英国金融行为监管局(FCA)上周对34家未授权公司发出警告,原因是这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。

根据FCA警告,上述34家公司的详细信息如下:

1. ROYALFX

邮箱:support@royal-forex.com

网址:www.royal-forex.com

2. PolaxGroup

邮箱:support@polaxgroup.com

网址:polaxgroup.com

3. AXNEB Ltd

邮箱:support@axneb.com,

info@axneb.com

网址:www.axneb.com

4. Stock Trade

邮箱:info@stock-trade.co.uk

网址:https://stock-trade.co.uk/

5. Cville DPC

邮箱:support@cvilledpc.com

网址:cvilledpc.com

6. CapitalXChain

邮箱:support@capitalsxchain.com

网址:www.capitalsxchain.com

7. ALFIE FX LTD

邮箱:support@alfiefxlt.com

网址:www.alfiefxlt.com

8. METROX-FXINVEST.COM

邮箱:admin@metrox-fxinvest.com

网址:https://metrox-fxinvest.com/

9. Payback Agency

邮箱:support@paybackagency.eu,

d.conor.bcsd@gmail.com,

support@crprefund.cc

网址:paybackagency.eu

10. Pacific Finance

邮箱:info@pacificfinance.uk

网址:www.pacificfinance.uk

11. Everrise Brokers

邮箱:support@everrisebrokers.com

网址:www.everrisebrokers.com

12. STOCK FX LTD

邮箱:support@stocksfxltd.com

网址:www.stocksfxltd.com

13. Broker Finance Watch

邮箱:support@brokerfinancewatch.com

网址:www.brokerfinancewatch.com

14. squiresfinanceltd.com(FCA注册公司的克隆公司)

邮箱:info@squirefin.net,

support@squirefin.net

网址:https://www.squiresfinanceltd.com/

15. TSH – Transaction Services Holdings

网址:https://tshexchange.com/index.html

16. The Debt Advice (thedebtadvice.co.uk)

邮箱:complaints@thedebtadvice.co.uk

网址:https://thedebtadvice.co.uk/

17. 7seasfx

邮箱:support@7seasfx.com

网址:https://7seasfx.com/

18. Themax Financial

邮箱:support@themaxltd.com

网址:www.themaxltd.com

19. BINARYCHAINFX

邮箱:support@binarychainfx.com

网址:https://binarychainfx.com

20. MySteel UK

邮箱:support@mysteel-ltd.net

网址:www.mysteelukltd.com

21. Trade Union Trust

邮箱:support@tradeuniontrust.com

网址:www.tradeuniontrust.com

22. LUNEX CLOUD

邮箱:support@lunexcloud.com

网址:https://lunexcloud.com

23. ATLEXCLOUD / ATLEXCLOUD.COM

邮箱:support@atlexcloud.com

网址:https://atlexcloud.com

24. Access Merchant Bank

邮箱:support@accessmb.org

网址:https://accessmb.org/

25. Go Market Academy / gomarket.academy

邮箱:support@gomarket.academy

网址:https://gomarket.academy/

26. Axzon Global Pvt Ltd / Axzon Global APS

27. www.easterlyacqcorp.com

邮箱:info@easterlyacqcorp.com

网址:www.easterlyacqcorp.com

28. Ariol Investment Group

邮箱:support@io-invgrp.com

网址:https://ariolinv-gr.com/

29. Montana Trading

邮箱:info@montanatradingltd.net,

support@montanatradingltd.net

网址:www.montanatradingltd.com

30. CapitalClaim Ltd / capitalclaim.net

邮箱:tonyfisher@capitalclaim.net

网址:https://capitalclaim.net/

31. INVESTUSPRO

邮箱:support@investuspro.com,

compliance@investuspro.com

网址:www.investuspro.com

32. PROGEN BANK

邮箱:info@progenbank.com

网址:https://progenbank.com

其它信息:该公司可能使用的其它名称还有:Progen Bank和Progen E-banking System

33. FX TRADE PLANET

邮箱:support@fxtradeplanet.com

网址:https://fxtradeplanet.com

34. MONEYBALLFX

网址:www.moneyballfx.com