英国FCA黑名单新增40家黑平台!

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英国金融行为监管局(FCA)对40家克隆公司发出警告,因为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。

这40家公司包括FXGbp Markets,findyourbonds.com,smarterinvestingbonds.com和BLX Invest等。

根据FCA警告,上述公司的详细信息如下:

1、FXGbp Markets

地址:Greencoat Place, Westminster, London, SW1P 1PL

电话:+442037694830; +447459930776; 07770485623; 01828 686798

电子邮件:[email protected]

网站:https://fxgbpmarkets.com

2、findyourbonds.com

地址:148 Middle Park Avenue London SE9 5SD

电子邮件:[email protected]

网站:findyourbonds.com

3、smarterinvestingbonds.com

地址:65 Sywell Road, Overstone, Northampton, England, NN6 0AG

电子邮件:[email protected]

网站:smarterinvestingbonds.com

4、BLX Invest

地址:London Office 167-169 Great Portland Street, Marylebone W1W5PF

电话:02070487358

网站:blxinvest.com

5、Fixed Income Solutions

电话:02038077188; 0208089657; 02038134086; 02080895673; 02002224451 012898332550.

电子邮件:[email protected]

网站:www.fixed-innome-solutions.com

6、ALP Global (克隆FCA授权公司)

电话:4001200095

电子邮件:[email protected]

网站:https://www.alpfxg.com

7、PROPER FINANCE LTD(克隆FCA授权公司)

地址:4th Floor, 2-4 Great Eastern Street, London EC2A 3NW

电话:+44 7520645822; +447411360039; +44 208 095 0252

电子邮件:[email protected]; [email protected].

8、Ace Capital Group

地址:62 Wandsworth Rd, Nine Elms, London, SW82FA

网站:https://ace-capitalgroup.com/

9、UK Foundation Bonds

地址:280 HIGH HOLBORN, LONDON, WC1V7EE

网站:https://ukfoundationbonds.com

10、PB Specialists Group

地址:55 COLMORE ROW, BIRMINGHAM, B32AA

电话:01213145618

电子邮件:info@pbspecialistr group.com

网站:https://marketing2021.pbspecialistr group.com

11、North State(克隆FCA授权公司)

电话:+46197677134

电子邮件:[email protected]

12、Lazard&Co Limited(克隆FCA授权公司)

电话:0207 183 1254

电子邮件:[email protected][email protected]

网站:www.lazard.secureportal.uk

13、UK Investment Options

网站:https://ukinvestmentOptions.com

地址:WOODBERRY HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N120DR

电子邮件地址:[email protected]

14、Bitmax4u(克隆EEA授权公司)

电话:+447520644393,+3225887894

电子邮件:[email protected]

网站:www.bitmax4u.com

15、RealFxPro(克隆FCA授权公司)

地址:Syntric LLC, Site 305, Griffith Corporate Centre, Beachmont, P.O.Box 1510, Kingstown, Saint Vincent and the Grenadines

电话:02038075841

电子邮件:[email protected]

网站:www.realfxpro.com

16、U Trade FX(克隆FCA授权公司)

电话:+441223926348

电子邮件:[email protected]

网站:https://web.utradefx.net/,www.utradefx.net

17、Saltire Consultancy Services(克隆EEA授权公司)

地址:Exchange House, 12 Primrose Street, London EC2A 2HS

电话:+440800 802 1788

电子邮件:[email protected]

网站:https://saltireconsultancyservices.com

18、Nutmeg Savings and Investments(克隆FCA授权公司)

电话:08008021789,02071837392

电子邮件:[email protected]

19、BondCompare

地址:Kemp House 152-160, City Road, London, England, EC1V 2NX

电话:02038075794

英国FCA黑名单新增40家黑平台!-第1张图片-要懂汇圈网

电子邮件:[email protected]

网站:www.bondcompare.net

20、JLJ Platinum LTD t/a Platinum University 

地址:Flat 3, 8 Glencathara Road, Bognor Regis, England, PO21 2SF

电子邮件:[email protected]

网站:https://platinumuniversity.co.uk

Facebook:https://www.facebook.com/platinumuniversity/

推特:https://twitter.com/platinum_uni

YouTube:https://www.youtube.com/c/platinumuniversity/videos

Instagram:@Platinumuniversity; @ jamesm1005; @Lewissamuel; @joeaxelmoore; @James.k132; @scottgunnn; @cherellabella; @pugilempowerment; @issaployy; @daniellegreaves; @ jamesm1005-temp

21、Ocean Group Capital(克隆FCA授权公司)

地址:30 Boulevard Royal, L-2449, Luxembourg

电话:0208 638 8391

电子邮件:[email protected]

网站:www.oceangroupcapital.co.uk; www.cvinvest.lu.

