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FCA黑名单持续更新!36家公司“榜上有名”

英国金融行为监管局(FCA)对36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36家公司的详细信息如下:
 
1、LCG Market / LCG Ltd(FCA授权公司的克隆公司)
 
​邮箱:info@lcgmarket.uk
 
网站:https://www.lcgmarket.uk
 
2、Rcapital Investment(FCA授权公司的克隆公司)
 
地址:英国
 
电话:7466961375
 
邮箱:support@rcapitalinvestment.co.uk
 
网站:https://rcapitalinvestment.com/;http://www.rcapitalinvestment.co.uk/
 
3、Rio Solar Energy
 
地址:Unit B2 - Fishleigh Court, Fishleigh Road, Barnstaple, Devon, UNITED KINGDOM, EX31 3UD
 
邮箱:invest@riosolarenergy.co.uk
 
网站:https://riosolarenergy.co.uk/
 
4、Kirkland Baker Law
 
地址:Renaissance Tower, 801 K St. #2700, Sacramento, CA, UNITED STATES OF AMERICA, 95814
 
电话:+1 866-855-8617
 
邮箱:info@kirklandbaker-law.com
 
网站:www.kirklandbaker-law.com
 
5、BNF Assurance(FCA授权公司的克隆公司)
 
电话:+4 47564809606;+4 42045770268;+4 42071834345
 
邮箱:admin@bnfagroupeu.com;christopher.bnf@gmail.com
 
网站:https://www.bnfagroupeu.com;www.bnfassurance.com
 
6、Liberty Consultancy Services LLC
 
地址:140 Broadway, 38th Floor Suite 3850, World Trade Center, New York, UNITED STATES OF AMERICA, NY 10005
 
电话:+1 516 916 5736
 
传真:+1 516 407 5706
 
邮箱:info@libertyconsultancyllc.com
 
网站:www.libertyconsultancyllc.com
 
7、Solid Marketz
 
地址:30 Kneza Mihaila Blvd, Belgrade, 11000, SERBIA AND MONTENEGRO
 
电话:+4 1325087370
 
邮箱:support@solidmarketz.net
 
网站:www.solidmarketz.com
 
8、NARSQ
 
电话:+1 7622463285
 
邮箱:services@narsq.com;market@narsq.com
 
网站:www.narsq.com
 
9、Starcapital
 
地址:8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica
 
电话:02036952059;02081577232;02031891464
 
邮箱:support@srcapital.io;compliance@srcapital.io;jack.r@srcapital.io;bill.z@srcapital.io;joseph.w@srcapital.io
 
网站:www.srcapital.io
 
10、Prime holdings
 
电话:+4 3720815176;+4 3720815177;+4 37208884745;+4 3720856003
 
邮箱:support@primeholdings.co;robert.h@primeholdings.co;wade.b@primeholdings.co;ompliance@primeholdings.co
 
网站:https://primeholdings.co
 
11、BGII Capital Ltd
 
地址:Kemp House, 160 City Road, London, EC1V 2NX
 
电话:03334441414
 
邮箱:info@bgiicapital.com
 
网站:https://bgiicapital.com
 
12、Tradesto
 
地址:Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES
 
电话:+ 1 8552467284
 
邮箱:support@tradesto.com
 
网站:www.tradesto.com
 
13、ING Bank(FCA授权公司的克隆公司)
 
地址:199 Bishopsgate, London, UNITED KINGDOM, EC2R 6DA
 
电话:+ 4 42081338611
 
邮箱:apply@ingdirect-uk.com;apply@yield-co.uk
 
网站:www.ingdirect-uk.com;https://ing.apply-co.uk
 
14、FX Live
 
地址:25 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5LB;
 
Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, ESTONIA, 10917
 
电话:+4 42038078373;+6 1383999199;+4 42038078373
 
邮箱:support@fx-live.com;ben.s@fxlive.com;thomas.m@fx-live.com;roy.j@fx-live.com
 
网站:www.fx-live.com;https://client.fx-live.com/#/account-info
 
15、Advance Stox
 
地址:8 Copthall, Roseau Valley, Saint Vincent and the Grenadines, 00152;
 
Griffith Beachmont Corporate Center, Kingstown, Saint Vincent and the Grenadines
 
电话:02 030979216;02030979210;02030979208;+3 90694808672;+74951331762
 
邮箱:support@advancestox.com
 
网站:www.advancestox.com
 
16、bondratesuk.uk
 
地址:159-165 Portland Street, London, UNITED KINGDOM, W1W 5PA
 
网站:www.bondratesuk.uk
 
17、comparedbonds.uk
 
网站:www.comparedbonds.uk
 
18、Tax Free Bond
 
网站:http://www.taxfreebond.net/
 
19、Tanner Automotive Ltd / Tanner Cars Ltd(FCA授权公司的克隆公司)
 
