英國FCA對28家未經授權的公司發出警告

英國金融行為監理局 (FCA) 上週對 28 家新公司發出警告，這些公司在沒有任何許可證的情況下在英國管轄範圍內招攬客戶，或者是授權平台的克隆。

據監管機構稱，這些公司正在使用或提供以下詳細資訊：

1. ALTRAFROT

地址：60a Station Road, North Harrow, UNITED KINGDOM, HA2 7SL

18 St Cross Street, London, UNITED KINGDOM, EC1N 8UN

信箱：support@altra-frot.org

網站：www.altra-frot.org

2. CAVENDISH BROWN

地址：Bahnhofstrasse 100, Zurich, SWITZERLAND, 8001

信箱：info@cavendishbrownwm.com

網站：www.cavendishbrownwm.com

3. cryptocurrency.ax / economy.lu (Clone of FCA Authorised Firm)

地址：Riia 142, ESTONIA, 50415 Tartu

1 Hardman St, Manchester, M3 3EB

91 Battersea Park Rd, London, SW8 4UD

電話：3726600433, 442045243912

信箱：support.ee@cryptocurrency.ax,

support.uk@cryptocurrency.ax,

support@cryptocurrency.ax,

tomas.nowak@cryptocurrency.ax,

helpsuppport@cryptocurrency.ax,

arturkarpov@cryptocurrency.ax,

support.ee@economy.lu,

support.uk@economy.lu,

support@economy.lu

網站：cryptocurrency.ax, economy.lu

4. Money Back / Pay Back Ltd (Clone of FCA Authorised Firm)

信箱：support@moneyback-ltd.uk,

support@moneyback-ltd.cc,

support@moneyback-ltd.eu,

support@moneyback-ltd.net

5. MEGA STREAMS

地址：Ely, England, UNITED KINGDOM, CB6 3BZ

信箱：support@mega-streams.ltd

網站：https://mega-streams.ltd/

6. CLIMAX TRADE

地址：London, England, UNITED KINGDOM, E13 9PA

信箱：support@climax-tradex.com

網站：https://climax-tradex.com/

7. AscendEX: Buy & Sell Crypto

信箱：support@ascendex.com

網站：https://ascendex.com/

8. CoinSwitch

地址：Infinity, Electra Block, 1st Floor

Wing A Exora Business Park

Prestige Tech Park II, Bellandur

Bengaluru – 560037, Karnataka, India

信箱：contact@coinswitch.co, support@coinswitch.co

網站：https://coinswitch.co/

9. Property Debt Collection Limited / propertydebt.co.uk

地址：Sherwood House, 5 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB

電話：01992449403

網站：propertydebt.co.uk

10. Jonny's Trading Academy (www.jonnystradingacademy.com/get-started)

網站：https://www.jonnystradingacademy.com/get-started,

https://www.jonnystraders.com/get-started

11. CEXMININGS

手機：+447503946013

網站：www.cexminings.netlify.app

12. INSTANTICS

地址：78 Trevor Crescent, Blenheim, Central Blenheim, UNITED KINGDOM

手機：+447460658944

信箱：support@instantics.net

網站：www.instantics.net

13. WORLD-SAFETRADE.NET

地址：Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN

信箱：admin@world-safetrade.net

網站：www.world-safetrade.net

14. DIGIT MINES

地址：9 Kingsway, London, WC2B 6XF

信箱：support@digitmines.com,

admin@digitmines.com

網站：https://digitmines.com/

15. PRIME-CHAIN.COM

地址：Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN

信箱：admin@prime-chain.com

網站：www.prime-chain.com

16. GLOBAL-EARNERINVESTMENT.LTD

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

Nad Al Sheba, Dubai, UNITED ARAB EMIRATES

信箱：admin@global-earnerinvestment.ltd,

admin@global-earnerinvestment.ltd

網站：www.global-earnerinvestment.ltd, www.global-earnerinvestment.ltd

17. CRIB FX OPTIONS

信箱：support@cribfxoptions.com

網站：https://cribfxoptions.com/

18. DIGITAL-TRADES.ORG

網站：www.digital-trades.org

19. 365MARKETOPTIONS

地址：2 Fitzroy Place, 8 Mortimer Street, London, UNITED KINGDOM, W1T 3JJ

信箱：support@365marketoptions4x.live

網站：www.365marketoptions4x.live

20. ELITE MINERS PRO

信箱：support@eliteminerspro.ltd

網站：www.eliteminerspro.ltd

21. Exopip (www.exopip.com)

地址：37 Leman St, London, UNITED KINGDOM, E1 8EW

37 Leman St, London, UNITED KINGDOM, E1 8EW

電話：02080166523, 02037500644

信箱：support@exopip.com

網站：www.exopip.com

22. EXCEL IN BETA LIVE TRADE

地址：Purfleet, UNITED KINGDOM, RM19 1QG

27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

電話：+449472383167

信箱：admin@excelinbetalivetrade.com

網站：https://excelinbetalivetrade.com/

23. BetterBorrow / Better Borrow (Clone of FCA Authorised Firm)

電話：02071933173, +4402086385472

信箱：operations.betterborrow@proton.me,

loanapproved14@gmail.com

網站：www.betterborrow.co.uk

24. PREMIUM-CRYPTO

地址：20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

信箱：support@premiumtm-cryptox.org

網站：www.premiumtm-cryptox.org

25. 365 ACORNTRADES

地址：76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819

信箱：support@365acorntrades.com

網站：www.365acorntrades.com

26. Novazx / www.novazx.com

地址：Royal Chambers Business Centre, Royal Ave, GUERNSEY, GY1 1WA

125 Old Broad Street, 125 Old Broad St, London, UNITED KINGDOM, EC2N 1AR

電話：+27784856839, +14378675514, +447868814779

信箱：support@novazx.com,

stephen.d@novazx.com

網站：www.novazx.com

27. EQUITYS ASSETS /EQUITYSASSETS.COM

地址：373/375 Station Road, Harrow, Middlesex, UNITED KINGDOM

信箱：admin@equitysassests.com

網站：www.equitysassests.com

28. gmgfxltd.com (Clone of FCA Authorised Firm)

信箱：info@gmgfxltd.com

網站：https://gmgfxltd.com/, https://account.gmgfxltd.com/

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