英国FCA“黑名单”更新!22家公司被点名

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所属分类:券商曝光

英国金融行为监管局(FCA)上周对22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。

根据FCA警告,上述22家公司的详细信息如下:

1. Bitwest

邮箱:[email protected],

[email protected],

[email protected]

网站:https://www.bitwest-group.pro/#/

2. Polar Capital Technology(FCA注册公司的克隆公司)

电话:+447523045055, +77024488885

手机:+79005225230

邮箱:[email protected]

网站:https://polar-capital.info/

3. TyrexFX

地址:Battery Park, New York, USA

电话:7195013283

网站:www.tyrexfx.com

4. Reclaim Right

网站:https://reclaimright.com/

5. FSC Options

地址:London, UK

电话:+447476830917

邮箱:[email protected]

网站:www.fscoptions.com

6. JPY500

电话:+442896205029

邮箱:[email protected]

网站:https://jpy500.com/

7. SUPRA ALGO FX

邮箱:[email protected]

网站:www.suprafxmgtld.com

8. Ternary Group FX

电话:07418374551

邮箱:[email protected]

网站:www.ternarygroupfx.com

9. FX AUTOMATED BOT TRADING

邮箱:[email protected]

网站:www.fxautomatedbottrading.com

10. Mortal Finance / mortalfinance.co.uk

电话:02071933858

邮箱:[email protected]

网站:https://mortalfinance.co.uk

11. CRYPTO-MASTERS / CRYPTO MASTERS LIMITED

邮箱:[email protected]

网站:www.cryptomastersltd.com

12. CryptoLecs

电话:+442380894459

邮箱:[email protected]

网站:https://cryptolecs.com/

13. Robertson RX

地址:320 Serangoon Rd, Singapore 2181, UNITED KINGDOM

电话:+61370469831, +447488874799, +14382284252

邮箱:[email protected]

网站:https://www.robertsonrx.com/

14. MINT CAPITAL FX

邮箱:[email protected]

网站:https://mintcapitalfx.site

15. ClaimLostFund / claimlostfund.com

电话:+14352766385

邮箱:[email protected]

网站:https://www.claimlostfund.com/

16. Apocalypse Wealth(FCA注册公司的克隆公司)

地址:107 Cheapside, London, UK

网站:https://apocalypse.buzz/index.html

17. Alpha Bank(FCA注册公司的克隆公司)

地址:66 Cannon Street, London, EC4N 6AE

电话:+447491749521

邮箱:[email protected],

[email protected]

网站:https://al-phabank.com

18. TEAMTRUSTFX

电话:+891230456788

网站:www.teamtrustfx.com

19. Tradesalgo Pro

电话:+14434025657

邮箱:[email protected]

网站:https://tradesalgopro.com/

20. FOREXPRUDENT

邮箱:[email protected]

网站:https://forexprudent.com

21. Digitalcryptotrades Ltd

电话:+13053060812

邮箱:[email protected]

网站:www.digitalcryptotrades.com

22. GOODFELLOW GLOBAL MANAGEMENT LLC

邮箱:[email protected]

网站:www.goodfellowglobalmanagementllc.com

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