22、由Strongex Ltd运营的公司Finexro

地址:Fylaxeos street, Anna Court, 3082 Limassol Cyprus 

电话:44 7476730134; 02038076932; 02080893035; 02038078058.

电子邮件:[email protected]    [email protected]

网站:https://www.finexro.com/

23、Deltamarket

地址:Operated by BI-GLOBAL WORLD LTD, Reg. No. 105143, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960.

电话:01519470594; +441507243012; 02038078058.

电子邮件:[email protected]

网站:https://delta-mark.net; https://deltamarket.net/

24、BTM Capital

地址:31 Harbour Exchange Square, Harbour Island, Canary Wharf, London, E14 9GE; Bahnoffstrasse 47, Zurich, 8001, Switzerland; 23rd Floor, Allendale Square, 77 St Georges Terrace, Perth, WA, 6831

电话:+442038078525; +41435501311; +61863654264

电子邮件:[email protected]

网站:https://www.btmcapital.com

25、Universal Bonds

地址:St Mary AXE, LIME STREET, LONDON, E152SN

网站:www.universal-bonds.com

26、UK Market Comparison 

网站:http://ukmarketcomparison.com/

电话:0800 099 6103

27、Greenberg Securities LLC 

地址:464 Broadway, New York, NY, United States; 136-4, 39th Avenue Flushing, New York, NY 11354, United States

电话:+1 929 224 5697

传真:+1 929 235 7383

电子邮件:[email protected]

网站:www.greenbergsecuritiesllc.com

28、Mayfair Exchange / Mayfair Finance

地址:CNR Old and Church Street, PO Box 2290, Roseau, Commonwealth of Dominica; World Trading Center, Klarabergsviadukten 70, 111 64 Stockholm

电话:0208 1942767,02045428238,411708983605; 07570 945596; 01304796646; 02039874688; 02045428024; 0204 542 3180; +442078891530; 02078801621; +61240035874

电子邮件:[email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected].

网站:https://www.mayfair.exchange/#/

29、European Venture / EU Holdings / www.europeanventure.co.uk

地址:York House, 45 Seymour Street, London W1H 7LX

电话:0203 769 7910

电子邮件:[email protected]

网站:www.europeanventure.co.uk

30、Castle Trust/Castle Trust Bank(克隆FCA授权公司)

网站:castletrustukonline.com; castletrustbankukonline.com; castletrust-uk.org.

电子邮件:[email protected]; [email protected]; [email protected].

31、Grown Capital

地址:22 Bishopsgate, Lime Street, London EC2N 4A

电子邮件:grown-capital.com

32、Compare My Bond

地址:UNIT 107, GREATOREX BUSINESS CENTRE, 8-10 GREATOREX STREET, LONDON E15NF

电子邮件:[email protected]

网站:https://comparemybond.com

33、2021 Income Bonds

地址:20-22 WENLOCK ROAD, LONDON

网站:2021IncomeBonds.com

34、HE Global Investments

地址:6 Hays Lane London Bridge London SE1 2HB

电话:02070960125

电子邮件:[email protected]

网站:heglobalinvestments.com

35、UK Investment Finder

地址:8 SARNESFIELD HOUSE, PENCRAIG WAY, LONDON SE151ND

电子邮件:[email protected]

网站:www.ukinvestment-finder.co.uk

36、Vault of BTC Ltd(克隆FCA注册公司)

电话:02037697370,02039121395

电子邮件:[email protected]

网站:www.vaultofbtc.com

37、XTB GROUP(克隆FCA授权公司)

网站:https://www.xtb-groups.io/

电子邮件:[email protected]

38、Walden Capital Limited(克隆FCA授权公司)

电话:+33 01 87 66 20 25

电子邮件:[email protected]

网站:www.walden-capital.com

39、BlackRock Investment / BlackRock iShares(克隆FCA授权公司)

电话:02037695450

电子邮件:[email protected][email protected]

40、Select My Bond / selectmybond.com / selectmybond-uk.com(克隆FCA授权公司)

电话:02087197919

电子邮件:[email protected][email protected]

网站:www.selectmybond.com,www.selectmybond-uk.com

FCA警告,所有在英国从事金融服务活动的公司和个人都获得FCA授权或注册。

FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。

(转载于Fazzaco)

标签: 平台 FCA 英国

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