英国金融行为监管局(FCA)上周对39家未授权公司发出警告,原因是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39家公司的详细信息如下:
1. GOLDTREASUREFX
网址:https://goldtreasurefx.com
其它信息:可能使用的其它名字:GOLD TREASURE FX
2. MYBANKRATE.ONLINE
网址:https://mybankrate.online
3. FIRST OPTION FX LTD
网址:www.firstoptionfx.com
4. Insolvency practitioners 4 U
网址:https://insolvencypractitioners4u.com
5. Angel Finance / Angel Finances
网址:https://angelfinances.uk/index.html
6. ZENITHQUARRYMINING
网址:www.zenithquarrymining.com
7. GLOBALS-LTTDIAA
网址:www.globals-lttdiaa.com
8. FX PRO AI
网址:https://fxproai.com
9. QM Capital Partners
网址:qm-capitalpartners.co.uk
10. Venrex Investment Management / Venrex Ventures / Venrex(FCA注册公司的克隆公司)
网 址 : http://www.venrexvc.com/, http://www.vnrx.ventures/, http://www.venrex.email/,
http://www.vnrx.app/, http://www.venrexvc.app/, http://www.venrexvc.com/
11. FXravators
网址:www.fxravators.com
12. BGDM FOREX
网址:https://bgdmforex.live
13. ALLTRADERS PIPS
网址:www.alltraderspips.com
14. FXORBITAL TRADE
网址:www.fxorbitaltrade.org
15. CRYPTO-MININGEXPERT
网址:www.crypto-miningexpert.com
16. TRADEX / TRADE X
网址:www.tradexion.com
17. BLISS FOREX
网址:www.bliss-forex.com
18. Cash Decision
网址:https://cashdecision.com/
19. EQ ANALYST900
网址:www.eqanalyst900.com
20. NYMEX PIPS
网址:www.nymexpips.com
21. efficientinsolvencylimited.net
网址:https://efficientinsolvencylimited.net
其它信息:该网站与注册公司 Efficient Insolvency Ltd无关
22. Onward Trade Option
网址:www.onwardtradeoption.com
23. Wind Forex Trading
网址:www.windforex.biz
24. Worldwide Expert Fx Trade
网址:www.expertfxtrade.com
25. COINFLUX TRADES MARKETS /COINFLUX TRADES LTD
网址:www.cft-innovationmarkets.online
26. TT International / ttfundmanagement.com(FCA注册公司的克隆公司)
网址:www.ttfundmanagement.com
27. QUICKFXEARNER
网址:www.quickfxearner.com
28. FidelityCFD
网址:www.fidelitycfd.com
29. BBC FINANCE
网址:www.bbcfinance.com
30. Fidel Trades
网址:https://fideltrades.com/
31. FOREXTRON Innovation Markets
网址:https://forextron-innovationmarkets.online
32. BITMINEEXPERT / BIT MINE EXPERT
网址:https://bitmineexpert.com
33. SMARTMARKETTRADE / SMART MARKET TRADE
网址:https://smartmarkettrades.org
34. Recovery Norway/ https://recoverynorway.com/
网址:https://recoverynorway.com/
35. TFL-LDN / tfl-ldn.co.uk(FCA注册公司的克隆公司)
网址:https://www.tfl-ldn.co.uk/
36. Scam Watcher
37. Savoy Investment Group
网址:www.savoyig.com
38. Meliden Bank / www.melidenbk.com
网址:www.melidenbk.com
39. Bitpaypro.net
网址:https://bitpaypro.net
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