英国FCA“黑名单”更新！60家公司新“上榜”

1. Global FX 360 Trading

地址：82 Whitechapel High Street, London, UNITED KINGDOM, E1 7QX

邮箱：support@globalfx360trading.com

网址：www.globalfx360trading.com

2. crypto-funds.live

地址：Cowbridge Road East, cardiff, CF11 9NE

邮箱：admin@crypto-funds.live

网址：https://crypto-funds.live/

3. Cryptos Market

邮箱：support@cryptosmarket.com

网址：https://cryptosmarket.com/, Cryptomarket.com

4. Debt.org.uk

网址：Debt.org.uk

5. Safino Group

地址：Klarabergsviadukten 70, Stockholm, SWEDEN, 111 64

电话：+447418354212

手机：+16478466009

邮箱：support@safino-group.com

网址：https://safinogroup.com

6. orbitdual-fx.com

地址：Unit 81, St Dunstans Street, Wasing,

298 office 130 West 42nd Street, Midtown Manhattan, New York, NY, UNITED STATES OF AMERICA

邮箱：admin@orbitdual-fx.com

网址：https://www.orbitdual-fx.com/

7. Acebuche Administration

地址：Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ

电话：+4401702886805

邮箱：info@acebuche.co.uk,

info@acebucheadmin.com,

info@acebuche.com

网址：www.acebucheadmin.com

8. Invest CM / InvestCM / investcm.com

地址：Rue Confédération 15, Genève, SWITZERLAND, 1204

电话：+442045930537

邮箱：support@investcm.com

网址：https://investcm.com

9. Binaryfxmarkets / Globextrading LTD / TrustFund FX

地址：Unit 3, 21 Botanic Avenue, Belfast, NORTHERN IRELAND, BT7 1JJ

电话：+15186620787

邮箱：info@binaryfxmarket.online

网址：https://binaryfxmarket.online

10. CRYPTOVESTOPTIONS

地址：Whitechapel High Street, London, UNITED KINGDOM, E1 7QX

电话：+14088373551

邮箱：support@cryptovestoptions.com

网址：www.cryptovestoptions.com

11. PANFXTRADES

地址：Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ

West Street, New York, UNITED STATES OF AMERICA, NY 10282

邮箱：support@panfxtrades.com

网址：www.panfxtrades.com

12. Ufina Capital

邮箱：carina.russo@ufinacapital.pro

网址：https://ufinacapital.pro/

13. CAPDEVBANK / CAPITAL DEVELOPMENT BANK

地址：London, UNITED KINGDOM

网址：www.capitaldevelopmentbank.com

14. BLOCKSTRAMFX / FXBLOCKSTREAM

地址：Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ

West Street, New York, UNITED STATES OF AMERICA, NY 10282

邮箱：support@fxblockstream.com

网址：www.fxblockstream.com

15. OPECFX-TRADE / OPECFX TRADE

地址：Vo Van Kiet Str, Nguyen Thai Binh Ward, Ho Chi Minh City, VIETNAM

邮箱：support@opecfx-trade.com

网址：www.opecfx-trade.com

16. 4Tradexchange

网址：www.4tradexchange.org

17. Fidelis Wealth Management

地址：Av. des Morgines 12, Lancy, SWITZERLAND, 1213

电话：+41275087694

邮箱：support@fwm-lmtd.info

网址：https://fwm-lmtd.com

18. Massivesignalfx

地址：76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX

电话：+13174499416

邮箱：support@massivesignalfx.com

网址：www.massivesignalfx.com

19. Clear Path Insolvency Limited

地址：Floor 3, Building 7, Exchange Quay, Salford, UNITED KINGDOM, M5 3EP

电话：01615232860

邮箱：help@cpinsolvency.co.uk

网址：https://cpinsolvency.co.uk

20. Xemifxmarkets

网址： www.xemifxmarkets.net

21. Global Earning Option

电话：+447467515434

邮箱：support@globalearningoption.com

网址：www.globalearningoption.com

22. Globalassetfirm

网址：www.globalassetfirm.online

23. fraudcompany.co.uk / the-fraud-company.co.uk

电话：08002081398

邮箱：enquiries@fraudcompany.co.uk

网址：www.fraudcompany.co.uk, www.the-fraud-company.co.uk

24. BTSE

邮箱：bd@btse.com, mm@btse.com, marketing@btse.com, vendor@btse.com, tradedesk@btse.com

网址：BTSE / www.btse.com

Apps：BTSE: Buy & Sell Crypto 

25. FXPIPS

电话：+14087664860

邮箱：info@fxpips.live

网址：www.fxpips.live

26. ByBitForex

地址：4 Pierhead View, Chandlers Quay, Vale Of Glamorgan, WALES

网址：https://bybitforex.com/

27. Expressfxt

地址：35 Harmer Street, Glouser, United Kingdom, GL1 3QN

网址：www.expressfxt.com

28. StiffelBank

地址：1095 Avenue of the Americas, 3rd and 4th Floor, New York, United States of America, 10036

