外汇新闻
首页 > 外汇新闻 > 外汇行业 > 正文

英国FCA黑名单新增40家黑平台!

时间:2021-03-22 09:20:38    来源:Fazzaco    作者:
收藏   |   打印
英国金融行为监管局(FCA)对40家克隆公司发出警告,因为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。
 
这40家公司包括FXGbp Markets,findyourbonds.com,smarterinvestingbonds.com和BLX Invest等。
 
根据FCA警告,上述公司的详细信息如下:
 
1、​FXGbp Markets
 
地址:Greencoat Place, Westminster, London, SW1P 1PL
 
电话:+442037694830; +447459930776; 07770485623; 01828 686798
 
电子邮件:custom.service@fxgbpma​​rkets.com
 
网站:https://fxgbpma​​rkets.com
 
2、findyourbonds.com
 
地址:148 Middle Park Avenue London SE9 5SD
 
电子邮件:info@findyourbonds.com
 
网站:findyourbonds.com
 
3、smarterinvestingbonds.com
 
地址:65 Sywell Road, Overstone, Northampton, England, NN6 0AG
 
电子邮件:info@smarterinvestingbonds.com
 
网站:smarterinvestingbonds.com
 
4、BLX Invest
 
地址:London Office 167-169 Great Portland Street, Marylebone W1W5PF
 
电话:02070487358
 
网站:blxinvest.com
 
5、Fixed Income Solutions
 
电话:02038077188; 0208089657; 02038134086; 02080895673; 02002224451 012898332550.
 
电子邮件:admin@fixed-innome-solutions.com
 
网站:www.fixed-innome-solutions.com
 
6、ALP Global (克隆FCA授权公司)
 
电话:4001200095
 
电子邮件:vip@alpfxg.com
 
网站:https://www.alpfxg.com
 
7、PROPER FINANCE LTD(克隆FCA授权公司)
 
地址:4th Floor, 2-4 Great Eastern Street, London EC2A 3NW
 
电话:+44 7520645822; +447411360039; +44 208 095 0252
 
电子邮件:michael.ruth2545@gmail.com; samanthawoodcock1990@gmail.com.
 
8、Ace Capital Group
 
地址:62 Wandsworth Rd, Nine Elms, London, SW82FA
 
网站:https://ace-capitalgroup.com/
 
​9、UK Foundation Bonds
 
地址:280 HIGH HOLBORN, LONDON, WC1V7EE
 
网站:https://ukfoundationbonds.com
 
10、PB Specialists Group
 
地址:55 COLMORE ROW, BIRMINGHAM, B32AA
 
电话:01213145618
 
电子邮件:info@pbspecialistr group.com
 
网站:https://marketing2021.pbspecialistr group.com
 
11、North State(克隆FCA授权公司)
 
电话:+46197677134
 
电子邮件:charlie.pierce@northstate.io
 
12、Lazard&Co Limited(克隆FCA授权公司)
 
电话:0207 183 1254
 
电子邮件:mark.willis@lazardmail.com;accounts@lazardmail.com
 
网站:www.lazard.secureportal.uk
 
​13、UK Investment Options
 
网站:https://ukinvestmentOptions.com
 
地址:WOODBERRY HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N120DR
 
电子邮件地址:info@ukinvestmentOptions.com
 
14、Bitmax4u(克隆EEA授权公司)
 
电话:+447520644393,+3225887894
 
电子邮件:wetherillharvey@gmail.com
 
网站:www.bitmax4u.com
 
15、RealFxPro(克隆FCA授权公司)
 
地址:Syntric LLC, Site 305, Griffith Corporate Centre, Beachmont, P.O.Box 1510, Kingstown, Saint Vincent and the Grenadines
 
电话:02038075841
 
电子邮件:support@realfxpro.com
 
网站:www.realfxpro.com
 
16、U Trade FX(克隆FCA授权公司)
 
电话:+441223926348
 
电子邮件:info@utradefx.net
 
网站:https://web.utradefx.net/,www.utradefx.net
 
17、Saltire Consultancy Services(克隆EEA授权公司)
 
地址:Exchange House, 12 Primrose Street, London EC2A 2HS
 
电话:+440800 802 1788
 
电子邮件:info@saltireconsultancyservices.com
 
网站:https://saltireconsultancyservices.com
 
18、Nutmeg Savings and Investments(克隆FCA授权公司)
 
电话:08008021789,02071837392
 
电子邮件:info@nutmeg.uk.com
 
19、BondCompare
 
地址:Kemp House 152-160, City Road, London, England, EC1V 2NX
 
电话:02038075794
 
电子邮件:info@bondcompare.net
 
网站:www.bondcompare.net
 
20、JLJ Platinum LTD t/a Platinum University 
 
地址:Flat 3, 8 Glencathara Road, Bognor Regis, England, PO21 2SF
 
电子邮件:support@platinumuniversity.co.uk
 
网站:https://platinumuniversity.co.uk
 
Facebook:https://www.facebook.com/platinumuniversity/
 
推特:https://twitter.com/platinum_uni
 
YouTube:https://www.youtube.com/c/platinumuniversity/videos
 
Instagram:@Platinumuniversity; @ jamesm1005; @Lewissamuel; @joeaxelmoore; @James.k132; @scottgunnn; @cherellabella; @pugilempowerment; @issaployy; @daniellegreaves; @ jamesm1005-temp
 
21、Ocean Group Capital(克隆FCA授权公司)
 
地址:30 Boulevard Royal, L-2449, Luxembourg
 
电话:0208 638 8391
 
电子邮件:info@oceangroupcapital.co.uk
 
网站:www.oceangroupcapital.co.uk; www.cvinvest.lu.
 
