根据FCA警告，上述61家公司的详细信息如下：
1. CROMVOX
地址：66c Elmbourne Road, LONDON
网址：www.cromvox.net
2. CREST-CREDITS.XYZ
地址：109 Staveley Gardens, LONDON, W4 2SF
邮箱：[email protected]
网址：www.crest-credits.xyz
3. CRYPTOP SPOT / CRYPTOSPOT
地址：315 Deaderick St., Suite 1550, Nashville, UNITED STATES OF AMERICA, TN 37238
电话：+16154336480
邮箱：[email protected]
网址：www.cryptopspt.com
4. GLOBAL FX-MINING
邮箱：[email protected]
网址：www.gfxminonline.com
5. GEMSTRADE ASSETS
地址：3 Shortlands, LONDON, W6 8DJ
网址：www.gemstradeassets.com
6. TRADEFX GLOBAL
电话：+14438210034, +18186968540
网址：www.tradefxglobally.com
7. INFINITEOPTIONTRADE
地址：Springfield road, Leicester, LE16 6KQ
电话：07361633282
邮箱：[email protected]
网址：www.infiniteoptiontrade.org
8. BitmineFx Hub
电话：+447418397123
邮箱：[email protected]
网址：www.bitminefxhub.com
9. cryptometatrades
网址：www.cryptometatrades.com
10. DIGITALTRADE
地址：71 Cherry Court, Southampton, UK, SO53 5PD
电话：+447534170372
邮箱：[email protected]
网址：www.digitalfxtrade.live
11. EXCELLENCE TRUST BANK
地址：Doncaster, DN82 9EL
网址：www.excellencetrustbanking.com
12. DAZON-CAPITAL / COINTRADEX
地址：Offie 1495, 321-323 High Road, Chadwell Heath, Essex, UNITED KINGDOM, RM6 6AX
Sutherland House, 4th Floor, 70-78 West Hendon Broadway, London, UNITED KINGDOM,
NW9 7BT
邮箱：[email protected]
网址：https://dazon-capital.com/
其它信息：可能使用的其它名称包括DAMON-CAPITAL和COINTRADEX
13. PERFECTIS LOANS
地址：37 Castle Ln, Bedford, MK40 3NT
邮箱：[email protected]
网址：www.perfectis-loan.com
14. FIRM EXCHANGE
地址：109 Staveley Gardens, London, England, UNITED KINGDOM, W4 2SF
邮箱：[email protected]
网址：https://firm-exchange.site
15. WINTRADE X
地址：47th St, Woodside, UNITED STATES OF AMERICA, NY 11377
电话：+447441445036
邮箱：[email protected]
网址：https://wintradex.com/
16. FINANCEFXTRADING
邮箱：[email protected]
网址：www.financefxtrading.com
17. CAPITALFXM
电话：+442037699204
邮箱：[email protected]
网址：www.capitalfxm.com
18. CRYPTOGLOBALFX
地址：1388 Stanley Road, SALISBURY, UNITED KINGDOM, SP9 9BM
电话：+12012412055
邮箱：[email protected]
网址：www.cryptoflobalfsx.com
19. KNOWNFX
地址：174 Camden High Street, London, England, UNITED KINGDOM, NW1 0NE
电话：+44780365171
邮箱：[email protected]
网址：https://knownfx.com/
20. STOCKHUTFX INC
地址：71 cherry Court, southampton, SO53 5PD
电话：14782274562
邮箱：[email protected]
网址：www.stockhutfxinc.com
21. GenuineCapitals Limited
地址：Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom, M16 0QG
电话：+447535387346
邮箱：[email protected]
网址：www.genuinecapitals.ltd
22. Equito Capital
地址：South Glamorgan, UK
380 St Kilda Road, Melbourne, Australia, VIC 3004
121 King Street, Newyork, USA
电话：+14015724423, +447537102753
邮箱：[email protected],
[email protected]
网址：www.equitocapital.com
23. GLOBALCRYPTOTRADEALLIANCE
地址：Causeway House, Dane Street, Bishop's Stortford, Herts, England, UNITED KINGDOM,
CM23 3BT
邮箱：[email protected]
网址：https://globalcryptotradeallia...
