英国FCA对33家未授权公司发出警告，Bitfinex也名列其中

英国金融市场行为监管局（FCA）近日向33家未经授权的英国也名公司发出了警告。这些公司未持有监管牌照，家未警告或者克隆已授权的授权triumphfx德汇外汇平台。

以下是公司关于这些公司的详细信息：

1. Bitfinex / bitfinex.com

网址: bitfinex.com

2. Crypto Wealth Expert / www.cw-expert.co

邮箱: [email protected]

网址: https://www.cw-expert.co/#/

3. I CLIVE TRADE / ICLIVETRADE

地址: Fitz-James Ave, Hammersmith, London, UNITED KKINGDOM, W14 ORP

9800 International Dr, Orlando, Florida, UNITED STATES OFAMERICA, 32819

电话: +639703572112

邮箱: [email protected]

网址: https://iclivetrade.com/

4. GLOBAL FX EARNERS / GLOBALFXEARNERS

地址: Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 ORP

9800 International Dr, Orlando, Florida, UNITED STATES OFAMERICA, 32819

邮箱: [email protected]

网址: https://globalfxearners.com

5. ULTIMATE FX WORLD / ULTIMATEFXWORLD

地址: 76 Commercial St, Edinburgh, Midlothian, UNITEDKINGDOM, EH6 6LX

846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201

电话: +14234035789

邮箱: [email protected]

网址: https://ultimatefxworld.com/

6. BTCC Global Limited / www.btcc.com

邮箱: [email protected]

网址: https://www.btcc.com/en-US

7. unity-trust.co.uk (Clone of FCA Authorised Firm)

电话: 03451401500

邮箱: [email protected],

[email protected]

网址: https://unity-trust.co.uk/

8. Stoctex

地址: 15 Hammersmith Rd, London, W6 8PW

邮箱: [email protected]

网址: https://stoctexsignals.com/index.html

9. Tropicalvest / www.tropicalvest.com

地址: 16 Hoxton Street, Islington, N1 5LG 257 City Road, London, EC1V 1AD

邮箱: [email protected]

网址: https://www.tropicalvest.com/

10. COIN FACTORY CURRENCY-PLATFORM

邮箱: [email protected]

网址: www.coinfactorycurrency-platform.com

11. APEX FX FINANCE

邮箱: [email protected]

网址: www.apexfxfinance.com

12. MONEYPRISM TRADING

地址: Canalot Studios, 222 Kensal Road, London, UNNITED KINGDOM, W10 5BN

邮箱: [email protected]

网址: www.moneyprism-trading.com

13. Trust Chain Asset / tchain-asst.live

地址: 3015 Suit Pagla Road, Singapore

邮箱: [email protected]

网址: https://tchain-asst.live/

14. OsmosisFX / https://osmosisfx.com/

地址: 30 Broad St, New York, NY 10004, UNITED STATES OF AMERICA

邮箱: [email protected]

网址: https://osmosisfx.com/

15. KORTRIGHT CORPORATE PARTNERS LILC

地址: 30 Hudson Yards, 520 West 33rd Street, New YorkNY, UNITED STATES OF

AMERICA, 10001

传真: +19148852936

邮箱: [email protected]

网址: www.kortrightcorporatepartnersllc.com

16. Sathwala/https://sathwala.com/en/index.html

地址: Ithomis 2, Limassol 3077, Cyprus, CYPRUS

电话: 35729302951

邮箱: [email protected]

网址: https://sathwala.com/en/index.html

17. United Lending Capitals / https://www.unitedlendingscapital.co.uk/

地址: St Saviours Road, UNITED KINGDOM, LE53 3SH

电话: 01163184158

邮箱: [email protected], [email protected],

[email protected]

网址: https://www.unitedlendingscapital.co.uk/

18. trustedinsured.com

地址: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

邮箱: [email protected]

网址: www.trustedinsured.com

19. Exchangecapitalfx.com Limited

地址: Unit 3d Trinity Trading Estate, Mill Way, Sittingbourne, Kent, ME10 2PD

网址: www.exchangecapitalfx.com

20. simcelsuis.ltd

地址: 27 St Mary Axe, London, UK

邮箱: [email protected]

网址: www.simcelsuis.ltd

21. Elite FX Global Ltd

地址: 1 Wood Street, Bolton, England, BL1 1EB

电话: +447536606985

邮箱: [email protected]

网址: www.elitefxgloballtd.com

22. stockage-invest.ltd

地址: 71-75 Shelton Street, London, Greater London, UNITED KINGDOM, QC2H 9JQ

邮箱: [email protected]

网址: www.stockage-invest.ltd

23. tradeoptionltd.com

地址: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

邮箱: [email protected]

网址: www.tradeoptionltd.com

24. Elite Global Bank

地址: 28 Liberty Street, New York, NY 10005

邮箱: [email protected]

网址: www.eliteglobalbank.com

25. Equinox Finances Ltd (Clone of FCA Appointed Representative)

电话: +447918828840

邮箱: [email protected], [email protected]

26. Barclays Wealth / www.wealth-management-services.com (Clone of FCA Authorised firms)

电话: +442038161658

邮箱: [email protected]

网址: www.wealth-management-services.com

27. Integrity Finance & Mortgages

地址: 41 Argyle Place, Edinburgh, EH9 1JT

电话: 07741187041

手机: 07878994011

邮箱: [email protected]

网址: integrity-fm.co.uk

28. NERDWALLETFX INVESTMENT MANAGEMENTINC.

邮箱: [email protected]

网址: www.nerdwalletfx.com

29. visioncapitalltd.com (Clone of FCA Authorised Firm)

邮箱: [email protected]

网址: https://visioncapitalltd.com/

30. City Finances / www.city-finance.co.uk

地址: 71-75 Shelton Street, Covent Garden, London, WC2H9JQ

电话: 02032394748

邮箱: [email protected]

网址: www.city-finance.co.uk

31. Garrison Investment / garrisoninvestmentgrouplp.com

传真: +19179344482

邮箱: [email protected]

网址: www.garrisoninvestmentgrouplp.com

32. TEE United Bank / TEE United Capital

地址: Donegall Square W, Belfast, BT1 6J6

网址: teeunitedcapital.online

33. Morgan Stanley / msaccounts.uk (Clone of FCA Authorised firms)

电话: +442080798113

邮箱: [email protected]

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