摘要:英國金融行為監理局 (FCA) 上週對 28 家新公司發出警告,這些公司在沒有任何許可證的情況下在英國管轄範圍內招攬客戶,或者是授權平台的克隆。
英國金融行為監理局 (FCA) 上週對 28 家新公司發出警告,這些公司在沒有任何許可證的情況下在英國管轄範圍內招攬客戶,或者是授權平台的克隆。
據監管機構稱,這些公司正在使用或提供以下詳細資訊:
1. ALTRAFROT
地址:60a Station Road, North Harrow, UNITED KINGDOM, HA2 7SL
18 St Cross Street, London, UNITED KINGDOM, EC1N 8UN
信箱:support@altra-frot.org
網站:www.altra-frot.org
2. CAVENDISH BROWN
地址:Bahnhofstrasse 100, Zurich, SWITZERLAND, 8001
信箱:info@cavendishbrownwm.com
網站:www.cavendishbrownwm.com
3. cryptocurrency.ax / economy.lu (Clone of FCA Authorised Firm)
地址:Riia 142, ESTONIA, 50415 Tartu
1 Hardman St, Manchester, M3 3EB
91 Battersea Park Rd, London, SW8 4UD
電話:3726600433, 442045243912
信箱:support.ee@cryptocurrency.ax,
support.uk@cryptocurrency.ax,
support@cryptocurrency.ax,
tomas.nowak@cryptocurrency.ax,
helpsuppport@cryptocurrency.ax,
arturkarpov@cryptocurrency.ax,
support.ee@economy.lu,
support.uk@economy.lu,
support@economy.lu
網站:cryptocurrency.ax, economy.lu
4. Money Back / Pay Back Ltd (Clone of FCA Authorised Firm)
信箱:support@moneyback-ltd.uk,
support@moneyback-ltd.cc,
support@moneyback-ltd.eu,
support@moneyback-ltd.net
5. MEGA STREAMS
地址:Ely, England, UNITED KINGDOM, CB6 3BZ
信箱:support@mega-streams.ltd
網站:https://mega-streams.ltd/
6. CLIMAX TRADE
地址:London, England, UNITED KINGDOM, E13 9PA
信箱:support@climax-tradex.com
網站:https://climax-tradex.com/
7. AscendEX: Buy & Sell Crypto
信箱:support@ascendex.com
網站:https://ascendex.com/
8. CoinSwitch
地址:Infinity, Electra Block, 1st Floor
Wing A Exora Business Park
Prestige Tech Park II, Bellandur
Bengaluru – 560037, Karnataka, India
信箱:contact@coinswitch.co, support@coinswitch.co
網站:https://coinswitch.co/
9. Property Debt Collection Limited / propertydebt.co.uk
地址:Sherwood House, 5 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB
電話:01992449403
網站:propertydebt.co.uk
10. Jonny's Trading Academy (www.jonnystradingacademy.com/get-started)
網站:https://www.jonnystradingacademy.com/get-started,
https://www.jonnystraders.com/get-started
11. CEXMININGS
手機:+447503946013
網站:www.cexminings.netlify.app
12. INSTANTICS
地址:78 Trevor Crescent, Blenheim, Central Blenheim, UNITED KINGDOM
手機:+447460658944
信箱:support@instantics.net
網站:www.instantics.net
13. WORLD-SAFETRADE.NET
地址:Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN
信箱:admin@world-safetrade.net
網站:www.world-safetrade.net
14. DIGIT MINES
地址:9 Kingsway, London, WC2B 6XF
信箱:support@digitmines.com,
admin@digitmines.com
網站:https://digitmines.com/
15. PRIME-CHAIN.COM
地址:Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN
信箱:admin@prime-chain.com
