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摘要:FCA发布最新“黑名单”
1. EASYPIPS AUTO-TECHFX / EASYPIPSAUTOTECHFX.LTD
网站:www.easypipsautotechfx.ltd
2. PROACTIVETRADELIVE
地址:777 Dunsmuir Street, Ste 1400, Vancouver, CANADA, V7Y 1K4
Manchester, UNITED KINGDOM
电话:+15144481846, +6612205347
邮箱:support@proactivetradelive.com
网站:www.proactivetradelive.com
3. ELEMENTARYCOINFX
邮箱:support@elementarycoinfx.online
网站:www.elementarycoinfx.online
4. DIGITALDAILYRETURN
地址:67 Hill Street, West Central, London, UNITED KINGDOM
邮箱:support@digitaldailyreturn.com
网站:www.digitaldailyreturn.com
5. CRYPTO-CROWN.COM
地址:Ballards Lane, London, UNITED KINGDOM, N12 0EY
邮箱:admin@crypto-crown.com
网站:www.crypto-crown.com
6. ECFXT
地址:Duckpit Lane, Ensdon, UNITED KINGDOM
186 Paloma St, Winters, Texas (TX), UNITED STATES OF AMERICA, 79567
邮箱:support@ecfxt.com
网站:https://ecfxt.com/
7. MONIXMINNER INVESTMENT SOLUTION
地址:Marlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, UNITED KINGDOM, BN13 3QZ
邮箱:support@monixminner.com
网站:www.monixminner.com
8. Sky Trading Fx
地址:Duckpit Lane, Ensdon, UNITED KINGDOM
邮箱:support@skytradingfx.com
网站:https://skytradingfx.com/
9. METRON-INVESTMENT.LTD / METRONINVESTMENT
地址:www.metron-investment.com /, 855-57 West High Street, Inverurie, UNITED KINGDOM, AB51 3QQ
邮箱:admin@metron-investment.com,
admin@metroninvestment.com
网站:www.metron-investment.com
10. SAFETRADE.ICU / SAFE TRADE ICU
地址:Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA
邮箱:support@safetrade.icu
网站:www.safetrade.icu
11. EMERALD-DOT / EMERALD-DOT.NET
地址:Staveley Hall Drive, Staveley, Chesterfield, UNITED KINGDOM, S43 3TN
邮箱:info@emerald-dot.net
网站:www.emerald-dot.net
12. PREMIUM GLOBAL
地址:67 Hill Street, West Central, London, UNITED KINGDOM
邮箱:support@premiumglobal.org
网站:www.premiumglobal.org
13. Grow Capital Organisation/GrowCapital
地址:UNITED KINGDOM
邮箱:support@growcapital.org
网站:www.growcapital.org
14. Park Financial Consulting Ltd
地址:154 - 160 Fleet Street, Blackfriars, UNITED KINGDOM, EC4A 2DQ
电话:2080972936
邮箱:support@parkfinancialconsulting.net,
info@parkfinancialconsulting.net
网站:https://parkfinancialconsulting.com/
15. SYNTHETIC-GROWTH
地址:71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
邮箱:support@synthetic-growths.com
网站:www.synthetic-growths.com
16. FUTURE-TRADE.LTD
地址:St Dunstans Avenue, London, UNITED KINGDOM, W3 6QB
邮箱:support@future-trade.ltd
网站:www.future-trade.ltd
17. Merobit Ltd / merobit.net
地址:11 Hanworth Lane, Chertsey England, KT16 9JX
邮箱:info@merobit.net,
support@merobit.net
网站:https://merobit.net/
18. Crypto global markets
地址:85 Great Portland St, First Floor, London, UNITED KINGDOM, W1W 7LT
电话:19195845703
邮箱:support@cryptglobalmarkets.com
网站:https://cryptglobalmarkets.com/
19. 24Cashflow / 24cashflow Ltd
地址:69 Northdale Rd, Liverpool, UNITED KINGDOM, L15 4HT
电话:447883308244
手机:441513250336
邮箱:info@24cashflow.co.uk,
customer@24cashflow.co.uk
网站:https://www.24cashflow.co.uk/
20. Solar Automated AI
邮箱:support@solarautomatedai.com
网站:https://www.solarautomatedai.com/about.html.
