英国FCA“黑名单”更新！60家公司新“上榜”

英国金融行为监管局（FCA）上周（2024年8月12-16日）对60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60家公司的详细信息如下：

First Source Investment/ Weibo Capital/Vibo Capital（FCA授权公司的克隆）

电话：85236872200

网址：vibo-capital.com

capitalpartnersgroupltd.net（FCA授权公司的克隆）

电话：0743133364, 0743133260, 0743133270

邮箱：marc.pazzi@capitalpartnersgroupltd.net,

support@capitalpartnersgroupltd.com

网址：https://capitalpartnersgroupltd.net/, https://cfd.capitalpartnersgroupltd.net/

admfxgltd.com（FCA授权公司的克隆）

邮箱：support@admfxgltd.com

网址：https://www.admfxgltd.com/, pc.amglgroup.com

GLOBAL INVEST LTD

地址：Grena Road, Richmond, London, UNITED KINGDOM, TW9 1XS

邮箱：support@globalinvltd.com

网址：www.globalinvltd.com

Minesafe Investment

邮箱：info@minesafeinvestment.com

网址：https://minesafeinvestment.com/

edrinvestments.com

地址：Lantinen Rantakatu, 7 Turku FI-20100, FINLAND

邮箱：admin@edrinvestment.com

网址：https://edrinvestments.com/

DOZ-COINLAB

地址：7 Stroude Road, Skaill, UNITED KINGDOM, KW17 4RW

手机：+447529368156

邮箱：support@doz-coinlab.com

网址：www.doz-coinlab.com

Asset Vortex

邮箱：support@assetvorfph.com

网址：https://assetvorfph.com/

CRYPTO LIFE

地址：20 North Audley Street, Mayfair, London, W1K 6LX,

Bonvilston, CF5 7WS

电话：06244147181

邮箱：support@cryptolifesupportmarket.com

网址：https://cryptolifesupportmarket.com/

Iqmarketfx

电话：18454199946

邮箱：support@iqmarketfx.com

网址：https://iqmarketfx.com/

CRYPTOPULSE

邮箱：cyptopulse318@gmail.com

网址：www.cryptopluse.live

INVESTUSSD

地址：PRESTON COURT, BURTON LATIMER, NN15 5LR

邮箱：admin@tradecoindex.com

网址：https://www.investussd.com/

Chelverton ASSET Market（FCA授权公司的克隆）

电话：+447475307565, +447728712819

renfieldequity.co.uk（FCA认可产品的克隆）

地址：European Office, Stadhouderskade, 5 Amsterdam, Holland, AM 1054 ES

电话：02038073574

邮箱：customer.service@renfieldequity.co.uk,

compliance@renfieldequity.co.uk,

info@renfieldequity.co.uk,

europe@renfieldequity.co.uk

网址：https://www.renfieldequity.co.uk/

XTB Limited（FCA授权公司的克隆）

地址：Prosta 67, 00-838, Warszawa, POLAND

电话：+442036953085

网址：https://xtbtrading.org

TRADE LLC GLOBAL / TRADELLCGLOBAL.COM

地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

邮箱：support@tradellcglobal.com

网址：https://tradellcglobal.com/

XORAT FINANCIAL ADVISOR LLP

地址：Craven House, 40-44 Uxbridge Road, London W5 2BS, W5 2BS

电话：07842065100

邮箱：info@xoratfinadvisorllp.com

网址：https://xoratfinadvisorllp.com/

BULLPROJECTS / bullprojects.com

地址：65 Street, m/a, Melborne 1265, Australia

124 City Road, London, EC1V 2NX

邮箱：demo@support.com

网址：www.bullprojects.com

Aimarkets24 / aimarkets24.com

地址：24 Lime St, London, EC3M 7HS

电话：+442081572260

邮箱：support@aimarkets24.com,

payments@aimarkets24.com

网址：www.aimarkets24.com

BANKIS ASSETS LIMITED

