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FCA警告無牌外匯經紀商

    fca warning

    英國金融行為監管局(FCA)是全球最有信譽的金融監管機構之一。根據該國法律,幾乎所有從事金融服務的公司和個人都必須受到FCA的監管。

    2024年11月4日至11月8日,FCA警告名單如下:

    名稱: SUCCESSFUL CRYPTO MARKET
    地址: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
    846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201 WA
    12/1 Eagle St, Brisbane City, 2 Shenton Wy, AUSTRALIA, QLD 4000
    郵箱: [email protected]
    網址: www.successfulcryptomarket.pro

    名稱: ALL SHORES ADVISORY
    地址: Level 42, Suntec Tower, Three 8 Temasek Boulevard 038988, SINGAPORE, 038988
    郵箱: [email protected]
    網址: https://allshoresadvisory.com/, https://allshadv.com/en

    名稱: InvestJPM (investjpm.org / investjpm.com)
    地址: Compic Solutions LTD 1st Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Sant Lucia, 2023-00107
    電話: +4489037465, 02038575535
    手機: 07475765399, 07308487114, 07397771367
    郵箱: [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected]
    網址: www.investjpm.org, www.investjpm.com

    名稱: Monix Limited
    地址: Brookfield St, Preston, UNITED KINGDOM, PR1 1NR
    71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
    郵箱: [email protected]
    網址: monixlimited.biz

    名稱: TOUCHSTONE MARKETS
    地址: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
    電話: +601139157465
    郵箱: [email protected]
    網址: www.touchstonemarkets.com

    名稱: TPC Invest
    地址: 113 Morrison St, Edinburgh, UNITED KINGDOM, EH3 8AJ
    郵箱: [email protected]
    網址: tpcinvest.com

    名稱: TradeCryptoMasters
    地址: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF
    24 Ryeground Lane, Freshfield, Formby, L37 3EQ
    電話: 01135182650
    郵箱: [email protected]
    網址: www.tradecryptomasters.com, www.trcrmasters.com

    名稱: Partners Special Capital Limited (www.partnersspecialcapital.vip / www.partnersspecialcap.com)
    地址: 155-157 Minories, London, EC3N 1LJ
    電話: +442081572669
    手機: 07879390343
    郵箱: [email protected]
    網址: https://www.partnersspecialcap.com, www.partnersspecialcapital.vip

    名稱: Capital Trends
    地址: Godstone Road, Kenley, Surrey, CR8 5AG
    手機: 07570513362
    郵箱: [email protected]
    網址: https://capitaltrends.net/

    名稱: UNIVERSAL ACCESS INVEST
    地址: Crescent House, Lever St, Bolton, BL3 6NN
    郵箱: [email protected]
    網址: https://universalaccess.ltd/

    名稱: tradecapitaleu.net (克隆FCA授權公司)
    郵箱: [email protected]
    網址: tradecapitaleu.net

    名稱: Tradelly AI (www.tradelly.ai)
    地址: 38 Talstrasse, Zurich, SWITZERLAND, 8002
    電話: +41335087202
    郵箱: [email protected],
    [email protected]
    網址: https://www.tradelly.ai

    名稱: Max-Fundflex / max-fundflex.live/
    地址: 207 Batchley Rd, Redditch, UNITED KINGDOM
    電話: +44587154765
    手機: +55576234532
    郵箱: [email protected],
    [email protected]
    網址: https://max-fundflex.live/index.php

    名稱: Rosemount Limited (克隆指定代表公司)
    郵箱: [email protected]
    網址: https://rosemountsolutions.com

    名稱: AWELE FORTUNE FOUNDRY
    地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
    郵箱: [email protected]
    網址: https://awelefortunefoundry.com/

    名稱: BEST RATE GLOBAL / bestrateglobal.com
    地址: Kemp House, 152 – 160 City Road, London, UNITED KINGDOM, EC1V 2NX
    電話: 02039504950
    郵箱: [email protected]
    網址: bestrateglobal.com

    名稱: PRIME FUTURES TRADE
    地址: 14 Fitz-James Ave, London
    手機: 07451278450
    郵箱: [email protected]
    網址: https://primefuturestrade.org/

    名稱: PRIMOBULL
    地址: 20-22 Wenlock Road, London, England, N17GU
    郵箱: [email protected]
    網址: www.primobulls.com

    名稱: COIN MARKET FINANCE
    地址: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX,
    846 Melrose Street, Spokane 99201, WA Washington, UNITED STATES OF AMERICA
    12/1 Eagle St, Brisbane City, AUSTRALIA, QLD 4000
    郵箱: [email protected]
    網址: https://coinmarketfinance.pro/

    名稱: FASTEXCHANGE INVESTING
    地址: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX
    9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
    郵箱: [email protected]
    網址: https://fastexchangeinvesting.com/

    名稱: Onboard Capital
    電話: 02037583392
    郵箱: [email protected]
    網址: https://onboardcap.com/

    名稱: EXOBITCHAIN
    地址: 95 Wrexham Road, Felindre, United Kingdom
    郵箱: [email protected]
    網址: www.exobitchain.com