FCA紧急通报！59家未经授权公司涉嫌非法活动

英国金融行为监管局（FCA）上周对59家未授权公司发出警告，原因是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59家公司的详细信息如下：

1. EAXYBLOCK

地址：64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

电话：+443385985959

邮件：support@eaxyblock.net

网址：https://eaxyblock.net/

2. WESTERNFINANCEFX

地址：64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

邮件：support@westernfinancefx.com

网址：https://westernfinancefx.com/

3. FXSKYOPTION TRADE

地址：No 7, Upper Street, London, UNITED KINGDOM, N1 1PX

邮件：support@fxskyoptiontrade.com

网址：www.fxskyoptiontrade.com

4. Loctus Bank

地址：Main Villa Street 4523, UNITED KINGDOM

邮件：support@loctusbank.com

网址：www.loctusbank.com

5. ASTRA GUILDVENTURE

地址：64 Thornton, HURSLEY, SO21 1NS

电话：+443385985959

邮件：support@astra-guildventure.com

网址：https://astra-guildventure.com/

6. Apex Finance Pro / www.apexfinance.pro

邮件：support@apexfinance.com

网址：https://www.apexfinance.pro/

7. FXCAPE

地址：Tower 42, The City of London, UNITED KINGDOM, EC2N 1HQ

电话：+442080971434

邮件：support@fxcape.com

网址：https://fxcape.com/

8. DominionGlobalFX

地址：30 St Mary Axe, London, UNITED KINGDOM, EC3A8BF

电话：02080971886, 3572222290

邮件：support@dominionglobalfx.com

网址：www.dominionglobalfx.online, www.dominionglobalfx.com

9. EXTROMINERSFX

地址：64 Thornton St, HURSLEY, SO21 1NS

邮件：support@extrominersfx.com

网址：https://extrominersfx.com/

10. VECOGLOBAL

地址：64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

邮件：support@vecoglobal.org

网址：https://vecoglobal.org/

11. DEXOFINANCE

地址：64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS

邮件：support@dexofinance.com

网址：https://dexofinance.com/

12. CRYPTOFUGU

邮件：support@cryptofugu.com

网址：www.cryptofugu.com

13. STERFIRMFX

邮件：support@sterfirmfx.com

网址：www.sterfirmfx.com

14. ECOBOTTRADERS

地址：64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

网址：https://ecobottraders.com/

15. BLOCKFINANCECHAIN

地址：64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

邮件：support@blockfinancechain.com

网址：https://blockfinancechain.com/

16. NEVOTEXCHAIN

地址：64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

邮件：support@nevotexchain.net

网址：https://nevotexchain.net/

17. HERITAGEBROKETS

地址：64 Thornton S, HURSLEY, SO21 1NS

邮件：support@heritagebrokets.com

网址：https://heritagebrokets.com

18. Solidus Markets

电话：02035404885, 02038684054, +61262320035

邮件：gregm@solidusmarkets.com,

investors@solidusmarkets.com

网址：solidusmarkets.com

19. TOPRPTRADES

地址：20 Cooper Square, New York, NY 10003 USA.

