英國金融行為監管局（FCA）近日對45家新公司發出警告，在未受到FCA的授權的情況下非法開展金融服務，又或者是已授權平臺的克隆。
以下是關於這些公司的詳細信息：
1. Alphacrypt Miner
地址: 50 Wrexham Road, Ferndown, UNITED KINGDOIM
電話: 07949906422
網址: www.alphacrypt-miner.com
2. BETACRYPTOMINING
地址: UNITED KINGDOM
網址: https://betacryptomining.com/
3. ALPHAMININGHUB
地址: Aubun Ave NE, Sweet Auburn, Atlanta, Georgia 303312, US, Atlanta, Georgia, UNITED STATES OF AMERICA, 30312
電話: 07360232924
郵箱: [email protected], [email protected]
網址: https://www.alphamininghub.com/
4. FX Nexus
地址: Unit 3, 21 Botanic Avenue, Belfast, UNITED KINGDOM, BT7 1JJ
電話: 3612182372
網址: www.forex-nexus.online
其他: aka Forexnexus
5. www.blueworldacqcorp.com
電話: +19144624042
網址: www.blueworldacqcorp.com
6. capital-asset.world
地址: 72 Pepys Street, Fenchurch Street, , London, IEC3N 2NU
電話: 2522854527
網址: https://capital-asset.world/
7. OXIS & ASSOCIATES LLC
地址: 590 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10007
Fax: +17186915037
網址: www.oxisandassociatesllc.com
8. Crystal Finance Investment
地址: 525 Okeechobee Blvd., #840 West Palm Beach, 12Ulverton Rd, Dalkey, Co., Dublin, A96 W683
電話: +353899547956
網址: https://crystal-financeinvestment.com/
9. Gerco Capitals
地址: Mulberry Housesupply Ltd, Buntsford Park Road, Brromsgrove, B60 3DX
3252 Rockford Mountain Lane, Durham North Carolina
電話: +18144822296, +18144813386
網址: https://gerco-capitals.com/
10. Crypto Mining Nest
地址: 71-75 Shelton Street, London, Greater London, WC2H 9JQ
電話: +447415265763
網址: https://cryptominingnest.com/
11. Cryptols You
地址: 71 King St, London, N6A 0A5
網址: https://cryptoisyou.com/
12. Wealthshield
地址: Suite 7, 1 Victoria Street, Station Business Centre, Olddham, England, OL9 OHHN
電話: +447593115602
網址: wealthshield.ltd
13. excelfund.org
地址: 60a Station Road, harrow, HA2 7SL
網址: https://excelfund.org/
14. Trades Profitly
地址: #65 Street, Melborne, Melborne, Australia,1265
電話: +6584584584
網址: tradesprofitly.com
15. quickmega loans
地址: 38/D North street, London
電話: +14793231090
網址: https://quickmegaloans.xyz/
16. Digital Trading Markets
地址: 573, Crown Street, London, SB6 4XB
電話: 02080898131, +6531591290
郵箱: [email protected],
網址: https://digitaltradingmarkets.com/
17. Bright Start Debt Solutions
地址: 5 Chesterton Grove, Droylsden, Manchester, M43 7WB
網址: bright-start.co.uk
18. HOTMARKETSCFDS
地址: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Spokane, WA, UNITED STATES OF AMERICA, 99201
網址: www.hotmarketscfds.com
19. ukonlinecenter.com
網址: https://ukonlinecenter.com
20. 4XTRADE MINDS
地址: 2 Frederick Street, Kings Cross, London, UNITEDKINGDOM, WC1X OND
網址: www.4xtrademinds.com
21. ARCHIDEX INVESTMENT
地址: Balmoral Road, Coalville, Leicestershire, UNITEDKINGDOM, LE67 4PE 10 College Road, Harrow, Middlesex, UNITED KINGDOM, HA11 1BE
