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