地址：61 Bridge Street, Kington, United Kingdom, HR5 3DJ

电话：+14815165644

邮箱：support@cryptois.com,

info@bankis.co.uk

网址：www.bankis.co.uk

Market Master Trade

地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

邮箱：support@marketmastertrade.com

网址：https://marketmastertrade.com/

其他信息：网站上其他可能的名字：Trusted Assets Pro

AXERA LTD / axera.ltd

地址：25 Eccleston Place, London., United Kingdom, SW1W 9NP

网址：www.axera.ltd

FORTUNE-CAPITAL LTD

地址：15 Chester Road, London, UNITED KINGDOM

邮箱：support@fortune-capital.ltd

网址：www.fortune-capital.ltd

CEDAR TRADE GLOBAL

邮箱：support@cedartradeglobalfx.com

网址：https://cedartradeglobalfx.com/

Debt Free Service

地址：132-134 Great Ancoats Street, Manchester, M4 6DJ

电话：016151870396, 441619387355

邮箱：lloyd@debtfreeservice.co.uk,

contact@debtfreeservice.co.uk

网址：https://debtfreeservice.co.uk/, https://stopallbailiffs.co.uk/

社媒信息：TikTok: https://www.tiktok.com/@debt_free_service, https://www.tiktok.com/@debt.free.service
Facebook: https://www.facebook.com/people/Debt-Free-Service/100069179149643/
Instagram: https://www.instagram.com/debtfreeservice/

BLOCKOPTICAL

地址：78 Long Acre London, England, London, United Kingdom, BR1 1AA

电话：+593939365955

邮箱：support@blockoptical.info

网址：www.blockoptical.info

COINCASHE

地址：United Kingdom

邮箱：support@coincashe.com

网址：www.coincashe.com

BITBOTER

地址：London, United Kingdom.

Borsenpl., Frankfurt am Main., 4, 60313

邮箱：info@bitboter.com

网址：www.bitboter.com

Temp Cover Now（FCA授权公司的克隆）

邮箱：claims@tempcovernow.com,

cs@tempcovernow.com,

complaints@tempcovernow.com

网址：https://tempcovernow.com

ANUBIS / ANUBIS GLOBALS

地址：71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

邮箱：support@anubisglobals.org

网址：www.anubisglobals.org

LIBERTYFX LITE

地址：Marsh Wall, London, UNITED KINGDOM, E14 9FW

电话：+18283793881

手机：+447950148207

邮箱：support@libertyfxlite.com

网址：www.libertyfxlite.com

FAST-OPTIONS

地址：617 Victoria Street, REDHILL, UNITED KINGDOM, RH89 8ZI

电话：+12026022034

邮箱：support@fast-options.info

网址：www.fast-options.info

MOONSCAPEFX

地址：World Trade Center, Complex in Lower Manhattan, New York City, New York, UNITED STATES OF AMERICA, NY 10006

邮箱：support@moonscapefx.com

网址：www.moonscapefx.com

S W Automotives（授权代表的克隆）

电话：01156714375

手机：07516405205

邮箱：info@shaunwilsonautomotive.com

网址：https://shaunwilsonautomotive.com

其他信息：Instagram handle for clone entity: swautomotives

socgeninternational.com（FCA授权公司的克隆）

电话：02087894567, 02030978977

邮箱：client.services@socgeninternational.com

Twelve Whales LLC / https://www.twelvewhales.com/

地址：40 Bank St, London, UNITED KINGDOM, E14 5NR

First Floor, First St Vincent Bank Ltd Building, James street, Kingstown, ST. VINCENT AND THE GRENADINES

