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英国FCA最新警告汇总:共涉及45家未授权公司

TraderKnows
TraderKnows
2023-11-06

英国金融行为监管局(FCA)近日对45家新公司发出警告,在未受到FCA的授权的情况下非法开展金融服务,又或者是已授权平台的克隆。

英国金融行为监管局(FCA)近日对45家新公司发出警告,在未受到FCA的授权的情况下非法开展金融服务,又或者是已授权平台的克隆。

以下是关于这些公司的详细信息:

1. Alphacrypt Miner

地址: 50 Wrexham Road, Ferndown, UNITED KINGDOIM

电话: 07949906422

邮箱: support@alphacrypt-miner.com

网址: www.alphacrypt-miner.com

2. BETACRYPTOMINING

地址: UNITED KINGDOM

邮箱: support@betacryptomining.com

网址: https://betacryptomining.com/

3. ALPHAMININGHUB

地址: Aubun Ave NE, Sweet Auburn, Atlanta, Georgia 303312, US, Atlanta, Georgia, UNITED STATES OF AMERICA, 30312

电话: 07360232924

邮箱: public@alphamininghub.com, business@alphamininghub.com

网址: https://www.alphamininghub.com/

4. FX Nexus

地址: Unit 3, 21 Botanic Avenue, Belfast, UNITED KINGDOM, BT7 1JJ

电话: 3612182372

邮箱: info@forex-nexus.online

网址: www.forex-nexus.online

其他: aka Forexnexus

5. www.blueworldacqcorp.com

电话: +19144624042

邮箱: info@blueworldacqcorp.com

网址: www.blueworldacqcorp.com

6. capital-asset.world

地址: 72 Pepys Street, Fenchurch Street, , London, IEC3N 2NU

电话: 2522854527

邮箱: support@capital-asset.world

网址: https://capital-asset.world/

7. OXIS & ASSOCIATES LLC

地址: 590 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10007

Fax: +17186915037

邮箱: info@oxisandassociatesllc.com

网址: www.oxisandassociatesllc.com

8. Crystal Finance Investment

地址: 525 Okeechobee Blvd., #840 West Palm Beach, 12Ulverton Rd, Dalkey, Co., Dublin, A96 W683

电话: +353899547956

邮箱: admin@crystal-financeinvestment.com

网址: https://crystal-financeinvestment.com/

9. Gerco Capitals

地址: Mulberry Housesupply Ltd, Buntsford Park Road, Brromsgrove, B60 3DX

3252 Rockford Mountain Lane, Durham North Carolina

电话: +18144822296, +18144813386

网址: https://gerco-capitals.com/

10. Crypto Mining Nest

地址: 71-75 Shelton Street, London, Greater London, WC2H 9JQ

电话: +447415265763

邮箱: admin@cryptominingnest.com

网址: https://cryptominingnest.com/

11. Cryptols You

地址: 71 King St, London, N6A 0A5

网址: https://cryptoisyou.com/

12. Wealthshield

地址: Suite 7, 1 Victoria Street, Station Business Centre, Olddham, England, OL9 OHHN

电话: +447593115602

邮箱: support@wealthshield.ltd

网址: wealthshield.ltd

13. excelfund.org

地址: 60a Station Road, harrow, HA2 7SL

邮箱: support@excelfund.org

网址: https://excelfund.org/

14. Trades Profitly

地址: #65 Street, Melborne, Melborne, Australia,1265

电话: +6584584584

网址: tradesprofitly.com

15. quickmega loans

地址: 38/D North street, London

电话: +14793231090

邮箱: hello@quickmegaloans.xyz

网址: https://quickmegaloans.xyz/

16. Digital Trading Markets

地址: 573, Crown Street, London, SB6 4XB

电话: 02080898131, +6531591290

邮箱: info@digitaltradingmarkets.com,

compliance@digitaltradingmarkets.com,

finance@digitaltradingmarkets.com,

support@digitaltradingmarkets.com

网址: https://digitaltradingmarkets.com/

17. Bright Start Debt Solutions

地址: 5 Chesterton Grove, Droylsden, Manchester, M43 7WB

邮箱: info@bright-start.co.uk

网址: bright-start.co.uk

18. HOTMARKETSCFDS

地址: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane, WA, UNITED STATES OF AMERICA, 99201

邮箱: support@hotmarketscfds.com

网址: www.hotmarketscfds.com

19. ukonlinecenter.com

网址: https://ukonlinecenter.com

20. 4XTRADE MINDS

地址: 2 Frederick Street, Kings Cross, London, UNITEDKINGDOM, WC1X OND

邮箱: info@livecapitalorex.com

网址: www.4xtrademinds.com

21. ARCHIDEX INVESTMENT

地址: Balmoral Road, Coalville, Leicestershire, UNITEDKINGDOM, LE67 4PE 10 College Road, Harrow, Middlesex, UNITED KINGDOM, HA11 1BE

邮箱: admin@encore-investment.io

网址: www.archidexinvestment.com

22. Galahad & Co.

地址: Suite 106, Courthill House, 60 Water Lane, Wilmslow, Cheshire, UNITED KINGDOM,

