英国FCA最新警告汇总：共涉及45家未授权公司

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: [email protected]

网址: www.alphacrypt-miner.com

2. BETACRYPTOMINING

地址: UNITED KINGDOM

邮箱: [email protected]

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: [email protected], [email protected]

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: [email protected]

网址: www.forex-nexus.online

其他: aka Forexnexus

5. www.blueworldacqcorp.com

电话: +19144624042

邮箱: [email protected]

网址: www.blueworldacqcorp.com

6. capital-asset.world

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

电话: 2522854527

邮箱: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

网址: wealthshield.ltd

13. excelfund.org

地址: 60a Station Road, harrow, HA2 7SL

邮箱: [email protected]

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: [email protected]

网址: https://quickmegaloans.xyz/

16. Digital Trading Markets

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

电话: 02080898131, +6531591290

邮箱: [email protected],

[email protected],

[email protected],

[email protected]

网址: https://digitaltradingmarkets.com/

17. Bright Start Debt Solutions

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

邮箱: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

网址: www.hfm-traders.com

24. Fxtradingx

邮箱: [email protected]

网址: https://fxtradingx.com/

25. TRADEXPROS

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

邮箱: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

网址: www.unlimitedworldwidewinningplatform.com

32. CFARN

电话: +447575901492

邮箱: [email protected],

[email protected]

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: [email protected]

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: [email protected],

[email protected],

[email protected]

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: [email protected],

[email protected],

[email protected]

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: [email protected]

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: [email protected], [email protected], [email protected]

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: [email protected]

网址: www.digitalelitemarkets.com

39. Broker Capitals

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

邮箱: [email protected]

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: [email protected]

网址: https://globalequityfin.net/

41. Premium Invest Club

邮箱: [email protected]

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: [email protected]

网址: btb.inc

43. advantawealth.co (FCA 授权公司的克隆)

电话: +447441393510

邮箱: [email protected]

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: [email protected]

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: [email protected]

网址: https://firstautomotive.co.uk/

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