FCA紧急通告！45家无牌金融公司涉嫌欺诈

英国金融行为监管局（FCA）上周发布警告，指出有45家未经授权的公司非法在英国辖区内招揽客户，这些公司未取得合法牌照。

FCA的警告列出了上述45家公司的详细信息如下：

1. Alphacrypt Miner

地址：50 Wrexham Road, Ferndown, UNITED KINGDOM

电话：07949906422

邮箱：support@alphacrypt-miner.com

网址：www.alphacrypt-miner.com

2. BETACRYPTOMINING

地址：UNITED KINGDOM

邮箱：support@betacryptomining.com

网址：https://betacryptomining.com/

3. ALPHAMININGHUB

地址：Aubun Ave NE, Sweet Auburn, Atlanta, Georgia 30312, US, Atlanta, ,Georgia, UNITED STATES OF AMERICA, 30312

手机：07360232924

邮箱：public@alphamininghub.com,

business@alphamininghub.com

网址：https://www.alphamininghub.com/

4. FX Nexus

地址：Unit 3, 21 Botanic Avenue, Belfast, UNITED KINGDOM, BT7 1JJ

电话：3612182372

邮箱：info@forex-nexus.online

网址：www.forex-nexus.online

其它信息：又名Forexnexus

5. www.blueworldacqcorp.com

电话：+19144624042

邮箱：info@blueworldacqcorp.com

网址：www.blueworldacqcorp.com

6. capital-asset.world

地址：72 Pepys Street, Fenchurch Street, , London, EC3N 2NU

电话：2522854527

邮箱：support@capital-asset.world

网址：https://capital-asset.world/

7. OXIS & ASSOCIATES LLC

地址：590 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10007

传真：+17186915037

邮箱：info@oxisandassociatesllc.com

网址：www.oxisandassociatesllc.com

8. Crystal Finance Investment

地址：525 Okeechobee Blvd., #840 West Palm Beach, 12 Ulverton Rd, Dalkey, Co., Dublin, A96 W683

电话：+353899547956

邮箱：admin@crystal-financeinvestment.com

网址：https://crystal-financeinvestment.com/

9. Gerco Capitals

地址：Mulberry Housesupply Ltd, Buntsford Park Road, Bromsgrove, B60 3DX

3252 Rockford Mountain Lane, Durham North Carolina

电话：+18144822296, +18144813386

网址：https://gerco-capitals.com/

10. Crypto Mining Nest

地址：71-75 Shelton Street, London, Greater London, WC2H 9JQ

电话：+447415265763

邮箱：admin@cryptominingnest.com

网址：https://cryptominingnest.com/

11. CryptoIsYou

地址：71 King St, London, N6A 0A5

网址：https://cryptoisyou.com/

12. Wealthshield

地址：Suite 7, 1 Victoria Street, Station Business Centre, Oldham, England, OL9 0HHN

电话：+447593115602

邮箱：support@wealthshield.ltd

网址：wealthshield.ltd

13. excelfund.org

地址：60a Station Road, harrow, HA2 7SL

邮箱：support@excelfund.org

网址：https://excelfund.org/

14. Trades Profitly

地址：#65 Street, Melborne, Melborne, Australia, 1265

电话：+6584584584

网址：tradesprofitly.com

15. quickmega loans

地址：38/D North street, London

电话：+14793231090

邮箱：hello@quickmegaloans.xyz

网址：https://quickmegaloans.xyz/

16. Digital Trading Markets

地址：573, Crown Street, London, SB6 4XB

电话：02080898131, +6531591290

邮箱：info@digitaltradingmarkets.com,

compliance@digitaltradingmarkets.com,

finance@digitaltradingmarkets.com,

support@digitaltradingmarkets.com

网址：https://digitaltradingmarkets.com/

17. Bright Start Debt Solutions

地址：5 Chesterton Grove, Droylsden, Manchester, M43 7WB

邮箱：info@bright-start.co.uk

网址：bright-start.co.uk

18. HOTMARKETSCFDS

地址：76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane, WA, UNITED STATES OF AMERICA, 99201

邮箱：support@hotmarketscfds.com

网址：www.hotmarketscfds.com

19. ukonlinecenter.com

网址：https://ukonlinecenter.com

20. 4XTRADE MINDS

地址：2 Frederick Street, Kings Cross, London, UNITED KINGDOM, WC1X 0ND

邮箱：info@livecapitalorex.com

网址：www.4xtrademinds.com

21. ARCHIDEX INVESTMENT

地址：Balmoral Road, Coalville, Leicestershire, UNITED KINGDOM, LE67 4PE

10 College Road, Harrow, Middlesex, UNITED KINGDOM, HA11 1BE

邮箱：admin@encore-investment.io

网址：www.archidexinvestment.com

22. Galahad & Co.

地址：Suite 106, Courthill House, 60 Water Lane, Wilmslow, Cheshire, UNITED KINGDOM, SK9 5AJ