电话:+4 47868569760;+4 42032891521
 
邮箱:enquiries@tannersautomotive.co.uk
 
网站:www.tannerautomotiveltd.com
 
20、Bonds Comparison
 
邮箱:info@bondscomparison.com
 
网站:https://bondscomparison.com/
 
21、Greengate Wealth Management
 
地址:357 Canal Street, New York, NY, UNITED STATES OF AMERICA, 10013
 
电话:+1 917 675 5522
 
传真:+1 917 725 8947
 
邮箱:info@greengatewealthmanagementllc.com
 
网站:www.greengatewealthmanagementllc.com
 
22、Greenhill Consultancy Services LLP
 
地址:462 Broadway, New York, NY, UNITED STATES OF AMERICA, 10013
 
电话:+1 917 239 2493
 
传真:+1 917 591 8970
 
邮箱:info@greenhillconsultancy.com
 
网站:www.greenhillconsultancy.com
 
23、Equity Release Brokers LTD / Equity-Broker(FCA授权公司的克隆公司)
 
地址:8 Capthall, Roseau Valley, DOMINICA, 00152
 
电话:+4 42030977713;+4 1449747121;+3 5796120463;+3720880807;+ 02030972091
 
邮箱:compliance.en@equity-broker.io;compliance.de@equity-broker.io; compliance.it@equity-broker.io;compliance.es@equity-broker.io;compliance.ru@equity-broker.io;carolinepozzoli@equity-broker.io;caycee.roberts@equitybrokers.io;jamie.fletcer@equity-broker.io;michael.newman@equity-broker.io;kaycee.manson@equity-broker.io
 
网站:www.equity-broker.io
 
24、AOP Professional Advance Group Plc(FCA授权公司的克隆公司)
 
地址:40 Bank Street, Canary Wharf, London, E14 5NR
 
电话:+ 0 2081468561
 
邮箱:info@aopprofessionaladvance.com
 
网站:https://aopprofessionaladvance.com/
 
25、Bitcoin Trade
 
电话:02 045307136;02039895504;02039893267
 
邮箱:support@b-trade.io;support@trading-invest-capital.com
 
网站:www.bitcoin-trade.io
 
26、Olymp Trader / Olymp Trade
 
地址:Agias Zonis & Thessalonikis, NICOLAU PENTADROMOS CENTER, 5th floor flat/office 305B, Limassol, CYPRUS, 3026
 
电话:+ 4 47520631977;+447441444811;+2 7 (21) 1003880;+54 (11) 59175747;0744442360;07441440422;02034635513;08 729997890;+97142783434;+23412279021
 
邮箱:support@olymptrader.co.uk;support-en@olymptrade.com
 
网站:https://olymptrade.com;https://plus.olymptrade.com;https://olymptrader.co.uk/
 
27、Razer Markets
 
地址:Trust Company Complex, Ajelatake Road, Majuro, MARSHALLS ISLAND
 
电话:01174090724;+1 434 566 295-84;07474696298;073758487667;07546593681;07999577196
 
邮箱:support@razermarkets.com
 
网站:https://www.razermarkets.com/
 
28、Hargreaves Lansdown(FCA授权公司的克隆公司)
 
电话:+4 41173251747;+4 41173251906;+4 401173252039;+3 4645758956
 
邮箱:enquiry@hl-private.com;legal@hl-aml.com;client@hl-clients.com;clientservices@hl-aml.com
 
29、Mannet Capital Management
 
地址:17 Columbus Courtyard, London, UNITED KINGDOM, E14 4DA
 
电话:02080897232
 
邮箱:johneuest@mannetcapitalmanagement.co.uk;pauldavies@mannetcapitalmanagement.co.uk;joannedavidson@mannetcapitalmanagement.co.uk;john@mannetcapitalmangement.co.uk
 
网站:www.mannetcapitalmanagement.co.uk
 
30、Verge Capital(EEA授权公司的克隆公司)
 
地址:38 Baker Street, Marylebone, London, W1U 6AG
 
电话:02074594176;02080640376
 
邮箱:info@vergecapitallimiteduk.com;compliance@vergecapitallimited.co.uk
 
网站:www.vergecapitallimiteduk.com, www.vergecapitallimited.co.uk
 
31、Your Investment Advice
 
地址:Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX
 
网站:https://yourinvestmentadvice.com/
 
32、HeliFX
 
电话:02037699886;02036702149
 
传真:02030975568
 
邮箱:support@helifx.com
 
网站:https://helifx.com
 
33、Capital Finance Strategies Ltd(FCA授权公司的克隆公司)
 
地址:1450 Guy St, Montreal, Montreal, CANADA, H3H 2N7
 
电话:+4 4203 095 4309;+1 514700 6440
 
34、myinvestmentoptions.uk
 
地址:1st Floor, 96-98 Baker Street, London, W1U6TJ
 
35、CLOB Professional Advance Group Plc(FCA授权公司的克隆公司)
 
地址:40 Bank Street, Canary Wharf, London, UNITED KINGDOM, E14 5NR
 
电话:02081469127
 
邮箱:info@clobprofessionaladvance.com
 
网站:www.clobprofessionaladvance.com
 
36、SKYWAY/NEEW 
 
地址:ABM Chambers, P.O.Box 2283, Road Town, Tortola, VIRGIN ISLANDS (BRITISH), VG1110
 
邮箱:myneewlife1@gmail.com;ru-support@academyprivateinvestment.com
 
网站:http://www.myneew.life/;https://tng-neew.com/en/;https://my-cryptounit.com/en/
 
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。