冒充FCA监管有多疯狂!52家虚假公司名单在此

文:Summer 2018-05-31 15:51:21
5950

4月下旬至5月,英国金融市场行为监管局(FCA)新增52家公司至其“警告名单”中,具体信息汇总如下。酷外汇提醒各位投资者,请谨慎处理与之相关的交易。

名单一览表如下:

公司细节信息如下:

1. Monevo Loans(克隆公司)

电话:02081446474, 0203 468 0734

 

2. Revolution Variable Systems (RVS)

地址:101 Finsbury Pavement, Moorgate, London EC2A 1RS

电话:0800 418 224

电子邮箱:[email protected]

网址:www.marketsystems.co.uk

 

3. Potter Consultancy

地址:189 West Street, New York, NY 10014, United States

电话:16466478023, 16468615934, 16466309454

电子邮箱:[email protected]

网址:www.potterltd.com

 

4. Clear Loans

电话:0330 8280131, 0330 220 0189

电子邮箱:[email protected], [email protected]

 

5. AXA IM

个人:Alan Winks

地址:Lower Harding Street, Northampton, NN1 2JL

电话:011(44)7031909993, 011(44)7031886684, 0117182150402, 0114122948051, 020 7193 7318

传真:011(44)8447742871, 011(44)7024055556

电子邮箱:[email protected], [email protected], [email protected]

 

6. CF Partners

地址:80 Hammersmith Road, London, W14 8UD, United Kingdom

电话:01 82 88 55 85

电子邮箱:[email protected], [email protected]

网址:www.cryptofinancial-partners.com

 

7. Save Power UK Ltd

地址:20-22 Wenlock Road, London, N1 7GU

电话:0 845 901 1677

 

8. Financial.Org/ Global Finanz Corp AG

地址:2601, 26th Floor, 40 Bank Street, Canary Wharf, London, E14 5DS

电话:020 3475 4288

传真:020 3475 4294

电子邮箱:[email protected]

网址:www.financial.org

 

9. Dantra Business Inc trading as CredoTrade

地址:Geneva Place, Waterfront Drive, PO Box 3469, Road Town, Tortola, British Virgin Islands

      8-12 York Gate, 100 Marylebone Road, London NW1 5DX

电话:02038075712, 02079688300

电子邮箱:[email protected], [email protected]

网址:www.credotrade.com

 

10. Jana Hudikova Asset Management/JH Asset Management

地址:12 Berkley Street, Mayfair, London, W1J 8DT

电话:0800 802 1837

电子邮箱:[email protected]

网址:www.janahudikova.com

 

11. Marcela Gerlova

地址:20-22 Wenlock Street, London N1 7GU

电话:0203 137 6964

电子邮箱:[email protected]

网址:www.marcelagerlova.com

 

12. Prople Investments Limited

地址:2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE

      77 Rectory Street, Middleton, Manchester, M24 5TY

电话:01482 215 990

电子邮箱:[email protected]

网址:https://proplecrowd.com/

工商局注册号:09897709

 

13. Gold Star Group Limited

地址:Kemp House, 152-160 City Rd, London EC1V 2NX

      Gold House 8 Bell Heather Close, Gold House Bell, Heather Close, Dorset BH16 5SX

电话:07437458929, 07480749923

电子邮箱:[email protected]

网址:http://www.goldstargroup.zyro.com/

工商局注册号:09929944

 

14. Hash Finance Limited(Hash Finance、Hash Loans、Steam Lending Limited、Steam Lending、Steam Finance)

地址:25 Ludgate Hill, London, United Kingdom, EC4M 7HX

      Suite 4B & 5C, Oriel Chambers, Liverpool, England, L2 8TD

电话:02080774291, 02031297353

电子邮箱:[email protected], [email protected], [email protected]

[email protected], [email protected], [email protected]

[email protected]

网址:http://hashfinance.loan/

工商局注册号:10936004

 

15. Capital On Card

地址:Bracken House, Charles Street, Manchester, M1 4DD

电话:01613540693, 01617528005

 

16. Cooper & Stone Associates

地址:Rue de la Confédération 6, Genève 1211, Switzerland

电话:02039368683, 08716980491

电子邮箱:[email protected]

网址:www.cooperandstone.com

 

17. Options Tech Limited t/a CMA Capital

地址:Canary Wharf Group, 1 Canada Square , E14 5AB

电话:02033227540

电子邮箱:[email protected]

网址:http://www.cma-cap.com/#/

 

18. RBinary

地址:Marshall Islands Ajeltake road, Ajeltake island, Majuro, Marshall islands MH96960

电话:0131 608 1150

电子邮箱:[email protected], [email protected]

网址:https://rbinary.com/

 

