英国FCA最新黑名单出炉,共16家黑平台上榜!


英国监管机构FCA更新了16家黑平台名单,它们是:
Traderschain、4EX7、Capital Funds、THEBONDEXPERT.CO.UK、regulatedfixedratebonds.co.uk、Easy Fixed Rates、Lead Generation t/a UK Secure Bonds、Lepus Marketing Limited / The PPI Team、FX Profit Broker / FXPB、Elkwood Financial Services、Guarantor Loans / Guarantorloansuk Ltd、Parker Prime、Fixed Rate Bonds UK、O.liver – Oliver James、Valleys Finance Limited、FXGrow Capital。
这些公司正在使用或提供以下详细信息:
01
Traderschai
地址:63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
电话:
+4402038856193;+41275083285
邮箱:
support@traderschain.com;anika.wessels@traderschain.com
网站:https://traderschain.com/
02
4EX7
地址:Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
邮箱:support@4ex7.com
网站:www.4ex7.com
03
Capital Funds
电话:+41449746564;
邮箱:
Daniel.h@capitalfunds.co;support@capitalfunds.co
网站:https://capitalfunds.co
04
THEBONDEXPERT.CO.UK
网站:thebondexpert.co.uk
05
regulatedfixedratebonds.co.uk
电话:07476019943
邮箱:info@regulatedfixedratebonds.co.uk
网站:www.regulatedfixedratebonds.co.uk
06
Easy Fixed Rates
地址:: 15 Bennett Street, London, W4 2AR
电话:0208 638 5355
邮箱:info@easyfixedrates.com
网站:www.easyfixedrates.com
07
Lead Generation t/a UK Secure Bonds
地址:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
电话:0203 514 0908
邮箱:info@secureukbonds.net
网站:www.secureukbonds.net
08
Lepus Marketing Limited / The PPI Team
地址:Adamson House, Pomoa Strand, Manchester M16 0TT
电话:0800 849 8060
邮箱:admin@theppiteam.com
网站:http://theppiteam.com/
09
FX Profit Broker(克隆FCA授权公司)
地址:Moore Place, 1 Fore Street, London, EC2Y 9DT
电话:075206 19746
邮箱:support@fxpb.uk
网站:www.fxpb.us
10
Elkwood Financial Services
电话:+353766801509
邮箱:michael.richards@elkwoodfinancial.com
网站:www.elkwoodfinancial.com
11
Guarantor Loans (克隆FCA授权公司)
电话:01618189934
邮箱:directlender1@outlook.com
12
Parker Prime
地址:Peterburi tee 47, Tallinn 11415, Estonia and 5th & 6th Floor, Landmark Building, 14 Tsar Osvoboditel Blvd., Sofia 1000, Bulgaria
电话:+ 353768886039
邮箱:support@parker-mails.com
网站:www.parker-prime.com
13
Fixed Rate Bonds UK
地址:Allianz House, 60 Gracechurch Street, Bridge, London EC3V 0HR
网站:www.fixedratebonds-uk.com
14
O.liver – Oliver James
电话:+447949360098
Instagram账户:@O.liver
15
Valleys Finance Limited(克隆FCA授权公司)
电话:03300015384;03333034061
16
FXGrow Capital(克隆FCA授权公司)
地址:Paddington Railway Station (PAD), London, Greater London W2 1HQ
电话:0097145864211
邮箱:
support@fxgrowcapital.com;info@fxgrowcapital.com
网站:https://fxgrowcapital.com/
请注意,这些公司可能会提供其他虚假信息,或者将这些信息与注册公司的正确信息混在一起。

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