英国FCA“黑名单”更新！66家公司新“上榜”

英国金融行为监管局（FCA）上周（2025年4月28——5月2日）对66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，尽管上周被警告数量达到新高，但仅有1家是克隆实体，其余65家属于未授权公司。1家克隆实体信息如下：

克隆公司信息

名称：Fibonachis.com（FCA授权公司的克隆）

地址：Level 20 Stratford Cross, London, UNITED KINGDOM, E20 1HZ

电话：+442039966137, +442036973773

邮箱：support@fibonachis-mail.com

网站：Fibonachis.com

FCA授权公司信息

公司名称：Fibonacci Finance Limited

公司参考编号：825734

地址：The Townhouse 114-116 Fore Street Hertford Hertfordshire, SG14 1AJ, UNITED KINGDOM

电话：+447730570631

邮箱：sandraantoniou@me.com

网站：www.fibonaccifinance.co.uk

​65家未授权公司信息如下：

Ventro Investment Platform ltd

地址：19 New North Road, London, UNITED KINGDOM

邮箱：support@ventroinvestmentplatformltd.trade

网站：www.ventroinvestmentplatformltd.trade

FOREX LORDS COMMUNITY

地址：New St, Birmingham, UNITED KINGDOM, B2 4JU

手机：+447342673134

网站：www.forexlordscommunity.com

ORIX BRIDGE Investment

地址：Unit 3, Block 14, Queenslie Industrial Estate, Glasgow, UNITED KINGDOM, G33 4DB

c/o Topping Partner Incom House, Waterside, Trafford Park, Manchester, UNITED KINGDOM

邮箱：support@orixbridge.com

网站：www.orixbridge.com

Firmate Shade Limited

地址：27 Division St, Manchester, 10002, UNITED KINGDOM

手机：+447466064713

邮箱：businessadmin@coins-shade.com

网站：www.firmate-shade.com

ELITE FINANCE WEALTH

邮箱：support@elitefinancewealth.net

网站：https://elitefinancewealth.net/

Investaxlex Chain UK

地址：London Financial District, UNITED KINGDOM, EC4N 5AX

邮箱：info@investaxlexchain.com

网站：www.investaxlexchain.com

Genius Investment Pro

邮箱：complain@geniusinvestmentpro.top

网站：https://geniusinvestmentpro.top/

Transparent Profits

地址：702 Jesmond Road, Kilmelford, UNITED KINGDOM, PA54 2FF

电话：+447985241297

邮箱：admin@transparentprofits.com

网站：www.transparentprofits.com

Asset Pulse

地址：Baskerville House, Cambridge St, Birmingham, B1 2ND

邮箱：info@assetpulse.ltd

网站：https://assetpulse.ltd/

AER EXCEL

地址：40a Stewarts Road, Newry, Annalong, United Kingdom, BT34 4UE

邮箱：support@aer-excel.com

网站：www.aer-excel.com

Unexchainglob

地址：64 Thornton St, HURSLEYS, O21 1NS

邮箱：support@unexchainglob.com

网站：www.unexchainglob.com

uniontradefund

地址：601 Britannia House, 1 Glenthorne Road, London, United Kingdom, UNITED KINGDOM, W6 0LH