21. BANKWIZ
网站:https://bankwiz.net/
22. SWITFX
网站:https://www.sfxpips.com
其它信息:可能使用的其它名称:SwitFx Capital Limited UK
23. Ravenfx
手机:07307380489
邮箱:support@ravenfx.net
网站:https://www.ravenfx.net/
24. DUALCAPITALS
地址:4 Luke Street, London, EC2A 4XW
邮箱:support@dualcapitals.ltd
网站:https://dualcapitals.ltd/
25. INFRAFX.LIVE
地址:Charlotte St, Manchester, UNITED KINGDOM, M1 4ET
邮箱:support@infrafx.live
网站:www.infrafx.live
26. TMFX TRADING
27. FxcCoin Ltd
地址:South Street, Torrington, UNITED KINGDOM, EX38 8AB
电话:2365029892
邮箱:support@fxccoinlt.com
网站:www.fxccoinlt.com
28. CRYPTO ELEVATED
地址:3rd Floor, 120 Baker Street, London, UNITED KINGDOM, W1U 6TU
网站:https://cryptoelevatedtec.com/
29. THE-EXFX PLATFORM
电话:+17808540903
邮箱:support@the-exfxplatform.live
网站:https://the-exfxplatform.live/
30. Citi Wave Fx
地址:Manchester, UNITED KINGDOM
邮箱:support@citiwavefx.com
网站:www.citiwavefx.com
31. PROFIT RETURNMINING
地址:67 Montana Street, London, UNITED KINGDOM
129 Glen Avenue, Houston, Texas, UNITED STATES OF AMERICA, 77088
网站:www.profitreturnmining.com
32. Intelligence Claims
地址:Swan Buildings, Swan St, Manchester, UNITED KINGDOM, M4 5JW
电话:03333034679, 03036665467
邮箱:info@intelligenceclaims.co.uk
网站:www.intelligenceclaims.co.uk
33. QUOPI LTD / quopi.ai
邮箱:hello@quopi.ai
网站:https://quopi.ai/
34. Apex Tecrypto Tactics
地址:73 Cornhill, England, London, ENGLAND, , EC3V 3QQ
邮箱:support@jetoptiontrader.com
网站:https://apextecryptotactics.com
35. Wealth Watch / wealthwatchs.com
地址:15 W Kennebec Rd, Machias, UNITED STATES OF AMERICA, ME 04654
60 Churchill Square Kings, Hill West Malling, UNITED KINGDOM, ME19 4YU
电话:+12133066848
邮箱:info@wealthwatchs.com,
support@wealthwatchs.com
网站:https://wealthwatchs.com
36. coinbasetradefx
地址:3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017
手机:07950887647
邮箱:support@coinbasetradefx.com
网站:www.coinbasetradefx.com
37. Infolytic Solutions
地址:162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB
邮箱:sales@infolyticsolutions.com
网站:www.infolyticsolutions.com
38. CryptoNexaLtd / cryptonexa.com
地址:ensgata 4, 0354 Oslo, NORWAY
电话:+4795556167
邮箱:support@crypto-nexa.com
网站:https://crypto-nexa.com/
39. TrustPlugx Capital Group
地址:390 Page Blvd, Springfield, UNITED STATES OF AMERICA, MA 01152
邮箱:contact@trustplugx.online
网站:en.trustplugx.online
40. CP Finance and Loans
地址:1253 High Road, ENGLAND
手机:07300943015
邮箱:cpfinanceandloans@gmail.com
网站:https://cpfinanceandloans.com/
41. Bitcoin 365
地址:23A Cabot Square, London, UNITED KINGDOM, E14 4QT
电话:+442035408734, +442045930476, +16137049060, +16137049053
邮箱:support@bitcoin-365.com
网站:https://bitcoin-365.com/
42. Global Cyber Fraud Solutions / gcf.finance
