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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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