FCA黑名单更新!又有13家公司“上榜”

作者:FX110

时间:2022-08-15 09:25:50

23346

英国金融行为监管局(FCA)本周对13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13家公司的详细信息如下:

1. Clear Loan

地址:63 Stoke Newington High Street, London, UNITED KINGDOM, N16 8EL

网址:www.clearloan.co.uk

2. First National Bank Plc

邮箱:info@fnf-uk.com

网址:https://www.fnf-uk.com/

3. exchangesolutions.co.uk(FCA授权公司的克隆公司)

邮箱:support@exchangesolutions.co.uk

veronica.jones@exchangesolutions.co.uk

support@recovery-fca.com

rachel.morgan@exchangesolutions.co.uk

网址:www.exchangesolutions.co.uk

4. Cryptofxtrading

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

邮箱:support@cryptofxtrading.net

网址:cryptofxtrading.net

5. WHITEWELL CAPITAL MANAGEMENT INC

地址:41 State Street, Albany, New York, NY12 207

电话:+15189400006

传真:+15189096493

邮箱:admin@whitewellcapitalmgt.com

网址:http://whitewellcapitalmgt.com/

6. Clinton Associates LLC

地址:20 Clinton street, New York, UNITED STATES OF AMERICA, NY10002

电话:0018459323001, 0015853180006, +15853049139

传真:0015853049139

网址:www.clintonassociatesllc.com

7. CRYPTOFINACLETRADE

地址:13 Red Cross Street, Bristol, UNITED KINGDOM

电话:+8882345686

邮箱:support@cryptofinacletrade.com

网址:www.cryptofinacletrade.com

8. CRYPTOPOPINVESTMENT

地址:Ground Floor, Moor House, 120 London Wall, London, UNITED KINGDOM, EC2Y 5ET

邮箱:support@cryptopopinvestment.com

网址:www.cryptopopinvestment.com

9. Wixi

邮箱:cs@wixi.io

网址:https://wixi.io/

10. Cryptotechuniverse

邮箱:info@cryptotechuniverse.com

网址:https://cryptotechuniverse.com/

11. crypto-x-options

地址:66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL

邮箱:support@crypto-x-options.com

网址:www.crypto-x-options.com

12. Crypto defi Management

电话:+447503762571

邮箱:info@cryptodefimgt.com

网址:https://cryptodefimgt.com/

13. First Infinity Loans

地址:Piccadilly House, 49 Piccadilly, Manchester, UNITED KINGDOM, M1 2AP

电话:01618188301

邮箱:info@firstinfinityloans.co.uk

网址:www.firstinfinityloans.co.uk


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