英国金融行为监管局(FCA)是全球最有信誉的金融监管机构之一。根据该国法律，几乎所有从事金融服务的公司和个人都必须受到FCA的监管。
2024年1月29日至2月2日，FCA警告名单如下：
名称: Capital Ex Pro
地址: 1 Canada Square, London, UNITED KINGDOM, E14 5AX
电话: +442033768573
手机: +442033767339
邮箱: [email protected]
网址: https://www.capitalexpro.co/, https://www.capitalexpro.com, www.capitalexpro.io
名称: First Capitals / firstcapitals.com (克隆FCA授权公司)
地址: 12, Jalan Kuchai Maju 1, Kuchai Entrepreneurs Park, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MALAYSIA, 58200
The Gate Building Office 20, Level 15, Dubai, UNITED ARAB EMIRATES
No 6 Benmore Rd, Morningside, Sandton, SOUTH AFRICA, 2057
2nd Floor, GFin Tower, 42, Hotel Street, Cybercity Ebene MU, MAURITIUS, 72201
Chörenmattstrasse 18, Berikon, SWITZERLAND, 8965
One International Center, Dadar West, Prabhadevi, Maharashtra, INDIA, 400013
邮箱: [email protected],
[email protected],
[email protected]
网址: https://firstcapitals.com/
名称: Cryptoversefxtrade
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
邮箱: [email protected]
网址: www.cryptoversefxtrades.com
名称: ramadanfx.com / UK radiant Global Forex
邮箱: [email protected]
网址: www.ramadanfx.com
名称: DEOASIS LIMITED
邮箱: [email protected]
网址: www.deoasisfx.com & www.deoasisfx.net
名称: XCY Global LTD
邮箱: [email protected]
网址: www.xcyltd.com
名称: WITTYFX LIMITED
地址: 14Westbourne Gardens, Trowbridge, BA14 9AW
邮箱: [email protected]
网址: https://wittyfx.com/
名称: mbf-limited.com
电话: 02086382764
手机: 07355721516, 07495331436, 07851440970, 07712209619, 07908976658, 07361325822, 07568784755, 07513930686
邮箱: [email protected],
[email protected]
网址: mbf-limited.com
名称: Conscious Crypto
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210
9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060
邮箱: [email protected],
[email protected]
网址: www.consciouscrypt.com
名称: FinnexBot / finnexbot.com (克隆FCA授权公司))
地址: 26 Fenchurch St, London
电话: +41317776133, +442036089183
邮箱: [email protected]
网址: https://finnexbot.com/
名称: TradeCapital Axis
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210
9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060
邮箱: [email protected],
[email protected]
网址: www.tradecapitalaxis.com
名称: AvaTradingPro
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210
邮箱: [email protected]
网址: www.avatradingpro.com
名称: Traders Book
地址: 14a Asen Ratsvetnikov str. Lozenetz, Sofia, BULGARIA, 1700
电话: 07482877651
手机: +44203540702
传真: 07520615040
邮箱: [email protected]
网址: https://traders-book.co/
名称: IP Gate Trade
网址: https://ipgatetrade.pro/
名称: libertycommercialfinanceltd.com (克隆FCA授权公司)
地址: Tower 42, 25 Old Broad St, London, EC2N 1HN
电话: +442086384777
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: https://www.libertycommercialfinanceltd.com/, https://mobtrader.libertycommercialfinanceltd.trade/, https://www.libertycommercialfin.com/
名称: BLACKROCK FX PRO
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
邮箱: [email protected]
网址: www.brfxpro.com
名称: FX STOCK / FXSTOCK
地址: Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
邮箱: [email protected],
[email protected]
网址: www.fxstockcorp.com, http://fxstock.co.uk/
名称: ALQUITY TRADE / ALQUITYTRADE
地址: 9 Kingsway, London, England, UNITED KINGDOM, WC2B 6XF
邮箱: [email protected],
[email protected]
网址: https://alquitytrade.com/
名称: FORUMFINANCE.SITE
地址: Waldegrave Road, Twickenham, England, UNITED KINGDOM, TW1 4SY
邮箱: [email protected]
网址: https://forumfinance.site/
名称: SUB-XCHANGE
地址: GEORGE STREET, PRESTWICH, UNITED KINGDOM
邮箱: [email protected]
网址: https://sub-xchange.com/
名称: Financeiro Trader / finaceirotrader.com (克隆FCA授权公司)
邮箱: [email protected],
[email protected]
网址: finaceirotrader.com, clientzone.finaceirotrader.com/en/login
名称: PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE
地址: 18 Bevis Marks, London, England, UNITED KINGDOM, EC3A 7LH
邮箱: [email protected]
网址: https://platinumstocktrade.com/
名称: SAFEASSETS-TRADE / SAFEASSETS.TRADE
地址: Strand, London, UNITED KINGDOM, WC2R 0JJ
邮箱: [email protected]
网址: https://safeassets.trade/
名称: PREMIUM GLOBAL HUB
地址: 67 Hill Street, West Central, London, UNITED KINGDOM
邮箱: [email protected]
网址: https://premiumglobalhub.org/
名称: HELLINC REALITY
地址: 09 Victoria Road, Romford
电话: 07502117665
邮箱: [email protected]
网址: https://www.hellincrealty.com/
名称: HELLINC REALITY
地址: 09 Victoria Road, Romford
电话: 07502117665
邮箱: [email protected]
网址: https://www.hellincrealty.com/
名称: GITAINVESTMENTS.UK
邮箱: [email protected]
网址: www.gitainvestments.uk
名称: fxwealth.co.uk
地址: 22 Old Queen, London, SW1H 9HP
邮箱: [email protected]
网址: https://fxwealth.co.uk/
名称: Digi Trades
地址: Old Forge Trading Estate, Dudley Road, Stourbridge, West Midlands, England, DY9 8EL
邮箱: [email protected]
网址: digitrades.uk
名称: PROFIT-CRUNCH.COM
邮箱: [email protected]
网址: www.profit-crunch.com