網址: www.archidexinvestment.com
22. Galahad & Co.
地址: Suite 106, Courthill House, 60 Water Lane, Wilmslow, Cheshire, UNITED KINGDOM,
SK9 5AJ
電話: 03302369903
網址: www.galahadandco.co.uk
23. HYPERION FINANCIAL MANAGEMENT / HFM
地址: 2 Tallis Street, London, UNITED KINGDOM, ECC4Y OAB
電話: +15109253540
網址: www.hfm-traders.com
24. Fxtradingx
網址: https://fxtradingx.com/
25. TRADEXPROS
地址: 71 Cherry Court, Southampton, UK, SO53 5PD
網址: www.traderxpros.com
26. Flash Trade
地址: 13858 Rt 31 W, Albion, UNITED STATES OF AMERICA, NY144
電話: 07949993086
網址: https://flashtrade.live/
27. getoutofdebt.co.uk
電話: 01618431513
網址: https://getoutofdebt.co.uk
28. SUREFX Nation
地址: 14 Fitz-James Ave, London
網址: www.surefxnation.com
29. DebtHelper Team.co.uk
網址: https://debthelperteam.co.uk
30. HowToStop TheBailiffs.co.uk
電話: 01616350180
網址: https://howtostopthebailiffs.co.uk
31. UnlimitedWorldwide Winning Platform
地址: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX
電話: +639955804873
網址: www.unlimitedworldwidewinningplatform.com
32. CFARN
電話: +447575901492
郵箱: [email protected], [email protected]
網址: https://cfarn.net/landing, cfarn.eu
33. Parenta Financial Services Limited
地址: 39-45 Finsbury Sq, London, UNITED KINGDOM
電話: +442081575151, +447585030804
電話: +447442750341, +447435959403
網址: https://www.parentafinancialservicesltd.com/
34. Coin Exchange
地址: Kemp House 152-160, City Road, London, ECTV 2Nx
電話: +18142999813
郵箱: [email protected], [email protected],
網址: www.coin-exchanged.com
35. WinexGroup / Winex Asset Management Group
地址: 82 KING STREET, Manchester, UNITED KINGDOM,M2 4WQ
電話: +441632960256
電話: +442070972510
郵箱: [email protected],
網址: https://winexgroup.io/, https://trade.winexasset.cc/
36. Bespoke Funding Program Limited
地址: Gemma House, Lilestone Street, London, UNITED KINGDOM, NW8 8SS 6-7 Waterside Station Road, Harpenden, England, UNITEDKINGDOM, AL5 4US
網址: https://www.bespokefundingprogram.com/, https://discord.com/invite/bespokefundingprogram, https://discordgg/7z6XBycW6d
37. 3smoney.pro / 3smoney.org (FCA 授權公司的克隆)
電話: +449002038079645
郵箱: [email protected], [email protected], [email protected]
38. Digitalelitemarkets
地址: 76 Commercial St, Edinburgh, Midlothian, United Kiingdom, EH6 6LX 9800 International Dr, Orlando, Florida, United States, 32819
電話: +18605772051
網址: www.digitalelitemarkets.com
39. Broker Capitals
地址: St James House, Pendleton Way, Salford, UK, M6 5FW
網址: www.brokercapitals.com
40. GLOBALEQUITY FIN.NET
地址: Ollerbarrow House, Ashley Road, Hale, Altrinchaam, Cheshire, England, UNITED KINGDOM, WA15 9SQ
網址: https://globalequityfin.net/
41. Premium Invest Club
網址: www.premiuminvestclub.com/en/Main.html
42. btb.inc - Be The Bank and/or BTB
地址: Canada Square, London, E14 5DY
電話: 02080898719
網址: btb.inc
43. advantawealth.co (FCA 授權公司的克隆)
電話: +447441393510
網址: https://www.advantawealth.co/
44. Premier Group Financial Services (FCA 授權公司的克隆)
地址: 1 Kingdom street, London, W2 6BD
電話: +442080642326
網址: www.premierfinancialgroupuk.com
45. firstautomotive.co.uk (先前AR授權代錶的克隆)
地址: Suite G04 1 Quality Court, Chancery Lane, London, UUNITED KINGDOM, WC2A 1HR
電話: 07846716083, 03300168871
網址: https://firstautomotive.co.uk/
社媒: Instagram: firstautomotivelease (https://www.instagram.com/firstautomotivelease/)
