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摘要:FCA更新“黑名单”,54家公司曝光
1. Extron Exchange
地址:Edinburgh, United Kingdom
邮箱:support@extron-exchange.ltd
网址:extron-exchange.ltd
2. Crypto Miners Limited
地址:Nottingham, UNITED KINGDOM
邮箱:support@cryptominers.ltd
网址:cryptominers.ltd
3. Trusted Coinmining
地址:52-54 Gracechurch Street, London, UK, EC3V 0EH
邮箱:support@trusted-coinminingltd.com
网址:trusted-coinminingltd.com
4. Alphatrade Pro
地址:72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
9110 Belvior Woods, Pky Fort Belvior, Virginia, UNITED STATES OF AMERICA, 22060
邮箱:support@alphatradeproltd.com
网址:www.alphatradeproltd.com
5. WORLD-DELUXEINVEST.NET
地址:The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN
邮箱:admin@world-deluxeinvest.net
网址:https://world-deluxeinvest.net/
6. BRADLEY WOODS & ASSOCIATES LLC
地址:845, 3rd Avenue, New York, NY, UNITED STATES OF AMERICA, 10022
传真:+19145802875
邮箱:info@bradleywoodsandassociatesllc.com
网址:www.bradleywoodsandassociatesllc.com
7. DELUXE CAPITAL / DELUXECAPITAL.ORG
邮箱:support@deluxecapital.org,
admin@deluxecapital.org
网址:https://www.deluxecapital.org/
8. HF Invest / hedgefunds.website / hfinvest.net
电话:+447441428173, +48786610938, +35924950581, +41315087531
邮箱:support@hfinvest.net
网址:https://hedgefunds.website/, https://hfinvest.net/
9. Samstar Capital / samstarcapital.com(FCA注册PSD代理商的克隆公司)
电话:+442080978741
邮箱:info@samstarcapital.com,
support@samstarcapital.com
网址:https://samstarcapital.com/
10. Neoquids
电话:02045290025, 03334432724
手机:07398851039, 07391002041
邮箱:neoquidsfinance@gmail.com
网址:neoquids.com
11. TRADEINITIATE
地址:7 Bell Yard, London, England, UNITED KINGDOM, WC2A 2JR
电话:+447520642351
网址:https://tradeinitiate.com/
其它信息:TRADE INITIATE
12. INTREST EXCHANGE
地址:72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
电话:16179540611
邮箱:support@intrestexchange.com
网址:www.intrestexchange.com
13. RAM Global Mine
地址:72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
邮箱:support@ramglobalmine.com
网址:www.ramglobalmine.com
14. IFOREX OPTION24
地址:72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
电话:16179540611
邮箱:support@iforexoption24.com
网址:www.iforexoption24.com
15. AMDE FOREX
邮箱:support@randomforex.com
网址:www.randomforex.com
16. GFX PROFIT HOME
地址:72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
电话:16179540611
邮箱:support@gfxprofithome.com
网址:www.gfxprofithome.com
17. EARN WEALTH FX
地址:92 London Road, Llandudno, UNITED KINGDOM, LL40 2CJ
W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA
190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C8
邮箱:support@earnwealthfx.com
网址:https://earnwealthfx.com
18. XM MARKET LIMITED
邮箱:support@xmmarketlimited.com
网址:www.xmmarketlimited.com
19. ONWARD TRADE OPTION
地址:72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
邮箱:support@onwardtradeoptions.com
网址:www.onwardtradeoptions.com
20. Leverage Six / leveragesix.com
地址:Av. Jules-Crosnier 81206, Genève Switzerland
邮箱:support@leveragesix.com
网址:https://leveragesix.com/
21. Online Financial Loans / 98765xxx.com
网址:www.98765xxx.com
22. PFH Markets Ltd / www.pfhmarkets.com
地址:2nd Floor, College House, 17 King Edwards Road, Ruislip, UNITED KINGDOM, HA4 7AE
Churchill Tower, Business Bay, Dubai
电话:01158883435, 97145804844
邮箱:info@pfhmarkets.com
网址:www.pfhmarkets.com
23. DESXTRADE
地址:71 Cherry Court, SOUTHAMPTON, SO53 5PD
邮箱:support@desxtrade.com
网址:https://desxtrade.com/en/
24. CREDENCE SPOT
地址:71 Cherry Court, SOUTHAMPTON, SO53 5PD
邮箱:support@credencespot.com
网址:https://credencespot.com/
25. XENONPIPS TRADE
地址:71 Cherry Court, SOUTHAMPTON, SO53 5PD
邮箱:support@xenonpips.com
网址:https://xenonpips.com/
26. BITVESTFX
地址:37th Floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AA
邮箱:info@bitvestfx.com
网址:www.bitvestfx.com
27. WaveCapitalFX
地址:Bessemer Drive, Stevenage, Hertfordshire, England, SG1 2DX
邮箱:support@wavecapitalfx.com
网址:wavecapitalfx.com
28. SwiftCapitalFX
地址:Slough, United Kingdom
邮箱:support@swiftcapitalfx.com
网址:swiftcapitalfx.com
29. springfxportfolio.com
地址:20 Churchill Pl, London, UNITED KINGDOM, E14 5HJ
网址:springfxportfolio.com
30. Expidsignals Trade
地址:71 Cherry Court, SOUTHAMPTON, SO53 5PD
