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。
名单一览表:
具体公司信息如下:
1、Monevo Loans(克隆公司)
电话:02081446474,02034680734
2、Revolution VARiable Systems(RVS)
地址:101 Finsbury Pavement,Moorgate,London EC2A 1RS
电话:0800 418 224
电子邮箱:promo400@marketsystems.co.uk
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:info@potterltd.com
网址:www.potterltd.com
4、Clear Loans
电话:0330 8280131,0330 220 0189
电子邮箱:query1@post.com,enquiry1@post.com
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:awinks@axAIm.epizy.com,allnwinks@gmail.com,trading@axa-imuk.com
6、CF Partners
地址:80 Hammersmith Road,London,W14 8UD,United Kingdom
电话:01 82 88 55 85
电子邮箱:contact@cryptofinancial-partners.com,support@cryptofinancial-partners.com
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:enquiry@financial.org
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:info@credotrade.com,uk@credotrade.com
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:info@janahudikova.com
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:info@marcelagerlova.com
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:hello@proplecrowd.com
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:Investors@goldstargroup.zyro.com
网址: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:
info@hashfinance.loan,hashfin4u@gmail.com,hashfinance02@gmail.com,hashfinance02@gmail.com
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
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还有正规的外汇平台么