英國FCA上周對72家未授權公司發出警告

作者:FX110

時間:2023-12-26 13:37:40

24158

英國金融行為監管局(FCA)上周對72家未授權公司發出警告,原因是這些公司在未獲得牌照的情況下在英國管轄範圍內招攬客戶。

根據FCA警告,上述72家公司的詳細資訊如下:

1. sspreadex.com(FCA授權公司的克隆公司)

Email信箱:spreeadex@spreeadex.com

網址:www.sspreadex.com


2. ForrestFX

Email信箱:support@forrestfx.com

網址:www.forrestfx.com


3. SavetrustFx

Email信箱:info@savetrustfx.net,

support@savetrustfx.net

網址:www.savetrustfx.net


4. apexfxsignals

Email信箱:info@apexfxsignals.online

網址:www.apexfxsignals.online


5. DIGITALTRADINGFXT

Email信箱:support@digitaltradingfxt.com

網址:https://digitaltradingfxt.com/


6. KFCP

Email信箱:info@kfcpfx.email

網址:www.kfccglobal.com


7. DCO MARKET

Email信箱:info@dcomarkets.com

網址:www.dcomarkets.com


8. HYANB GLOBAL

Email信箱:info@hyanbglobal.email

網址:www.hyhlbgroup.com


9. XZDL GLOBAL

Email信箱:info@xzdlglobal.email

網址:www.xzdlgloballtd.com


10. CTRL INVESTMENTS

Email信箱:info@ctrlltd.com

網址:www.ctrl-investments.cc


11. Golden Peak

Email信箱:info@goldenpeak.email

網址:www.goldenpeakfx.com


12. IVISION MARKET

Email信箱:ivisionfx.cc@gmail.com

網址:www.ivisionmarketfx.com


13. UOBE FX

Email信箱:info@uobefx.email

網址:www.uobefx.com


14. Ylehub FX

Email信箱:support@ylehub.cc

網址:www.ylehub.cc


15. HCJT GROUP

Email信箱:hcjtgroup@gmail.com

網址:www.hcjtgroup.com


16. FXMX PRO

Email信箱:info@fxmxpro.top

網址:www.fxmx.pro


17. multi-bankpro.com

Email信箱:multi@multi-banks.com

網址:www.multi-bankpro.com


18. OPTIMUM FX TRADES

Email信箱:support@optimumfxtrades.com

網址:www.optimumfxtrades.com


19. Flexx Digital Limited trading as UK Debt Relief

Email信箱:help@uk-debt-relief.co.uk

網址:www.uk-debt-relief.co.uk


20. INDIGOFXTRADE

Email信箱:support@indigofxtrade.com


21. META CENTURY

Email信箱:support@metacenturyfx.com

網址:www.metacenturyfx.com


22. FX-TRADEMINING

Email信箱:admin@fx-trademining.com

網址:https://www.fx-trademining.com/


23. VENTURES-FUNDS

Email信箱:support@ventures-fundsfx.com

網址:www.ventures-fundsfx.com


24. NEOTERIC FX LTD

網址:www.neotericfx.com


25. TRUSTWORTHY FXPLATFORM

Email信箱:support@trustworthyfxplatform.com

網址:www.trustworthyfxplatform.com


26. SAFE FOREX TRADING

Email信箱:support@safeforextrading.com

網址:https://safeforextrading.com/


27. CRYPTO MEGA TRADERS

網址:https://cryptomegatraders.com/


28. CRYPTOLINXUK.COM / CRYPTOLINX

Email信箱:support@cryptolinxuk.com

網址:https://cryptolinxuk.com/


29. PREMIUMEASYLOAN / PREMIUMEASY

Email信箱:contact@premiumeasyloan.com

網址:https://premiumeasyloan.com/


30. SAGE CAPITAL ASSOCIATES LLC

Email信箱:info@sagecapitalassoc.com

網址:www.sagecapitalassoc.com


31. UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX

Email信箱:support@universalforextrading.com

網址:https://unipremiertradingfx.com/


32. 245Trades

Email信箱:contact@245trades.com

網址:www.245trades.com


33. WEBMETROFX

Email信箱:support@webmetrofx.com

網址:http://webmetrofx.com


34. ELITEFXTRADERS

Email信箱:support@elitefxtraders.vip

網址:www.elitefxtraders.vip


35. UPFRONTFXTRADE

Email信箱:support@upfrontfxtrade.com

網址:www.upfrontfxtrade.com


36. ASTROFXOPTIONS

Email信箱:support@astrofxoptions.com

網址:www.astrofxoptions.com


37. SAVEX ASSET

網址:www.savexasset.com


38. VENUS MINING

Email信箱:support@venusmining.net

網址:www.venusmining.net


39. LEADWAY INDEX

Email信箱:support@leadwayindex.com,

info@leadwayindex.com

網址:www.leadwayindex.com


