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FCA黑名单持续更新!20家公司“榜上有名”

2021-12-28 13:06:42 外汇天眼
  英国金融行为监管局(FCA)近日对20家未授权公司发出警告,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。
  根据FCA警告,上述20家公司的详细信息如下:
  1
screenshot-20211228-121023.png

  英国金融行为监管局(FCA)近日对20家未授权公司发出警告,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。

  根据FCA警告,上述20家公司的详细信息如下:

  1、Oxiag

  地址:62 Fenchurch Street, London, UNITED KINGDOM, EC3M 4BE

  电话:02037694698

  邮箱:support@oxaig.com

  网站:https://oxaig.com/

  2、wallcoingroup

  地址:56-60Ayiou Athanasiou Ave, 4102 Limassol, CYPRUS

  电话:294230872

  邮箱:support@wallcoingroup.net

  网站:www.wallcoingroup.net

  3、BLACKSTONE FOREX LTD

  地址:Flat 14 De La Mare Court, 6 Stratheden Road, London, UNITED KINGDOM, SE3 7BE

  邮箱:admin@blackstone-FOREX.com

  网站:https://blackstone-forex.com

  4、Pam FX Market

  邮箱:info@pamfxmarket.com

  网站:https://pamfxmarket.com

  5、Cryptojack

  网站:https://cryptofx.investments

  6、Elitecryptofx

  网站:http://elitecryptofx.com/

  7、legalcryptofxtrading.com

  地址:115 Mansfield Road, Vastham, UNITED KINGDOM, NG1 3FQ

  邮箱:info@legalcryptofxtrading.com

  网站:https://legalcryptofxtrading.com

  8、CRYPTOFXTRADMAX

  地址:20 Cooper Square, New York, UNITED STATES OF AMERICA, NY 10003

  邮箱:info@cryptofxtrademax.com

  网站:https://cryptofxtrademax.com

  9、FXBITS MARKETS

  地址:6160 Park Ave, Buttonwood Bay, Belize City, BELIZE

  网站:https://fxbitsmarkets.com

  10、VergeFX Markets Limited

  地址:71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

  邮箱:support@vergefxmarkets.com

  网站:https://vergefxmarkets.com

  11、Invest Crypto Experts

  地址:4009 Frederick St, El Paso, Texas, UNITED STATES OF AMERICA, TX79 927

  电话:+15629674089

  邮箱:support@investcryptoexperts.com

  网站:https://investcryptoexperts.com/

  12、cryptoinvestgain.com ltd

  网站:https://cryptoinvestgain.com

  13、AutoLiveFXMmarket

  网站:https://autolivefxmarket.com/

  14、CANAAN CRYPTO INVESTMENT

  地址:18 Bevis Marks, London, ENGLAND, EC3A 7LH

  电话:+447537127688

  邮箱:support@canaancryptoinvestment.com

  网站:http://canaancryptoinvestment.com/

  15、CryptoFxGoal

  地址:Philip Heymans Alle 15 2900, Hellerup, DENMARK

  邮箱:support@cryptofxgoal.com

  网站:https://cryptofxgoal.com

  16、CRYPTO COIN

  地址:375 Hudson Street, 16th Floor, New York, UNITED STATES OF AMERICA, NY 10014

  电话:+13412221885

  邮箱:contact@livecryptominers.com

  网站:http://cryptocoin-fx.com/

  17、GENEVA STOCK LLC

  地址:440 South Lasalle Street, Chicago, IL, UNITED STATES OF AMERICA, 60605

  电话:+18723150212

  邮箱:info@genevastockllc.com

  网站:www.genevastockllc.com

  其他信息:该实体的名称和地址与一家美国证券交易委员会(SEC)注册公司的名称和地址相同。

  18、FRCM Mangement / Finance Reserves(FCA授权公司的克隆公司)

  地址:55 Baker Street, London, UNITED KINGDOM, W1U 8EW

  One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

  Rue d'ltalie 10, Geneva, SWITZERLAND, 1204

  39 Queen's Road CENTRAL, Central Hong Kong, HONG KONG

  6 Temasek Boulevard, Suntec Tower 4 #30-03, SINGAPORE, 038986

  207 Bishopsgate, Spitalfields, London, EC2M 4QP

  电话:+61242032460;+6436695890;+ 34930301442;+41224246500;+31850271715;+442039877774

  移动电话:+447782607694

  传真:+44124390006;+43720360795

  邮箱:support@financereserve.com;

  tim.r@financereserves.com;

  david.a@financereserves.com

  网站:www.financereserve.com;www.financereserves.com;https://freeserves.com/;https://financeresm.com/

  19、Money Supermarket/Money Supermarket Bonds(FCA授权公司的克隆公司)

  电话:01244 534 827;+448000664915;02039917780;08008021859

  移动电话:08008021834

  邮箱:moneysupermarket@representative.com;

  enquireies.moneysupermarket@consultant.com;

  moneysuper@net-shopping.com;

  enquiries@moneysupermaaaket.com;

  money@supermarket-promotions.com;

  info@moneysupermarket-bonds.co.uk;

  info@promotionsmoneysupermarket.com

  网站:https://www.moneysupermarketbonds.com/

  20、horizonconsultanciesltd.com(前PSD代理的克隆公司)

  地址:67 Lombard Street, London, UNITED KINGDOM, EC3V 9AJ

  电话:02080894864

  邮箱:info@horizonconsultanciesltd.com

  网站:https://horizonconsultanciesltd.com/

  其他信息:请注意,上述实体与Horizon Consultancies Ltd没有任何关联。诈骗犯利用了该公司的交易名称和地址来进行诈骗。

  FCA警告,所有在英国从事金融服务活动的公司和个人都需获得FCA授权或注册。更多外汇消息,请关注下载外汇天眼APP,全球交易商监管查询APP。

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