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FCA黑名单持续更新!13家公司“榜上有名”

2022-01-04 17:41:38 外汇天眼
  英国金融行为监管局(FCA)近日对13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13家公司的详细信息如下:
  1、Wint
screenshot-20220101-113724.png

  英国金融行为监管局(FCA)近日对13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13家公司的详细信息如下:

  1、Wintrust Crypto Investment

  网站:www.wintrustcrypto.com

  2、147PROFIT MINING

  地址:Flat 2, 27 St. George Street, London, ENGLAND, W1S 1FS

  邮箱:support@milestro.exchange

  网站:https://cryptoinvest-profit.com

  3、Legit Crypto.com Ltd

  地址:21 Kensington High Street, London, UNITED KINGDOM, W8 5NP

  邮箱:support@legitcryptominingfx.com

  网站:https://fastcryptofxmining.online

  4、Equinox FX/Crypto Investment Pro

  地 址 : Suit 204 Ashley House, 235-239, High Road, Wood Green, London, UNITED

  KINGDOM, N22 8HF

  邮箱:support@equinoxfxcrypto.com

  网站:https://equinoxfxcrypto.com/

  5、GOLDFX INVESTMENT

  邮箱:admin@goldfx-investment.com

  电话:+12489235430

  邮箱:cryptotrustinvestor1@gmail.com

  网站:https://cryptotrustinvestor.com

  7、FXPROINVESTING

  地址:20 Cooper Square, New York, NY 10003

  网站:https://fxproinvesting.com

  8、FIELDS CAPITAL PARTNERS LLC

  地址:825 3rd Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

  电话:+13323318283

  传真:+13327771055

  邮箱:info@fieldscapitalpartners.com

  网站:www.fieldscapitalpartners.com

  9、CRYPTOGAINFXTRADE

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

  网站:cryptogainfxtrade.com

  10、cryptoexpertminer

  地址:115 Mansfield Road, Vastham, NG13FQ

  邮箱:info@cryptofxminersexpert.online

  网站:www.cryptofxminersexpert.online

  11、FC Markets Limited / FCMarkets Ltd(FCA授权公司的克隆公司)

  电话:+136703081636;+442036485022

  邮箱:mail@fcmarketsltd.com;

  support@fcpmarketsltd.com;

  info@fcmarketsltd.com

  网站:www.fcmarketsltd.com;www.fcmarketsltd.com/index-2.html

  12、Trade24

  地址:144 Mayakovsky St, 220028, Minsk, BELARUS

  电话:2039664505

  网站:www.coingeko.net

  13、Crypto Chain Invest

  邮箱:support@cryptochaininvest.com

  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。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。