澳大利亚金融监管机构ASIC近日发布最新投资者警告名单,提醒投资者谨慎对待列出的高风险投资机会,以免遭受损失。名单涵盖可能涉及欺诈或未授权金融服务的情况,旨在加强投资者的风险意识和保护自身利益。
McGibbs Investment Consultant (mcgibbsconsulting.com)
类型:无牌照
别名:McGibbs Consultants
地址:614 St Kilda Road Melbourne Vic 3004;
205 Homer Street Earlwood NSW 2206
网站:https://mcgibbsconsulting.com
电子邮件:info@mcgibbsconsulting.com
电话:61480002180
Kingslane Securities Pty Ltd (kingslane-securities.com.au)
类型:冒名顶替
别名:Kingslane Securities
地址:The Forrest Centre 221 St Georges Terrace Perth WA 6000;
513 Hay Street Subiaco WA 6008 Australia
网站:https://kingslane-securities.com.au
电子邮件:info@kingslane-securities.com.au
电话:61863751945
Ascend Traders (ascendtraders.com)
类型:无牌照
别名:Ascend-Traders
地址:-
网站:https://www.ascendtraders.com
电子邮件:support@ascendtraders.com
Octaloptions (octaloption.com)
类型:无牌照
别名:Octal Options
地址:-
网站:https://www.octaloption.com
电子邮件:info@octaloption.com
TIGcap (tigcap.com)
类型:无牌照
别名:TIG Capital
地址:Rue du Rhône 78 1204 Genève Switzerland
网站:https://tigcap.com, https://www.tigcap.com
电子邮件:support@tigcap.com, info@tigcap.com
电话:+61285293030, +442045782206, +16134167911, +34930410590
TIGcap (tigcap.io)
类型:无牌照
别名:TIGcap
地址:Rue du Rhône 78 1204 Genève Switzerland
网站:https://tigcap.io
电子邮件:support@tigcap.com
电话:+61285293030, +442045782206, +16134167911, +34930410590
Intrafund (intrafund.com)
类型:无牌照
别名:Intrafund
地址:9 Kingsway London WC2B 6XF United Kingdom
网站:www.intrafund.com
电子邮件:support@intrafund.com
电话:+442038073794
其他信息:https://www.fca.org.uk/news/warnings/intrafund-intrafundcom
Bitpalmer (bitpalmer.com)
类型:无牌照
别名:Bitpalmer
地址:-
网站:https://bitpalmer.com
电子邮件:support@bitpalmer.com
电话:4917683934132
Tradervesta (tradervesta.com)
类型:冒名顶替
别名:Tradervesta
地址:-
网站:https://tradervesta.com
电子邮件:support@tradervesta.com
电话:+61391225010, +14184766466, +31203698420
4Xai (4xai.net)
类型:无牌照
别名:4xAI
地址:Temasek Blvd Suntec Tower 1 Singapore 038987
网站:www.4xai.net
电子邮件:clientrelations@4xai.net, marketing@4xai.net, career@4xai.net
电话:+442045874625, +61279123048
Immediate Vortex (immediatevortex.com)
类型:无牌照
别名:Immediate Vortex
地址:-
网站:https://immediatevortex.com
电子邮件:support@immediatevortex.com
Beat Group Market (beatgroupmarket.com)
类型:无牌照
别名:Beat Group Market
地址:85 Great Portland St Marylebone Rd London W1W 7LT UK
网站:https://beatgroupmarket.com
电子邮件:customerservice@beatgroupmarket.com
电话:61290686679, 442080731848
Cte Capital (cte-cap.com)
类型:无牌照
别名:CTE Capital
地址:-
网站:https://cte-cap.com
电子邮件:supportteam@cte-cap.com
Varianstarwood
类型:无牌照
别名:Varianstarwood
地址:27 Industrial Layouts Reed Place Bristol England
网站:https://www.varianstarwood.com
Digital Century (digital-century.co)
类型:无牌照
别名:Digital Century
地址:Jafza 1 Tower A BB1206 Dubai United Arab Emirates;
Schweizergasse 11 8001 Zürich-Switzerland;
HWT Tower Southbank Southbank VIC 3006 Melbourne;
207 Kent Street Barangaroo CBD NSW 2000 Sydney Australia;
60 Waymouth Street SA 5000
网站:https://digital-century.co
电子邮件:support@digital-century.co
电话:61272584569, 61285278921, 97145620912, 442081574352
其他信息:https://www.fca.org.uk/news/warnings/digital-century-digital-centuryco
Elitedigitoption.Com
类型:无牌照
别名:elitedigitoption.com
地址:-
网站:www.elitedigitoption.com
