FCA黑名单持续更新!13家公司“榜上有名”
1、Wint
英国金融行为监管局(FCA)近日对13家未授权公司发出警告,因为这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。根据FCA警告,上述13家公司的详细信息如下:
1、Wintrust Crypto Investment
网站:www.wintrustcrypto.com
2、147PROFIT MINING
地址:Flat 2, 27 St. George Street, London, ENGLAND, W1S 1FS
邮箱:support@milestro.exchange
网站:https://cryptoinvest-profit.com
3、Legit Crypto.com Ltd
地址:21 Kensington High Street, London, UNITED KINGDOM, W8 5NP
邮箱:support@legitcryptominingfx.com
网站:https://fastcryptofxmining.online
4、Equinox FX/Crypto Investment Pro
地 址 : Suit 204 Ashley House, 235-239, High Road, Wood Green, London, UNITED
KINGDOM, N22 8HF
邮箱:support@equinoxfxcrypto.com
网站:https://equinoxfxcrypto.com/
5、GOLDFX INVESTMENT
邮箱:admin@goldfx-investment.com
电话:+12489235430
邮箱:cryptotrustinvestor1@gmail.com
网站:https://cryptotrustinvestor.com
7、FXPROINVESTING
地址:20 Cooper Square, New York, NY 10003
网站:https://fxproinvesting.com
8、FIELDS CAPITAL PARTNERS LLC
地址:825 3rd Avenue, New York, NY, UNITED STATES OF AMERICA, 10022
电话:+13323318283
传真:+13327771055
邮箱:info@fieldscapitalpartners.com
网站:www.fieldscapitalpartners.com
9、CRYPTOGAINFXTRADE
地址:20 Cooper Square, New York, UNITED STATES OF AMERICA, NY 10003
网站:cryptogainfxtrade.com
10、cryptoexpertminer
地址:115 Mansfield Road, Vastham, NG13FQ
邮箱:info@cryptofxminersexpert.online
网站:www.cryptofxminersexpert.online
11、FC Markets Limited / FCMarkets Ltd(FCA授权公司的克隆公司)
电话:+136703081636;+442036485022
邮箱:mail@fcmarketsltd.com;
support@fcpmarketsltd.com;
info@fcmarketsltd.com
网站:www.fcmarketsltd.com;www.fcmarketsltd.com/index-2.html
12、Trade24
地址:144 Mayakovsky St, 220028, Minsk, BELARUS
电话:2039664505
网站:www.coingeko.net
13、Crypto Chain Invest
邮箱:support@cryptochaininvest.com
FCA强烈建议投资者仅与授权的金融公司打交道,并核对《金融服务注册簿》以避免欺诈和未经授权的公司。更多外汇消息,请关注下载外汇天眼APP,全球交易商监管查询APP。