其它信息：GLOBAL CRYPTO TRADE ALLIANCE
24. UK Money Advice
电话：+442036871054
邮箱：[email protected]
网址：www.ukmoneyadvice.com
25. incometrade
地址：5b Cuerden Way, Bamber Bridge, Preston, England, PR5 6BL
邮箱：[email protected]
网址：www.incometrade.ltd
26. Praxxiss
地址：Solar House, 282 Chase Road Southgate, London, United Kingdom
网址：www.praxxiss.com
27. BITFXD
地址：United States
电话：+1781746148
邮箱：[email protected]
网址：www.bitfxd.com
28. CED Capital Ltd（FCA注册公司的克隆公司）
地址：UNITED KINGDOM
电话：+442475209810
邮箱：[email protected],
[email protected]
网址：https://www.cedcapitalltd.com/
29. PREMIUM CRYPTO GAIN
地址：4901A .5 Jewry Street, Tower, LONDON, EC3N 2EX
电话：02071667998
网址：www.premiumcryptogain.ltd
30. RAP ENTERPRISES LTD
地址：36 Kennedy Square, Leamington Spa, ENGLAND, CV32 4SY
电话：+441926470672
手机：+447811121435
邮箱：[email protected]
网址：finance4me.co.uk
31. MultiBank Group / multibankfx.com
电话：07915492453, +97148751218
邮箱：[email protected],
[email protected]
网址：multibankfx.com
32. DIAMOND CRYPTO FINANCE
地址：Sobus Hub, 196 Freston Road, London, UNITED KINGDOM, W10 6TT
网址：www.diamondcryptofinance.com
33. MAIN CRYPTO TRADES
地址：207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH
电话：+12135134563
网址：https://maincryptotrades.com/
其它信息：可能使用的其它名称：Zedex Trade
34. royal-digital.org
地址：Bromley, England
邮箱：[email protected]
网址：www.royal-digital.org
35. Gro-income.net
地址：Temple Court Miepoll, London, UK, VIC 366
电话：+447399383647
邮箱：[email protected]
网址：www.gro-income.net
36. Millennium Operations / milleniumoperations.com
电话：+2055550100
邮箱：[email protected]
网址：www.milleniumoperations.com
37. Premium FXtrades
地址：194 Hanworth Rd, Hounslow, Middlesex, UK, TW3 3TU
邮箱：[email protected]
网址：www.premium-fxtrades.com
38. UKDE LIMITED / FINT
地址：Spaces Liverpool Street Station, 35 New Broad Street, London, UNITED KINGDOM,
EC2M 1NH
电话：+442081238133
邮箱：[email protected],
[email protected]
网址：ukde.com, ukde.uk, ukde.co.uk, fint.one
39. OCTAFX-EARN
地址：UNITED KINGDOM
邮箱：[email protected]
网址：https://octafx-earns.com
40. Xin-Alpha
地址：96 Walden Road, Greenstead Green, Untied Kingdom, CO9 0NG
电话：+447883215749
邮箱：[email protected]
网址：www.xin-alpha.com
41. Funds Recall / fundsrecall.com
地址：136a High Street, Somerset, UNITED KINGDOM, BA16 0ER
电话：+61242167707, +442081500060
手机：+15812035333
邮箱：[email protected]
网址：www.fundsrecall.com
42. CENTURY TRADE / CENTURYTRADE.LTD
地址：99 M.Mansur, Icheri sheher, AZERBAIJAN, 370004
High St. Burnham, Slough, UNITED KINGDOM, SL1 7JT
电话：+994405371033
邮箱：[email protected]
网址：www.centurytrade.ltd
43. BBFX Trades / bbfxtrades.com
地址：513 St WATSONVILLE, CALIFORNIA, UNITED STATES OF AMERICA, CA 95076
电话：+15105162069
邮箱：[email protected]
网址：www.bbfxtrades.com
44. MILLENNIUM-PROFIT
地址：Leighton Street, Croydon, UNITED KINGDOM
邮箱：[email protected]
