英国金融行为监管局(FCA)近期对41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。 PointNine业务发展经理ChristinaBarbash专访:如何在未来创建一家成功的经纪商—技术的运用至关重要 根据FCA警告,上述41家公司的详细信息如下: 1.A2BFXSTRATEGYLIMITED 地址:ElmsdownGreenLane,Outwood,Red...
监管局(FCA)近期对41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。
Point Nine业务发展经理Christina Barbash专访:如何在未来创建一家成功的经纪商 — 技术的运用至关重要
根据FCA警告,上述41家公司的详细信息如下:
1. A2B FX STRATEGY LIMITED
地址:Elmsdown Green Lane, Outwood, Redhill, ENGLAND, RH1 5QS
电话:+447451218777
邮箱:support@a2bfxstrategyltd.com
网址:www.a2bfxstrategyltd.com
2. Life Equity Investment Private Bank
地址:18-22 Buchanan St, Centre Glasgow, UNITED K
INGDOM, G1 2JY
电话:01416288584
邮箱:info@lifeequityinvestmentprivate.com,
leipbank@scotlandmail.com
网址:lifeequityinvestmentprivate.com
3. FX Coniplant
地址:4 Fitz-James Avenue, Hammersmith, London, UNITED KINGDOM, W14 0RP
邮箱:support@fxconiplant.com
网址:www.fxconiplant.com
4.
Paragon-Invest
地址:7, 155 Minories, London, UNITED KINGDOM, EC3N 1LJ
邮箱:info@paragon-invest.ltd
网址:www.paragon-invest.ltd
5. Start by Change
地址:Office 4. Inspire Bradford, Business Park, Newlands Way, West Yorkshire, UNITED KINGDOM, BD10 OJE
网址:startbychange.co.uk
6. Finance Infinity
地址:347 Kingsway Road, Manchester, UNITED KINGDOM, M19 1NQ
电话:01614640554
邮箱:info@financeinfinity.co.uk
网址:financeinfinity.co.uk
7. Fx-fastfunds Ltd
地址:84 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL
邮箱:admin@fx-fastfunds.ltd
网址:www.fx-fastfunds.ltd
8. Hardy Green Corporate Partners
地址:25 w 45th street, ny136, UNITED STATES OF AMERICA
电话:19147320017, 017163421128
传真:19144624148
邮箱:info@hardygreencorp.com
网址:www.hardygreencorp.com
9. CRYPTOCURRENCYXCOINS LTD / ZIK TRADE
地址:Office 85 Trafalgar Way, London, UNITED KINGDOM, E14 5ST
101 Charlton Lane, London, UNITED KINGDOM, SE7 8RG
邮箱:support@cryptocurrencyxcoins.one,
admin@ziktrade.com
网址:www.cryptocurrencyxcoins.one
10. Gtechinvestmentplatform
地址:Igi San Juan Bosco, 3C Al Norte, Granada, NICARAGUA
电话:+18144883030
邮箱:support@gtechinvestmentplatform.com
网址:www.gtechinvestmentplatform.com/
11. Fxforbe (SC) LTD
电话:5626897569
邮箱:info@fxforbe.com
网址:www.fxforbe.com
12. DIGICOINFX
地址:First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, UNITED KINGDOM, TN11 9QU
邮箱:support@digicoinfx.com
网址:www.digicoinfx.com
13. CAPITAL WEALTH TRADE
邮箱:support@capitalwealthtrade.com
网址:https://capitalwealthtrade.com/
14. PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP
地址:350 5th Ave, New York, UNITED STATES OF AMERICA, NY 10118
电话:+19177086904
邮箱:support@primegoldinvest.com
网址:http://primegoldinvest.com/
15. WINVESTOCK
地址:60 Great Tower St, London, UNITED KINGDOM, EC3R 5AZ
电话:+447418359558
邮箱:support@winvestock.com
网址:https://winvestock.com/
16. gazprofx.com
地址:Gnd Flr Rear & 1st Flr, 23-27, Alum Road Road, Birmingham, UNITED KINGDOM, B8 1LL
邮箱:admin@alphatrail-investment.com
网址:www.gazprofx.com
17. FXM VENTURE
地址:Lanarkshire, Glasgow, Scotland, UNITED KINGDOM, G2 1QX
网址:https://fxmventure.com/
18. GETECK UK LIMITED
地址:21 Villiers Road, Southsea, Hampshire, UNITED KINGDOM, PO5 2NR