19. Tradeinvest90

地址:Payment processor is Hithcliff Ltd, 83 Ducie Street, Manchester, M1 2JQ

电话:02080685120, 02039121366, 02085246331

电子邮箱:[email protected]; [email protected]

网址:https://www.tradeinvest90.com/

 

20. CBC Legal Group/ Christian, Bradford and Cohen Legal Group

地址:3000 Town Centre, Southfield, MI 48075, United States

电话:12489070135

电子邮箱:[email protected]; [email protected]

网址:www.cbclegalgroup.com

 

21. VIP Brokers

地址:71-75 Shelton St, Covent Garden, London WC2H 9JQ

电话:02080891994, 02080890981, 02036775430

电子邮箱:[email protected]

网址:https://vip-brokers.com/

 

22. Uno Media Solutions trading as Binary Uno

地址:Smart Choice Zone LP, 272 Bath Street Glasgow, G2 4JR, Scotland

电话:02036701744, 020338685333, 02035199778

电子邮箱:[email protected]

网址:https://www.binaryuno.com

 

23. Capital Force Ltd trading as Zoomtrader

地址:13 Novosage Chambers, Level 2 CCCs Building, Beach Road, Apia, Samoa

开票代理:Hithcliff Ltd, 83 Ducie Street, Manchester M1 2JQ

电话:02038070590, 02078070598

电子邮箱:[email protected], [email protected]

网址:https://www.zoomtrader.com

 

24. Capital Force Ltd trading as Option888

地址:Republic of Samoa, registered under No.70611, 13 Novasage Chambers, Level 2, CCCS Building, Beach Road, Apia, Samoa

支付处理:Hithcliff Ltd, 83 Ducie Street, Manchester M12JQ

电话:02380000268, 02037699070, 01491352070

电子邮箱:[email protected]

网址:www.option888.com

 

25. Option Solution Online Ltd trading as Option500

地址:85 Great Portland Street, First Floor, London, W1W 7LT

Option Solution Online Ltd, 85 Great Portland Street, First Floor, London, W1W 7LT

Option Solution Online Ltd, 71-75 Shelton Street , Covert Garden WC2H 9JQ

电话:02036958189

电子邮箱:[email protected]

网址:www.Option500.com

 

26. BigOption

地址:Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom EH3 8EB

Wirestech Limited, Office 3.11, NWMs Centre, 3rd Floor, 31, Southampton Row, London, UK

电话:02030264486

电子邮箱:[email protected]

网址:https://www.bigoption.com

 

27. DOM Technology Services Ltd trading as TitanTrade

地址:NWMS Center, 31 Southampton Row, London UK

电话:0203 608 8333

网址:www.titantrade.com

 

28. Fintech Technologies trading as Tradefintech.com / Fintech Trade

地址:Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands

电话:020 38088377, +27 510117126, +27 105001990, +62 85574670776, +381 113216809, +7 4996091278

电子邮箱:[email protected]

网址:https://tradefintech.com


29. International Markets Live Limited trading as iMarketsLive

地址:45 Rockefeller Plaza, New York

      9 Chapel Place, London, EC2A 3DQ

电话:+1-917-935-4965

电子邮箱:[email protected]

网址:http://imarketslive.com/

 

30. UK Investment Hub Limited

地址:54 Fenchurch Street, London, EC3M 4BE

      20-22 Wenlock Road, London, N1 7GU

电话:02037977575 / 02038110487

网址:http://myukinvestments.co.uk/hub

 

31. Knights Wealth Ltd

地址:Golden Cross House, 8 Duncannon Street, Strand, London, WC2N 4JF

电话:0203 745 3129

电子邮箱:[email protected], [email protected]

[email protected]

 

32. WG Affiliates Ltd

地址:48 Queensdale Crescent, London, W11 4TA

电话:0207 183 6501 / 0207 183 6021

 

33. HSL Smart Market Systems

地址:40 Bank Street, London, E14 5NR

电话:0800 090 3248 / 0203 026 1746

电子邮箱:[email protected]

网址:www.smartcentre.net/company/

www.goodbusinessonline.com


34. LTX Markets

地址:1 Canada Square, Canary Wharf, London E14 5AB

电话:02037699678; 02035141151; 02031264448; 07860039699

电子邮箱:[email protected], [email protected]; [email protected]

[email protected]; [email protected]; [email protected]

[email protected]; [email protected]; [email protected]

网址:https://www.ltxmarkets.com/


35. Platinums Gain

网址:www.platinumsgain.com


36. Moneyworld

网址:www.moneyworld.co.uk


37. Earnsdale Properties

地址:97 The Chine, London N21 2EG

电话:0203 126 6750

电子邮箱:[email protected]