邮箱：support@uniontradefund.com

网站：https://uniontradefund.com

Goldenstocks

手机：+447897070292

邮箱：info@goldenstocks.org

网站：www.goldenstocks.org

A-LISTEARNERS

地址：1 Victoria Road East, Hebburn, Tyne & Wear, England, NE31 1XG

n/aa

电话：+447476696749

邮箱：admin@a-listearners.com,

support@a-listearners.com

网站：www.a-listearners.com

Binocapitals

地址：King Edward VII Avenue, Cardiff, Wales, CF10 3NG

电话：+447951189928

邮箱：support@binocapitals.com

网站：www.binocapitals.com

CronAssets

地址：15 Hauxwell Dr, Yeadon, Leeds, UK, LS19 7RU

电话：+447388165469

邮箱：support@cronassets.com

网站：www.cronassets.com

ACCUREONE

地址：71 Hatton Garden, London, United Kingdom, EC1N 8JT

电话：+447537181009

邮箱：sophiaturner@accureone.com,

no-reply@accureone.com

网站：www.accureone.com

Crownet

地址：30 St Mary’s Ave, London, United Kingdom, EC3A 8BF

邮箱：support@crownet.com,

support@globalcim.com

网站：www.crownet.com

Coinvestbase

地址：9962 Kingsway, GUILDFORD, GU39 3IO

邮箱：support@coinvestbase.net

网站：https://coinvestbase.net/

SPRINT CAPITAL ASSOCIATES LLC

地址：200 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10003

电话：+16464800312

Fax: +16465584785

邮箱：info@sprintcapitalassoc.com

网站：www.sprintcapitalassoc.com

Active Crypto Trade Market

邮箱：support@activecryptotrademkt.com

网站：https://activecryptotrademkt.com/

crypto capital growth

网站：https://cryptocapitalgrowth.com/

Unilever Miner Group

地址：Victoria Embankment, Unilever House, London, UNITED KINGDOM

800 Sylvan Ave, Englewood, UNITED STATES OF AMERICA

Munro Argentina, ARGENTINA, B1605

邮箱：support@unileverminne.com

网站：https://unileverminne.com

CASHFLOW FX CONNECT

邮箱：support@cashflowfxconnect.com

网站：https://cashflowfxconnect.com/

equityinvest-limited.com

邮箱：support@equityinvest-limited.com

网站：www.equityinvest-limited.com

pelicancapitalinvestment.com

High Rock Trades

电话：+13528900972

邮箱：support@highrocktrades.net,

highrocktrades@gmail.com

网站：www.highrocktrades.net

CVI Trade Group

地址：189 Great Portland st, London, England, UNITED KINGDOM, wlw 8pr

邮箱：support@cvitrade-group.com

网站：https://cvitrade-group.com

Trade Diamox 90

邮箱：info@tradediamox.org

网站：https://tradediamox.org

Europecapital Trade

手机：+447456383789

邮箱：support@europecapitaltrade.net

网站：www.europecapitaltrade.net

PRIMAL INVESTMENT

地址：86 Walsgrave Road, Coventry, West Midlands, UNITED KINGDOM, CV2 4ED

邮箱：admin@primal-equity.com

网站：www.primal-equity.com

GEMI INVESTMENTS

网站：www.gemiinvestments.live

Globalinvestmentmarket

地址：14 Fitz-James Ave, London

邮箱：support@globalinvestmentmarket.live

网站：www.globalinvestmentmarket.live

Wealthgrowthinc

手机：+447466553467

邮箱：support@wealthgrowthinc.ltd

网站：www.wealthgrowthinc.ltd

skylineinvesthub.net

地址：Chessington Business Centre, Cox Lane, Chessington, KT9 1SD

邮箱：support@skylineinvesthub.net

网站：https://skylineinvesthub.net/

Walton Assets

地址：189 Great Portland st, London, England, UNITED KINGDOM, wlw 8pr

邮箱：support@waltonassets.com

网站：https://waltonassets.com

Asset-Savings

地址：St Mary's Road, Shirehampton, Bristol, UNITED KINGDOM, BS11 9PR

邮箱：support@asset-savings.com,

support@evergrow-wealthinvestment.com

网站：https://asset-savings.com

Liman Capital

地址：York Business Park, 12 Great N Way, Nether Poppleton, UNITED KINGDOM, YO26 6RB

电话：+19283920122

网站：https://limancapital.net

Livecapitaltrading

地址：Newman Road, Bromley, UNITED KINGDOM, BR1 1RJ

邮箱：admin@livecapitaltrading.click

网站：www.livecapitaltrading.click

apexmarkets.live

地址：Suite 305 Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Katherine & West Suite 18, Second Floor, 114 West Street Sandton, Johannesburg, SOUTH AFRICA