电话：03302369903

邮箱：hello@galahadandco.co.uk

网址：www.galahadandco.co.uk

23. HYPERION FINANCIAL MANAGEMENT / HFM

地址：2 Tallis Street, London, UNITED KINGDOM, EC4Y 0AB

电话：+15109253540

邮箱：support@solabiz-innovationmarkets.online

网址：www.hfm-traders.com

24. Fxtradingx

邮箱：support@fxtradingx.com

网址：https://fxtradingx.com/

25. TRADEXPROS

地址：71 Cherry Court, Southampton, UK, SO53 5PD

邮箱：support@traderxpros.com

网址：www.traderxpros.com

26. FlashTrade

地址：13858 Rt 31 W, Albion, UNITED STATES OF AMERICA, NY144

手机：07949993086

邮箱：support@flashtrade.live

网址：https://flashtrade.live/

27. getoutofdebt.co.uk

电话：01618431513

网址：https://getoutofdebt.co.uk

28. SUREFX Nation

地址：14 Fitz-James Ave, London

邮箱：support@surefxnation.com

网址：www.surefxnation.com

29. DebtHelperTeam.co.uk

网址：https://debthelperteam.co.uk

30. HowToStopTheBailiffs.co.uk

电话：01616350180

网址：https://howtostopthebailiffs.co.uk

31. UnlimitedWorldwide WinningPlatform

地址：76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX

电话：+639955804873

邮箱：support@unlimitedworldwidewinningplatform.com

网址：www.unlimitedworldwidewinningplatform.com

32. CFARN

电话：+447575901492

邮箱：rishi.zaveri@cfarn.eu,

steve.harrison@cfarn.net

网址：https://cfarn.net/landing, cfarn.eu

33. Parenta Financial Services Limited

地址：39-45 Finsbury Sq, London, UNITED KINGDOM

电话：+442081575151, +447585030804

手机：+447442750341, +447435959403

邮箱：support@parentafinancialservicesltd.net

网址：https://www.parentafinancialservicesltd.com/

34. Coin Exchange

地址：Kemp House 152-160, City Road, London, EC1V 2NX

电话：+18142999813

邮箱：support@coin-exchanged.com,

transaction@coin-exchanged.com,

partners@coin-exchanged.com

网址：www.coin-exchanged.com

35. WinexGroup / Winex Asset Management Group

地址：82 KING STREET, Manchester, UNITED KINGDOM, M2 4WQ

电话：+441632960256

手机：+442070972510

邮箱：info@winexgroup.io,

support@winexgroup.io,

news@winexgroup.io

网址：https://winexgroup.io/, https://trade.winexasset.cc/

36. Bespoke Funding Program Limited

地址：Gemma House, Lilestone Street, London, UNITED KINGDOM, NW8 8SS

6-7 Waterside Station Road, Harpenden, England, UNITED KINGDOM, AL5 4US

邮箱：support@bespokefundingprogram.com

网址：https://www.bespokefundingprogram.com/, https://discord.com/invite/bespokefundingprogram, https://discord.gg/7z6XBycW6d

37. 3smoney.pro / 3smoney.org（FCA注册公司的克隆公司）

电话：+449002038079645

邮箱：bernard.clavin@3smoney.org,

franck.darbellay@3smoney.pro,

service.client@3smoney.pro

38. Digitalelitemarkets

地址：76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX

9800 International Dr, Orlando, Florida, United States, 32819

电话：+18605772051

邮箱：support@digitalelitemarkets.com

网址：www.digitalelitemarkets.com

39. Broker Capitals

地址：St James House, Pendleton Way, Salford, UK, M6 5FW

邮箱：support@brokercapitals.com

网址：www.brokercapitals.com

40. GLOBALEQUITY FIN.NET

地址：Ollerbarrow House, Ashley Road, Hale, Altrincham, Cheshire, England, UNITED KINGDOM, WA15 9SQ

邮箱：support@globalequityfin.com

网址：https://globalequityfin.net/

41. Premium Invest Club

邮箱：support@premiuminvestclub.com

网址：www.premiuminvestclub.com/en/Main.html

42. btb.inc - Be The Bank and/or BTB

地址：Canada Square, London, E14 5DY

电话：02080898719

邮箱：support@btb.inc

网址：btb.inc

43. advantawealth.co（FCA注册公司的克隆公司）

电话：+447441393510

邮箱：advantawealthmanagement@gmail.com

网址：https://www.advantawealth.co/

44. Premier Group Financial Services（FCA注册公司的克隆公司）

地址：1 Kingdom street, London, W2 6BD

电话：+442080642326

邮箱：info@premiergrpfin.com

网址：www.premierfinancialgroupuk.com

45. firstautomotive.co.uk（前FCA授权代表公司的克隆公司）

地址：Suite G04 1 Quality Court, Chancery Lane, London, UNITED KINGDOM, WC2A 1HR

电话：07846716083, 03300168871

邮箱：support@firstautoleasing.com

网址：https://firstautomotive.co.uk/

社媒信息：Instagram：firstautomotivelease（https://www.instagram.com/firstautomotivelease/）