英国FCA“黑名单”更新！59家公司新“上榜”

英国金融行为监管局（FCA）上周对59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59家公司的详细信息如下：

1. CASH NEST BANK

邮箱：support@cashnestbank.com

网址：https://cashnestbank.com/

2. SUREFXEARNERS / surefxearners.com

地址：James Street, Kingstown, ST. VINCENT AND THE GRENADINES, P.O. Box 1574

邮箱：support@surefxearners.com

网址：https://surefxearners.com/

3. COINSOSOFT / coinsosoft.org

邮箱：support@coinsosoft.org

网址：https://coinsosoft.org/

4. SMART BEXIASSETSPRO

地址：1000 Main St, 12th floor, Houston, Texas, UNITED STATES OF AMERICA, 77002

邮箱：support@smartbexiassetspro.com

网址：https://smartbexiassetspro.com/

5. EXPRESSGLOBALTRADES / expressglobaltrades.com

地址：6595 Boles Road, Johns Creek, GA 3009

邮箱：support@expressglobaltrades.com

网址：https://expressglobaltrades.com/

6. DIGITAL-ASSETS.LIVE

地址：60a Station Road, North Harrow, HA2 7SL

邮箱：support@digital-assets.live

网址：https://digital-assets.live/

7. CASH NEST BANK

邮箱：support@cashnestbank.com

网址：https://cashnestbank.com/

8. STRIDEHORIZON / stridehorizon.com

邮箱：support@stridehorizon.com

网址：https://stridehorizon.com/

9. Novus Incorporated Ltd

地址：10 Bolt Court, London, EC4A 3DQ

电话：02079711437, 02074594414

邮箱：info@novusincuk.com

网址：https://www.novusincuk.com/

其它信息：该实体与英国公司注册处注册的实体Novus Incorporated Limited（CRN：06617614）无任何关联。

10. ERAINVEST LTD / erainvest.net

地址：30 Gresham Street, London, England, EC2V 7QN

邮箱：info@erainvest.net,

support@erainvest.net

网址：www.erainvest.net

11. HALAL DIGITAL GOLD INVESTMENT

地址：128 CITY ROAD, LONDON, EC1V 2NX

邮箱：support@halaldigitalgoldinvestment.com

网址：https://halaldigitalgoldinvestment.com/

12. SUMMIT ADVISORS SECURITIES LLC

地址：598 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

传真：+19179708246

邮箱：info@summitadvisorssecurities.llc.com

网址：www.summitadvisorssecuritiesllc.com

13. ZONIC-FX TRADES / zonicfxtrades.com

网址：https://zonicfxtrades.com/

14. RBS International（FCA注册公司的克隆公司）

电话：+442032864463, +442071936395, +442071930631

邮箱：client.services@rbsint.net,

louis.newman@rbsint.net,

darren.bowen@rbsint.net,

bradley.davidson@rbsint-uk.com

15. Bitcoin-farming

地址：22 Baker Street, London, UNITED KINGDOM

电话：+12172203342

邮箱：bitcoinfarming1@gmail.com

网址：www.bitcoin-farming.com

16. H1X247 / h1x247.com

地址：6595 Boles Road, Johns Creek, GA 3009

电话：+17205048856

邮箱：support@h1x247.com

网址：https://h1x247.com/

17. DYNAMICFX (DFX) / dynamicfx.net

地址：6595 Boles Road, Johns Creek, GA 3009

邮箱：support@dynamicfx.net

网址：https://dynamicfx.net/

18. LIVEACCESSTRADE / liveaccesstrade.com

地址：6595 Boles Road, Johns Creek, GA 3009

邮箱：support@liveaccesstrade.com

网址：https://liveaccesstrade.com/

19. FXTMINVESTMENTS / fxtminvestments.com

地址：6595 Boles Road, Johns Creek, GA 3009

邮箱：support@fxtminvestments.com

网址：https://fxtminvestments.com/

20. SUBSONICTRADINGS / subsonictradings.com

地址：James Street, Kingstown, ST. VINCENT AND THE GRENADINES, P.O. Box 1574

邮箱：support@subsonictradings.com

网址：https://subsonictradings.com/

21. CLOUD CRYPTO / Cloud-crypto.org

地址：6595 Boles Road, Johns Creek, GA 3009

邮箱：support@cloud-crypto.org

网址：https://cloud-crypto.org/

22. ELITESTACKMARKETS / elitestacksmarkets.com

地址：6595 Boles Road, Johns Creek, GA 3009

电话：+4304136131

邮箱：support@elitestackmarkets.com

网址：https://elitestacksmarkets.com/

23. FASTLINKINVESTMENT / fastlinkinvestments.com

地址：6595 Boles Road, Johns Creek, GA 3009

邮箱：support@fastlinkinvestments.com

网址：https://fastlinkinvestments.com/

24. ACTIONFXTRADE / ACTIONFXTRATE / ActionFxTrade.com

地址：6595 Boles Road, Johns Creek, GA 3009

邮箱：support@actionfxtrade.com

网址：https://actionfxtrade.com/

25. www.fcmlimited.com（FCA注册公司的克隆公司）

电话：02035751118, 02392162000

邮箱：info@fcmlimited.com

网址：www.fcmlimited.com

26. WEALTH PILLAR / WEALTH PILLARS / wealth-pillars.com

地址：6595 Boles Road, Johns Creek, GA 3009

网址：https://wealth-pillars.com/

27. certifiedcryptoexpert.net / lawfinancialservices.com（FCA授权指定代表公司的克隆公司）

地址：British Columbia 101A - 838 Fennell Avenue, East Hamilton

电话：+447383582398

邮箱：support@lawfinancialservices.com,

mchalsanders11@gmail.com

网址：certifiedcryptoexpert.net, lawfinancialservices.com

28. FOREXEDGE

地址：86-90 Paul Street, London, EC2A 4NE

邮箱：admin@forexedge.live

网址：https://forexedge.live

29. TKN-GLOBE

地址：1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, UNITED KINGDOM, HA0 2AJ

