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British FCA updates warning "blacklist"! 37 companies were named

2023-10-09 13:20:49

abstract:The UK's Financial Conduct Authority (FCA) last week issued warnings to 37 unauthorized firms for soliciting customers in UK jurisdictions without a licence. According to the FCA warning, the details of the above 37 companies are as follows: 1. Crypto Pi
The UK's Financial Conduct Authority (FCA) last week issued warnings to 37 unauthorized firms for soliciting customers in UK jurisdictions without a licence. According to the FCA warning, the details of the above 37 companies are as follows: 1. Crypto Pips Academy Email: support@cryptopipsacademy.com Website: www.cryptopipsacademy.com 2. TimingProgramFXs Email: support@timingprogramfxs.com Website: www.timingprogramfxs.com 3 . FX Trading Digital Pay Email: support@fxtradingdigitalpay.com Website: www.fxtradingdigitalpay.com 4. ExpressLive Fx All Email: info@expresslivefxall.live Website: www.expresslivefxall.live 5. Fbs Fx Trading Email: info@fbsfxtrading.com Website: www.fbsfxtrading.com 6. SPENCEDERIV.COM Email: support@spencederiv.com Website: https://spencederiv.com 7. TRENDLINEBULLISH Email: support@trendlinebullish.live Website: https://trendlinebullish.live 8. Gateway Capital CG Email: support@gatewaycapitalcg.com Website: https://gatewaycapitalcg.com/ 9. UK Credit Finance Limited Email: loan.approved19@gmail.com 10. ULTIMAFXOPTIONS Email: support@ultimafxoption.com Website: www.ultimafxoption. com 11. CryptoEnterprise Email: support@cryptoenterprise247.com Website: www.cryptoenterprise247.com 12. PLUTOFOREXTRADE Email: support@plutoforextrrade.com Website: www.plutoforextrade.com 13. EXPERTFXSWIFTTRADE Email: support@expertfxswifttrade.com Website: https://expertfxswifttrade.com 14. RAPIDFEX TRADES Email: support@rowtradefx.com Website: https://rapidfx.org/ 15. VASTCRYPTOWAVEOPTIONS Email: support@vastcryptowaveoptions.com Website: https://www.vastcryptowaveoptions.com/ 16. Crypto Eco Vest Email: support@cryptoecovest.com Website: www.cryptoecovest.com 17. Jacob crypto bury Email: support@ jacobcryptobury.com Website: https://jacobcryptobury.com/ 18. Forex Prime Earners Email: info@forexprimeearners.com Website: www.forexprimeearners.com 19. Union Metropolitan Bank Email: info@unionmetropolitanbank.com
British FCA, 37 companies named
20. Capital1 Internet Savings Email: info@capital1internetsavings.com Website: www.capital1internetsavings.com 21. HAVEN CAPITAL BANK PLC Email: info@havencapitalbank.com, support@havencapitalbank.com Website: www.havencapitalbank.com 22. U.K. Credit Finance TMF group Email: loan.hepldesk25@gmail.com 23. SDSTARFX Website: https://sdstarfx.com/ 24. GoTarget24 Email: contact@gotarget24.com Other information: Other names that may be used include Gotarget24 Bank UK PLC, Gotarget24 Bank PLC, Gotarget24 Insurance Services Company Limited and Gotarget24 Investment Solutions Limited. 25. FXCRYPTOINVESTS Email: support@fxcryptoinvests.info Website: www.fxcryptoinvests.info 26. BAER-GROUP.INFO Email: support@baer-group.info Website: https://baer-group.info 27. Solid Finance Bank Email : support@solidfinancebank.com Website: https://solidfinancebank.com/ 28. Beat the Creditors Ltd Address: Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR 29. Above & Beyond Debt Help Team Ltd Email: support@ fulcrumcapitalpro.com Website: https://fulcrumcapitalpro.com/ 30. Fulcrum Capital Pro / fulcrumcapitalpro.com (FCA registered company and clone company with designated representative) Email: support@fulcrumcapitalpro.com Website: https://fulcrumcapitalpro.com/ 31. PRO WELFARE FX Email: support@prowelfaresfx.online Website: www.prowelfaresfx.online 32. Capital Ex Pro Email: support@capitalexpro.com Website: https://www.capitalexpro.co/, https://www. capitalexpro.com 33. Merge Global Assets Email: support@mergeglobalassets.com Website: www.mergeglobalassets.com 34. MATRIXVEST Email: info@matrixvests.org Website: https://matrixvests.org 35. CRYPTO INGER Email: support@cryptoinger.com Website: www.cryptoinger.com 36. Cash in Hands / cashinhands.uk (Clone company of FCA registered company) Email: contact@cashinhands.uk Website: https:/ /cashinhands.uk/ 37. Trader BUX Markets / trader.bux-markets.com (a clone company of FCA registered company) Email: service@bux-markets.com Website: https://trader.bux-markets.com/

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