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英国FCA最新投资者警告名单中新增13家未授权公司

交易圆百科
交易圆百科
01-09

英国金融行为监管局(FCA)警告称,与未经授权的公司交易可能存在风险,甚至会使投资者面临投资诈骗的风险。

英国金融行为监管局(FCA)最近更新了其未经授权的公司和个人警告名单。这份名单对投资者来说至关重要,帮助他们避免投资诈骗或与未经适当授权在英国运营的实体进行交易。

以下是未授权公司的详细信息:

公司名称: Loochi Financial Ltd/Carter Halliwell Limited t/a Freeze Debt

地址: Ambler House, Trevelyan Square, Leeds, UNITED KINGDOM, LS1 6EA

20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

Bramhall House, 14 Ack Lane East, Stockport, UNITED KINGDOM, SK7 2BY

网站: www.freezedebt.co.uk

公司名称: ELAXTRADE

地址: 64 Thornton St, HURSLEYS, SO21 1NS

电子邮件: support@elaxtrade.com

网站: https://elaxtrade.com/

公司名称: POLAXCHAIN

地址: 64 Thornton St, HURSLEY, SO21 1NS

电话: +443385985959

电子邮件: support@polaxchain.com

网站: http://polaxchain.com

公司名称: FEROXCHAIN

地址: 64 Thornton St, HURSLEY, SO21 1NS

电子邮件: support@surestbroker.com

网站: https://feroxchain.com/

公司名称: SWAPFXTRADE

地址: 64 Thornton St, HURSLEY, SO21 1NS

电子邮件: support@swapfxtrade.com

网站: https://swapfxtrade.com/

公司名称: nedominers

地址: 64 Thornton St, HURSLEY, SO21 1NS

电话: +443385985959

电子邮件: support@nedominers.ltd

网站: https://nedominers.ltd/

公司名称: BEFITCAPITAL

地址: 64 Thornton St, HURSLEY, SO21 1NS

电子邮件: support@befitcapital.net

网站: https://befitcapital.net/

公司名称: JUPITERCHAINFX

地址: 64 Thornton St, HURSLEY, SO21 1NS

电子邮件: support@jupiterchainfx.com

网站: https://jupiterchainfx.com/

公司名称: Allmaxcryptofxt

地址: 64 Thornton St, HURSLEY, SO21 1NS

电话: +4433858585959

电子邮件: support@allmaxcryptofxt.com

网站: https://www.allmaxcryptofxt.com/

公司名称: GLOBALCOINCAPITAL

地址: Lynton House, 7-12 Tavistock Square, London, UNITED KINGDOM

电子邮件: admin@globalcoincapitalfx.com

网站: www.globalcoincapitalfx.com

公司名称: KYRPTOMINE INVESTMENT

地址: Harley Street, London, UNITED KINGDOM

电话: 07498513779, 07983789366

电子邮件: minekryto@gmail.com

网站: www.kryptomineinvest.com

公司名称: Cryptonex

地址: 101 Rose Street, South Lane, Edinburgh, Scotland EH23JG

电子邮件: support@cryptonex.org, hello@cryptonex.org

网站: https://cryptonex.org

应用程序: https://play.google.com/store/apps/details?id=org.cryptonex.android&pli=1

社交媒体: LinkedIn: www.linkedin.com/company/cryptonex/, Facebook: www.facebook.com/Cryptonex.org, Twitter: twitter.com/Cryptonex_CNX

公司名称: OCEAN TRADE FINANCE

地址: 94 Sutton Wick Lane, Bridgetown, UNITED KINGDOM, PL15 5AQ

电子邮件: support@oceantradefinance.com

网站: www.oceantradefinance.com

请注意,这些公司可能在未经英国金融行为监管局(FCA)授权的情况下提供或推广金融服务或产品。建议避免使用这些公司提供的服务,并提防诈骗。

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