电话:02392756166
手机:07956220001
邮箱:info@geteckuk.com
网址:geteckuk.com
19. best ethical options
邮箱:info@bestethicaloptions.com
网址:www.bestethicaloptions.com
20. UNIVERSE OPTIONS FX
地址:6595 Boles Road, Johns Creek, GA 3009
邮箱:support@universeoptionsfx.com
网址:https://universeoptionsfx.com/
21. WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN
地址:20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU
邮箱:support@www.finches-investment.xyz
网址:https://finches-investment.xyz/
22. leadenhall-wm(FCA注册公司的克隆公司)
电话:02081760168, 02081761437
邮箱:admin@leadenhall-wm.com,
jonathan.reade@leadenhall-wm.com
23. Escrow Custodian Service Ltd(FCA注册公司的克隆公司)
邮箱:contact@escrowcustodianservice.com,
support@escrowcustodianservice.com,
contact@escrowcustodian.ltd,
support@escrowcustodian.ltd,
contact@escrowcustodians.org,
support@escrowcustodians.org
网址:www.escrowcustodianservice.com, www.escrowcustodian.ltd, www.escrowcustodians.org
24. DFINEXMARKET
网址:https://dfinexmarket.com/
其它信息:D FINE XMARKET
25. CHAINSWIFTFX
地址:24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
328 Grove Road, Mitcham, CR4 1AB
电话:+13216138304
邮箱:info@chainswiftfx.com
网址:https://chainswiftfx.com/
26. BITFOREX FINANCE
地址:49a Beacon Rd, London, SE13 6ED
电话:3071838750
邮箱:info@bitforexfinance.online
网址:www.bitforexfinance.online
27. PLATINUM INVESTMENTS
地址:22 Baker Street, London, UNITED KINGDOM
电话:+19567200700
邮箱:support@platinuminvestmentgroups.com
网址:www.platinuminvestmentgroups.com
28. Cryptonance Brokerage
地址:74 Stamford Road, Apperley, UNITED KINGDOM, GL19 8ZA
电话:7949635220
邮箱:info@cryptonancebrokerage.com
网址:www.cryptonancebrokerage.com
29. BLOOM MARKET TRADING
电话:07747195352
邮箱:info@bloommarkettrading.com
网址:www.bloommarkettrading.com
30. NEXUS FINANCIAL FX
地址:Connect Business Village, 24 Derby Road, Unit 5, 1st Floor, Liverpool, L5 9PR
电话:07723898676
网址:www.nexusfinancialfx.com
31. Midpoint-ex(FCA注册公司的克隆公司)
电话:+442080403581
邮箱:info@midpoint-ex.com
网址:https://midpoint-ex.com/
32. Coinsdesk(FCA注册公司的克隆公司)
网址:https://coinsdesk.org/
33. coinpass.ltd(FCA注册公司的克隆公司)
电话:+447422851335, +447476696749
邮箱:admin@coinpass.ltd,
support@coinpass.ltd,
coinpass.ltd@hotmail.com
网址:www.coinpass.ltd
34. Freedom Trust Credit Bank
地址:1 Ropemaker St, London, UNITED KINGDOM, EFC2Y 9AW
电话:03300531651
手机:07418342398, 07418344594
邮箱:support@fdtrust.co.uk,
info@gbrefundgroup.com
网址:www.fdtrust.co.uk
35. DynamicFx Trade
邮箱:support@dynamicfxtrade.com
网址:www.dynamicfxtrade.com
36. Cullen Wealth Trading Ltd(FCA注册公司的克隆公司)
邮箱:info@magnasale.org
网址:www.cullenwealthtrading.org
37. cavalliautomotive(FCA注册公司的克隆公司)
电话:07467096296
邮箱:info@cavalliautomotive.com
网址:www.instagram.com/cavalliautomotive/
38. Star Crypto(FCA注册公司的克隆公司)
邮箱:support@star-crypto.co
网址:www.star-crypto.co
39.
APEX CRYPT
OFX邮箱:support@apex-cryptofx.com,
info@apex-cryptofx.com
网址:www.apex-cryptofx.com
40. Redraven Markets
网址:www.redravenmarkets.com
41. SUPERINVEST.ORG
地址:126 Jermyn Street, London, UNITED KINGDOM, SW1Y4UJ
邮箱:admin@superinvest.org
网址:www.superinvest.org