近日,英国FCA、意大利CONSOB、塞浦路斯CySEC相继公布了最新的非法经纪商名单。这些机构未经监管机构授权正在提供金融服务,请汇友们提高警惕。
一、FCA新增37个黑平台
1. Evalmoon LTD
网址:www.evalmoon.com
2. BIT-MINERS
网址:www.bit-miners.co
3. Birexmarket Ltd
网址:www.birexmarket.com
4. FOREX NEW LIMIT
网址:www.forexnewlimit.com
5. www.change-helpline.co.uk
网址:www.change-helpline.co.uk
6. National Debt Assistance / nationaldebtassistance.org.uk
网址:www.nationaldebtassistance.org.uk
7. indyatirim/ www.indyatirim.com(FCA注册公司的克隆公司)
网址:www.indyatirim.com
8. THOMAS BERTARELLI ASSET MANAGEMENT
网址:www.thomasbertarelliam.com
9. SIMPLETOMAN
网址:https://simpletoman.com
10. CRYPTO CHAIN
网址:www.crypto-chain.ltd
11. STB Markets
网址:https://stbmarkets.com/
12. AMERITFOREXTRADE
网址:www.ameritforextrade.com
13. Fulbright Securities Limited / fulbrightsl.com
网址:www.fulbrightsl.com
14. FOREXPMS
网址:www.forexpms.com
15. Labcredits
网址:www.labcredits.com
16. MicroassetsFX
网址:www.microassetsfx.com
17. Experttopoption
网址:www.experttopoption.com
18. Lenotec Fx
网址:www.lenotecfx.com
19. Elite Co-operative Saving
网址:www.ecbsavings.com
20. www.capitaltungate.com(注册另类投资基金管理公司的克隆公司)
网址:www.capitaltungate.com
21. Raisin Finance(FCA注册公司的克隆公司)
网址:https://www.raisinfinance.com/
22. CAANHOLDINGS
网址:www.caanholdings.com
23. RANGEBITS
网址:www.rangebits.com
24. SWISSCOININVEST
网址:www.swisscoininvest.com
25. FUTUREPLANINVEST.COM
网址:www.futureplaninvest.com
26. EZmarkets / www.ezmarkets.io
网址:ezmarkets.io
27. Delta Trading Company
网址:https://dtc24.com/
28. MEGA-CAPITALS.COM
网址:www.mega-capitals.com
29. LEADPARTENERINV
网址:www.leadpartenerinv.com
30. Credtrade
网址:www.credtrade.live
31. BINARY TRADE LIMITED
网址:www.binary-traders.org
32. Trading WS
网址:https://trading-ws.com/
33. HEXA FX
网址:www.hexafx.guru
34. fxempire.site
网址:www.fxempire.site
35. Max Trading
网址:www.max-tradingfx.com
36. Bluefin Investment
网址:www.bluefinfx.agency
37. Crest Bank Plc
网址:www.crestbank.co.uk
二. CySEC将6家经纪商列入黑名单
1.21stinance.net
2.21stinance.com
3.21stinance.co
4.bitbulls-market.com
5.financewiseint.com
6. eurotradeforex.com
三. CONSOB封禁5个非法金融网站
1. Flack Consulting LLC
网站:https://arkcoin.live;https://webtrader.aktrade.cc
2. Shlack Consulting LLC
网站:https://tradegenics.co
3. Florishing Group LLC
网站:https://bstrade.world;https://webtrader.bstrade.top;
4. Broker Capitals Ltd
网站:https://brokercapcfd24.com;https://platform2.brokercapcfd24.com
5. VirtuFinance
网站:www.virtufinance.come;https://webtrader.virtufinance.com)。