网址:www.earnsdaleproperties.com


38. Heartloans

地址:Unit 9 Lawnhurst Business Estate, Ashurst Drive, Stockport, Manchester, SK3 0SD

电话:02080894318, 02080894567

电子邮箱:[email protected]

 

39. White Square Trading Limited trading as Universe Markets

地址:131-151 Great Titchfield Street, London W1W 5BB

电话:02033322935;02036082182; 02080894179; 02080680215;

02080892633;02080892424;02038236027

02086291685; 02038088343; 02038088255; 02039584244; 02038563803; 02036178242; 02039584146; 02038614514; 02038088340; 0161581587

电子邮箱:[email protected]

网址:https://www.universemarkets.com


40. Loans on Benefits PVT Ltd. t/a Loans on Benefits

地址:272 Bath Street, Glasgow G2 4JR

电话:01618189716, 02032897894, 03300010548, 02071936487

电子邮箱:[email protected], [email protected],

[email protected]

网址:www.loansonbenefit.co.uk


41. Zola Ltd trading as BinaryOnline

地址:The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP

City of Sofia 1000, ul. Pirotska No 2 fl. 4, Apt. office 12

Payment services are provided by Zolarex Ltd, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH 96960

电话:02030260222; 02038083770; 02030265665; 02039174107; 02080891158

电子邮箱:[email protected]; [email protected]

网址:https://www.binaryonline.com


42. Knight Finance

电话:02034554192, 02080894568, 02080894979

电子邮箱:[email protected], [email protected]

 

43. The Finance Corporation Ltd

地址:EMT Building, 2nd Floor, 166 Cheetham Hill Road, Manchester, M8 8LQ

电话:01613547107 / 01612418692

电子邮箱:[email protected]

 

44. GCC Investing

地址:Patriarch Evtimii No. 49 Prestige Business Center Triadista District Sofia, Bulgaria

注册地址:Roosikrantsi tn 2-K326, Keslinna city district, Tallinn, Harju county, 10119, Estonia

营业地址:85 James Boucher Blvd, 1407 Sofia, Bulgaria

电话:02080891273

电子邮箱:[email protected]; [email protected]

网址:https://www.gccinvesting.com/


45. Menden Hall Law Office

地址:1 Ashburton Place, Boston, MA, UNITED STATES OF AMERICA, 02108

电话:+1 617 861 6313, +1 617 982 1077, +1 617 861 6356, +1 617 982 1071, +1 617 861 4663

电子邮箱:[email protected]

网址:www.mendenhalllawoffice.com


46. Forex Grand

地址:Grand Services LTD, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands

电话:+44  02031500636

电子邮箱:[email protected]

网址:https://forexgrand.com/contacts


47. Boerum Holdings

地址:Clarion House, 25 Aphrodite Street, CYPRUS, 1060

13/1 9 Wall Road, Gibraltar, GIBRALTAR, GX11 1AA

电话:+44  01483 802943

电子邮箱:[email protected]

网址:www.boerumholdings.com

 

48. Broker XP

地址:M&A Mergers and Acquisitions Consultancy LP Agent, Suite 1, 4 Queen Street, Edinburgh, United Kingdom EH2 1JE;

M&A Mergers and Acquisitions Consultancy LP Agent, Suite 2 5 St Vincent Street, Edinburgh, Scotland UK, EH3 6SW

营业地址:Rackozi 54, Budapest, Hungary

电话:0208 068 2624

电子邮箱:[email protected]

网址:https://www.brokerxp.com/


49. Golden Markets

地址:Cool Markets Ltd, Narva mnt 5, Tallinn City, Harju County, ESTONIA, 10117

电话:+44  02080890336, 02039361131, 0208 8089 4644, +44  0208 8089 4065, 0208 0783 8422, +44  0208 089 4639, 0345 300 3898, +44  0345 300 6699, 0800 917 7017

电子邮箱:[email protected][email protected]

网址:https://www.goldenmarkets.com


50. Get Financial

地址:Get Financial Markets Ltd, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent and the Grenadines

Astroro Investments Limited, Gladstonos, 116 M Kyprianou House, 3 & 4th floor, Limassol, CYPRUS, 3032

电话:+44  01223 790285, +44  02038084687, 02036953644

电子邮箱:[email protected]

网址:www.getfinancial.com


51. ISGXchange

地址:122 Leadenhall Street, London, UNITED KINGDOM, EC3V 4AB

电话:+44  08000614796, +44  02039315279, +44  07494003622, +44  02039315279, +44  0203 9315281

电子邮箱:[email protected], [email protected], [email protected],

[email protected], [email protected].com

网址:https://isgxchange.com/


 

52. Escrow Global

电话:+44  02034328867

电子邮箱:[email protected], [email protected]

网址:www.escrow-globalltd.com


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