FCA黑名单更新！又有19家公司获警告

英国金融行为监管局（以下简称“FCA”）已发布多条警告声明，共有19家未经授权在英国违规提供服务或销售产品的金融服务公司，以及盗用持牌公司信息进行欺诈活动的克隆公司遭到了警告。

以下是此次被警告公司的详细信息：

Alantra Capital / Alantra Global (FCA持牌公司的克隆公司)

地址：1 Bartholomew Lane, London, EC2N 2AX, UNITED KINGDOM, & Jose Ortega & Gasset Street, 29, Madrid, 28006, SPAIN

电话：+441863614003

邮箱：support@alantracapital.com, info@alantracapital.com, informacion@alantracapital.com

网站：https://alantraglobal.com

UK Income Bonds

电话：02088956606

网站：https://www.incomebonds.uk.com

BTCUSDT Investment

地址：Room 1502-3, Connaught, Commercial Building, 185 Wan Chai Road, Wan Chai, Hong Kong;

46 East Coast Road #10-01, Eastgate Building, Singapore 428766; Level 15, 171 Featherston Street, Wellington, 6011, New Zealand; 264 George Street, Sydney; 67 Burnside Ave, East Hartford, CT 06108 USA

电话：+852 25930122; +65 63487115; +64 48946500 

邮箱：support@aibtcusdt.com 

网站：https://www.btcusdtbank.com

FXX Trader / FxxTrader

地址：71-75 Shelton Street Covent Garden WC2H 9JQ United Kingdom; 7 New Gate Street, London, EC1A 7NX; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshal Islands MH96960; 3 Gurgulyat Str, Sofia City, Sofia District, Metropolitan Municipality, Sredetz Region., Bulgaria 1142

电话：02080683329; 02045425613; 01276905005; 01276905000

邮箱：support@FxxTrader.com; alexlarsen@fxxtrader.com

网站：https://www.fxxtrader.com; Client.fxxtrader.com

Coinepro/ Exchange Power Technology

地址：2B John Islip Street, Westminster, London, SW1P 4PX; Harju Maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-712K

电话：+442080896172; +41912087147; +4945159987704; +442037697537; +442038070873; +44 02076658307

邮箱：support@CoinePro.com; info@CoinePro.com

网站：https://coinepro.com

MagKingFX/MagKing Global Limited

地址：Unit 83, 3/F, Yau Lee Center No. 45 Hoi Yuen Road Kwun Tong Kowloon. Hong Kong 

电话：+442080896172; +41912087147; +4945159987704; +442037697537; +442038070873; +44 02076658307; +85255123340; +447309807417 

邮箱：service@usgmk.com; support@MagKingForex.com; dpo@MagKingForex.com

网站：https://www.magkingfx.com

BondhubUK

电话：+44 (0)20 8638 8391

邮箱：info@bondhub.uk

capitalmarketsearch.com

网站：capitalmarketsearch.com

地址：Old Bristol, Nailsworth, Gloucestershire GL60JF

电话：02081448027

邮箱：admin@capitalmarketsearch.com

Investments with Security

网站：https://www.investmentswithsecurity.co.uk/asset-backed-uk-bonds

Fixed Term Market

地址：20 Swan Street, Manchester M45JW

电话：08000996103

LLP Holdings Limited

地址：1 Burwood Place, London, W2 2UT 

电话：020 3488 7236

邮箱：info@llpholdingslimited.com

网站：https://www.llpholdingslimited.com/

Financial Market Associates

网站：www.financialmarketassociates.com

地址：Leutschenbachstrasse 95, 8050 Zürich, Switzerland

邮箱：Emma.rives@profxcredit.com

电话：+43-720-883983; 01903746497; 01273493870

National ISA Review Centre

网站：nationalisareviewcentre.co.uk

Crypto Asset Management Limited

地址：20-22 Wenlock Road, London, N1 7GU

电话：+44 7451275558

邮箱：support@cryptoassetmanagementlimited.com

网站：https://cryptoassetmanagementlimited.com

M & G Investment Bank / mandgfinance.com (FCA持牌公司的克隆公司) 

电话：07481343358

邮箱：suport@mandgfinance.com

网站：www.mandgfinance.com

Capital EU (FCA持牌公司的克隆公司)

地址：17 Sloane Court West, London, WD3 4TD

电话：0203 769 8227

邮箱：support@capitaleu.com

网站：www.capitaleu.com

Money Pig (FCA持牌公司的克隆公司) 

电话：02070977238

邮箱：ukloanfinance@outlook.com; lenderfunddirect@gmail.com; directukloansltd@outlook.com 

Hanfeng Financial / Tongyun Finance YTJR / HSJR International (AR牌照持牌公司的克隆公司)

地址：19/F, International Finance Center 2, 8, Finance Street, Central, Hong Kong

电话：+85251309060

邮箱：kf@hkhsjr.com

网站：www.hfhkjr.com, www.hktyjr.com, www.hkhsjr.com 

Boat Investments Limited (FCA持牌公司的克隆公司)

电话：00447459381096

网站：https://www.boatinvestments.co.uk

邮箱：sales@boatinvestments.co.uk 

FCA 会不断将可疑公司列入警告名单。本周，该监管机构已警告 Great Finance、 Crew Trade、ISA Finder UK / isafinder-uk.com 等多家金融服务公司。