网址：www.millennium-profit.ltd
45. ELITEMORTAGEFIN.LTD
地址：London Road, Rayleigh, Essex, SS6 9BN
邮箱：[email protected]
网址：www.elitemortagefin.ltd
46. NETCAPITALEARN.LTD
邮箱：[email protected]
网址：www.netcapitalearn.ltd
47. DEELAND INVESTMENTS（英国注册公司的克隆公司）
地址：Quadrant House, Floor 6, 4 Thomas More Square, London, UNITED KINGDOM, E1W
1YW
电话：02081910713
传真：02087113502
邮箱：[email protected]
网址：https://deeland.uk/index.html
48. Global Swift Instant Forex Trading / swiftinstanttrading.com
地址：Boston, Massachussets, UNITED STATES OF AMERICA
邮箱：[email protected]
网址：www.swiftinstanttrading.com
49. Refund Your Money / refundyourmoney.org
地址：46 – 48, A1203, London, UNITED KINGDOM, E1W 1AW
电话：03333392221
邮箱：[email protected]
网址：www.refundyourmoney.org
50. WEALTH FUND MANAGEMENT INTERNATIONAL
地址：Guildhall, 85 Gresham Street, London, EC2V 7NQ
6th Floor, 120 Wall street, New York, UNITED STATES OF AMERICA, 10005
电话：02081912260, 0018336981863
邮箱：[email protected]
网址：www.wealthfundmanagement.com
其 它 信 息 ： Facebook www.facebook.com/people/Wealth-FundManagement/100090701358440/
51. GLOVE-INVESTS / GLOVES INVESTS
地址：72 Scotswood Road, Hordley, UNITED KINGDOM
邮箱：[email protected],
[email protected]
网址：https://glovesinvest.com
52. GOLDMINES / GOLDMINESINVEST.COM
地址：20-22 Wenlock Road, London, England, UNITED KINGDOM
35 Lymington Avenue, Yateley, Hampshire, England, UNITED KINGDOM, GU46 6HA
邮箱：[email protected]
网址：https://goldminesinvest.com
53. FX LIFESTYLE TRADE
地址：Canada Road, Slough, UNITED KINGDOM, SL1 5AB
邮箱：[email protected]
网址：www.fxlifestyletrade.org
54. ALTREAN TRADE
地址：Altrean Trade Fx Limited, Baarermattstrase 3 CH-6340 Baar, SWITZERLAND
电话：+15412416807
邮箱：[email protected]
网址：www.altreantrade-fx.com
55. FXLINK TRADES
地址：4 Cyrus Way, Hampton, Peterborough, UNITED KINGDOM, PE7 8HP
邮箱：[email protected]
网址：www.fxlink-trades.com
56. HELIUM100BOOSTFX
地址：253 Staveley Gardens, London, Greater London, UNITED KINGDOM
电话：+13155038527
邮箱：[email protected]
网址：https://helium100boostfx.com/
57. LITEFXANALYSIS
地址：103 Seven Sisters, London, UNITED KINGDOM, N7 7QP
邮箱：[email protected]
网址：https://litefxanalysis.com
58. 247TOPFXMINING
地址：14206 Mack Jones Road, UNITED KINGDOM, 33547
电话：+447950974499
邮箱：[email protected]
网址：www.247topfxmining.com
59. www.investec-eu.co.uk / Investec（FCA注册公司的克隆公司）
电话：+442038077281, +442032878845
邮箱：[email protected]
网址：www.investec-eu.co.uk
60. IPB Technology Ltd/ IPB PAY
地址：128 City Road, London, UNITED KINGDOM, EC1V 2NX
284 Chase Road, A Block Second Floor, London, UNITED KINGDOM, N14 6HF
网址：www.ipbpay.com
61. BINARY FOREX TRADING STOCK
地址：The Old Chapel, Union Way, Witney, Oxfordshire, 0X28 6HD
邮箱：[email protected]
网址：www.binaryforextradingstock.com
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