邮箱：support@tkn-globe.com,

admin@tkn-globe.com

网址：www.tkn-globe.com

30. HRC CRYPTO

地址：167-169 Great Portland street, London, W1W5PF

邮箱：admin@hrccrypto.io

网址：https://www.hrccrypto.io/

31. Coins-shade

地址：27 Division Street, Manchester, UNITED KINGDOM

电话：+447466064713

邮箱：admin@coins-shade.com

网址：www.coins-shade.com

32. FXPROX TRADE

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

邮箱：support@fxproxtrades.com

网址：https://fxproxtrades.com/

33. 7pip / 7pip.com

地址：128 City Road, London, UNITED KINGDOM, EC1V 2NX

电话：+447456414787

邮箱：cs@7pip.com

网址：7pip.com

34. JAAG/JAAG Coin

地址：20-22, Wenlock Road, Lon, N1 7GU

网址：https://jaagcoin.org/

35. PREMIUMWAP / premiumwap.com

地址：6595 Boles Road, Johns Creek, GA 3009

邮箱：support@premiumwap.com

网址：https://premiumwap.com/

36. FOCALBITPRO / focalbitpro.com

地址：6595 Boles Road, Johns Creek, GA 3009

电话：+13323220161

邮箱：support@focalbitpro.com

网址：https://focalbitpro.com/

37. PRIMEOPTIONMAX / primeoptionmax.com

邮箱：support@primeoptionmax.com

网址：https://primeoptionmax.com/

38. STOCKFINANCEMARKET / stockfinancemarket.com

地址：Thetford, UNITED KINGDOM, IP24 2ET

邮箱：support@stockfinancemarket.com

网址：https://stockfinancemarket.com/

39. GRADY INVESTMENTS / gradyinvestments.com

地址：6595 Boles Road, Johns Creek, GA 3009

邮箱：info@gradyinvestments.com

网址：https://gradyinvestments.com/

40. KINGS LIVE TRADE / kingslivetrade.com

地址：6595 Boles Road, Johns Creek, GA 3009

邮箱：support@kingslivetrade.com

网址：https://kingslivetrade.com/

41. BIT XPRESS MARKET / bitxpressmarket.org

地址：6595 Boles Road, Johns Creek, GA 3009

邮箱：support@bitxpressmarket.org

网址：https://bitxpressmarket.org/

42. ORBITALTRADES / ORBITALTRDES / orbitaltrades.org

地址：6595 Boles Road, Johns Creek, GA 3009

邮箱：support@orbitaltrades.org

网址：https://orbitaltrades.org/

43. EXPERTINVESTMENTPLATFORMS / expertinvestmentplatforms.com

地址：6595 Boles Road, Johns Creek, GA 3009

邮箱：support@expertinvestmentplatforms.com

网址：https://expertinvestmentplatforms.com/

44. AISTRATEGYOPTION / AISTRATEGYOPTIONS / aistrategyoption.com

地址：6595 Boles Road, Johns Creek, GA 3009

电话：+15124038034

邮箱：support@aistrategyoption.com

网址：https://aistrategyoption.com/

45. IG Global and Savings Limited / www.igglobalandsavings.com

地址：71 Shelton St, Covent Garden, UNITED KINGDOM, WC2H 9JQ

电话：0800702252

手机：902123739476

邮箱：info@igglobalandsavings.com

网址：www.igglobalandsavings.com

46. MSD Finance and Legal Services / msdfinanceandlegalservices.com

地址：17 Duke Street, Formby, Liverpool, UNITED KINGDOM, L37 4AN

手机：01514536757

邮箱：admin@msdfinanceandlegalservices.com