22、由Strongex Ltd运营的公司Finexro
 
地址:Fylaxeos street, Anna Court, 3082 Limassol Cyprus 
 
电话:44 7476730134; 02038076932; 02080893035; 02038078058.
 
电子邮件:lauren.d@finexro.com    support@finexro.com
 
网站:https://www.finexro.com/
 
23、Deltamarket
 
地址:Operated by BI-GLOBAL WORLD LTD, Reg. No. 105143, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960.
 
电话:01519470594; +441507243012; 02038078058.
 
电子邮件:support@delta-market.net
 
网站:https://delta-mark.net; https://deltamarket.net/
 
24、BTM Capital
 
地址:31 Harbour Exchange Square, Harbour Island, Canary Wharf, London, E14 9GE; Bahnoffstrasse 47, Zurich, 8001, Switzerland; 23rd Floor, Allendale Square, 77 St Georges Terrace, Perth, WA, 6831
 
电话:+442038078525; +41435501311; +61863654264
 
电子邮件:info@btmcapital.com
 
网站:https://www.btmcapital.com
 
25、Universal Bonds
 
地址:St Mary AXE, LIME STREET, LONDON, E152SN
 
网站:www.universal-bonds.com
 
​26、UK Market Comparison 
 
网站:http://ukmarketcomparison.com/
 
电话:0800 099 6103
 
27、Greenberg Securities LLC 
 
地址:464 Broadway, New York, NY, United States; 136-4, 39th Avenue Flushing, New York, NY 11354, United States
 
电话:+1 929 224 5697
 
传真:+1 929 235 7383
 
电子邮件:info@greenbergsecuritiesllc.com
 
网站:www.greenbergsecuritiesllc.com
 
28、Mayfair Exchange / Mayfair Finance
 
地址:CNR Old and Church Street, PO Box 2290, Roseau, Commonwealth of Dominica; World Trading Center, Klarabergsviadukten 70, 111 64 Stockholm
 
电话:0208 1942767,02045428238,411708983605; 07570 945596; 01304796646; 02039874688; 02045428024; 0204 542 3180; +442078891530; 02078801621; +61240035874
 
电子邮件:acorbin.support@mayfair.exchange; systempromt@mayfair.exchange; lromanov@mayfair.exchange; support@mayfair.exchange; smikhailov@mayfair.exchange; lromonov@mayfaire.exchange; omoore@mayfair.exchange.
 
网站:https://www.mayfair.exchange/#/
 
29、European Venture / EU Holdings / www.europeanventure.co.uk
 
地址:York House, 45 Seymour Street, London W1H 7LX
 
电话:0203 769 7910
 
电子邮件:info@europeanventure.co.uk
 
网站:www.europeanventure.co.uk
 
30、Castle Trust/Castle Trust Bank(克隆FCA授权公司)
 
网站:castletrustukonline.com; castletrustbankukonline.com; castletrust-uk.org.
 
电子邮件:info@castletrust-uk.org; info@castletrustukonline.com; info@castletrustbankukonline.com.
 
​31、Grown Capital
 
地址:22 Bishopsgate, Lime Street, London EC2N 4A
 
电子邮件:grown-capital.com
 
32、Compare My Bond
 
地址:UNIT 107, GREATOREX BUSINESS CENTRE, 8-10 GREATOREX STREET, LONDON E15NF
 
电子邮件:info@bondratesonline.com
 
网站:https://comparemybond.com
 
33、2021 Income Bonds
 
地址:20-22 WENLOCK ROAD, LONDON
 
网站:2021IncomeBonds.com
 
​34、HE Global Investments
 
地址:6 Hays Lane London Bridge London SE1 2HB
 
电话:02070960125
 
电子邮件:info@heglobalinvestments.com
 
网站:heglobalinvestments.com
 
​35、UK Investment Finder
 
地址:8 SARNESFIELD HOUSE, PENCRAIG WAY, LONDON SE151ND
 
电子邮件:info@ukinvestment-finder.co.uk
 
网站:www.ukinvestment-finder.co.uk
 
36、Vault of BTC Ltd(克隆FCA注册公司)
 
电话:02037697370,02039121395
 
电子邮件:support@vaultofbtc.com
 
网站:www.vaultofbtc.com
 
37、XTB GROUP(克隆FCA授权公司)
 
网站:https://www.xtb-groups.io/
 
电子邮件:office@xtb-groups.io
 
38、Walden Capital Limited(克隆FCA授权公司)
 
电话:+33 01 87 66 20 25
 
电子邮件:walden-capital@eurepe.com
 
网站:www.walden-capital.com
 
39、BlackRock Investment / BlackRock iShares(克隆FCA授权公司)
 
电话:02037695450
 
电子邮件:admin@blackrockisharesaccount.com,david.clayton@blackrockipos.com
 
40、Select My Bond / selectmybond.com / selectmybond-uk.com(克隆FCA授权公司)
 
电话:02087197919
 
电子邮件:info@selectmybond.com,info@selectmybond-uk.com
 
网站:www.selectmybond.com,www.selectmybond-uk.com
 
FCA警告,所有在英国从事金融服务活动的公司和个人都获得FCA授权或注册。
 
FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。
本文标签:FCA
相关文章 >
盟友评论 >
外汇微信群
最新文章
外汇联盟公开榜