简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
摘要:金融监管新动态:英国FCA的“黑名单”再次扩展!
英国金融行为监管局(FCA)上周发布了警告,列出了33家未经授权的公司,因在英国辖区内未持牌照的情况下吸纳客户。以下是这33家公司的详细信息:
1. Bitfinex / bitfinex.com
网址:bitfinex.com
2. Crypto Wealth Expert / www.cw-expert.co
邮箱:support@cw-expert.co
网址:https://www.cw-expert.co/#/
3. I CLIVE TRADE / ICLIVETRADE
地址:Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
电话:+639703572112
邮箱:support@iclivetrade.com
网址:https://iclivetrade.com/
4. GLOBAL FX EARNERS / GLOBALFXEARNERS
地址:Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱:support@globalfxearners.com
网址:https://globalfxearners.com
5. ULTIMATE FX WORLD / ULTIMATEFXWORLD
地址:76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201
电话:+14234035789
邮箱:support@ultimatefxworld.com
网址:https://ultimatefxworld.com/
6. BTCC Global Limited / www.btcc.com
邮箱:support@btcc.com
网址:https://www.btcc.com/en-US
7. unity-trust.co.uk(FCA注册公司的克隆公司)
电话:03451401500
邮箱:us@unitytrust.co.uk,
info@unitytrust.com
网址:https://unity-trust.co.uk/
8. Stoctex
地址:15 Hammersmith Rd, London, W6 8PW
邮箱:info@stoctex.com
网址:https://stoctexsignals.com/index.html
9. Tropicalvest / www.tropicalvest.com
地址:16 Hoxton Street, Islington, N1 5LG
257 City Road, London, EC1V 1AD
邮箱:support@tropicalvest.com
网址:https://www.tropicalvest.com/
10. COIN FACTORY CURRENCY-PLATFORM
邮箱:admin@coinfactorycurrency-platform.com
网址:www.coinfactorycurrency-platform.com
11. APEX FX FINANCE
邮箱:support@apexfxfinance.com
网址:www.apexfxfinance.com
12. MONEYPRISM TRADING
地址:Canalot Studios, 222 Kensal Road, London, UNITED KINGDOM, W10 5BN
邮箱:admin@moneyprism-trading.com
网址:www.moneyprism-trading.com
13. Trust Chain Asset / tchain-asst.live
地址:3015 Suit Pagla Road, Singapore
邮箱:support@tchain-asst.live
网址:https://tchain-asst.live/
14. OsmosisFX / https://osmosisfx.com/
地址:30 Broad St, New York, NY 10004, UNITED STATES OF AMERICA
邮箱:support@osmosisfx.com
网址:https://osmosisfx.com/
15. KORTRIGHT CORPORATE PARTNERS LLC
地址:30 Hudson Yards, 520 West 33rd Street, New York, NY, UNITED STATES OF AMERICA, 10001
传真:+19148852936
邮箱:info@kortrightcorporatepartnersllc.com
网址:www.kortrightcorporatepartnersllc.com
16. Sathwala/https://sathwala.com/en/index.html
地址:Ithomis 2, Limassol 3077, Cyprus, CYPRUS
电话:35729302951
邮箱:support@sathwala.com
网址:https://sathwala.com/en/index.html
17. United Lending Capitals/https://www.unitedlendingscapital.co.uk/
地址:St Saviours Road, UNITED KINGDOM, LE53 3SH
电话:01163184158
邮箱:callum-hughes@firstmediafinance.co.uk,
support@unitedlendingscapital.co.uk,
info@unitedlendingcapital.co.uk
网址:https://www.unitedlendingscapital.co.uk/
18. trustedinsured.com
地址:34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
邮箱:admin@trustedinsured.com
网址:www.trustedinsured.com
19. Exchangecapitalfx.com Limited
地址:Unit 3d Trinity Trading Estate, Mill Way, Sittingbourne, Kent, ME10 2PD
网址:www.exchangecapitalfx.com
20. simcelsuis.ltd
地址:27 St Mary Axe, London, UK
邮箱:admin@simcelsuis.ltd
网址:www.simcelsuis.ltd
21. Elite FX Global Ltd
地址:1 Wood Street, Bolton, England, BL1 1EB
电话:+447536606985
邮箱:support@elitefxgloballtd.com
网址:www.elitefxgloballtd.com
22. stockage-invest.ltd
地址:71-75 Shelton Street, London, Greater London, UNITED KINGDOM, QC2H 9JQ
邮箱:info@stockage-invest.ltd
网址:www.stockage-invest.ltd
23. tradeoptionltd.com
地址:34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
邮箱:admin@tradeoptionltd.com
网址:www.tradeoptionltd.com
24. Elite Global Bank
地址:28 Liberty Street, New York, NY 10005
邮箱:support@eliteglobalbank.com
网址:www.eliteglobalbank.com
25. Equinox Finances Ltd(FCA指定代理公司的克隆公司)
电话:+447918828840
邮箱:info@equinoxfinltd.com,
info@equinoxfinancesltd.com
26. Barclays Wealth/ www.wealth-management-services.com(FCA注册公司的克隆公司)
电话:+442038161658
邮箱:barclays@wealth-management-services.com
网址:www.wealth-management-services.com
27. Integrity Finance & Mortgages
地址:41 Argyle Place, Edinburgh, EH9 1JT
电话:07741187041
手机:07878994011
邮箱:info@integrity-fm.co.uk
网址:integrity-fm.co.uk
28. NERDWALLETFX INVESTMENT MANAGEMENT INC.
邮箱:support@nerdwalletfx.com
网址:www.nerdwalletfx.com
29. visioncapitalltd.com(FCA注册公司的克隆公司)
邮箱:info@visioncapitalltd.com
网址:https://visioncapitalltd.com/
30. City Finances / www.city-finance.co.uk
地址:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
电话:02032394748
邮箱:info@city-finance.co.uk
网址:www.city-finance.co.uk
31. Garrison Investment / garrisoninvestmentgrouplp.com
传真:+19179344482
邮箱:info@garrisoninvestmentgrouplp.com
网址:www.garrisoninvestmentgrouplp.com
32. TEE United Bank / TEE United Capital
地址:Donegall Square W, Belfast, BT1 6J6
网址:teeunitedcapital.online
33. Morgan Stanley/msaccounts.uk(FCA注册公司的克隆公司)
电话:+442080798113
邮箱:contact@msaccounts.uk
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
一名54岁的外国女性因参与一项承诺高回报的网络投资骗局,损失了她的毕生积蓄,总额达到17.5万令吉。该骗局牵涉一个假冒大马著名理财教育网红“Spark Liang”的Facebook页......
更多精彩,关注外汇天眼官方微信公众号“天眼汇谈”。查询、曝光、交流,满足多种需求
吉隆坡 — 马来西亚皇家警察(PDRM)已收到26份关于Nicshare和CommonApps投资计划的报告,这两个计划与一个由马来西亚公民领导的重大诈骗集团有关......
吉隆坡 — 美国当选总统唐纳德·特朗普推动将美国打造成全球加密货币中心的计划,可能会促使各地区监管机构跟进,专家表示....