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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22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:
1、SMARTEXFX
邮箱:support@smartexfx.com
网站:www.smartexfx.com
2、FX Trading Station
地址:18st swithin's Ln, London, EC4N 8CD
电话:+4407785626803
邮箱:support@fxtradingstation.co.uk
网站:http://www.fxtradingstation.co.uk/
3、ULTIMATETRUSTFX.UK
地址:14 TRINITY GREEN ALMSHOUSES, FULLHAM, UNITED KINGDOM
电话:+447398036936
邮箱:support@ultimatetrustfx.uk
网站:http://ultimatetrustfx.uk/
4、cryptocreek-mining.com
地址: Hamilton House 2nd Floor, Duncombe Road, Bradford, England, BD8 9TB Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ
邮箱:support@cryptocreek-mining.com;
cryptus.admin@cryptocreek-mining.com
网站:https://cryptocreek-mining.com/
5、BV Bank(FCA授权公司的克隆公司)
地址:Economic House, High Street, Coventry, CV2 5QN
电话:+44207846533
邮箱:support@bv-exchange.com
网站:https://b-v-exchange.com/
6、Auto FX Trade
地址:Coffeyville, Massachusetts, UNITED STATES OF AMERICA
电话: +8572500268
邮箱:info@autofxtrade.net;support@autofxtrade.net
网站:https://autofxtrade.net/
7、Satelys Ltd
地址: Ingles Manor, Castle Hill Avenue, Folkestone, UNITED KINGDOM, CT20 2RD
电话: +442034455157
邮箱:info@satelysfx.com
网站:https://satelysfx.com/
8、BelleoFX
地址:Level 6, Ken Lee Building, 20 Edith Cavell St, Port Louis, MAURITIUS
电话:+447727725738
邮箱:support@belleofx.com
网站:https://belleofx.com/
9、COINTRUSTFX
电话:+447422851725
邮箱:info@cointrustfx.online
网站:www.cointrustfx.online
10、Money Advice Help
地址:Centurion House, 129 Deansgate, Manchester, UNITED KINGDOM, M3 3WR
电话:03309120174
网站:www.moneyadvicehelp.co.uk
11、Debt Help
地址:Initial Business Centre, Wilson Park, Manchester, UNITED KINGDOM, M40 8WN
电话:08004702799
网站:www.debt-help.org
12、GISCapita(FCA授权公司的克隆公司)
邮箱:compliance@giscapital.world
网站:www.giscapital.world
13、NowLoan / Now Loan Ltd(FCA授权公司的克隆公司)
电话:03300011174;447938496330
14、shorecapital.ltd(FCA授权公司的克隆公司)
地址:22 Market Square, London, UNITED KINGDOM, E14 6BU
电话:+447508309789
邮箱:support@shorecapital.ltd;contact@shorecapital.ltd;info@shorecapital.ltd
网站:www.shorecapital.ltd
15、PRIME WEALTH TRADE
邮箱:support@primewealthtrade.ltd
网站: www.primewealthtrade.ltd
16、STOCK BIT FX
地址:5a Hatfields, London, UNITED KINGDOM, SE1 9PG
电话:+12094252287
邮箱:support@stocksbitfxltd.com
网站:www.stocksbitfxltd.com
17、Assets Financial Bank
地址:5300 Lakeside, Cheadle, UNITED KINGDOM, S10 5PF
电话:+447418333687
邮箱:info@assetsfinanb.com
网站: www.assetsfinanb.com
18、digitalexchange-assets.com
地址:20 Balcombe Street, Marylebone, London, UNITED KINGDOM, NW1 6ND
邮箱:admin@digitalexchange-assets.com
网站:www.digitalexchange-assets.com
19、deermarket.online
地址:35 E 22nd, New York, UNITED STATES OF AMERICA, NY 10165
邮箱:support@deermarket.online
网站:www.deermarket.online
20、Global Wealth Asset Management
地址:PETERSHAM 2049, New South Wales, AUSTRALIA
邮箱:support@globalwealthasset.ltd
网站:www.globalwealthasset.ltd
21、XTREMEFXMARKETS FOREX
地址:1st Donegall Square W, Belfast, UNITED KINGDOM, BT1 6JA
邮箱:support@extremefxmarkets.com
网站:www.extremefxmarket.com
22、Goldworldcrypto.com
地址:160 Seven Sisters Road, London, ENGLAND, N7 7PT
邮箱:support@goldworldcrypto.com
网站: www.goldworldcrypto.co