英国FCA“黑名单”更新!23家公司新“上榜”,含5家克隆实体

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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23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23家公司的详细信息如下:

1. Debt Help Group Ltd

地址:Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR

网址:https://debthelpgroupltd.uk, https://www.tiktok.com/@debthelp_group

2. J&R Financial Solutions Ltd

地址:Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR

网址:https://jrfinancialsolutions.co.uk, https://www.tiktok.com/@justaskrobert

3. Invest Ehub

邮箱:support@invest-ehub.com

网址:https://invest-ehub.com/

4. Polar BTC

地址:5 Churchill Lane, London, UNITED KINGDOM, E14 4HU

电话:+442038379938, +442039874860

邮箱:chris-an@polarbtc.com,

brian.s@polarbtc.com

网址:https://www.polarbtc.com/

5. DIFC Investment

电话:+447572915129

邮箱:compliance@difcinvestment.world,

jason.robert.obian@difcinvestment.world

网址:https://difcinvestment.world/, difcinvestment.com

6. Waterman XE / watermanxe.com

地址:108 Pasir Panjang Rd, SINGAPORE, 118535

电话:+14378371832, +61272584545, +447893928527

邮箱:support@watermanxe.com

网址:https://www.watermanxe.com/

7. Refundee(FCA注册公司的克隆公司)

电话:+443300272259

邮箱:support@refundee-ltd.com,

lia.larson@refundee.cloud,

sarah.thomas@mbdepartment.net,

jasmine.smeeton@mbdepartment.net

8. Inventabio

地址:Av.de Morges 28, 1004 Lausanne, SWITZERLAND

网址:https://inventabio.org

9. legacytrade.top

地址:219 Eastern Avenue, Ilford, England, IG4 5AP

电话:55449908

邮箱:info@legacytrade.top

网址:www.legacytrade.top

10. Palmer Finance

地址:Sweetwood Drive Street, Boulder, Colorado 80302, UNITED STATES OF AMERICA

电话:02080891080

邮箱:support@palmerfinancecompany.net

网址:palmerfinancecompany.com.

11. The Credit Hospital

网址:https://thecredithospital.co.uk

12. Aleph Finance Group Plc(FCA注册公司的克隆公司)

地址:1st Floor, 12 Old Bond Street, London, W1S 4PW

Aleph Finance Group Ltd, 4th Floor, 399-401 Strand, London, England, WC2R 0LT

电话:+442075393771

传真:+442079006568

邮箱:info@pairstech.com

网址:http://www.aleph.finance

13. TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative)

电话:+16613848773

网 址 : www.tshtrades.org/, https://thomasspence.info/, LinkedIn:

https://www.linkedin.com/company/tsh-financial-services-limited/, Facebook:

https://m.facebook.com/TSH-Financial-Services-Limited-732426897503502/, Instagram:

https://instagram.com/tshfinancials?igshid=YmMyMTA2M2Y=

14. FX Rally

地址:Charles Court, 104 Main Street, Tortola VG1110, British Virgin Islands

电话:442080595404

邮箱:support@fxrally.co

网址:https://fxrally.co/

15. 24HRSTRUSTFXOPTION

邮箱:info@24hrstrustfxoption.com

网址:www.24hrstrustfxoption.com

16. COWEN CAPITAL GROUP

电话:+15187301866

传真:+15189096447

邮箱:info@cowencapitalgroup.com

网址:www.cowencapitalgroup.com, www.cowencapitalgrowth.com, www.cowencapital.com

17. HAMPDEN & CO PLC(FCA注册公司的克隆公司)

网址:https://hampdenandcobk.com/

18. Henyep Markets(FCA注册公司的克隆公司)

地址:St Clement’s House, 27-28 Clement’s Lane, London, UNITED KINGDOM, EC4N 7AE

电话:442039067347

邮箱:roger.bach@uk.hycm.com

网址:www.hycm.co.uk

19. Vehicle Purchasing UK Limited (FCA注册公司的克隆公司)

电话:01156774015

Mobile: 07495577369

邮箱:info@vehiclepurchasing.co.uk

网址:https://www.vehiclepurchasing.co.uk

20. ForexFGS

电话:+442039963606

邮箱:support@forexfgs.com,

affiliates@forexfgs.com,

rewards@forexfgs.com

网址:www.forexfgs.com

21. Arktecmarkets

地址:71 Cherry Court, Southampton, UK, SO53 5PD

电话:+447459674766

邮箱:support@arktecmarkets.com

网址:www.arktecmarkets.com

22. FOREX EXPERTFXSTRADE

邮箱:support@forexexpertfxstrade.com

网址:www.forexexpertfxstrade.com

23. TITAN FX LIMITED / TITAN FTX

邮箱:support@titanftx.com,

support@titanftx.net

网址:https://titanftx.net/

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