网址：msdfinanceandlegalservices.com

47. Crypcoin

地址：Kerry Avenue, Ipswich, UNITED KINGDOM, IP1 5LF

邮箱：support@crypcoinpro.net

网址：www.crypcoinpro.net

48. ALIFEXTRADE

地址：76 Knowl Piece, Hitchen, Hertfordshire, UNITED KINGDOM, SG4 0TY

邮箱：admin@alifex-trade.com

网址：www.alifex-trade.com

49. Hiltop Capital

地址：Yardley Wood Road, Billesley, Birmingham, UNITED KINGDOM, B13 0HY

电话：+447737730792

邮箱：support@hiltop-capital.com

网址：www.hiltop-capital.com

50. Vourteige / vourteige.com/Home

地址：30 Stamford St, London, UNITED KINGDOM, SE1 9LQ,

32-36 Bd d'Avranches, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG, 1160

Via Lugano 13, Agno, SWITZERLAND, 6982

电话：447418351650, +352661547443, +41215303160

邮箱：support@vourteige.com

网址：www.vourteige.com/Home

51. Acal Capital / acal-capital.co.uk / dreamersheaven.co.uk（FCA注册公司的克隆公司）

电话：02035765747, 02078460034

邮箱：accounts@acalcapital.com

网址：https://www.acal-capital.co.uk/, https://www.dreamersheaven.co.uk/

其它信息：该实体与英国注册实体ACAL Capital Advisory Limited（公司注册编号：11414046）无任何关联。

52. Virtual Wealth Exchange / virtualwealthexchange.co

地址：44 Lambrook Terrace, London, England, SW6 6TG

Finex Financial Centre, Roche Tower, Grenzacherstrasse, Basel, Switzerland, 124, 4070

Ontario Tower, 57P6+CV7 Business Bay, Dubai, United Arab Emirates

118 Mount St, North Sidney, Australia, NSW 2060

Minatoku, Akasaka, Tokyo, 2-18-1

网址：www.virtualwealthexchange.co, www.virtualwealthexchange.net

53. MSD Finance and Legal Services / msdfinanceandlegalservices.com

地址：17 Duke Street, Formby, Liverpool, UNITED KINGDOM, L37 4AN

电话：01514536757

邮箱：admin@msdfinanceandlegalservices.com

网址：https://msdfinanceandlegalservices.com

其它信息：该实体与英国公司注册处注册的实体MSD FINANCE AND LEGAL SERVICES LIMITED（CRN：10493508）无任何关联。

54. Financial Consultants and Management Ltd（FCA注册公司的克隆公司）

电话：+447554879083

邮箱：info@finconsultmanagement.com,

conormurphy@finconsultmanagement.com

网址：https://finconsultmanagement.com

55. PLUT OPTION

地址：Newfield House, New Street, Musselburgh, East Lothian, EH21 6HY

邮箱：support@plutoptions.com

网址：https://plutoptions.com

56. ALGORITHM DEFI

地址：17 Grosvenor Street, London, UNITED KINGDOM, W1K 4QG

电话：+18123475078

邮箱：support@algorithmdefi.com

网址：www.algorithmdefi.com

57. PROFITABLE CYCLE

邮箱：info@profitablecycle.net

网址：https://profitable-cycle.net

58. QUICK INSURE COVER

地址：127 City Road, London, EC1V 2NX

电话：02034880017

邮箱：admin@quickinsurecover.com

网址：https://quickinsurecover.com/

59. SAFECHEQUE SAVINGS BANK

地址：301East Water Street, Charlottesville, Virginia, UNITED STATES OF AMERICA, VA22904

邮箱：info@msbk-uk.com

网址：https://safechequebank.info