://bitkan.com/

邮箱：support@bitkan.com

网址：https://bitkan.com

应用：https://apps.apple.com/gb/app/bitkan-trade-bitcoin-crypto/id1004852205 & https://play.google.com/store/apps/details?id=com.bitcan.app&hl=en_GB 

社媒：https://www.twitter.com/BitKanOfficial

BLUE CHIP INVESTMENT

地址：24th Floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

邮箱：info@bluechipinvestmentpros.com

网址：www.bluechipinvestmentpros.com

SMART FX INVESTMENT

邮箱：info@smartprofittradefx.online

网址：www.smartprofittradefx.trade

FX MILLION ONLINE

地址：Wellington Road North, Stockport, Cheshire, UNITED KINGDOM, SK4 2LP

邮箱：admin@fxmilliononline.ltd

网址：www.fxmilliononline.ltd

CRYPTO EXCISE

手机：+447418625697

邮箱：info@cryptoexcise.com

网址：www.cryptoexcise.com

Chillis Bank

地址：24 Swan Street, Manchester, UNITED KINGDOM, M4 5JQ

邮箱：support@chillisbank.com

网址：www.chillisbank.com

CRYPTO CAMP

网址：https://cryptocamp.cc/

emiratesfx.ae

地址：85 Broad Street, New York, UNITED STATES OF AMERICA, NY 10004

372 King’s Road, London, SW3 5UZ

电话：11234567890, 12318005678994

邮箱：example@ex.com

网址：https://emiratesfx.ae/

Aussiebondfx

地址：Avenue Gardens, London, UNITED KINGDOM, W3

电话：+14157232793

邮箱：support@aussiebondfx.com

网址：www.aussiebondfx.com

Vision FS Ltd （FCA授权公司的克隆）

邮箱：support@vision-fs.com

网址：https://vision-fs.com

AXIS WEALTH ALTERNATIVE INVESTMENTS

网址：https://axis-wealth.com/

Sparrowstradings-fx.com

邮箱：admin@sparrowsinvest.com

网址：https://sparrowstradings-fx.com/

GLOBALLUENTSAVINGS

邮箱：support@globalluentsavings.com

网址：https://globalluentsavings.com/

MyEtherWallet

邮箱：support@myetherwallet.com

网址：myetherwallet.com

应用：
Apple App Store: https://apps.apple.com/gb/app/mew-crypto-wallet-defi-web3/id1464614025 
Google play: https://play.google.com/store/apps/details?id=com.myetherwallet.mewwallet&hl=en_GB

社媒：
https://www.facebook.com/MyEtherWallet
https://twitter.com/myetherwallet/
https://www.instagram.com/myetherwallet/
https://www.linkedin.com/company/myetherwallet/
https://github.com/myetherwallet
https://www.reddit.com/r/MyEtherWallet/
https://medium.com/@myetherwallet
https://t.me/myetherwallet

CAPITALFXPLUS

地址：6450 Uphill Road, London, NE7 4IU

电话：07469423554

邮箱：support@capitalfxplus.com

网址：https://capitalfxplus.com/

Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures（推荐人指定代表的克隆）

地址：Riedpark 21, Zug, SWITZERLAND, ZIP 6300

电话：01768863675, +41345087265, +41345087265, +441233221251

邮箱：support@vendigital.info,

info@vendigital.info,

support@vendigital.io,

support@www.vendigital.tech,

support@vendigital.pro

网址：https://www.vendigital.tech

Spot Pro Markets / spotpromarkets.com（FCA授权公司的克隆）

地址：124 City Road, London, UNITED KINGDOM, EC1V 2NX

邮箱：support@spotpromarkets.com,

service@spotpromarkets.com

网址：spotpromarkets.com

社媒信息：facebook.com/ChristopherSchmittfxc?mibextid=JRoKGi

LumineTrade/ Lumine Trade（FCA指定代表的克隆）

地址：10 Finsbury Square, London, UNITED KINGDOM, EC2A 1AF

Dashwood, 69 Old Broad Street, London, EC2A 1QS

电话：+61251108353, +442034359251, +14388047756

邮箱：leonard.r@lumine-trd.com,

support@lumine-trd.com,

friya.carmani@lumine-trd.com,

nicholas.h@lumine-trd.com,

mateo.martino@luminetrade.com,

nikos.papadopoulos@lumitrade.com

网址：www.lumine-ltd.com, www.lumine-trd.com, www.luminetrade.com, webtrader.luminetrd-ltd.com, mobtrader.luminetrd-ltd.com, www.lumine-ltd.net, www.lumitrade.net

