金融监管新动态：英国FCA的“黑名单”再次扩展！

英国金融行为监管局（FCA）上周发布了警告，列出了33家未经授权的公司，因在英国辖区内未持牌照的情况下吸纳客户。以下是这33家公司的详细信息：

1. Bitfinex / bitfinex.com

网址：bitfinex.com

2. Crypto Wealth Expert / www.cw-expert.co

邮箱：support@cw-expert.co

网址：https://www.cw-expert.co/#/

3. I CLIVE TRADE / ICLIVETRADE

地址：Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

电话：+639703572112

邮箱：support@iclivetrade.com

网址：https://iclivetrade.com/

4. GLOBAL FX EARNERS / GLOBALFXEARNERS

地址：Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

邮箱：support@globalfxearners.com

网址：https://globalfxearners.com

5. ULTIMATE FX WORLD / ULTIMATEFXWORLD

地址：76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201

电话：+14234035789

邮箱：support@ultimatefxworld.com

网址：https://ultimatefxworld.com/

6. BTCC Global Limited / www.btcc.com

邮箱：support@btcc.com

网址：https://www.btcc.com/en-US

7. unity-trust.co.uk（FCA注册公司的克隆公司）

电话：03451401500

邮箱：us@unitytrust.co.uk,

info@unitytrust.com

网址：https://unity-trust.co.uk/

8. Stoctex

地址：15 Hammersmith Rd, London, W6 8PW

邮箱：info@stoctex.com

网址：https://stoctexsignals.com/index.html

9. Tropicalvest / www.tropicalvest.com

地址：16 Hoxton Street, Islington, N1 5LG

257 City Road, London, EC1V 1AD

邮箱：support@tropicalvest.com

网址：https://www.tropicalvest.com/

10. COIN FACTORY CURRENCY-PLATFORM

邮箱：admin@coinfactorycurrency-platform.com

网址：www.coinfactorycurrency-platform.com

11. APEX FX FINANCE

邮箱：support@apexfxfinance.com

网址：www.apexfxfinance.com

12. MONEYPRISM TRADING

地址：Canalot Studios, 222 Kensal Road, London, UNITED KINGDOM, W10 5BN

邮箱：admin@moneyprism-trading.com

网址：www.moneyprism-trading.com

13. Trust Chain Asset / tchain-asst.live

地址：3015 Suit Pagla Road, Singapore

邮箱：support@tchain-asst.live

网址：https://tchain-asst.live/

14. OsmosisFX / https://osmosisfx.com/

地址：30 Broad St, New York, NY 10004, UNITED STATES OF AMERICA

邮箱：support@osmosisfx.com

网址：https://osmosisfx.com/

15. KORTRIGHT CORPORATE PARTNERS LLC

地址：30 Hudson Yards, 520 West 33rd Street, New York, NY, UNITED STATES OF AMERICA, 10001

传真：+19148852936

邮箱：info@kortrightcorporatepartnersllc.com

网址：www.kortrightcorporatepartnersllc.com

16. Sathwala/https://sathwala.com/en/index.html

地址：Ithomis 2, Limassol 3077, Cyprus, CYPRUS

电话：35729302951

邮箱：support@sathwala.com

网址：https://sathwala.com/en/index.html

17. United Lending Capitals/https://www.unitedlendingscapital.co.uk/

地址：St Saviours Road, UNITED KINGDOM, LE53 3SH

电话：01163184158

邮箱：callum-hughes@firstmediafinance.co.uk,

support@unitedlendingscapital.co.uk,

info@unitedlendingcapital.co.uk

网址：https://www.unitedlendingscapital.co.uk/

18. trustedinsured.com

地址：34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

邮箱：admin@trustedinsured.com

网址：www.trustedinsured.com

19. Exchangecapitalfx.com Limited

地址：Unit 3d Trinity Trading Estate, Mill Way, Sittingbourne, Kent, ME10 2PD

网址：www.exchangecapitalfx.com

20. simcelsuis.ltd

地址：27 St Mary Axe, London, UK

邮箱：admin@simcelsuis.ltd

网址：www.simcelsuis.ltd

21. Elite FX Global Ltd

地址：1 Wood Street, Bolton, England, BL1 1EB

电话：+447536606985

邮箱：support@elitefxgloballtd.com

网址：www.elitefxgloballtd.com

22. stockage-invest.ltd

地址：71-75 Shelton Street, London, Greater London, UNITED KINGDOM, QC2H 9JQ

邮箱：info@stockage-invest.ltd

网址：www.stockage-invest.ltd

23. tradeoptionltd.com

地址：34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

邮箱：admin@tradeoptionltd.com

网址：www.tradeoptionltd.com

24. Elite Global Bank

地址：28 Liberty Street, New York, NY 10005

邮箱：support@eliteglobalbank.com

网址：www.eliteglobalbank.com

25. Equinox Finances Ltd（FCA指定代理公司的克隆公司）

电话：+447918828840

邮箱：info@equinoxfinltd.com,

info@equinoxfinancesltd.com

26. Barclays Wealth/ www.wealth-management-services.com（FCA注册公司的克隆公司）

电话：+442038161658

邮箱：barclays@wealth-management-services.com

网址：www.wealth-management-services.com

27. Integrity Finance & Mortgages

地址：41 Argyle Place, Edinburgh, EH9 1JT

电话：07741187041

手机：07878994011

邮箱：info@integrity-fm.co.uk

网址：integrity-fm.co.uk

28. NERDWALLETFX INVESTMENT MANAGEMENT INC.

邮箱：support@nerdwalletfx.com

网址：www.nerdwalletfx.com

29. visioncapitalltd.com（FCA注册公司的克隆公司）

邮箱：info@visioncapitalltd.com

网址：https://visioncapitalltd.com/

30. City Finances / www.city-finance.co.uk

地址：71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

电话：02032394748

邮箱：info@city-finance.co.uk

网址：www.city-finance.co.uk

31. Garrison Investment / garrisoninvestmentgrouplp.com

传真：+19179344482

邮箱：info@garrisoninvestmentgrouplp.com

网址：www.garrisoninvestmentgrouplp.com

32. TEE United Bank / TEE United Capital

地址：Donegall Square W, Belfast, BT1 6J6

网址：teeunitedcapital.online

33. Morgan Stanley/msaccounts.uk（FCA注册公司的克隆公司）

电话：+442080798113

邮箱：contact@msaccounts.uk