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FCA黑名单持续更新!13家公司“榜上有名”

来源: Fanny

英国金融行为监管局(FCA)上周对13家未授权公司发出警告,因为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13家公司的详细信息如下:

1、Claymore Bullion(FCA授权公司的克隆公司)

电话:02082426023

邮箱:info@claymorebullion.co.uk

网站:www.claymorebullion.co.uk;www.claymorebullion.com;www.claymorecapital.co.uk

社交媒体详细信息:facebook.com/Claymore-Bullion-10335448909850

2、AFX Trade LLC

地址:22 Bishopsgate, London, UNITED KINGDOM, EC2N 4AJ

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MARSHALLS ISLAND

手机:07723334707;07588839798;07360535108;07360538435

邮箱:casper.p@afxtrader.com;

alic.stanford@afxtrader.com;

anthony.p@atpmarkets.com

网站:https://afxtrader.com/

3、Easy Finance(FCA授权公司的克隆公司)

地址:63-66 Hatton Garden, London, EC1N 8LE

Studio 9, Primrose Rd, Clitheroe, BB71DR

电话:02037450564

邮箱:info@easyfinanceukltd.com

网站:https://easyfinanceukltd.com

4、Northern Autos Ltd

地址:Unit 3, Grange Lane, Accrington, Lancashire, UNITED KINGDOM, BB5 2BU

电话:01254492184

手机:07803482655

邮箱:northernautoslimited@gmail.com

网站:https://www.northernautoslimited.co.uk/

5、financeexpertltd.com(FCA授权公司的克隆公司)

地址:63-66 Hatton Garden, London, EC1N 8LE

Slade Ln, Manchester, UNITED KINGDOM, M19 2HR

电话:02037450564

邮箱:info@financeexpertltd.com

网站:financeexpertltd.com

6、Amey Finance Academy Ltd

地址:Floor 37, 1 Canada Square, London, UNITED KINGDOM, E14 5DY

电话:02077121585

邮箱:admin@ameyfinance.com

网站:www.ameyfinance.com

7、Borland Insurance(FCA授权公司的克隆公司)

地址:3 Hill Street, New Town, Edinburgh, EH2 3JP

传真:+0650871100

邮箱:borlandinsurance@mail2consultant.com

8、Europa Trade Capital

地址:First Floor First St. Vincent Bank Ltd, James Street, Kingstown, St. Vincent and the Granadines, ST. VINCENT AND THE GRENADINES

电话:02039360305;02036175654;02038079683;01519470366;02045254248

手机:07537183807;07833849301;07769707578;07537121881;07360264574

邮箱:support@europatradecapital.com;

daina@europatrtadecapital.com;

bryanh@europatradecapital.co;

lucaf@europatradecapital.co;

davidm@europatradecapital.com;

davidc@europatrade.com;

alexanderr@europatradecapital.io

网站:www.europatradecapital.com;www.europatradecapital.co;https://europatradingcapital.com/;https://europatradecapital.io

9、Infinity+ Consulting Group

电话:02080974460

邮箱:j.novothny@infinityplus.cc

网站:https://infinityplus.cc/

10、Blockchain Refund Department

电话:+442080896173;02037695293;+442080898042;07723003073; 02037693110;+441670116928;02036700993;+447445816985;+44203129130;+442045773917;+442045771303;+447985730926;+442037698365;+447471461266;+448451321718;+447432955678;+442045428294;+447424074951;+447747626553;+441897045579;+442045773917;+442080971820;+442080971822;+442039123802;+442034327655;+447377170411;+447435506211;02031294168;+441143213335;+4402071314021;+447570742547;+442031293989;07405789992;07760669201;02031296398;+442080892713;+447503878203;02037691970;+442030533863;+44075969269804;+4915730675475;+442038077214;+442033024904;+4472073609267;+447377156634;02031294038;02080972918;02080972917;02031293547;+442031293403;+447312758136;+4915163134360;+44799029791;+443423450000;+447897045302;+447570742300;+442085050632;02039546489;02039546490;02070199046

移动电话:+441651494438;07080622491595;+447398798570;+447423152485;+447440705965;+4407778036497;+447543736333;07436693493

