FCA更新黑名单!又有25家公司被警告

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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

FCA更新黑名单!又有25家公司被警告-第1张图片-要懂汇圈网

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

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