地址:Brunnsgatan 11, Stockholm, SWEDEN
电话:+46812410539
邮箱:support@gcf.io
网站:https://gcf.finance
43. Meta Bank Wallet
地址:24 Cabot Square, London, UNITED KINGDOM, E14 4QT
电话:+442035408734, +442045930476, +16137049060, +16137049053
网站:https://metabankwallet.com/
44. SATAN BANK
地址:48 Kingsway, London , NW74 9LT
电话:+36308586989
邮箱:contact@satan-bank.com
网站:https://satan-bank.org/
45. ForexOptions245
地址:London, United Kingdom
邮箱:info@forexoptions245.live
网站:www.forexoptions245.live
46. UniversalFXChain
地址:Ibstock, United Kingdom
邮箱:support@universalfxchain.com
网站:www.universalfxchain.com
47. CRYPTO SLEEKS
地址:New York Mall, Lower Ground Floor, New York, UNITED STATES OF AMERICA
电话:+12524559336
邮箱:info@cryptsleeks.com
网站:https://cryptosleeks.com/
48. Blue Star Solution
地址:162 Uxbridge Road, London, ENGLAND, W13 8SB
电话:03333034922
邮箱:sales@bluestarsolution.co.uk
网站:bluestarsolution.co.uk, bluestarservice.co.uk, bluestarfinances.co.uk
49. Gold Alliance Bank
地址:18 Suffolk St, London, SW1Y 4HT
手机:07462058633
邮箱:info@goldalliancebank.com
网站:https://goldalliancebank.com/
50. FTFX FINANCIAL TRADING
邮箱:support@ftfxfinancialtrading.com
网站:https://ftfxfinancialtrading.com/
51. Netwealth Capital Investments Limited/ Netwealth Capital(FCA授权公司的克隆公司)
地址:8646 Carriage Hill Ct, Savage, Minnesota, UNITED STATES OF AMERICA, 55378
电话:+447418372396
邮箱:support@netwealthcapital.net
网站:www.netwealthcapital.net
52. TENFX
电话:+447418356880
邮箱:support@tenfx.com
网站:www.tenfx.com
53. FENIXFX
地址:Queens View, London UK
US Grand Rapids, Michigan
电话:+13018806373
邮箱:info@fenixfx.net
网站:www.fenixfx.net
54. FFCMARKET
地址:34/1000, Old NH 47, Edappally Junction, Nethaji Nagar, Edappally, Kochi, Kerala, 682024
电话:+919826056066
邮箱:info@ffcmarket.com
网站:www.ffcmarket.com
55. EquityHive
地址:76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX
846 Melrose Street, Spokane, Washington United States, 99201 WA
电话:+16183428065, +15012946275
邮箱:support@equityhive.org
网站:www.equityhive.org
56. iForexpips
地址:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
邮箱:info@iforexpips.com
网站:www.iforexpips.com
57. DIGITALOPFX
地址:16906 Falconridge Rd Lithia, United Kingdom, 33547
电话:+19382341872
邮箱:support@digitaltopfx.com
网站:www.digitaltopfx.com
58. Midasfxtrades
地址:311 South Wacker Drive, Suite 2675, Chicago IL, United States, 60606
邮箱:support@midasfxtrades.com,
contact@midasfxtrades.com
网站:www.midasfxtrades.com
59. MetaFxFinance
地址:Wenlock Road, 20-22, London, Unitied Kingdom, N1 7GU
电话:+23058043485
邮箱:support@metafxfinance.com
网站:www.metafxfinance.com
60. BROKERSYEILDFX
地址:Brookfield Farm, Curzon St, Lbstock, LE67 6LA
电话:07501584976
邮箱:support@brokersyeildfx.com
网站:https://brokersyeildfx.com/