SK9 5AJ

电话: 03302369903

邮箱: hello@galahadandco.co.uk

网址: www.galahadandco.co.uk

23. HYPERION FINANCIAL MANAGEMENT / HFM

地址: 2 Tallis Street, London, UNITED KINGDOM, ECC4Y OAB

电话: +15109253540

邮箱: support@solabiz-innovationmarkets.online

网址: www.hfm-traders.com

24. Fxtradingx

邮箱: support@fxtradingx.com

网址: https://fxtradingx.com/

25. TRADEXPROS

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

邮箱: support@traderxpros.com

网址: www.traderxpros.com

26. Flash Trade

地址: 13858 Rt 31 W, Albion, UNITED STATES OF AMERICA, NY144

电话: 07949993086

邮箱: support@flashtrade.live

网址: https://flashtrade.live/

27. getoutofdebt.co.uk

电话: 01618431513

网址: https://getoutofdebt.co.uk

28. SUREFX Nation

地址: 14 Fitz-James Ave, London

邮箱: support@surefxnation.com

网址: www.surefxnation.com

29. DebtHelper Team.co.uk

网址: https://debthelperteam.co.uk

30. HowToStop TheBailiffs.co.uk

电话: 01616350180

网址: https://howtostopthebailiffs.co.uk

31. UnlimitedWorldwide Winning Platform

地址: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX

电话: +639955804873

邮箱: support@unlimitedworldwidewinningplatform.com

网址: www.unlimitedworldwidewinningplatform.com

32. CFARN

电话: +447575901492

邮箱: rishi.zaveri@cfarn.eu,

steve.harrison@cfarn.net

网址: https://cfarn.net/landing, cfarn.eu

33. Parenta Financial Services Limited

地址: 39-45 Finsbury Sq, London, UNITED KINGDOM

电话: +442081575151, +447585030804

电话: +447442750341, +447435959403

邮箱: support@parentafinancialservicesltd.net

网址: https://www.parentafinancialservicesltd.com/

34. Coin Exchange

地址: Kemp House 152-160, City Road, London, ECTV 2Nx

电话: +18142999813

邮箱: support@coin-exchanged.com,

transaction@coin-exchanged.com,

partners@coin-exchanged.com

网址: www.coin-exchanged.com

35. WinexGroup / Winex Asset Management Group

地址: 82 KING STREET, Manchester, UNITED KINGDOM,M2 4WQ

电话: +441632960256

电话: +442070972510

邮箱: info@winexgroup.io,

support@winexgroup.io,

news@winexgroup.io

网址: https://winexgroup.io/, https://trade.winexasset.cc/

36. Bespoke Funding Program Limited

地址: Gemma House, Lilestone Street, London, UNITED KINGDOM, NW8 8SS 6-7 Waterside Station Road, Harpenden, England, UNITEDKINGDOM, AL5 4US

邮箱: support@bespokefundingprogram.com

网址: https://www.bespokefundingprogram.com/, https://discord.com/invite/bespokefundingprogram, https://discordgg/7z6XBycW6d

37. 3smoney.pro / 3smoney.org (FCA 授权公司的克隆)

电话: +449002038079645

邮箱: bernard.clavin@3smoney.org, franck.darbellay@3smoney.pro, service.client@3smoney.pro

38. Digitalelitemarkets

地址: 76 Commercial St, Edinburgh, Midlothian, United Kiingdom, EH6 6LX 9800 International Dr, Orlando, Florida, United States, 32819

电话: +18605772051

邮箱: support@digitalelitemarkets.com

网址: www.digitalelitemarkets.com

39. Broker Capitals

地址: St James House, Pendleton Way, Salford, UK, M6 5FW

邮箱: support@brokercapitals.com

网址: www.brokercapitals.com

40. GLOBALEQUITY FIN.NET

地址: Ollerbarrow House, Ashley Road, Hale, Altrinchaam, Cheshire, England, UNITED KINGDOM, WA15 9SQ

邮箱: support@globalequityfin.com

网址: https://globalequityfin.net/

41. Premium Invest Club

邮箱: support@premiuminvestclub.com

网址: www.premiuminvestclub.com/en/Main.html

42. btb.inc - Be The Bank and/or BTB

地址: Canada Square, London, E14 5DY

电话: 02080898719

邮箱: support@btb.inc

网址: btb.inc

43. advantawealth.co (FCA 授权公司的克隆)

电话: +447441393510

邮箱: advantawealthmanagement@gmail.com

网址: https://www.advantawealth.co/

44. Premier Group Financial Services (FCA 授权公司的克隆)

地址: 1 Kingdom street, London, W2 6BD

电话: +442080642326

邮箱: info@premiergrpfin.com

网址: www.premierfinancialgroupuk.com

45. firstautomotive.co.uk (先前AR授权代表的克隆)

地址: Suite G04 1 Quality Court, Chancery Lane, London, UUNITED KINGDOM, WC2A 1HR

电话: 07846716083, 03300168871

邮箱: support@firstautoleasing.com

网址: https://firstautomotive.co.uk/

社媒: Instagram: firstautomotivelease (https://www.instagram.com/firstautomotivelease/)

Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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Financial Conduct Authority,FCA

The Financial Conduct Authority (FCA) in the United Kingdom is a financial regulatory authority. The FCA's mission is to ensure the healthy functioning of financial markets, protect consumers of financial services, and promote fair and transparent financial services.

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