FOREIGNMARKETOPTIONS LIMITED / FMO

地址：16 Great Queen Street, London, UNITED KINGDOM, WC2B 5DG

25 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9LY

邮箱：info@foreignmarketoptions.com,

support@foreignmarketoptions.com

网址：www.foreignmarketoptions.com

Damian Jackson

邮箱：damian.j.jackson@hotmail.com

网址：www.damianjacksontrade.com

GSD Capital

地址：125 Old Broad Street, London

邮箱：support@gsd.capital

网址：www.gsd.capital

Changelly

邮箱：legal@changelly.com, support@changelly.com, compliance@changelly.com

网址：changelly.com

应用：
Apple App Store: apps.apple.com/gb/app/changelly-exchange-buy-crypto/id1435140380 
Google Play: play.google.com/store/apps/details?id=com.changelly.app&referrer=utm_source%3Dchangelly_main%26utm_campaign%3Dheader

​社媒：
https://twitter.com/changelly_team
https://instagram.com/changelly_team
https://t.me/changelly
https://www.youtube.com/channel/UCDEC0Iw44JxM7cwf4VKFIyA
https://www.reddit.com/r/Changelly/

Boley

手机：+447570192061, +447501935643, +447454605351, +447479511841

邮箱：support@boley.im

网址：www.boley.im

Growminingfx.biz Limited/GMFX

地址：106 Admirals Court Drive, Greenhithe, , Auckland, NEW ZEALAND, 0632

Sir Georges Road, Southampton, SO15 3AU

邮箱：admin@xipcapitalgroups.com,

support@xipcapitalgroups.com

网址：https://growminingfx.biz/

Nexus AIbot Markets

地址：22 boulevard princesse chalotte

邮箱：support@nexusaibotmarkets.com

网址：https://nexusaibotmarkets.com/

Extrem Asset

地址：Marine Avenue, Whitley Bay, NE26:

邮箱：support@extremasset.com

网址：https://extremasset.com/

GFinMarkets

地址：175 Piccadilly, St James's, London, UNITED KINGDOM, W1J 9TB

电话：+442038370134

邮箱：support@gfinmarkets.com

网址：www.gfinmarkets.com

FORTY TRADE / 40 FORTY TRADE / fortytrader.com

地址：95 S STATE ST, SALT LAKE CITY, UNITED STATES OF AMERICA, UT 84111

电话：+17078976621

邮箱：support@fortytrader.com

网址：https://fortytrader.com/

GLOBAL STABLE EARNING / globalstableearning.com

地址：1 FRONT ST W, TORONTO, CANADA, ON M5J 2X6

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

电话：+12122029291

邮箱：support@globalstableearning.com

网址：https://globalstableearning.com/

OXCOINFLOWMININGTRADE (OXT) / oxcoinflowminingtrade.com

电话：+447377904110

手机：+18125661503

邮箱：suport@oxcoinflowminingtrade.com

网址：https://oxcoinflowminingtrade.com/

247BLISS FOREX / 247blissforex.com

地址：66 GREAT SUFFOLK ST, London, UNITED KINGDOM, SE1 0BL

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

邮箱：info@247blissforex.com

网址：https://247blissforex.com/

FXGLOBALSTOCKMARKET / fxglobalstockmarkets.com

地址：1 FRONT ST W, TORONTO, CANADA, ON M5J 2X6

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

电话：+17604838678

邮箱：support@fxglobalstockmarkets.com

网址：https://fxglobalstockmarkets.com/

GROOT EARNINGS / grootearnings.com

地址：1 FRONT ST W, TORONTO, CANADA, ON M5J 2X6

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

电话：+14236212995

邮箱：support@grootearnings.com

网址：https://grootearnings.com/

FOXO TRADE / Foxotrades.com

地址：16225 PARK TEN PL, HOUSTON, UNITED STATES OF AMERICA, TX 77084

电话：+19792502085

邮箱：support@foxotrades.com

网址：https://foxotrades.com/

DIGITAECOMPRO / digitaecompro.online

地址：Winters, Texas, UNITED STATES OF AMERICA, TX 79567

3 Duckpit Lane, Ensdon, UNITED KINGDOM

邮箱：support@digitaecompro.online

网址：https://digitaecompro.online/

VOXX TRADE / voxxtrade.com

地址：95 S STATE ST, SALT LAKE CITY, UNITED STATES OF AMERICA, UT 84111

电话：+17078976621

邮箱：support@voxxtrade.com

网址：https://voxxtrade.com/

MEISTRGOLD / meistrgold.com

地址：Hounslow, England, UNITED KINGDOM

108 WEST BROADWAY, UNITED STATES OF AMERICA, SAN , CA 92101

邮箱：info@meistrgold.com

网址：https://meistrgold.com/

StockCrypto Market Insight LLC

地址：Toronto, On, CANADA

邮箱：support@marketinsight.live

网址：https://unitefxinvestingcompany.com/

BIT PRIME ASSET

地址：2 Devonshire Square, London, EC2M 4UJ

邮箱：support@bitprimeasset.com

网址：https://bitprimeasset.com/

FXTMHARVESTS

地址：76 Seninis Road, Alva Queensland 4807 Australia., Queensland, AUSTRALIA, 4807

5 Buck Stone Way, Leeds, LS17 5HE

邮箱：support@www.fxtmharvests.com,

support@www.fxtmharvests.com

网址：https://fxtmharvests.com/, https://fxtmharvests.com/