Room S203A, Second Floor, Orion Complex, Victoria, Mahe, SEYCHELLES

邮箱：support@apexmarkets.live

网站：www.apexmarkets.live

VINS FX

邮箱：support@vinsfx.com

网站：https://www.vinsfx.pro/

OMIN FX

邮箱：support@ominfx.com

网站：https://ominfx.pro/

CARLOSFXTRADE

地址：20-22 Wenlock Road, London, N1 7GU

邮箱：info@carlosfxtrade.online

网站：https://carlosfxtrade.live/

BlockVest

地址：189 Great Portland st, London, England, UNITED KINGDOM, wlw 8pr

邮箱：support@block-vest.com

网站：https://block-vest.com

Principal Climax

电话：08743741595

邮箱：support@principalclimax.com

网站：www.principalclimax.com

TRADESUP LIMITED

地址：Bryn Eilian, Caernarfon, Gwynedd, UNITED KINGDOM, LL55 2RX

电话：+64273671428

邮箱：support@tradesuplimited.com

网站：www.tradesuplimited.com

diverseoptiontrades

网站：www.diverseoptiontrades.online

VEXTRON TRADING PLATFORM

地址：19 New North Road, London, UNITED KINGDOM

邮箱：support@vextrontradingplatform.com

网站：www.vextrontradingplatform.com

PROTRADE ANALYSIS

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

手机：07721281804

邮箱：support@protradeanalysis.live

网站：https://protradeanalysis.live/

CapitalxTrades

地址：1245 W. Olympic Blvd. S, Suite 875, Washington DC, UNITED STATES OF AMERICA

电话：+12133962833

邮箱：support@capitalxtrades.net

网站：www.capitalxtrades.net

EXPRESSTRADE

地址：Langdown Road, Hythe, Southampton, SO456EQ

Langdown Road, Hythe, Southampton, SO456EQ

邮箱：support@expresstrade-pro.live,

support@expresstrade-pro.live

网站：https://expresstrade-pro.live/, https://expresstrade-pro.live/

PRO-INVESTMENT

地址：UNITED KINGDOM

电话：+12044108322

邮箱：support@pro-investment.biz

网站：https://account.pro-investment.biz/

ProAitrading

邮箱：support@proaitrading.online

网站：https://proaitrading.online/

Wealth-Wise / (https://wise-wealth.net)

电话：+61242169245, +442038315919

手机：019025182428

邮箱：support@wise-wealth.net

网站：https://trader.wise-wealth.net, https://wise-wealth.net

VIVIENNETRADING/viviennetradingklass

邮箱：viviennenaomiemathias@gmail.com

网站：https://viviennetradingklass.pro/

Global-digital-asset

邮箱：support@global-digital-asset.xyz

网站：https://global-digital-asset.xyz/

Bit Wealth Capital

网站：www.bit-wealth-capital.pro

EXODUS TRADING AI

网站：https://exodustradingai.net/

X-Rchain Limited

地址：Whitmore Road, Worcester, Worcestershire, UNITED KINGDOM, WR2 5EL

邮箱：support@xrchainlimited.com

网站：www.xrchainlimited.com

Trade Ava Pro

网站：https://tradeavaproai.net/

Omanetrix Trade

网站：https://omanetrixtrade.net

Aurflux Invest

网站：https://aurfluxinvest.net/, https://aurfluxinvest.net/

Phonixtrade.ltd

地址：Flat 28 Snowman House, Abbey Road, London, UNITED KINGDOM, NW6 4DN

邮箱：support@phonixtrade.ltd

网站：www.phonixtrade.ltd

Legitoptiontrade

地址：London, UNITED KINGDOM

123 Disney Street, Slim Ave, Brooklyn Bridge, New York, UNITED STATES OF AMERICA

电话：0021621184010

邮箱：info@legitoptiontrade.com

网站：www.legitoptiontrade.com

BelonixTrader

网站：https://belonixtraderai.net/