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FCA警告无牌外汇经纪商

    fca warning

    英国金融行为监管局(FCA)是全球最有信誉的金融监管机构之一。根据该国法律,几乎所有从事金融服务的公司和个人都必须受到FCA的监管。

    2024年11月4日至11月8日,FCA警告名单如下:

    名称: SUCCESSFUL CRYPTO MARKET
    地址: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
    846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201 WA
    12/1 Eagle St, Brisbane City, 2 Shenton Wy, AUSTRALIA, QLD 4000
    邮箱: [email protected]
    网址: www.successfulcryptomarket.pro

    名称: ALL SHORES ADVISORY
    地址: Level 42, Suntec Tower, Three 8 Temasek Boulevard 038988, SINGAPORE, 038988
    邮箱: [email protected]
    网址: https://allshoresadvisory.com/, https://allshadv.com/en

    名称: InvestJPM (investjpm.org / investjpm.com)
    地址: Compic Solutions LTD 1st Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Sant Lucia, 2023-00107
    电话: +4489037465, 02038575535
    手机: 07475765399, 07308487114, 07397771367
    邮箱: [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected]
    网址: www.investjpm.org, www.investjpm.com

    名称: Monix Limited
    地址: Brookfield St, Preston, UNITED KINGDOM, PR1 1NR
    71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
    邮箱: [email protected]
    网址: monixlimited.biz

    名称: TOUCHSTONE MARKETS
    地址: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
    电话: +601139157465
    邮箱: [email protected]
    网址: www.touchstonemarkets.com

    名称: TPC Invest
    地址: 113 Morrison St, Edinburgh, UNITED KINGDOM, EH3 8AJ
    邮箱: [email protected]
    网址: tpcinvest.com

    名称: TradeCryptoMasters
    地址: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF
    24 Ryeground Lane, Freshfield, Formby, L37 3EQ
    电话: 01135182650
    邮箱: [email protected]
    网址: www.tradecryptomasters.com, www.trcrmasters.com

    名称: Partners Special Capital Limited (www.partnersspecialcapital.vip / www.partnersspecialcap.com)
    地址: 155-157 Minories, London, EC3N 1LJ
    电话: +442081572669
    手机: 07879390343
    邮箱: [email protected]
    网址: https://www.partnersspecialcap.com, www.partnersspecialcapital.vip

    名称: Capital Trends
    地址: Godstone Road, Kenley, Surrey, CR8 5AG
    手机: 07570513362
    邮箱: [email protected]
    网址: https://capitaltrends.net/

    名称: UNIVERSAL ACCESS INVEST
    地址: Crescent House, Lever St, Bolton, BL3 6NN
    邮箱: [email protected]
    网址: https://universalaccess.ltd/

    名称: tradecapitaleu.net (克隆FCA授权公司)
    邮箱: [email protected]
    网址: tradecapitaleu.net

    名称: Tradelly AI (www.tradelly.ai)
    地址: 38 Talstrasse, Zurich, SWITZERLAND, 8002
    电话: +41335087202
    邮箱: [email protected],
    [email protected]
    网址: https://www.tradelly.ai

    名称: Max-Fundflex / max-fundflex.live/
    地址: 207 Batchley Rd, Redditch, UNITED KINGDOM
    电话: +44587154765
    手机: +55576234532
    邮箱: [email protected],
    [email protected]
    网址: https://max-fundflex.live/index.php

    名称: Rosemount Limited (克隆指定代表公司)
    邮箱: [email protected]
    网址: https://rosemountsolutions.com

    名称: AWELE FORTUNE FOUNDRY
    地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
    邮箱: [email protected]
    网址: https://awelefortunefoundry.com/

    名称: BEST RATE GLOBAL / bestrateglobal.com
    地址: Kemp House, 152 – 160 City Road, London, UNITED KINGDOM, EC1V 2NX
    电话: 02039504950
    邮箱: [email protected]
    网址: bestrateglobal.com

    名称: PRIME FUTURES TRADE
    地址: 14 Fitz-James Ave, London
    手机: 07451278450
    邮箱: [email protected]
    网址: https://primefuturestrade.org/

    名称: PRIMOBULL
    地址: 20-22 Wenlock Road, London, England, N17GU
    邮箱: [email protected]
    网址: www.primobulls.com

    名称: COIN MARKET FINANCE
    地址: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX,
    846 Melrose Street, Spokane 99201, WA Washington, UNITED STATES OF AMERICA
    12/1 Eagle St, Brisbane City, AUSTRALIA, QLD 4000
    邮箱: [email protected]
    网址: https://coinmarketfinance.pro/

    名称: FASTEXCHANGE INVESTING
    地址: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX
    9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
    邮箱: [email protected]
    网址: https://fastexchangeinvesting.com/

    名称: Onboard Capital
    电话: 02037583392
    邮箱: [email protected]
    网址: https://onboardcap.com/

    名称: EXOBITCHAIN
    地址: 95 Wrexham Road, Felindre, United Kingdom
    邮箱: [email protected]
    网址: www.exobitchain.com