电话：+442034792265, +442036578805

邮箱：info@twelvewhales-mail.com,

support@twelvewhales-mail.com

网址：https://www.twelvewhales.com/

Agewell Finances / aw-finances.com

地址：Thurgauerstrasse, Zurich, Switzerland, SWITZERLAND, 40, 8050

电话：+41449746410

手机：+447553202379, +447578474595, +447778383435, 07418356618

邮箱：support@aw-finances.info,

roxanne.costas@awfinances.info,

williiam.eilert@awfinances.com

网址：https://trade.aw-finances.com/, https://aw-finances.com

Monetio / https://monetio.io/

电话：+447488873703

邮箱：cs@monetio.io,

compliance@monetio.io,

analyst@monetio.io

网址：https://monetio.io/, https://www.monetio.io/

IDOCAP - https://idocap.com/

地址：TD Canada Trust Tower, 161 Bay St., Toronto, ON, CANADA, M5J 1C4

邮箱：support@idocap.com

网址：https://idocap.com/

QMEMTERWAY RAISING LTD

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

邮箱：support@qmenterwayraising.com

网址：www.qmenterwayraising.com

FXCAPITAL FINMARKET

地址：1 Front St W, Toronto, CANADA, ON M5J 2X6

101 West Broadway, San Diego, UNITED KINGDOM, CA 92101

电话：+17203363353

邮箱：support@fxcapitalfinmarkets.com

网址：www.fxcapitalfinmarkets.com

ARENA CAPITAL

地址：71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM

Arena Capital Ltd, 54 Zinonos Sozou, Limassol, CYPRUS, 3105

电话：+35725314282

邮箱：support@arenacapitals.co.uk

网址：www.arenacapitals.co.uk

TRUST MARGIN

地址：Huntingdon Street, London, UNITED KINGDOM, N1 1BX

邮箱：info@trustmargin.com,

hr@trustmargin.com

网址：www.trustmargin.com

GRADAN BANK

地址：The Mound, Edinburgh, SCOTLAND, EH1 1YZ

电话：07731593498

邮箱：info@gradanbank.com

网址：https://gradanbank.com/

BLACKROCKMINEFX

地址：Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB, 3-8 Bolsover Street, London, W1W 6AB

邮箱：support@blackrockminefx.com

网址：https://blackrockminefx.com/

FXTMTRADING

地址：617 Victoria Street, REDHILL, UNITED KINGDOM, RH89 8ZI

电话：+12026022034

邮箱：support@fxtmtrading.info

网址：www.fxtmtrading.info

GROWTH SAVINGS INVESTMENT

地址：Cleethorpe Road, Grimsby, North East Lincolnshire, England, DN31 3ER, Grimsby, North East Lincolnshire, DN31 3ER

网址：https://growthsavingsinvestment.com/

PRISTINE FX LIMITED

邮箱：support@pristinefx.icu

网址：https://pristinefx.icu/

SKYTRADE ASSET COMPANY

地址：The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY., Worcestershire, WR9 9AY.

邮箱：admin@skytradeasset.com

网址：https://skytradesinvest.com/

Titan Trade Market

邮箱：support@titantrademarket.com

网址：https://titantrademarket.com/

TRADE HUXE

地址：1 College Hill, London EC4R 2RA, London, EC4R 2RA,

2108-150 King Street, West Toronto, ON M5H 1J9, ONTARIO, CANADA, M5H 1J9

1100 15th St, NW 4th Floor, Washington, DC 20005

电话：07888880119, 16062297623

网址：https://tradehuxe.com/

KH SHARES

地址：107 Cleethorpe Road, Grimsby, , North East Lincolnshire, DN31 3ER

网址：https://www.kh-shares.com/

AMELIORATEDIGIT

地址：Unit H5 Castings Way, Leafbridge Business Park, North Hykeham, Lincolnshire, UNITED KINGDOM, LN6 9WG

邮箱：support@amelioratedigit.com

网址：www.amelioratedigit.com

Incometraders Invest / Income Traders Invest

地址：St Helier, Jersey, JERSEY, JE2 3QA

邮箱：support@incometraders-invest.com

网址：https://incometraders-invest.com/

BETTENCOURT BRIN BUSINESS ASSOCIATES

地址：307 Seventh Avenue, New York, NY, UNITED KINGDOM, 10001

电话：+17187054790

传真：+17183609698

邮箱：info@bettencourtbrin.com

网址：www.bettencourtbrin.com

BLACKWOOD GLOBAL HOLDINGS LTD

地址：277 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10172

电话：+19177253026

邮箱：info@blackwoodglobalholdingsltd.com

网址：wwwblackwoodglobalholdingsltd.com

GERALD & GERALD EXCHANGES

地址：2A Lagos Crescent, Crystal Estate, Amuowo Odofin, Lagos

23 Whitby Street, Hull, United Kingdom, HU8 7HN

电话：+447508258024, +2349066109460

邮箱：support@geraldexchange.com

网址：www.geraldexchange.com

GLOBAL INVEST

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

邮箱：support@global-investltd.com

网址：https://global-investltd.com/

EMIRATES MINER

邮箱：support@emirates-miner.com

网址：www.emirates-miner.com

DIGITALSULTIMATE
地址：71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

邮箱：support@digitalsultimate.com

网址：www.digitalsultimate.com