英國FCA對28家未經授權的公司發出警告

英國金融行為監理局(FCA)上週（2024/6/24~28）對28家新公司發出警告，這些公司在沒有任何許可證的情況下，在英國司法管轄區招攬客戶，或者是假冒授權平台。

據監管機構稱，這些公司正在使用或提供以下詳細資訊。

CRYPTO CAPITAL INVEST

地址：85 Great Portland Street, London, United Kingdom, W1W 7LT

電話：+14012037236

信箱：support@cryptocapital-invest.com

網址：www.cryptocapital-invest.com

Crypto-Alternative Limited

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

信箱：support@crypto-alternative.com

網址：www.crypto-alternative.com

CRYPTO EXPERT TRADEIC

地址：6595 Boles Road Johns Creek, GA 3009

信箱：support@cryptoexperttradelc.com

網址：www.cryptoexperttradelc.com

REAL WEALTH EMPIRE INVESTMENT

地址：16 Pheasant Cottage, Marston Meysey, England

電話：+447448142038

信箱：support@realwealthempireinvestment.com

網址：www.realwealthempireinvestment.com

Victory Finances UK / https://victoryfinances.com

電話：01157060005

信箱：info@victoryfinances.com

網址：https://www.victoryfinances.com

financial-advice.pro (Clone of FCA Authorised Firm)

地址：Dukelských Hrdinů 34, 170 00 Praha 7-Holešovice, CZECH REPUBLIC

電話：+441513250047, +420605026439

信箱：support@financial-advice.pro

網址：financial-advice.pro

WORLD MASSIVE INCOME / worldmassive-income.com

地址：126 Jermyn Street, London, England, SW1Y 4UJ

信箱：support@world-massive-income.com

網址：www.worldmassive-income.com

DEFI TOKENPOOL

地址：Uxbridge, UNITED KINGDOM, UB10 9AX

信箱：clients-support@defi-tokenpool.com

網址：https://defi-tokenpool.com/

STE Capital - https://stecapital.cc

地址：Tower 42, 25 Old Broad St, London, EC2N 1HN

電話：+441884210604

手機：+447960943987

信箱：support@stecapital.c

網址：https://stecapital.cc/

TRUEPERFECTLINE / TRUE PERFECT LINE

地址：1910 Pacific Ave, Dallas, UNITED STATES OF AMERICA, TX 75201

信箱：support@trueperfectline.com,

info@trueperfectline.com

網址：https://trueperfectline.com/

BIT-ALPHAS / BIT-ALPHAS-LTD.COM

地址：85 Great Portland Street, London, England, UNITED KINGDOM, W1W 7LT

信箱：support@bit-alphas-ltd.com

網址：https://bit-alphas-ltd.com/

SECURED ASSETS INVESTMENTS / SECURED ASSETS

地址：UNITED KINGDOM

網址：https://securedassetinvestments.com/

Multi Month Loans (clone of Introducer Appointed Representative)

地址：Suite 1, The Harley Building, 77 New Cavendish Street, W1W 6XB

信箱：info@multimonthloans.co.uk

網址：https://multimonthloans.co.uk

CREST CREDITS / crestcredits.info

地址：1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

信箱：support@crestcredits.info

網址：https://www.crestcredits.info/

UNIQUE GLOBAL / uniqueglobals.info

地址：1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

信箱：support@uniqueglobals.info

網址：https://www.uniqueglobals.info/

Trade Incom / trade-incom.com

地址：1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

信箱：support@trade-incom.com

網址：https://www.trade-incom.com/

Expert Minner / expert-minner.info

地址：1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

信箱：support@expert-minner.info

網址：https://www.expert-minner.info/

STALBANK

地址：97 Queens Road, London, EC67 3PS

信箱：support@stalbank.com

網址：https://stalbankplc.com/

ActiveFX Markets

地址：Kemp House, 160 City Road, London, EC1V 2NX

信箱：support@activefxmarkets.com

網址：https://activefxmarkets.com/

TAX SUPPORT FX

地址：55 Aylmer Road, East Finchley, London, N2 0AT

電話：16027536745

網址：https://taxsupportfx.com/

Anders Trading / anders-trading.com

網址：https://anderstrading.co/, www.tiktok.com/@anderstradingclips,

www.tiktok.com/@trader_crew, www.instagram.com/@anderstrading

Loans21 Ltd (clone of an FCA authorised firm)

地址：Stratford Place, London, W1C 1BQ

網址：loans21ltd.co.uk

Infinox Capital Ltd (clone of FCA authorised firm)

網址：https://www.primeinfinox.co.uk

BLOCKS INCOME

網址：www.blocksincome.com

FINANCE SAVINGS BANK

地址：LONDON

電話：08709456629

信箱：info@financesavingsbank.com

網址：https://financesavingsbank.online/

DYNAMIC HUB INVEST

地址：London Road, London, SM39DL

66 Great Suffolk Street, London, SE10BL

信箱：support@denaryinvestment.com

網址：https://dynamichubinvest.com/

Admiral Trading (clone of FCA authorised firm)

地址：5 Midway Road, Leicester, ENGLAND, LE5 5TP

電話：+33159200783, +441133408252

信箱：support@admiraltrading.vip,

christopher@admiraltrading.vip

網址：https://admiraltrading.vip, www.admiralsfx.trade

js.mba / js.fo (Clone of FCA Authorised Appointed Representative)

電話：+442033322937

信箱：ian.lewinski@js.mba,

adam.wozniak@js.mba,

withdrawals@js.fo,

support@js.fo,

e-payments@js.fo,

christina.garm@js.fo

網址：https://js.fo/

社交媒體：Telegram：https://t.me/just_stock_bot

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