英国金融行为监管局(FCA)上周对43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43家公司的详细信息如下:
1. CRYSTAEARN
网址:https://crystaearn.com
2. VTZ CAPITALS
网址:https://vtzcapitals.com
3. ACCE MINING
网址:https://accetmining.com
4. Wisdom Finance
网址:http://www.wisdomfinance.co.uk/
5. BLOCKCHAIN MINNERS LTD
网址:https://blockchainminnersltd.com
6. STEBAN Holdings Ltd(FCA注册公司的克隆公司)
网址:https://stebanholdings.com/
7. TRADEMARKETSPRO
网址:https://www.trademarketspro.com
8. COINSFLUX LIMITED
网址:www.coinsfluxlimited.net
9. DenoxFundz
网址:www.denoxfundz.com
10. Wealth Gecko
网址:www.wealth-gecko.ltd
11. at-agora.com
网址:www.at-agora.com
12. IVA Informer / ivainformer.co.uk
网址:http://ivainformer.co.uk/
13. wattsautoleasing.com(FCA注册公司的克隆公司)
网址:https://wattsautoleasing.com/
14. BITBINX
网址:www.bitbinx.com
15. 4X.FM
网址:www.4x.fm
16. MULTIFXINCOME
网址:https://multifxincome.com
其它信息:还可能使用的公司名称:MULTIFXINCOME、MULTIFX INCOME和MULTI FX INCOME
17. Nexon Groups
网址:nexongroups.io, nexongroups.com
18. www.cryptofinance.guru
网址:www.cryptofinance.guru
19. SSC INVESTMENT
网址:www.sscinvestment.com
20. Pompom Global
网址:www.pompomglobal.com
21. M5 CARS
网址:www.m5carsltd.co.uk
22. Finansys FX / Finansysfx.io LTD
网址:www.finansysfx.com, www.finansys.io
23. Capital Finances Ltd(FCA注册公司的克隆公司)
网址:https://capitalfinances.ltd/
24. TRUSTYSWAP
网址:www.trustyswap.net
25. CRYPTOXPHERE
网址:www.cryptoxphere.com
26. UNICORN FX
网址:www.unicornfxlive.com
27. Levy & Langford
网址:levyandlangford.com.
28. sterlingequityholdings.com
网址:www.sterlingequityholdings.com
29. Elite Share Broker
网址:https://elitesharebroker.com/
30. EVO CRYPTOS
网址:www.evocryptos.com
31. Optionfinmax
网址:www.optionfinmax.cc
32. EVO CRYPTOS
网址:www.evocryptos.com
33. AlgoForex
网址:www.algoforexuk.com
34. Swiffbit
网址:www.swiffbit.com
35. EJ Profit
网址:www.ejprofit.com
36. VERTEX DIGITAL
网址:https://vertexdigitallimited.com
37. GULFSHORE TRADING
网址:https://gulfshoretrading.com
38. Fchain-Network
网址:www.fchain-network.com
39. Max FX Global
网址:www.maxfxglobal.com
40. Proton Live Trading
网址:www.protonlivetrading.com
41. TheGoldencoinmining / Phonix Fxtrade
网址:www.goldencoinmining.com
42. INFINIT TRADES
网址:www.infinittrades.com
43. Zenith Experts
网址:www.zenithexperts.com