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FCA黑名单持续更新!35家公司“榜上有名”

来源: Fanny
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英国金融行为监管局(FCA)对35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35家公司的详细信息如下:

1、LCG Market / LCG Ltd(FCA授权公司的克隆公司)

​邮箱:info@lcgmarket.uk

网站:https://www.lcgmarket.uk

2、Rcapital Investment(FCA授权公司的克隆公司)

地址:英国

电话:7466961375

邮箱:support@rcapitalinvestment.co.uk

网站:https://rcapitalinvestment.com/;http://www.rcapitalinvestment.co.uk/

3、Rio Solar Energy

地址:Unit B2 - Fishleigh Court, Fishleigh Road, Barnstaple, Devon, UNITED KINGDOM, EX31 3UD

邮箱:invest@riosolarenergy.co.uk

网站:https://riosolarenergy.co.uk/

4、Kirkland Baker Law

地址:Renaissance Tower, 801 K St. #2700, Sacramento, CA, UNITED STATES OF AMERICA, 95814

电话:+1 866-855-8617

邮箱:info@kirklandbaker-law.com

网站:www.kirklandbaker-law.com

5、BNF Assurance(FCA授权公司的克隆公司)

电话:+4 47564809606;+4 42045770268;+4 42071834345

邮箱:admin@bnfagroupeu.com;christopher.bnf@gmail.com

网站:https://www.bnfagroupeu.com;www.bnfassurance.com

6、Liberty Consultancy Services LLC

地址:140 Broadway, 38th Floor Suite 3850, World Trade Center, New York, UNITED STATES OF AMERICA, NY 10005

电话:+1 516 916 5736

传真:+1 516 407 5706

邮箱:info@libertyconsultancyllc.com

网站:www.libertyconsultancyllc.com

7、Solid Marketz

地址:30 Kneza Mihaila Blvd, Belgrade, 11000, SERBIA AND MONTENEGRO

电话:+4 1325087370

邮箱:support@solidmarketz.net

网站:www.solidmarketz.com

8、NARSQ

电话:+1 7622463285

邮箱:services@narsq.com;market@narsq.com

网站:www.narsq.com

9、Starcapital

地址:8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica

电话:02036952059;02081577232;02031891464

邮箱:support@srcapital.io;compliance@srcapital.io;jack.r@srcapital.io;bill.z@srcapital.io;joseph.w@srcapital.io

网站:www.srcapital.io

10、Prime holdings

电话:+4 3720815176;+4 3720815177;+4 37208884745;+4 3720856003

邮箱:support@primeholdings.co;robert.h@primeholdings.co;wade.b@primeholdings.co;ompliance@primeholdings.co

网站:https://primeholdings.co

11、Tradesto

地址:Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

电话:+ 1 8552467284

邮箱:support@tradesto.com

网站:www.tradesto.com

12、ING Bank(FCA授权公司的克隆公司)

地址:199 Bishopsgate, London, UNITED KINGDOM, EC2R 6DA

电话:+ 4 42081338611

邮箱:apply@ingdirect-uk.com;apply@yield-co.uk

网站:www.ingdirect-uk.com;https://ing.apply-co.uk

13、FX Live

地址:25 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5LB;

Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, ESTONIA, 10917

电话:+4 42038078373;+6 1383999199;+4 42038078373

邮箱:support@fx-live.com;ben.s@fxlive.com;thomas.m@fx-live.com;roy.j@fx-live.com

网站:www.fx-live.com;https://client.fx-live.com/#/account-info

14、Advance Stox

地址:8 Copthall, Roseau Valley, Saint Vincent and the Grenadines, 00152;

Griffith Beachmont Corporate Center, Kingstown, Saint Vincent and the Grenadines

电话:02 030979216;02030979210;02030979208;+3 90694808672;+74951331762

邮箱:support@advancestox.com

网站:www.advancestox.com

15、bondratesuk.uk

地址:159-165 Portland Street, London, UNITED KINGDOM, W1W 5PA

网站:www.bondratesuk.uk

16、comparedbonds.uk

网站:www.comparedbonds.uk

17、Tax Free Bond

网站:http://www.taxfreebond.net/

18、Tanner Automotive Ltd / Tanner Cars Ltd(FCA授权公司的克隆公司)