电话：+8545647646

邮箱：info@stiffelbank.com

网址：https://stiffelbank.com

29. CryptoInsight

地址：23 Broseley Avenue, Wirral, United Kingdom, CH62 2EA

邮箱：admin@cryptoinsightltd.com

网址：www.cryptoinsightltd.com

30. trustfarm.ltd

地址：1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

邮箱：support@trustfarm.ltd

网址：www.trustfarm.ltd

31. Oceanicearners

地址：35 Ivor Place, Lower Ground, London, UNITED KINGDOM, NW16EA

邮箱：support@oceanicearners.com,

contact@oceanicearners.com,

info@oceanicearners.com

网址：www.oceanicearners.com

32. CRYPTOMETASTOCK

地址：Bradford, United Kingdom

邮箱：support@cryptometastock.com

网址：www.cryptometastock.com

33. Universalgainfx

地址：Saint James House, 7 Charlotte St, Manchester, M1 4DZ

电话：+4433858585959

邮箱：support@universalgainfx.com

网址：www.universalgainfx.com

34. CRYPTO-BUNKER

地址：Birmingham, West Midlands

邮箱：admin@crypto-name.com

网址：www.crypto-bunker.online

35. Refinefxtrading.Online

地址：16 Hoxton Street, Islington, London, United Kingdom, N1 5LG

电话：+447895829643

邮箱：support@refinefxtrading.online

网址：www.refinefxtrading.online

36. GENIUS FX TRADE

地址：128 Queen Victoria St, London, UK, EC4V 4BJ

邮箱：info@geniusfxtrade.live

网址：www.geniusfxtrade.live

37. 4SeasonsFX / FourSeasonsFX

地址：MCMAHONS POINTS 2060, NEW SOUTH WALES, AUSTRALIA

邮箱：support@fourseasonsfx.com

网址：www.fourseasonsfx.com

38. Infinity Trust Bank

地址：20 Chapel St, Liverpool MSY, L3 9AG

邮箱：info@infinitytrustbank.com,

support@infinitytrustbank.com

网址：www.infinitytrustbank.com

39. Icfx Signal Premium

地址：Bootham Terrace, Raylees, UNITED KINGDOM

电话：+17137422055

邮箱：support@icfxsignalpremium.org

网址：https://bybitforex.com/

40. Firstel Finance Bank

邮箱：info@firstelfinan.com

网址：https://secure.firstelfinan.com

41. First Premium Finance

邮箱：support@firstpremiumfinance.com

网址：https://firstpremiumfinance.com/

42. Sure Financial Gateway

邮箱：support@securefinancialgateway.com

网址：https://surefinancialgateway.com

43. Vitality Bank Corporation

邮箱：admin@vitalitybankcoporation.com

网址：www.vitalitybankcorporation.com

44. The Citizen National Online Bank

地址：1230 Avenue of the Americas, 48th Street, New York, UNITED STATES OF AMERICA, 18020

Akdere, Mehmet Ali Altın Cd No:51, Mamak/Ankara, TURKEY, 06590

电话：+60244876322

邮箱：info@tcnbholdings.com

网址：https://tcnbholdings.com

45. California Business Trust Bank

电话：+18312227919

邮箱：help@thecbtb.co

网址：https://thecbtb.co/

46. City Money Bank / City Money Finance

邮箱：support@citymoneyfinance.com

网址：https://citymoneyfinance.com/

47. City Trust Bank / City Trust Finance

邮箱：support@citytrustfinance.com

网址：https://citytrustfinance.com/

48. Exodus Movement, Inc.

地址：15418 Weir Street, #333 Omaha, Nebraska 68137, United States

邮箱：legal@exodus.com, support@exodus.com, investors@exodus.com

网址：https://www.exodus.com/

49. OKFX

邮箱：info@okfx.online

网址：www.okfx.online

50. HerosFX

地址：TRIDENT CHAMBERS P, T, Tortola, VIRGIN ISLANDS（英属）

电话：+19102739740

邮箱：support@herosfx.com

网址：https://herosfx.com/

51. BTCMAXMINERS

地址：Baker St, London, UNITED KINGDOM, W1U 6TE

邮箱：support@btcmaxminers.com,

admin@btcmaxminers.com

网址：www.btcmaxminers.com

52. FX HASH

邮箱：support@fxhash.org

网址：https://fxhash.org/

53. CUENA FX

地址：71 Cherry Court, Southampton, UNITED KINGDOM, S053 5PD

网址：www.cuenafx.com

54. kriptstamp.com

地址：Stockport

电话：07421724339

邮箱：admin@kriptstamp.com

网址：https://kriptstamp.com/

55. XINLIMITED.COM

地址：Golden Court, Richmond, Surrey, UNITED KINGDOM, TW9 1EU

邮箱：admin@xinlimited.com

网址：www.xinlimited.com

56. CRYPTOMEGATRADES

邮箱：support@cryptomegatrades.com

网址：https://cryptomegatrades.com/

57. Cryptoearningprofit

地址：FIRST FLOOR, 2, 2 TRIDENT COURT, EAST MOORS ROAD, CARDIFF, CF24, CARDIFF, CF24, CF24

邮箱：support@cryptoearningprofit.com

网址：https://www.cryptoearningprofit.com/

58. ENCOREFX GLOBAL

地址：Seventh Ave, 20th Floor, New York, UNITED STATES OF AMERICA, NY 10018

电话：+18003568933

邮箱：support@encorefxglobal.com

网址：www.encorefxglobal.com

59. VINTAGE GLOBAL INVESTMENT

手机：+447451277126

邮箱：info@vintageglobalinvestment.com

网址：www.vintageglobalinvestment.com

60. ICT Market 24 / ictmarket24.com（FCA注册公司的克隆公司）

电话：+442030973333

邮箱：info@ictmarket24.com

网址：https://ictmarket24.com/