40. STERLING ASSET

Email信箱:support@sterlingasset.net

網址:www.sterlingasset.net


41. www.themagrpllc.com

Email信箱:info@themagrpllc.com

網址:www.themagrpllc.com


42. COINSTAR-FX.COM

Email信箱:support@coinstar-fx.com

網址:www.coinstar-fx.com


43. Professional Toptrade

Email信箱:support@professionaltoptrade.com

網址:www.professionaltoptrade.com


44. ATOM TRADING HUB

Email信箱:info@atomtradinghub.com,

support@atomtradinghub.com

網址:www.atomtradinghub.com


45. REAL INVESTMENT LTD

Email信箱:support@realinvestmentltd.com

網址:www.realinvestmentltd.com


46. SAFE INVEST TRADES

Email信箱:info@ultraboostertrade.com,

support@ultraboostertrade.com

網址:www.safeinvesttrades.com


47. FX COMMERCIAL MARKET

Email信箱:support@ultraboostertrade.com,

info@ultraboostertrade.com

網址:www.fxcommercialmarket.com


48. Seahorsewin / seahorsewin.com

網址:https://seahorsewin.com


49. MAESON INTERNATIONAL GROUP

Email信箱:info@maesoninternationalgroup.com

網址:www.maesoninternationalgroup.com


50. FOREX BIXI / BIXI TRADE

Email信箱:support@bixitrade.com

網址:www.forexbixi.com


51. ULTIMATE BULLISH GAIN FX

Email信箱:support@ultimatebullishgainfxtrade.net

網址:www.ultimatebullishgainfxtrade.net


52. JULIA STEPHAN CRYPTO TRADE

Email信箱:cryptohelpline@mailbox-en.com

網址:www.juliastephancrypto.com


53. HERTZ & WAGNER CONSULTING GROUP

Email信箱:info@hertzandwagnerconsultinggroup.com

網址:www.hertzandwagnerconsultinggroup.com


54. ISA Banking / www.isa-banking.io

Email信箱:support@isa-banking.io

網址:https://www.isa-banking.io/#/


55. GLOBAL POTENTIAL CURRENCY FX / GPC FX

網址:www.gpcfx.com


56. GLFXM Global Forex Limited

Email信箱:info@glfxmglobal.email

網址:www.glfxmglobal.com


57. Fire Phoenix Assets Limited

Email信箱:firephoenixltd@gmail.com

網址:www.firephoenixfx.com


58. Financial Trading Strategies Limited/ Tramline traders

Email信箱:ttburford@gmail.com,

vip@tramlinetraders.com

網址:www.tramlinetraders.com


59. SKYTRADESHOW

Email信箱:support@skytradeshows.com

網址:www.skytradeshows.com


60. expeditebricsfx

Email信箱:support@expeditebricsfx.live

網址:https://expeditebricsfx.live/


61. Fx2 Funding

網址:www.fx2funding.org


62. Xifiafx Trade

Email信箱:support@xifiafxtrade.com

網址:www.xifiafxtrade.com


63. FLEXFX TRADING

Email信箱:support@flexfxtrading.com

網址:www.flexfxtrading.com


64. ONE PLUS CAPITAL

Email信箱:info@onepluscapitalcfd.uk

網址:www.onepluscapitalcfd.uk


65. Binomo Fx Trading

Email信箱:support@binomofxtrading.com

網址:https://binomofxlimited.com/


66. Crypto Shel Trade

Email信箱:admin@cryptosheltrade.com

網址:www.cryptosheltrade.com


67. Crypto Mining Desk

Email信箱:info@cryptominingdesk.com

網址:www.cryptominingdesk.com


68. Capital Forex Planet

網址:www.capitalforexplanet.net


69. Tradewise/Tradewise-FX

Email信箱:support@tradewise-fx.com

網址:https://tradewise-fx.com/


70. SKYLINE FINANCE SAVINGS BANK

Email信箱:marketing@skylinefinsavings.com,

partners@skylinefinsavings.com,

info@skylinefinsavings.com

網址:www.skylinefinsavings.com


71. Trustbit and/or Trustbit Trading

Email信箱:support@trustbit.trade

網址:trustbit.trade


72. wisewealth ai / wisewealth.ai(FCA授權代表方的克隆公司)

Email信箱:support@wisewealth.ai,

andrew.vargas@wisewealth-team.com,

jamie.fletcher@wisewealth-team.com,

jacob.russell@wisewealth-team.com

網址:wisewealth.ai


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