FCA更新黑名单！又有25家公司被警告

英国金融行为监管局（以下简称“FCA”）近日发布了多条警告声明，共有25家未经授权在英国违规提供服务或销售产品的金融服务公司，以及盗用持牌公司信息进行欺诈活动的克隆公司遭到了警告。

以下是此次被警告公司的详细信息：

COIN TRADING FX

地址：126 Jermyn Street, London, UNITED KINGDOM, SW1Y 4UJ

邮箱：[email protected]

网址：www.cointradingfx.ltd

FXSMART OPTIONS

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

电话：+18622563564

邮箱：[email protected]

网址：www.fxsmartoptions.com

COINPAYMENT FX

地址：238 Petticoat Square, London, UNITED KINGDOM, E1 7AD

电话：+17864531883

邮箱：[email protected]

网址：www.coinpaymentfx.com

Aston Global Assets

地址：320 Firecrest Court Centre Park, Warrington, WA11RG

邮箱：[email protected]

网址：www.astonglobalassets.com

Affluentprimefxt

邮箱：[email protected]

网址：www.affluentprimefxt.com

BITCLOUDFXPRO

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

邮箱：[email protected]

网址：www.Bitcloudfxpro.com

Levy & Partners Law Office (FCA持牌公司的克隆公司)

地址：Ely Place, London, UNITED KINGDOM, SE1 7PB

电话：+447360741536

邮箱：[email protected],

[email protected],

[email protected],

[email protected],

[email protected],

[email protected],

[email protected],

[email protected],

[email protected]

网址：www.levyandpartnerslo.co.uk

USA GLOBAL BANK

地址：Anita Bogan Ct, California City, UNITED STATES OF AMERICA, CA 93505

电话：+447441447131

邮箱：[email protected]

网址：https://usa-global-bank.com/

PAX INVESTMENTS

地址：167-169 Great Portland Street, 5th Floor, London, UNITED KINGDOM, W1W 5PE

邮箱：[email protected]

网址：www.pax-investments.uk

VICTORY FX

地址：27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

电话：+918618091998

邮箱：[email protected]

网址：www.victoryfx.uk

VisionFxpro

地址：4590 Block Cresent Avenue, London, UNITED KINGDOM

电话：+447360494262

邮箱：[email protected]

网址： https://visionfx.pro/

Digital CoupFx

地址：71 Cherry Court, SOUTHAMPTON, UNITED KINGDOM, SO53 5PD

邮箱：[email protected]

网址： https://digitalcoupfx.com/

The Financial Centre / TheFinancialCentre

电话：02038077811

邮箱：[email protected],

[email protected]

网址： www.financialcentre.com

Finex Global Markets

地址：31a Bargestraat, Willemstad, Curaçao, Finex Global Markets Custom Officeal. Grunwaldzka 472 c, Olivia Star 3th floor, 80-309 Gdansk, Gdansk/Grunwaldzka, POLAND Zhylianska St, 75, Kyiv, Ukrayna, 01032 Eurasia Business Centre

电话：+447466187616

邮箱：[email protected]

网址： https://finexglobalmarkets.com/

Equity Assets Innovation

地址：Wedal Rd, Glamorgan, UNITED KINGDOM

电话：+19195788293

邮箱：[email protected]

网址： https://equityassetsinnovation.online/

Global Crypto Express

地址：5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR

电话：+12674782267

邮箱：[email protected]

网址： https://globalcryptoexpress.com/

Forex Alphas

地址：The Retreat, 406 Roding Lane South, Woodford Green, Essex, ENGLAND, IG8 8EY

邮箱：[email protected]

网址： https://forexalphastr.com/

Harkins corporate partners

地址：150 East Main Street, Rochester, UNITED STATES OF AMERICA, NY14604

电话：+15856561017,01615322887,0017722128314

电话：+18137347667

邮箱：[email protected]

网址：http://harkinscorppartners.com/,http://harkinscorporatepartners.com/

BI.IN Trade Markets

地址：Monomark House, 27 Old Gloucester street, London, UNITED KINGDOM, WC1N 3AX

电话：02074185000

邮箱：[email protected]

网址： https://www.biintrademarkets.com/

ZENFXLTD.COM

地址：73 E. Main Street Norton, MA 02766

邮箱：[email protected]

网址： www.zenfxltd.com

Red Finance Capital (FCA持牌公司的克隆公司)

电话：+447898977783,07898923982

邮箱：[email protected],

[email protected],

[email protected],

[email protected],

[email protected]

Website: www.redfinance.capital

stonextrades.com (FCA持牌公司的克隆公司)

邮箱：[email protected]

网址：www.stonextrades.com

Zenithbit Company

地址：Caphouse Colliery, New Rd, Overton, Wakefield, UNITED KINGDOM, WF4 4RH

邮箱：[email protected]

网址： https://zenithbitinvestment.com/

Fidelity Crypto

地址：58A Anselm Rd, London, UNITED KINGDOM, SW6 1LJ

电话：+447418374266

邮箱：[email protected]

网址： https://fcinvestinc.com/

Bitvillafx

地址：20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU

邮箱：[email protected]

网址： https://bitvillafx.com/

标签： 公司 又有 FCA