Cơ quan quản lý tài chính của Anh (FCA) tuần trước đã đưa ra cảnh báo đối với 36 sàn giao dịch trái phép để thu hút khách hàng trong khu vực tài phán của Anh mà không có giấy phép.
Theo cảnh báo của FCA, thông tin chi tiết về 36 sàn giao dịch nói trên như sau:
1. Rapidcointrades
Email: [email protected]
Website: www.rapidcointrades.net
2. MEGAFOXTRADE
Email: [email protected]
Website: www.megafoxtraders.com
3. Bxcrypto Trading Investment Company
Email: [email protected]
Website: www.bxcryptotrading.com
4. Morgen & Charles
Email: [email protected]
Website: www.morgencharles.com
5. SaferHavenFx ltd
Email: [email protected]
Website: www.saferhavenfx.com
6. Ominecoin Limited
Email: [email protected]
Website: www.ominecoinltd.com
7. Etor FX Trading
Điện thoại: +8572500268
Email: [email protected],
Website: www.etorfxtrading.com
8. Crypto Inner Circle
Điện thoại: +447956604381
Email: [email protected]
Website: www.cryptoinnercircle.org
9. Elite Capital Pro
Website: www.elitecapitalpro.com
10. First Trade Mining Market
Điện thoại: +447888878150
Email: [email protected]
Website: www.firsttrademiningmkt.com
11. NEROFX INVEST
Email: [email protected]
Website: https://nerofxinvest.com
12. Gallant Access
Email: [email protected]
Website: www.gallantaccess.live
13. DURBAN TRADEFX
Website: www.durbantradefx.com
14. SINCERESYSTEMSGROUPLTD.CC
Email: [email protected]
Website: https://sinceresystemsgroupltd.cc
15. Caltex Assets Investments
Email: [email protected]
Website: www.caltexassets.org
16. APOLLO BLUE BUSINESS ASSOCIATES
Email: [email protected]
Website: www.apollobluebusinessassoc.com
17. RELIANCE WEALTH & FUND MANAGAMENT LLC
Email: [email protected],
Website: www.reliancewealthfundmgt.com
18. TRADINGBROKER FX
Email: [email protected],
Website: https://tradebrokerfx.com
19. ALAN KIRKHOPE GROUP
Email: [email protected]
Website: https://alankirkhopegroup.com
20. Cryptomainia/Cryptomania Trade
Email: [email protected]
Website: www.cryptomainia.com
21. capitalfinancialpartnersltd.com
Email: [email protected]
Website: https://capitalfinancialpartnersltd.com/
22. CRISTOBIS
Email: [email protected]
Website: www.cristobis.com
23. ANUBIS LTD
Website: www.anubisglobal.net
24. TETRAGLOBAL GROUP
Email: [email protected]
Website: www.tetrasglobal.com
25. Claim Line 365
Email: [email protected]
Website: claimline365.co.uk
26. ATMOS ENERGY BANK
Email: [email protected]
Website: https://atmosenergycorpbank.com
27. Debtify / debtify.co.uk
Email: [email protected]
Website: https://www.debtify.co.uk/
28. Venus FX / venusfx.co
Email: [email protected]
Website: www.venusfx.co
29. RockChainFXC / rockchainfxc.com
Email: [email protected]
Website: www.rockchainfxc.com
30. Express Safepay / express-safepayout.com
Email: [email protected]
Website: www.express-safepayout.com
31. SWIFTECFX
Email: [email protected]
Website: www.swiftecfx.com
32. GlobalFXMiningHub
Email: [email protected]
Website: www.globalfxmininghub.com
33. ELITECRYPTOTRADE24
Email: [email protected]
Website: https://elitecryptotrade247.com
34. UNIVERSALCRYPTOMINERS
Email: [email protected],
Website: www.universalcryptominers.net
35. ULTIMATE EARNING PLATFORM / ADVANCED-FX
Email: [email protected]
Website: www.ultimateearningplatform.com
36. Bronsonautomotiveltd.com
Email: [email protected]
Website: https://bronsonautomotiveltd.com/