电话:+4 47868569760;+4 42032891521

邮箱:enquiries@tannersautomotive.co.uk

网站:www.tannerautomotiveltd.com

19、Bonds Comparison

邮箱:info@bondscomparison.com

网站:https://bondscomparison.com/

20、Greengate Wealth Management

地址:357 Canal Street, New York, NY, UNITED STATES OF AMERICA, 10013

电话:+1 917 675 5522

传真:+1 917 725 8947

邮箱:info@greengatewealthmanagementllc.com

网站:www.greengatewealthmanagementllc.com

21、Greenhill Consultancy Services LLP

地址:462 Broadway, New York, NY, UNITED STATES OF AMERICA, 10013

电话:+1 917 239 2493

传真:+1 917 591 8970

邮箱:info@greenhillconsultancy.com

网站:www.greenhillconsultancy.com

22、Equity Release Brokers LTD / Equity-Broker(FCA授权公司的克隆公司)

地址:8 Capthall, Roseau Valley, DOMINICA, 00152

电话:+4 42030977713;+4 1449747121;+3 5796120463;+3720880807;+ 02030972091

邮箱:compliance.en@equity-broker.io;compliance.de@equity-broker.io; compliance.it@equity-broker.io;compliance.es@equity-broker.io;compliance.ru@equity-broker.io;carolinepozzoli@equity-broker.io;caycee.roberts@equitybrokers.io;jamie.fletcer@equity-broker.io;michael.newman@equity-broker.io;kaycee.manson@equity-broker.io

网站:www.equity-broker.io

23、AOP Professional Advance Group Plc(FCA授权公司的克隆公司)

地址:40 Bank Street, Canary Wharf, London, E14 5NR

电话:+ 0 2081468561

邮箱:info@aopprofessionaladvance.com

网站:https://aopprofessionaladvance.com/

24、Bitcoin Trade

电话:02 045307136;02039895504;02039893267

邮箱:support@b-trade.io;support@trading-invest-capital.com

网站:www.bitcoin-trade.io

25、Olymp Trader / Olymp Trade

地址:Agias Zonis & Thessalonikis, NICOLAU PENTADROMOS CENTER, 5th floor flat/office 305B, Limassol, CYPRUS, 3026

电话:+ 4 47520631977;+447441444811;+2 7 (21) 1003880;+54 (11) 59175747;0744442360;07441440422;02034635513;08 729997890;+97142783434;+23412279021

邮箱:support@olymptrader.co.uk;support-en@olymptrade.com

网站:https://olymptrade.com;https://plus.olymptrade.com;https://olymptrader.co.uk/

26、Razer Markets

地址:Trust Company Complex, Ajelatake Road, Majuro, MARSHALLS ISLAND

电话:01174090724;+1 434 566 295-84;07474696298;073758487667;07546593681;07999577196

邮箱:support@razermarkets.com

网站:https://www.razermarkets.com/

27、Hargreaves Lansdown(FCA授权公司的克隆公司)

电话:+4 41173251747;+4 41173251906;+4 401173252039;+3 4645758956

邮箱:enquiry@hl-private.com;legal@hl-aml.com;client@hl-clients.com;clientservices@hl-aml.com

28、Mannet Capital Management

地址:17 Columbus Courtyard, London, UNITED KINGDOM, E14 4DA

电话:02080897232

邮箱:johneuest@mannetcapitalmanagement.co.uk;pauldavies@mannetcapitalmanagement.co.uk;joannedavidson@mannetcapitalmanagement.co.uk;john@mannetcapitalmangement.co.uk

网站:www.mannetcapitalmanagement.co.uk

29、Verge Capital(EEA授权公司的克隆公司)

地址:38 Baker Street, Marylebone, London, W1U 6AG

电话:02074594176;02080640376

邮箱:info@vergecapitallimiteduk.com;compliance@vergecapitallimited.co.uk

网站:www.vergecapitallimiteduk.com, www.vergecapitallimited.co.uk

30、Your Investment Advice

地址:Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX

网站:https://yourinvestmentadvice.com/

31、HeliFX

电话:02037699886;02036702149

传真:02030975568

邮箱:support@helifx.com

网站:https://helifx.com

32、Capital Finance Strategies Ltd(FCA授权公司的克隆公司)

地址:1450 Guy St, Montreal, Montreal, CANADA, H3H 2N7

电话:+4 4203 095 4309;+1 514700 6440

33、myinvestmentoptions.uk

地址:1st Floor, 96-98 Baker Street, London, W1U6TJ

34、CLOB Professional Advance Group Plc(FCA授权公司的克隆公司)

地址:40 Bank Street, Canary Wharf, London, UNITED KINGDOM, E14 5NR

电话:02081469127

邮箱:info@clobprofessionaladvance.com

网站:www.clobprofessionaladvance.com

35、SKYWAY/NEEW 

地址:ABM Chambers, P.O.Box 2283, Road Town, Tortola, VIRGIN ISLANDS (BRITISH), VG1110

邮箱:myneewlife1@gmail.com;ru-support@academyprivateinvestment.com

网站:http://www.myneew.life/;https://tng-neew.com/en/;https://my-cryptounit.com/en/

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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