邮箱:jerry.k@blockchain-finance.cc;

alex.w@blockchain-financial.com;

blockchain@financial.com;

david.w@blockchain-finance.co.uk;

jasmine@blockchain-refund.me;

thomas.b@blockchain-finance.uk;

alexander.williams@blockchainreviews.info;

username@blockchain-agent.com;

username@blockchain-agent.cc;

compliance@blockchainsupport.london;

jacob.maldini@block-chain.su;

donald.w@bank-blockchain.com;

elis.petersen.blockchain@protonmail.com;

steve.m@blockchain-refund.info;

frank.r.murray@blockchain-refund.org;

customer-support@infoblockchain.info;

emma@cryptoteam.org.uk;

blockchain@walleactivation.co.uk;

jackharris@financialconductor.co.uk;

samuel.harrison@blockchainrefund.us;

audreyjpaterson@crytospecialist.org.uk;

haileyroos@representative.com;

info@cryptodepartment.net;

support@block-explorer.org;

support@btc-explorer.info;

blockchain@activationxbt.co.uk;

jimmy.nelson@blockchain-federal.com;

blockchain@walleactivation.com;

financialdepartment@infotx-blockchain.com;

jay.willson@btc-refund.co.uk;

crypto@securityblockchain.us;

jeremycooper@blockchainrefunds.uk;

edward@blockchain-refund.uk;

cooper.john@financier.com;

international@billingblockchain.co.uk;

blockchainexpert.max@gmail.com;

security@reactivationteam.tech;

anthony.moretti@federal-blockchain.com;

allyson.dane@recovery-blockchain.net;

sean@blockchain-access.org;

blockchain@auszahlung.com.de;

kevin.overton@protonmail.com;

vanessa@blockchainwalletid.co.uk;

john@blockchain-refund.io;

emmaharper1984@protonmail.com;

nick@blockchain-refund.io;

jacobmartin@blockchainrefund.exchange;

danielgerber@blockchainrefund.finance;

fcaalexwhite@protonmail.com;

michael.j.white01@protonmail.com;

victormartin@blockchainwalletid.uk;

m.reese@blockchain-investigation.com;

thomasadan@cryptorefunds.finance;

phoebewhite@representative.com;

blockchain@ewalleactiavation.co.uk;

info@cryptoteam.finance;

blockchain@infodep.co.uk;

hr.blockchain@consultant.com;

nick@blockchain-refund.cc;

schmidt.dilayda.finance@protonmail.com;

support@blockchains.management;

kimber.harlow.co@gmail.com;

candice.woods.cc@gmail.com;

emma@blockchain-refund.cc;

bchain-financedepartment@protonmail.com;

sam.blockchain@representative.com;

security@cryptoteam.org.uk;

ellen@fastsupp.org;

ellen@walletrefund.info;

nickthomas@btcrefunds.finance;

support@fca-blockchain-info.com;

danielmc@bitelitegroup.com;

blockchainsupport@cryptodepartment.co.uk;

david_g.butcher@protonmail.com;

support@fca.com.de;

support@blokcain.co.uk;

blockchain@xbtrefund.com;

support@connectoin-blockchain.com;

support@ufc-blockchain.com;

ottokasper@btcrefund.net;

alexa@blockchainrecovery.uk;

christinamiller@blockchain-transfers.com;

support@blockchain-withdrawal.com;

jerryesters@protonmail.com;

victor@blockchainwalletrecovery.com;

victor.d.martin78@gmail.com;

info@blockchainltd.uk;

jasmine@blockchain-access.uk;

n.lachowski@infoblockchain.me;

support_fr@blockchaininfo.email;

support_manager@supportblockchainpl.com;

help@blockchainaccessukltd.com;

garrygoldmann@blockchainrecovery.co;

international@billingblockchain.uk;

blockchain.antifraud.department@pm.me;

support@blockexplorer.live;

eddiemore@bitcoinrefund.finance;

evelyn.hughs.fca@outlook.com;

support@blockchaincompliance.uk;

financialsupport@infotx-blockchain.com;

davvidlamb@gmail.com

网站:www.blockchainrefunds.uk

11、Safe Claims Ltd

地址:Office 24, 8-9 Rodney Road, Portsmouth, PO4 8BF

电话:02037405152

邮箱:contact@safeclaims.co.uk

网站:www.safeclaims.co.uk

12、360 GLOBAL CAPITAL LLC

地址:529 Fifth Avenue, 8th Floor, New York, UNITED KINGDOM, NY 10017

电话:+17164541001;+17166253006

传真:+17164788543

电子邮件:info@360globalcapitalllc.com

网站:https://360globalcapitalllc.com/

其他信息:请注意,该网站与美国注册公司360 Global Capital, LLC没有关联。

13、MEDTECH ACQUISITIONS

地址:600 5th Avenue, New York, UNITED STATES OF AMERICA, NY 10022

电话:+15183337006

邮箱:info@medtecacquistioncorp.com

网站:http://medtecacquistioncorp.com/

其他信息:请注意,该公司不隶属于注册的美国公司MedTech收购公司(第333号注册)

FCA警告,所有在英国从事金融服务活动的公司和个人都需获得FCA授权或注册。

FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。

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