英国金融行为监管局（FCA）上周发布了警告，列出了33家未经授权的公司，因在英国辖区内未持牌照的情况下吸纳客户。以下是这33家公司的详细信息：
1. Bitfinex / bitfinex.com
网址：bitfinex.com
2. Crypto Wealth Expert / www.cw-expert.co
邮箱：support@cw-expert.co
网址：https://www.cw-expert.co/#/
3. I CLIVE TRADE / ICLIVETRADE
地址：Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
电话：+639703572112
邮箱：support@iclivetrade.com
网址：https://iclivetrade.com/
4. GLOBAL FX EARNERS / GLOBALFXEARNERS
地址：Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱：support@globalfxearners.com
网址：https://globalfxearners.com
5. ULTIMATE FX WORLD / ULTIMATEFXWORLD
地址：76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201
电话：+14234035789
邮箱：support@ultimatefxworld.com
网址：https://ultimatefxworld.com/
6. BTCC Global Limited / www.btcc.com
邮箱：support@btcc.com
网址：https://www.btcc.com/en-US
7. unity-trust.co.uk（FCA注册公司的克隆公司）
电话：03451401500
邮箱：us@unitytrust.co.uk,
info@unitytrust.com
网址：https://unity-trust.co.uk/
8. Stoctex
地址：15 Hammersmith Rd, London, W6 8PW
邮箱：info@stoctex.com
网址：https://stoctexsignals.com/index.html
9. Tropicalvest / www.tropicalvest.com
地址：16 Hoxton Street, Islington, N1 5LG
257 City Road, London, EC1V 1AD
邮箱：support@tropicalvest.com
网址：https://www.tropicalvest.com/
10. COIN FACTORY CURRENCY-PLATFORM
邮箱：admin@coinfactorycurrency-platform.com
网址：www.coinfactorycurrency-platform.com
11. APEX FX FINANCE
邮箱：support@apexfxfinance.com
网址：www.apexfxfinance.com
12. MONEYPRISM TRADING
地址：Canalot Studios, 222 Kensal Road, London, UNITED KINGDOM, W10 5BN
邮箱：admin@moneyprism-trading.com
网址：www.moneyprism-trading.com
13. Trust Chain Asset / tchain-asst.live
地址：3015 Suit Pagla Road, Singapore
邮箱：support@tchain-asst.live
网址：https://tchain-asst.live/
14. OsmosisFX / https://osmosisfx.com/
地址：30 Broad St, New York, NY 10004, UNITED STATES OF AMERICA
邮箱：support@osmosisfx.com
网址：https://osmosisfx.com/
15. KORTRIGHT CORPORATE PARTNERS LLC
地址：30 Hudson Yards, 520 West 33rd Street, New York, NY, UNITED STATES OF AMERICA, 10001
传真：+19148852936
邮箱：info@kortrightcorporatepartnersllc.com
网址：www.kortrightcorporatepartnersllc.com
16. Sathwala/https://sathwala.com/en/index.html
地址：Ithomis 2, Limassol 3077, Cyprus, CYPRUS
电话：35729302951
邮箱：support@sathwala.com
网址：https://sathwala.com/en/index.html
17. United Lending Capitals/https://www.unitedlendingscapital.co.uk/
地址：St Saviours Road, UNITED KINGDOM, LE53 3SH
电话：01163184158
邮箱：callum-hughes@firstmediafinance.co.uk,
support@unitedlendingscapital.co.uk,
info@unitedlendingcapital.co.uk
网址：https://www.unitedlendingscapital.co.uk/
18. trustedinsured.com
地址：34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
邮箱：admin@trustedinsured.com
网址：www.trustedinsured.com
19. Exchangecapitalfx.com Limited
地址：Unit 3d Trinity Trading Estate, Mill Way, Sittingbourne, Kent, ME10 2PD
网址：www.exchangecapitalfx.com
20. simcelsuis.ltd
地址：27 St Mary Axe, London, UK
邮箱：admin@simcelsuis.ltd
网址：www.simcelsuis.ltd
21. Elite FX Global Ltd
地址：1 Wood Street, Bolton, England, BL1 1EB
电话：+447536606985
邮箱：support@elitefxgloballtd.com
网址：www.elitefxgloballtd.com
22. stockage-invest.ltd
地址：71-75 Shelton Street, London, Greater London, UNITED KINGDOM, QC2H 9JQ
邮箱：info@stockage-invest.ltd
网址：www.stockage-invest.ltd
23. tradeoptionltd.com
地址：34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
邮箱：admin@tradeoptionltd.com
网址：www.tradeoptionltd.com
24. Elite Global Bank
地址：28 Liberty Street, New York, NY 10005
邮箱：support@eliteglobalbank.com
网址：www.eliteglobalbank.com
25. Equinox Finances Ltd（FCA指定代理公司的克隆公司）
电话：+447918828840
邮箱：info@equinoxfinltd.com,
info@equinoxfinancesltd.com
26. Barclays Wealth/ www.wealth-management-services.com（FCA注册公司的克隆公司）
电话：+442038161658
邮箱：barclays@wealth-management-services.com
网址：www.wealth-management-services.com
27. Integrity Finance & Mortgages
地址：41 Argyle Place, Edinburgh, EH9 1JT
电话：07741187041
手机：07878994011
邮箱：info@integrity-fm.co.uk
网址：integrity-fm.co.uk
28. NERDWALLETFX INVESTMENT MANAGEMENT INC.
邮箱：support@nerdwalletfx.com
网址：www.nerdwalletfx.com
29. visioncapitalltd.com（FCA注册公司的克隆公司）
邮箱：info@visioncapitalltd.com
网址：https://visioncapitalltd.com/
30. City Finances / www.city-finance.co.uk
地址：71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
电话：02032394748
邮箱：info@city-finance.co.uk
网址：www.city-finance.co.uk
31. Garrison Investment / garrisoninvestmentgrouplp.com
传真：+19179344482
邮箱：info@garrisoninvestmentgrouplp.com
网址：www.garrisoninvestmentgrouplp.com
32. TEE United Bank / TEE United Capital
地址：Donegall Square W, Belfast, BT1 6J6
网址：teeunitedcapital.online
33. Morgan Stanley/msaccounts.uk（FCA注册公司的克隆公司）
电话：+442080798113
邮箱：contact@msaccounts.uk