61. CRYPTOPRIMECHAIN
地址:New Jersey, USA
电话:+15512201623
邮箱:support@fxultrahft.com
网站:www.cryptoprimechain.com
62. Maxi Crypto
地址:80 Overton Circle, Little Stukeley, England, United Kingdom
5 Preston Court, Burton Latimer, United Kingdom, NN15 5LR
电话:+447375124418
邮箱:info@maxicryptos.online
网站:www.maxicryptos.online
63. Abra
网站:www.abra.com
Apps: Abra: Buy & Trade BTC & Crypto
64. TRUSTGUARANTEETRADE
地址:Ulitsa Maryinskiy Park, 33 Mockba, 109559 Russia
9800 International Dr, Orlando Florida, United States, 32819
邮箱:support@trustguaranteetrade.com
网站:www.trustguaranteetrade.com
65. Noxclassic Trade
地址:Level 8, One Square Canary Wharf, London, United Kingdom, E14 5AA
Level 34 Scott Square, Scott Street, New York, United States America, 4268
Level 2, Cintech Building, 73 Science Park Dr, Singapore, 118254
Level 11 Compass Offices, Toranomon, Minatoku, 105-01 Japan.
电话:+17623332715
邮箱:support@noxclassic.com
网站:www.noxclassic.com
66. Marketindex-exchange
地址:Wenlock Road, 20-22, London, Unitied Kingdom, N1 7GU
Jacksonville FL, USA
电话:+447451284263
邮箱:support@valeriasigs.live
网站:www.marketindex-exchange.com
67. UseCoin t/a CICoin
地址:Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles, FRANCE
电话:18259551041
网站:https://tss.bleuedefi.com/, https://trade.topcoinonline.coM, https://www.topcoinonline.com/
68. Traderpowers
地址:Schärenmoosstrasse, 8052 Zurich, SWITZERLAND
电话:442038282469
邮箱:support@traderpowers.com
网站:www.traderpowers.io/
69. Stanley Moore Motors Ltd
地址:136 Haslingden Road, Blackburn, BB2 3HJ
电话:01254693222
手机:07402121077
网站:www.stanleymooremotorsltd.co.uk
70. Guaranteed Investments Limited
地址:96 Gresham St, London, United Kingdom, EC2V 7NG
电话:+4406251079, +447808822
邮箱:info@guaranteeoption.com,
support@guaranteeoption.com
网站:www.guaranteeoption.com
71. Orcal Group
地址:Europaallee, 11,8004 Zurich, SWITZERLAND
电话:+442039536903
邮箱:support@orcal-group.com
网站:https://orcal-group.com/
72. Julstar trading company
地址:Werftestrasse 7, 6002 Luzern, SWITZERLAND
邮箱:support@julstarcorp.com
网站:https://julstarcorp.com/index.html
73. Extremely FX Market
地址:1071, W 15th Street, Chicago, IL 60608, UNITED STATES OF AMERICA
电话:19174730735
邮箱:support@extremelyfxmarket.org
网站:https://extremelyfxmarket.org
74. Infinity Business Brokers Limited
地址:92a Bury Old Road, Whitefield, Manchester, England, UNITED KINGDOM, M45 6TQ
邮箱:info@infinity-brokers.com
网站:https://infinity-brokers.com/, https://my.infinity-brokers.com/auth/login?redirect=%252F
75. CWG Markets/ CWG Foreign Exchange(FCA授权公司的克隆公司)
网站:https://www.cwg-ins.com/, https://www.cwg-ins.com/lxwom.html
免责声明:
本文观点仅代表作者个人观点,不构成本平台的投资建议,本平台不对文章信息准确性、完整性和及时性作出任何保证,亦不对因使用或信赖文章信息引发的任何损失承担责任