邮箱:support@expidsignals.pro
网址:https://bitwealthx.com/
31. MCKENZIE FREY CAPITAL PARTNERS
地址:40 Rector Street, New York, NY, UNITED STATES OF AMERICA, 10006
电话:+13474126866
邮箱:info@mckenziefreycapital.com
网址:www.mckenziefreycapital.com
32. SMART LEDGER OPTION
地址:71 Cherry Court, SOUTHAMPTON, SO53 5PD
邮箱:support@smartledgeroption.com
网址:https://smartledgeroption.com/
33. ULTRA EARN MAX PLUS
地址:71 Cherry Court, SOUTHAMPTON, SO53 5PD
邮箱:support@ultraemaxplus.com
网址:https://ultraemaxplus.com/
34. riacapital.pro(FCA注册公司的克隆公司)
电话:+447394259094, 8002758777
邮箱:support@riacapital.pro,
sebastian.dubois@riacapital.pro,
adam.leon@riacapital.pro,
oliver.tolisso@riacapital.pro
网址:https://riacapital.pro/, https://riacapital.trade/
35. accident-support.co.uk(FCA注册公司的克隆公司)
电话:03333446297
网址:https://accident-support.co.uk/
36. DELUXE ASSET INVESTMENT
地址:London Wall Place, London, UNITED KINGDOM, EC2Y 5AU
5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
电话:+447418348536
邮箱:info@deluxe-assets.com
网址:https://deluxe-assets.com/, https://fmgflash.com/
社媒信息:YouTube:@deluxeassets (https://youtube.com/@DeluxeAssets?si=_8WGvJSXU16ILQkA) ;Facebook: Deluxe-Assets Investment Forum (https://www.facebook.com/groups/poopantsey/?ref=share_group_link&exp=9594)
37. LIVOTRADE
地址:71 Cherry Court, Southampton, SO535PD
邮箱:support@livotrade.com
网址:https://livotrade.com/
38. LIEGEROPTS
地址:71 Cherry Court, Southampton, SO535PD
邮箱:support@liegeropts.com
网址:https://liegeropts.com/
39. SkyTrustFxt
地址:Century Square, Peterborough, UNITED KINGDOM, PEL 3FR
邮箱:support@skytrustfxt.com
网址:www.skytrustfxt.com
40. VAYEKRAV.ORG
地址:5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
邮箱:info@forex-chain-trade.com
网址:https://vayekrav.org/
41. VERTEX MARKET
地址:71 Cherry Court, Southampton, SO535PD
邮箱:support@vertexmarket.net
网址:https://vertexmarket.net/
42. CAP Group Finance
电话:+15794691055
手机:+447899935302, 07480724844, +447308465470, +447537151202, 07477287894, 07537151086
邮箱:adriana.marques@capgroupfinance.app,
fca@tickets-team.com,
alexander.olsen@capfinancegroup.io,
help@contact-officer.com,
kraken@tickets-team.com
网址:capgroupfinance.app
43. ZAAP TRADING LTD
地址:71 Cherry Court, Southampton, SO535PD
邮箱:support@zaaptradingsltd.com
网址:https://zaaptradingsltd.com/
44. GROSS FX MINER
地址:71 Cherry Court, Southampton, SO53 5PD
邮箱:info@grossfx-miner.com
网址:https://grossfx-miner.com/
45. BEST SIGNAL TRADE
地址:71 Cherry Court, Southampton, SO535PD
邮箱:support@bestsignaltrade.com
网址:https://bestsignaltrade.com/
46. ROW TRADE FOREX
地址:92 London Road, Llandudno, UNITED KINGDOM, LL40
W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA
190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C
电话:+15125532983
邮箱:support@rowtradesfx.com
网址:www.rowtradesfx.com
47. OFFICIAL OPTIONS FX
地址:Manhattan, New York, NY, UNITED STATES OF AMERICA
电话:+17792360115
邮箱:support@officialoptiosfx.com
网址:www.officialoptiosfx.com
48. XIONLEAD / XION LEAD
地址:5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
邮箱:contact@xionlead.com
网址:https://xionlead.com/
49. STRADSTONE/app.stradstone.com
地址:71 Cherry Court, Southampton, SO535PD
网址:https://app.stradstone.com/
50. BIT TRADE IX/BITTRADEIX
地址:71 Cherry Court, Southampton, SO53 5PD
邮箱:support@bittradeix.com
网址:https://www.bittradeix.com/
51. Pip Asset Management Ltd / pipsasset.com
地址:UNITED KINGDOM
电话:07441446749
邮箱:support@pipasset.com
网址:www.pipsasset.com
52. Infinity Invest(FCA注册公司的克隆公司)
邮箱:john.braun@infinityinvest.info,
emillia.johnson@infinityinvest.info,
infinityinvest@gmail.com
网址:https://infinityinvest.biz/
53. options-deskltd.com(FCA注册公司的克隆公司)
电话:+447495956745
邮箱:contactus@options-deskltd.com
网址:https://options-deskltd.com/
54. United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans / Lender List Loan / Little Loan UK Ltd(FCA多家注册公司的克隆公司)
电话:441244941754, 442032397637, 02081331018, 02071933292
邮箱:loanlendingstream4uk@outlook.com,
loanfastuk15@outlook.com,
lenderloan1999@outlook.com,
lillteloanuk202@outlook.com
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本文观点仅代表作者个人观点,不构成本平台的投资建议,本平台不对文章信息准确性、完整性和及时性作出任何保证,亦不对因使用或信赖文章信息引发的任何损失承担责任