英国FCA发布“黑名单”更新，44家公司曝光

1. UNIQUE-MINES

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

邮箱：support@unique-mines.org

网址：https://unique-mines.org/

2. Tezos Markets

地址：5811 Trade Center Dr, Building 10, Austin, Texas, UNITED STATES OF AMERICA, 78744

Trade Center, Ripple Road, Barking, UNITED KINGDOM, IG11 7NX

电话：+17086957137, +447723759422

邮箱：support@tezosmarketsint.com

网址：www.tezosmarketslc.com

3. ROTEXMINING

地址：London, England, UNITED KINGDOM, SE4 1PB

邮箱：admin@rotexmining.com

网址：https://rotexmining.com/

4. MAXMINING INVESTMENT

地址：Sussex Gardens, London, UNITED KINGDOM, W2 2RJ

邮箱：admin@maxmining-investment.com

网址：https://maxmining-investment.com/

5. MINIFIRM INVESTMENT

地址：Sussex Gardens, London, UNITED KINGDOM, W2 2RJ

邮箱：admin@minifirm-investment.com

网址：https://minifirm-investment.com/

6. Debt Free Insolvency / Credit Solve

网址：https://www.debtfreeinsolvency.uk/landing-page--af2cb

7. Capital Advisory Limited

地址：Eccleston Place, Park Street, Salford, M7 4NH

邮箱：support@capitaladvisoryltd.com

网址：https://capitaladvisoryltd.com/

8. atomicfxonline/Atomic fx

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

电话：01515289797

邮箱：support@atomicfxonline.com

网址：https://atomicfxonline.com/

9. COINWEALTHLIMITED.COM / COINWEALTH LIMITED

地址：Plymouth, England, UNITED KINGDOM, PL2 3DJ

邮箱：admin@coinwealthlimited.com

网址：https://coinwealthlimited.com/

10. NEXO-COINS.LTD / NEXO COIN

地址：Southend-On-Sea, England, UNITED KINGDOM, SS1 2TF

邮箱：admin@nexo-coins.ltd

网址：https://nexo-coins.ltd/

11. Payday Money

地址：2 Highfield Avenue, London, UNITED KINGDOM, NW11 9ET

邮箱：contact@paydaymoney.uk

网址：www.paydaymoney.uk

12. India Trade Investment

地址：67 Wellington Rd N, Stockport, SK4 2LP

邮箱：support@indiatrade-invest.com

网址：indiatrade-invest.com

13. STANDARDCRYPTOMINER

邮箱：admin@standardcryptominer.com

网址：https://standardcryptominer.com/

14. COIN TUNEAL

邮箱：admin@coin-tuneal.com

网址：https://coin-tuneal.com/

15. GLOBE-FINANX

邮箱：admin@globe-finanx.com

网址：https://globe-finanx.com/

16. Earth Markets

地址：Kemp House, 160 City Road, London

邮箱：support@earthmarkets.org

网址：https://earthmarkets.pro/

17. admiralgreenissue.com（FCA注册公司的克隆公司）

邮箱：email@admiralgreenissue.com

18. ACETRADE

邮箱：mail@acetradeprime.com

网址：www.acetradeprime.com

19. ASSETHUB

地址：Chesterfield House, South Audley Street,London, United Kingdom, London

手机：07903815627

邮箱：admin@assethub.net.in

网址：https://assethub.net.in/

20. FUTURE EARNERS

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

邮箱：support@future-earners.net

网址：https://future-earners.net/

21. CRYPTOCIANS LTD

电话：+12097896786

邮箱：support@cryptcianslt.com

网址：www.cryptcianlt.com

22. PRIME ASSETS PRO

地址：55-61 HIGH ST, ELTHAM, SE9 1TD

邮箱：support@primeassetspro.com

网址：https://primeassetspro.com/

23. SHETLAND-INVESTMENTS.COM

地址：The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, UNITED KINGDOM, MK11 1BN

邮箱：support@shetland-investments.com

网址：https://shetland-investments.com/

24. COIN GROW INVESTMENT

地址：The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, UNITED KINGDOM, MK11 1BN