網站:www.prime-chain.com
16. GLOBAL-EARNERINVESTMENT.LTD
地址:Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
Nad Al Sheba, Dubai, UNITED ARAB EMIRATES
信箱:admin@global-earnerinvestment.ltd,
admin@global-earnerinvestment.ltd
網站:www.global-earnerinvestment.ltd, www.global-earnerinvestment.ltd
17. CRIB FX OPTIONS
信箱:support@cribfxoptions.com
網站:https://cribfxoptions.com/
18. DIGITAL-TRADES.ORG
網站:www.digital-trades.org
19. 365MARKETOPTIONS
地址:2 Fitzroy Place, 8 Mortimer Street, London, UNITED KINGDOM, W1T 3JJ
信箱:support@365marketoptions4x.live
網站:www.365marketoptions4x.live
20. ELITE MINERS PRO
信箱:support@eliteminerspro.ltd
網站:www.eliteminerspro.ltd
21. Exopip (www.exopip.com)
地址:37 Leman St, London, UNITED KINGDOM, E1 8EW
37 Leman St, London, UNITED KINGDOM, E1 8EW
電話:02080166523, 02037500644
信箱:support@exopip.com
網站:www.exopip.com
22. EXCEL IN BETA LIVE TRADE
地址:Purfleet, UNITED KINGDOM, RM19 1QG
27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
電話:+449472383167
信箱:admin@excelinbetalivetrade.com
網站:https://excelinbetalivetrade.com/
23. BetterBorrow / Better Borrow (Clone of FCA Authorised Firm)
電話:02071933173, +4402086385472
信箱:operations.betterborrow@proton.me,
loanapproved14@gmail.com
網站:www.betterborrow.co.uk
24. PREMIUM-CRYPTO
地址:20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
信箱:support@premiumtm-cryptox.org
網站:www.premiumtm-cryptox.org
25. 365 ACORNTRADES
地址:76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
信箱:support@365acorntrades.com
網站:www.365acorntrades.com
26. Novazx / www.novazx.com
地址:Royal Chambers Business Centre, Royal Ave, GUERNSEY, GY1 1WA
125 Old Broad Street, 125 Old Broad St, London, UNITED KINGDOM, EC2N 1AR
電話:+27784856839, +14378675514, +447868814779
信箱:support@novazx.com,
stephen.d@novazx.com
網站:www.novazx.com
27. EQUITYS ASSETS /EQUITYSASSETS.COM
地址:373/375 Station Road, Harrow, Middlesex, UNITED KINGDOM
信箱:admin@equitysassests.com
網站:www.equitysassests.com
28. gmgfxltd.com (Clone of FCA Authorised Firm)
信箱:info@gmgfxltd.com
網站:https://gmgfxltd.com/, https://account.gmgfxltd.com/
在進行交易前,務必先用外匯天眼搜尋券商評價,初步判斷是否為黑平台
想投資美股、外匯、期貨卻又怕被騙?最齊全的證券商資訊都在這
入金前,務必先使用金融市場反詐騙網站外匯天眼,保障你的交易安全
外匯交易是全球金融市場中最活躍的市場之一,而貨幣兌則是進入外匯市場的第一道門檻...
轉眼間2024年即將過去,全球局勢依舊變幻莫測。從地緣政治到全球通膨的影響,再到各國央行貨幣政策的頻繁調整,對金融市場而言充滿了挑戰,同時也具有各種機遇,因此不少投資人紛紛將資金投入外匯市場,期望透過事先布局大賺一筆。最近外匯天眼收到用戶諮詢NEWRGY IMEX這家券商的評價,下面是相關的查詢與解析。
在外匯投資的路上,每個人希望自己能早日達到財務自由的目標,但現實是,許多投資者在不知不覺中落入詐騙陷阱,因此賠上多年積蓄,甚至傾家蕩產。為幫助用戶避免遭遇類似的悲劇,外匯天眼除了收錄、更新交易商資訊外,也定期發布詐騙示警,以此遏阻黑平台的惡行,以下是12/16-12/22最新的外匯詐騙券商名單,歡迎大家仔細查看並廣為轉發。
在開始探索外匯交易時,你將會對MT4和MT5這兩種工具不是聽說不是覺得熟悉呢?今天就帶你好好一起了解。