邮件：support@toprptrades.com

网址：www.toprptrades.com

20. FXMINECRYPT

地址：20 Cooper Square, New York, NY 10003 USA

邮件：support@fxminecrypt.com

网址：www.fxminecrypt.com

21. ELITE FX FINANCIALS

邮件：support@marketsharesfinance.com

网址：www.elitefxfinancials.com

22. MARKET SHARES FINANCE

邮件：support@marketsharesfinance.com

网址：www.marketsharesfinance.com

23. AAA Fund / aaafund.io（FCA授权公司的克隆公司）

电话：+443300016708

邮件：support@aaafund.io

网址：aaafund.io

24. JETIFUNDS

地址：64 Thornton St, HURSLEY, SO21 1NS

邮件：support@jetifunds.com

网址：https://jetifunds.com/

25. TOPMETROFX

地址：64 Thornton St, HURSLEY, SO21 1NS

邮件：support@topmetrofx.com

网址：https://topmetrofx.com/

26. MONTEXTRADE

地址：64 Thornton St, HURSLEY, SO21 1NS

电话：+443385985959

邮件：support@montextrade.com

网址：https://montextrade.com

27. TECHNOLOGENT

地址：16 Beaufort Court, Admirals Way, Docklands, London, UNITED KINGDOM

邮件：admin@technologentfinance.org

网址：www.technologentfinance.org

28. RECOCAPITALS

地址：64 Thornton St, HURSLEY, SO21 1NS

46 Broadway, PORTSMOUTH, PO45 0LK

邮件：support@recocapitals.net

网址：https://recocapitals.net/

29. quantumfxchain

地址：64 Thornton St, HURSLEY, SO21 1NS

邮件：support@quantumfxchain.com

网址：https://quantumfxchain.com/

30. TIER TRADES

地址：128 Queen Victoria St, London, EC4V 4BJ, UK

邮件：support@tiertrades.com

网址：www.tiertrades.com

31. Cmtdigitaltradingfx

地址：64 Thornton StHURSLEYSO21 1NS, HURSLEY, SO21 1NS

邮件：support@cmtdigitaltradingfx.com

网址：https://cmtdigitaltradingfx.com/

32. ELITE MINERS

地址：1 Blatchington Road, Hove, East Sussex, UNITED KINGDOM, BN3 3YP

邮件：support@eliteminers.ltd

网址：https://eliteminers.ltd/

33. BITFX FREEDOM

地址：20 Great Eastern St, London UK

邮件：support@bitfxfreedom.com

网址：www.bitfxfreedom.com

34. BITTREX-CHAINALYSIS

地址：64 Thornton St, HURSLEY, YSO21 1NS

邮件：support@bittrex-chainalysis.net

网址：https://bittrex-chainalysis.net

35. FUTURE FUNDS FINANCE

地址：6 Stratton St, London, UNITED KINGDOM, W1J 8LD

邮件：support@futurefundsfinance.com

网址：https://futurefundsfinance.com/

36. MORGAN OPTION TRADE FX

地址：128 Queen Victoria St, London, EC4V 4BJ, UK

邮件：support@sterlingasset.net

网址：www.morganoptiontradefx.com

37. CITIIGROUPMINER / CITIIGROUPMINER.COM

地址：St. James's, London, UNITED KINGDOM, SW1A 1JT

电话：9193300957

邮件：support@citiigroupminer.com,

admin@citiigroupminer.com

网址：https://citiigroupminer.com/

38. COINHAKO TRADE / COINHAKOTRADES.COM

地址：125-127 Mare St, London, England, UNITED KINGDOM

邮件：admin@coinhakotrades.com

网址：https://coinhakotrades.com/

39. GLOBATCH CAPITAL / GLOBATECH CAPITAL

地址：4 Fitzjames Avenue, London, UNITED KINGDOM, W14 0RP

邮件：support@globatechcapital.com

网址：https://globatechcapital.com/

40. EVOXTRADE

地址：64 Thornton St, HURSLEY, SO21 1NS

邮件：support@evoxtrade.com

网址：https://evoxtrade.com/

41. YIELDCHAINGLOBALS

地址：64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

邮件：support@yieldchainglobals.com

网址：https://yieldchainglobals.com/

42. JETO TRADE

地址：100 West Regent Street, Glasgow, UNITED KINGDOM, G2 2QD

邮件：admin@jeto-trade.com

网址：www.jeto-trade.com

43. Cyber Capital

邮件：support@cybercapital.ltd

网址：https://cybercapital.ltd/

44. ASTRO STOCKS FX

地址：48 Warwick Street, London, W1B 5AW

网址：astrostocksfx.com

45. External Coins / externalcoins.com（FCA授权指定代表公司的克隆公司）

地址：40 Bank St, London, E14 5NR

电话：+442039948804, +442030316628

邮件：support@externalcoins.com,

maria.di@externalcoins.com,

j.emas@externalcoins.com,

phillip.ba@externalcoins.com,

compliance@externalcoins.com,

marl.bl@externalcoins.com

网址：https://www.externalcoins.com/

46. ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group（FCA授权公司的克隆公司）

邮件：adam@ifdgl.com,

admin@ifdgl.com,

accounts@ifdgl.com,

richard@iifdgl.com

网址：https://ifdgl.com

47. ELAXTRADE

地址：64 Thornton St, HURSLEYS, SO21 1NS

邮件：support@elaxtrade.com

网址：https://elaxtrade.com/

48. POLAXCHAIN

地址：64 Thornton St, HURSLEY, SO21 1NS

电话：+443385985959

邮件：support@polaxchain.com

网址：https://polaxchain.com

49. FEROXCHAIN

地址：64 Thornton St, HURSLEY, SO21 1NS

邮件：support@surestbroker.com

网址：https://feroxchain.com/

50. nedominers

地址：64 Thornton St, HURSLEY, SO21 1NS

电话：+443385985959

邮件：support@nedominers.ltd

网址：https://nedominers.ltd/

51. SWAPFXTRADE

地址：64 Thornton St, HURSLEY, SO21 1NS

邮件：support@swapfxtrade.com

网址：https://swapfxtrade.com/

52. BEFITCAPITAL

地址：64 Thornton St, HURSLEY, SO21 1NS

邮件：support@befitcapital.net

网址：https://befitcapital.net/

53. JUPITERCHAINFX

地址：64 Thornton St, HURSLEY, SO21 1NS

邮件：support@jupiterchainfx.com

网址：https://jupiterchainfx.com/

54. Cryptonex

地址：101 Rose Street, South Lane, Edinburgh, Scotland EH23JG

邮件：support@cryptonex.org, hello@cryptonex.org

网址：https://cryptonex.org

App地址：https://play.google.com/store/apps/details？id=org.cryptonex.android&pli=1

社媒地址：领英：www.linkedin.com/company/cryptonex/；Facebook：www.facebook.com/Cryptonex.org；Twitter：twitter.com/Cryptonex_CNX

55. Allmaxcryptofxt

地址：64 Thornton St, HURSLEY, SO21 1NS

电话：+4433858585959

邮件：support@allmaxcryptofxt.com

网址：https://www.allmaxcryptofxt.com/

56. GLOBALCOINCAPITAL

地址：Lynton House, 7-12 Tavistock Square, London, UNITED KINGDOM

邮件：admin@globalcoincapitalfx.com

网址：www.globalcoincapitalfx.com

57. KYRPTOMINE INVESTMENT

地址：Harley Street, London, UNITED KINGDOM

电话：07498513779, 07983789366

邮件：minekryto@gmail.com

网址：www.kryptomineinvest.com

58. OCEAN TRADE FINANCE

地址：94 Sutton Wick Lane, Bridgetown, UNITED KINGDOM, PL15 5AQ

邮件：support@oceantradefinance.com

网址：www.oceantradefinance.com

59. Loochi Financial Ltd/Carter Halliwell Limited t/a Freeze Debt

地址：Ambler House, Trevelyan Square, Leeds, UNITED KINGDOM, LS1 6EA

20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

Bramhall House, 14 Ack Lane East, Stockport, UNITED KINGDOM, SK7 2BY

网址：www.freezedebt.co.uk