警惕!英国FCA黑名单新增28家黑平台- 外汇EA


英国金融行为监管局(FCA)对28家公司发出警告,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。
 
这28家公司包括Blockchain Recovery Department、FixedRateSociety、UK Investing、Bond Comparisons UK、Compare Bonds Today、JAY TRADES、BondRaters、Phoenix Vehicle Leasing、Future Protect、Capital Platform (CP) International等。
 
1、Blockchain Recovery Department(FCA授权公司的克隆公司)
 
地址:Cambridge Court 210, Shepherds Bush Rd, Hammersmith, London
 
电话:555-183-726
 
2、FixedRateSociety
 
电话:08004589849
 
邮箱:info@fixedratesociety.com
 
网站:fixedratesociety.com
 
3、UK Investing
 
地址:109 Portland Street, Manchester, M1 6DN
 
电话:02080109473
 
邮箱:info@uk-investing.com
 
网站:UK-investing.com
 
4、Bond Comparisons UK
 
网站:bondcomparisonsuk.com
 
5、Compare Bonds Today
 
邮箱:info@comparebonds.today
 
网站:comparebonds.today
 
6、JAY TRADES
 
电话:07934 831 822
 
7、BondRaters
 
地址:209a Queens Road, Watford, England, WD17 2QH
 
电话:01923937287
 
邮箱:info@bondraters.com
 
网站:bondraters.com
 
8、hoenix Vehicle Leasing
 
地址:Sterling House, 501 Middleton Road, Chadderton, Oldham, OL9 9LY
 
电话:07783 723845
 
邮箱:sales@phoenixvehicleleasing.co.uk
 
网站:www.phoenixvehicleleasing.co.uk
 
9、Future Protect
 
地址:Peter House, St Peter’s Square, Manchester M15AN
 
邮箱:info@thefutureprotect.com
 
网站:thefutureprotect.com
 
10、Capital Platform (CP) International
 
地址:49 Grosvenor Street, Mayfair, London W1K3HP 
 
电话:02074584894
 
邮箱:info@cp-international.co.uk
 
网站:cp-international.co.uk
 
11、UK-investment-search.org.uk
 
地址:43 Berkeley Square, London, England, W1J 5AP
 
电话:02045026998
 
邮箱:info@uk-investment-compare-today.com
 
网站:www.uk-investment-search.org.uk
 
12、Compare Bonds to Invest
 
地址:The South Quay Building, 189 Marsh Wall London E14 9SH
 
电话:01245206207
 
网站:comparebondstoinvest.com
 
13、Bond Spotter
 
地址:71-75 Shelton Street, West End London WC25 9JQ
 
邮箱:info@bondspotter.com
 
网站:bondspotter.com
 
14、UK Elite Bonds
 
地址:125 Wood Street London EC27AW
 
网站:ukelitebonds.com
 
15、Capital Market Search
 
地址:8 ALBANY STREET, EDINBURGH, EH13QB
 
电话:+441316186978;01316186978&02081448027
 
邮箱:admin@capitalmketsearch.com
 
网站:www.capitalWarketSearch.com
 
16、Bond Guides
 
地址:27 Redan Place, London, England, W2 4SA
 
电话:02070999625
 
邮箱:info@bondguides.com
 
网站:www.bondguides.com
 
17、Compare UK Investments
 
地址:LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J6ER
 
电话:02087840771
 
邮箱:info@compareukinvestments.net
 
网站:www.comPareukinvestments.net
 
18、Compare Best Investment 
 
地址:Landmark Office Space, 2 Snow Hill Queensway, Birmingham, B4 6GA 
 
电话:0121 2857215
 
邮箱:info@comparebestinvestment.com
 
网站:comparebestinvestment.com
 
19、Overton’s International
 
地址:70 Gracechurch Street, London, United Kingdom, EC3V 0HR
 
电话:02080503275
 
邮箱:info@overtonsint.com
 
网站:overtonsint.com
 
20、Golden Fex
 
地址:Suite 305, Griffith Corporate Center P.O. Box 1510, Beachmont Kingstown St.Vincent and the Grenadines
 
电话:+447404379122;+447520660838;+442045424301;+441182040036
 
邮箱:sarah.d@goldenfex.com;david.b@goldenfex.com;nick.c@goldenfex.com;support@goldenfex.com
 
网站:https://goldenfex.com/
 
21、SRF Wealth Management(FCA授权公司的克隆公司)
 
地址:161 Marsh Wall, London, E14 9SJ
 
电话:0207 0431 876
 
网站:www.srfwealthmanagement.co.uk
 
邮箱:garywall@srfwealthmanagement.co.uk;kevinjackson@srfwealthmanagement.co.uk;admin@srfwealthmanagement.co.uk;info@srfwealthmanagement.co.uk
 
22、INDEX-REVIEW
 
电话:+442382280657;+61863238444;02382280657;027871951231
 
邮箱:upport@index-review.com;billing@index-review.com.
 
网站:https://www.index-review.com/
 
23、Profit Edge
 
网站:https://profitedge.online/
 
电话:02030977440; 02030977437.
 
邮箱:noreply@ervxint.com
 
24、Riverlynn Limited t/a Inta Wealth
 
地址:99 Bishopsgate, London, England, EC2M 3XD
 
电话:02080548462;02039971146;02081587228;02081585091;02081585091;02039002171;+442086109531;020397836907
 
0207 043 4720;02033930872;02037526544;+44 2081587905
 
邮箱:info@intawealth.com;d.king@intawealth.com;a.smith@intawealth.com;b.page@intawealth.com;mgray@intawealth.com;gpearson@intawealth.com;p.logue @ Intawealtal.com;C.Castell@intawealth.com;s.murphy@intawealtal.com
 
网站:www.intawealth.com
 
25、www.kingsburnwindenergy.com(请注意其与Kingsburn Wind Energy Limited无关)
 
邮箱:info@kingsburnwindenergy.com
 
电话:0800 321 3018
 
26、Winngroups Capital / Bevan Howards CFD Ltd(FCA授权公司的克隆公司)
 
地址:One Canada Square Canary Wharf London E14 5AB UNITED KINGDOM;
 
Prosperity Tower 39 Queen’s Road Central Central Hong Kong
 
电话:+3197010281434;+32460216710;+ 41555087288;+ 442038853385
 
网站:https://winngc.com/;https://winngroups.com/;https://winngroupltd.com
 
邮箱:konradbrauer@winngroup.ltd;alex.m@winngroup.ltd;albert.b@winngroup.ltd;support@winngroups.ltd;mario.a@winngroup.ltd;compliance@winngroup.ltd;leon .k @ winngroup.ltd
 
27、Leading Lends(FCA授权公司的克隆公司)
 
地址:44 Downside Heights Skerries Co. Dublin K34 N920;
 
3 Piccadilly Manchester M1 3BN;
 
94 Ocean Drive Edinburgh EH6 6JH
 
电话:+443333440043;+441618188927
 
网站:www.leadinglends.uk
 
邮箱:support@leadinglends.uk
 
28、Argus Trags(FCA授权公司的克隆公司)
 
地址:71-75 Shelton Street, London WC2H 9JQ, United Kingdom
 
电话:+44 203 769 3743
 
邮箱:info@argustrade24.com
 
网站:www.argustrade24.com
 
FCA警告,所有在英国从事金融服务活动的公司和个人都需获得FCA授权或注册。
 
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。

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