Cryptbitminer (cryptbitminer.com)
类型:无牌照
别名:CryptBitMiner
地址:Canada Square London E14 5DY
网站:https://cryptbitminer.com
电子邮件:support@cryptbitminer.com
电话:447506273601
Axicp.Co (axicp.co)
类型:无牌照
别名:AXICP.CO
地址:-
网站:https://axicp.co
电子邮件:support@axicp.live
电话:61285271765
Safe Trades 24 Options Fx (safetrades24optionsfx.com)
类型:无牌照
别名:Safe Trades 24 Options FX
地址:10 Chiswell Street London United Kingdom EC1Y 4XY
网站:https://safetrades24optionsfx.com
电子邮件:support@safetrades24optionsfx.com
CR Capital Consulting Pty Ltd (crcclimited.com)
类型:冒名顶替
地址:
Level 6 Reserve Bank Bldg 111 Macquarie St Hobart TAS 7000
160 Newport Centre Drive Suite 112 Newport Beach CA 92660
网站:https://www.crcclimited.com
电子邮件:info@crcclimited.com, enquiries@crcclimited.com
电话:1800950545
4XAI (4xai.net)
类型:无牌照
别名:4xAI
地址:Temasek Blvd Suntec Tower 1 Singapore 038987
网站:https://4xai.net
电子邮件:clientrelations@4xai.net, marketing@4xai.net, career@4xai.net
电话:+442045874625, +61279123048
Quantum AI
类型:无牌照
别名:Quantum AI
地址:-
网站:https://woldeser.com/?utm_source=341526245070365&utm_medium=Facebook_Desktop_Feed&sub_id_3=6473052086355&utm_campaign=S5
Dextertrades
类型:无牌照
别名:Dextertrades
地址:10 111 Mallinson Road London SW11 1BL England United Kingdom
网站:https://www.dextertrades.com
电子邮件:info@dextertrades.com
Cryptonexapp (cryptonex-app.com)
类型:无牌照
别名:CryptonexApp
地址:-
网站:https://cryptonex-app.com
Up Markets (up-markets.com)
类型:无牌照
别名:Up Markets
地址:-
网站:https://up-markets.com
Montgomery Investment Management Pty. Ltd.
类型:冒名顶替
别名:Flexi Group
地址:Level 7 179 Elizabeth Street Sydney NSW 2000
网站:https://flexigroupltdtrade.com
电子邮件:info@flexigroupltdtrade.com, complaints@flexigroupltd.com
电话:+61247860527
SBS Crypto (sbscrypto.eu)
类型:无牌照
别名:SBSCrypto
地址:52-54 Lime Street London EC3M 2RY United Kingdom
网站:https://www.sbscrypto.eu
电子邮件:support@Sbscrypto.eu
Dams Guard Capital (damsguardcapital.org)
类型:无牌照
别名:damsguardcapital
地址:-
网站:www.damsguardcapital.org
电子邮件:contactus@Damsguardcapital.org
Alpha Investment Broker (alpha investment broker.com)
类型:无牌照
别名:Alpha Investment Broker
地址:Victoria Terrace 21 Grattan St Carlton VIC 3053 Australia
网站:https://www.btglobals-cap.com
电子邮件:support@btglobals-cap.com
SMT Capital (smt capital.com)
类型:无牌照
别名:SMT Capital
地址:Nuschelerstrasse 45 8001 Zurich Switzerland
网站:https://smtcap.com
电子邮件:support@smtcap.com
电话:442045782207, 16134167912, 61285293015
Nova Merge Cap (novamergecap.com)
类型:无牌照
别名:NovaMergeCap
地址:-
网站:https://novamergecap.com
电子邮件:info@NovaMergeCap.com
Eclipse Trading Online
类型:冒名顶替
别名:Eclipse Trading
地址:2nd Floor 1 Cornet Street St Peter Port Guernsey GY1 1BZ
网站:https://www.eclipsetrading.online
电子邮件:admin@eclipsetrading.online
Bitflare (bitflare.co.uk)
类型:无牌照
别名:BitFlare
地址:-
网站:https://bitflare.co.uk
电子邮件:support@bitflare.co.uk
Maxupfx (maxupfx.com)
类型:无牌照
别名:Maxupfx
地址:-
网站:https://maxupfx.com
电子邮件:support@makeupfx.com
Nolan Velden Brent (nolanveldenbrent.net)
类型:无牌照
别名:Nolan Velden Brent
地址:East Paces Ferry Road Suite 1000 Atlanta GA 30305;
5th Avenue St Micheal's St Lambert CSMF
网站:https://nolanveldenbrent.net
电子邮件:support@nolanveldenbrent.net
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