英国FCA监管警告更新 上周又有37家平台进了黑名单

英国金融行为监管局（FCA）上周又公布了37家未经授权或克隆的非法交易平台，其中有3家是假冒平台，这3家平台为：

1.Cash in Hands/cashinhands.uk

假冒了APFIN LTD

假冒网址：https://cashinhands.uk/

2. Trader BUX Markets/trader.bux-markets.com

假冒了BUX Financial Services Limited

假冒网址：https://trader.bux-markets.com/

3.Fulcrum Capital Pro/fulcrumcapitalpro.com

假冒了Tradeslide Trading Tech Limited

假冒网址：https://fulcrumcapitalpro.com/

除了3家假冒平台外，其余34家平台为非法交易平台，具体名单如下：

1. Crypto Pips Academy

地址：866 Scott Street, Greenville, USA, ME 04441

邮箱：support@cryptopipsacademy.com

网址：www.cryptopipsacademy.com

2. TimingProgramFXs

地址：866 Scott Street, Greenville, USA, ME 04441

邮箱：support@timingprogramfxs.com

网址：www.timingprogramfxs.com

3. FX Trading Digital Pay

地址：UNITED KINGDOM

邮箱：support@fxtradingdigitalpay.com

网址：www.fxtradingdigitalpay.com

4. ExpressLive Fx All

地址：866 Scott Street, Greenville, USA, ME 04441

电话：+13346077559

邮箱：info@expresslivefxall.live

网址：www.expresslivefxall.live

5. Fbs Fx Trading

地址：866 Scott Street, Greenville, USA, ME 04441

电话：+16575222731

邮箱：info@fbsfxtrading.com

网址：www.fbsfxtrading.com

6. SPENCEDERIV.COM

地址：4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

电话：+14422423297

邮箱：support@spencederiv.com

网址：https://spencederiv.com

7. TRENDLINEBULLISH

电话：+447440325619

邮箱：support@trendlinebullish.live

网址：https://trendlinebullish.live

8. Gateway Capital CG

地址：29 Bd Grande-Duchesse, Charlotte 1331, Belair Luxembourg

电话：352584680901

邮箱：support@gatewaycapitalcg.com

网址：https://gatewaycapitalcg.com/

9. UK Credit Finance Limited

邮箱：loan.approved19@gmail.com

10. ULTIMAFXOPTIONS

手机：+447411759986

邮箱：support@ultimafxoption.com

网址：www.ultimafxoption.com

11. CryptoEnterprise

地址：3505 Harrison Avenue, Beaumont, TX 77706

电话：+16782129528

邮箱：support@cryptoenterprise247.com

网址：www.cryptoenterprise247.com

12. PLUTOFOREXTRADE

地址：3505 Harrison Avenue, Beaumont, TX 77706

邮箱：support@plutoforextrade.com

网址：www.plutoforextrade.com

13. EXPERTFXSWIFTTRADE

地址：3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017

电话：+12404579951

邮箱：support@expertfxswifttrade.com

网址：https://expertfxswifttrade.com

14. RAPIDFEX TRADES

地址：W 68 OLDWEST, AUSTIN, TEXAS, UNITED STATES OF AMERICA

92 London Road, LLANDUDNO, LL40 2CJ.

190 Du Nenuphar Rue , Cowansville, QC, CANADA, J2K 0C8.

邮箱：support@rowtradefx.com

网址：https://rapidfx.org/

15. VASTCRYPTOWAVEOPTIONS

地址：W 68 OLDWEST, AUSTIN, TEXAS, UNITED STATES OF AMERICA

92 London Road, LLANDUDNO, LL40 2CJ

190 Du Nenuphar Rue , Cowansville, QC, CANADA, J2K 0C8

邮箱：support@vastcryptowaveoptions.com

网址：https://www.vastcryptowaveoptions.com/

16. Crypto Eco Vest

地址：3505 Harrison Avenue, Beaumont, TX 77706

电话：+447459313942

邮箱：support@cryptoecovest.com

网址：www.cryptoecovest.com

17. Jacob crypto bury

地址：Prestwick Road, Inshore

邮箱：support@jacobcryptobury.com

网址：https://jacobcryptobury.com/

18. Forex Prime Earners

地址：Watford, England

Puhkepesa poik 76, Kakumetsa Tartumaa, Estonia

邮箱：info@forexprimeearners.com

网址：www.forexprimeearners.com

19. Union Metropolitan Bank

地址：Manchester, ENGLAND

San Diego, California, UNITED STATES OF AMERICA

电话：1804466411

手机：7923411008

邮箱：info@unionmetropolitanbank.com

20. Capital1 Internet Savings

地址：17 Church St, Cardiff, United Kingdom, CF10 1BG

邮箱：info@capital1internetsavings.com

网址：www.capital1internetsavings.com

21. HAVEN CAPITAL BANK PLC

地址：400 Pavilion Drive, Northampton, Northamptonshire, UNITED KINGDOM, NN4 7PA

邮箱1：info@havencapitalbank.com

邮箱2：support@havencapitalbank.com

网址：www.havencapitalbank.com

22. U.K. Credit Finance TMF group

邮箱：loan.hepldesk25@gmail.com

23. SDSTARFX

网址：https://sdstarfx.com/

24. GoTarget24

地址：9 Strasburg Road, London, UNITED KINGDOM, SW11 5HS

手机：+447397949558

邮箱：contact@gotarget24.com

其它信息：可能使用的其它名称包括Gotarget24 Bank UK PLC、Gotarget24 Bank PLC、Gotarget24 Insurance Services Company Limited和Gotarget24 Investment Solutions Limited。

25. FXCRYPTOINVESTS

地址：Alexander Road, London, UNITED KINGDOM, N16 9HE

1411, 21st Street, Sacramento, UNITED STATES OF AMERICA, CA 95814

邮箱：support@fxcryptoinvests.info

网址：www.fxcryptoinvests.info

26. BAER-GROUP.INFO

电话：+441519479777

邮箱：support@baer-group.info

网址：https://baer-group.info

27. Solid Finance Bank

地址：Economic House, High Street, Coventry, CV25QN

电话：0207846533

邮箱：support@solidfinancebank.com

网址：https://solidfinancebank.com/

28. Beat the Creditors Ltd

地址：Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR

29. Above & Beyond Debt Help Team Ltd

地址：22 Littlemill Avenue, Cumbernauld, Glasgow, Scotland, G68 9NZ

30. PRO WELFARE FX

地址：1411, 21st Street, Sacramento, UNITED STATES OF AMERICA, CA 95814

Alexander Road, London, UNITED KINGDOM, N16 9HE

邮箱：support@prowelfaresfx.online

网址：www.prowelfaresfx.online

31. Capital Ex Pro

地址：1 Canada Square, London, UNITED KINGDOM, E14 5AX

电话：+442033768573

手机：+442033767339

邮箱：support@capitalexpro.com

网址：https://www.capitalexpro.co/, https://www.capitalexpro.com

32. Merge Global Assets

地址：240 Blackfriar Road, London, UNITED KINGDOM, SE1 8BF

电话：447761286142

邮箱：support@mergeglobalassets.com

网址：www.mergeglobalassets.com

33. MATRIXVEST

地址：Nascot Wood Road, Watford, England, UNITED KINGDOM, WD17 4WE

邮箱：info@matrixvests.org

网址：https://matrixvests.org

34. CRYPTO INGER

地址：Royal Exchange Avenue Building 6, London, UNITED KINGDOM, EC3V 3LT

电话：+13235975405

邮箱：support@cryptoinger.com

网址：www.cryptoinger.com