长期以来英国FCA公布的警告名单数量一直位居各大监管机构的前列，比如7月上旬公布28家，7月下旬8家，8月上旬24家，而相比之下澳大利亚ASIC的2017年全年的总量才为23家。近日，FCA更是频频出手，在8月15日至20日短短6日之内，就公布了14家名单，其中昨天（8月20日）一天就达到5家。

上述14家公司的具体信息如下：

1. Ostrich Capital

地址：35-37 Ludgate Hill, London, EC4M 7JN; Suite 5, Courtyard Bishops Stortford the Old Monastery, Windhill Essex CM23 2ND

电话： 02033711126; 02038651393

邮箱：[email protected]

网址： www.ostrichcapital.com; https://ostrichcapital.com and https://tr.ostrichcapital.com/

2. Olimp Finance（Cassius Services Limited 经营）

地址：Nwms Center, 31 Southampton Row WC1B 5HJ London, England

电话： 02036951275; 02036951839

邮箱：[email protected]; [email protected]

网址： http://www.olimpfinance.com/

3. Brokerz Union

地址：30 Finsbury Square, London, EC4A 1AG; Sofia city, Sofia district, Metropolitan municipality, Serdika region, Rodopi, No. 23, Entrance. A, Flat 1, Apartment 2

电话： 02038795427, 02036775569, 02032860448, 02036775561, 02036775568, 02038089470

邮箱：https://brokerzunion.com/

网址： [email protected]

4. Loan Skipper（克隆公司）

地址：未知

电话： 0161 818 6549

邮箱：未知

网址： www.loanskipper.com

FCA正牌合规公司信息

公司名称：Season Marketing

参考编号： 727385

地址：5 Roundwood Lane, Harpenden, Herts, AL5 3BW

电话： 02030261948

邮箱：未知

网址： 未知

5. Bora Bora Bank / Bora Bora Wealth

地址：Eastbourne Terrace, Hyde Park, London, Greater London, W2 6LE; 68 Hanbury Street, London, E1 5JL

电话： 0203 287 4746

邮箱：[email protected]; [email protected]

网址： http://www.boraborabank.com/

6. 365 Markets

地址：R.A. Hadzhi Dimitar Bl, 113, En A, Fl. 4, App 8, Sofia 1510, Bulgaria

电话： 02039363173, 01217900504, 02033185844, 02039121349, 01217900498, 01617681282

邮箱：[email protected]; [email protected];

[email protected]

网址： https://www.365markets.com/

7. 10 Trading

地址：BINEXT Solutions SRL, 17, C.A Rosetti, 2nd District, Bucharest, Romania

电话：02039616339, 02039616329, 02031500584, 02039546357, 02039546390, 02039546352, 02039616334

邮箱：[email protected]; [email protected]; [email protected]

网址： https://www.10trading.com/#

8. SMO Investments Limited t/a The Loan Doctor

地址：Kemp House, 152-160 City Road, London, England, EC1V 2NX

电话： 02080893596; 07435387049; 02037690042; 02080893598; 02037690064

邮箱：[email protected];  [email protected];  [email protected]

网址： https://www.theloandoctor.co.uk/

9. Oladimeji Junior Oyefeso / Elijah Oyefeso

Twitter账号：@elijahdct1 @ElijahOyefeso

Instagram 账号：@elijahoyefeso, @itselioyefeso and @elijah_oezz

Facebook 账号：Elijah Oyefeso

10. Ally Tuxedo Bank PLC

地址：Ebisquare-strasse 1, 6030 Ebikon, Switzerland

电话：+41265880678

邮箱：[email protected]

网址： www.allytuxedo.com

11. ArielBank Plc

地址：121 Kingsland High Street, London, E8 2PK, United Kingdom

电话：+44 7810 007102

邮箱：[email protected]

网址： https://arielbank.com/

12. Schroeder Law Firm

地址：290 Congress Street, Boston, MA 02210, United States

电话：+1 617 372 9035, +1 617 372 9591

邮箱：[email protected], [email protected]

网址： www.schroederlawfirm.com

13. Capital Finance Group Limited （克隆公司）

地址：82 Pall Mall, London SW1Y 5HS; Rue Guillaume-Tell 6, Geneva 1201, Switzerland

电话：+44 203 740 7876, +44 203 411 8978, +41 43 5089 672, +1 347 688 8943

邮箱：[email protected], [email protected]

网址： www.capitalfinancegroup.co.uk

FCA授权代表公司信息

公司名称：Capital Finance Group Ltd

参考编号：669518

地址：26 Cadogan Square, London SW1X 0JP

14. 365 Binary Option owned by Oproserv Ltd

地址：78 York Street, London, England, W1H 1DP; Old Brompton Road, South Kensington, London SW7 3DQ

电话：02036701522, 02036701523

邮箱：[email protected]

网址：https://www.365binaryoption.com/; www.365-Fx.com