英国金融行为监管局(FCA)本周对13家未授权公司发出警告,原因是这些公司在未获得牌照的情况下在英国管辖范围内招揽客户。
根据FCA警告,上述13家公司的详细信息如下:
1. Clear Loan
地址:63 Stoke Newington High Street, London, UNITED KINGDOM, N16 8EL
网址:www.clearloan.co.uk
2. First National Bank Plc
网址:https://www.fnf-uk.com/
3. exchangesolutions.co.uk(FCA授权公司的克隆公司)
网址:www.exchangesolutions.co.uk
4. Cryptofxtrading
地址:1 Wood Street, Bolton, ENGLAND, BL1 1EB
网址:cryptofxtrading.net
5. WHITEWELL CAPITAL MANAGEMENT INC
地址:41 State Street, Albany, New York, NY12 207
电话:+15189400006
传真:+15189096493
网址:http://whitewellcapitalmgt.com/
6. Clinton Associates LLC
地址:20 Clinton street, New York, UNITED STATES OF AMERICA, NY10002
电话:0018459323001, 0015853180006, +15853049139
传真:0015853049139
网址:www.clintonassociatesllc.com
7. CRYPTOFINACLETRADE
地址:13 Red Cross Street, Bristol, UNITED KINGDOM
电话:+8882345686
网址:www.cryptofinacletrade.com
8. CRYPTOPOPINVESTMENT
地址:Ground Floor, Moor House, 120 London Wall, London, UNITED KINGDOM, EC2Y 5ET
网址:www.cryptopopinvestment.com
9. Wixi
网址:https://wixi.io/
10. Cryptotechuniverse
网址:https://cryptotechuniverse.com/
11. crypto-x-options
地址:66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL
网址:www.crypto-x-options.com
12. Crypto defi Management
电话:+447503762571
网址:https://cryptodefimgt.com/
13. First Infinity Loans
地址:Piccadilly House, 49 Piccadilly, Manchester, UNITED KINGDOM, M1 2AP
电话:01618188301
网址:www.firstinfinityloans.co.uk
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