邮箱：admin@coin-grow.online

网址：https://coin-grow.online/

25. Bentley Market Portfolio

地址：London

电话：19733550348

手机：07762202761

邮箱：support@bentleymarketportfolio.com

网址：https://bentleymarketportfolio.com/

26. wisefexinvestmentfirm/wisefexinvestment

地址：Flat 41 Brookfield Farm, Curzon St, Lbstock, LE67 6LA

邮箱：support@wisefexinvestmentfirm.ltd

网址：https://wisefexinvestmentfirm.ltd/

27. Quantum Asset Inc/quantumassetinc.com

地址：20-22 Wenlock Road, London, N1 7GU

邮箱：support@quantumassetinc.com

网址：https://quantumassetinc.com/

28. Falcon Holdings（英国注册公司的克隆公司）

电话：02074594736

邮箱：info@falconholdingltd.co.uk

网址：https://falconholdingltd.co.uk/

其它信息：请注意，该实体与英国注册公司FALCON HOLDINGS LIMITED（公司编号：00165045）无任何关联。

29. ALLIANCEFRUGAL

地址：68 Crispin Place, London, UNITED KINGDOM

网址：https://www.alliancefrugal.com/

社媒信息：YouTube：@AllianceFrugal

30. Smeck Capital

电话：02080504191

邮箱：a.harris@smeckcapital.co.uk

网址：smeckcapital.co.uk

31. AceStock System

邮箱：support@acestocksystem.com

网址：acestocksystem.com

32. REALBASICKEY.COM / GLOBALCHAIN

地址：The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, UNITED KINGDOM, MK11 1BN

邮箱：admin@realbasickey.com

网址：https://realbasickey.com/

33. FT Group / ft-group.co

电话：08452852963

手机：0795136768, 07476539546, 07308352430, 07378835320, 07308352435, 0794473199

邮箱：adam.schlisman@ft-group.co,

daniel.johanson@ft-group.co,

ann.frost@ft-group.co,

caleb.kramer@ft-group.co,

alex.wagner@ft-group.co,

stewart.davidson@ft-group.co

网址：ft-group.co

34. nationwidebanking.online（FCA注册公司的克隆公司）

地址：301 East Water Street, Charlottesville, Virginia, VA 22904

邮箱：info@nationwidebanking.online

网址：nationwidebanking.online

35. gestion-robus.com（FCA注册公司的克隆公司）

电话：+33187681567, +33743130382, +33162140220, +33743130438, +33187681581, +33743130396

邮箱：kathy.dasilva@gestion-robus.com,

richard.guillon@gestion-robus.com,

helene.ferry@gestion-robus.com

36. Finance FNEL（前FCA注册指定代表公司的克隆公司）

电话：+447380811010

邮箱：info@financefnel.com

37. INVESTIPRO

地址：55-61 HIGH ST, 55-61 HIGH ST, SE9 1TD

电话：15134002876

邮箱：support@investipro.live

网址：https://investipro.live/

38. bvastassets.com

地址：Montgomery Pl, Larkhall, ML9 2EZ

邮箱：support@bvastassets.com

网址：https://www.bvastassets.com/

39. Fxalchemy LTD

地址：207 Batchley Rd, Redditch

邮箱：support@fxalchemy-innovationmarket.online

网址：https://fxalchemy-innovationmarket.online/

40. FXTM TRADING/fxmarket-trading.com

地址：Unit 2, Solent Industrial Estate, Shamblehurst Lane South, Southampton, SO30 2FX, Southampton, SO30 2FX

33 Nuthatch Dr, Ball Ground, GA, UNITED STATES OF AMERICA, 30107

邮箱：support@fxmarket-trading.com

网址：https://fxmarket-trading.com/

41. TradeZoom LTD / tradezoom.pro（FCA注册公司的克隆公司）

地址：Finsbury Business Centre, 40 Bowling Green Ln, London, EC1R 0NE

电话：+442039745142

邮箱：help@tradezoom.pro,

question@tradezoom.pro

网址：tradezoom.pro

42. CIPHERXINVEST

地址：Solent Business Centre, 343 Millbrook Road West, Southampton, England, UNITED KINGDOM, SO15 0HW

邮箱：admin@cipherxinvest.com

网址：https://cipherxinvest.com/

43. Forex Masterminds

地址：100 New Bridge Street, London, UNITED KINGDOM, EC4V 6JJ

电话：+447438224767

邮箱：support@forex-mastermind.com

网址：www.forex-mastermind.com

44. E Investments LLC（einvestmentsllc.com）

地址：First Floor, CPC4 Capital Park, Cambridge, UK, CB21 5XE

电话：+14243284423

邮箱：info@einvestmentsllc.com