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2月19日至23日，FCA警告名单如下：
名称: HOTBGLOBAL FINANCE LIMITED
地址: Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
邮箱: [email protected]
网址: www.hotbgl.io
名称: DDSE TECHNOLOGY LIMITED
地址: Unit 1804 South Bank Tower, 55 Upper Ground, London, England, SE1 9EY
邮箱: [email protected],
[email protected],
[email protected]
网址: www.ddse.com
名称: SMART BALANCE QUANTIZATION LTD
地址: 20-22 Wenlock Road, London, England, N1 7GU
邮箱: [email protected]
网址: www.smartbalance.pro
名称: UNITRADE MARKET
地址: 8 St James’s Square, London, United Kingdom, SW1Y 4JU
网址: www.unitrademarket.com
名称: WXJTSS GROUP
地址: Floor 1 Office 25, 22 Market Square, London, England, E14 6BU
邮箱: [email protected]
网址: www.wxjtssgroup.com
名称: GBFX International
地址: One Canada Square, Level 9 Office 9.05, London, E14 5AA
20-22 Wenlock Road, London, England, N1 7GU
邮箱: [email protected]
网址: www.gbfx-intl.com
名称: Gemliteassetsltd
地址: Stirk House, Cross Lanes, Tollerton, UNITED KINGDOM, YO61 1LP
邮箱: [email protected]
网址: www.gemliteassetsltd.org
名称: C-SUPREMETRADE / Crypto-Supremetrade
地址: 207 Batchley Rd, Redditch, United Kingdom
电话: +447423150628
邮箱: [email protected]
网址: cryptosupreme.online
名称: Realtorschain
地址: 64 Thornton Street, Hursley, UNITED KINGDOM, SO211NS
邮箱: [email protected]
网址: www.realtorschain.com
名称: abnbitfx
地址: Houston, Texas
邮箱: [email protected]
网址: abnbitfx.com
名称: GLOBALASSET
地址: Cromwell Place, London, SW7 2JN
邮箱: [email protected]
网址: https://globalassetlimited.com/
名称: BITCOIN SYNDICATE
电话: 07441399356
邮箱: [email protected]
网址: https://blockchain-insurance-europe.com/
名称: Stock Exchange Miner (stexchmin.net)
邮箱: [email protected]
网址: stexchmin.net
名称: Tetrax Solutions (tetraxsolutionslimited.com)
地址: 100 Brook Drive, Berkshire
Elstree, Herts
邮箱: [email protected]
网址: tetraxsolutionslimited.com
名称: Eutradex / eutradex.com
地址: 10 Katsoni Street, Agioi Omologites, Nicosia, Cyprus, 1082
邮箱: [email protected]
网址: https://eutradex.com/, platform.dashboardeutradex.com
名称: Globalnetmining
地址: Level 3/551 Swanston St, Carlton, AUSTRALIA, VIC3053
London, SE1 9PG
邮箱: [email protected]
名称: FXBALLANCE
地址: 71 Cherry Court, Southampton, so535PD
网址: https://fxballance.com/
名称: Apexasset
地址: WTC 3L City Center, Horton House, Exchange Flags, Liverpool, UNITED KINGDOM, L2 3PP
邮箱: [email protected]
网址: www.apexassetholdings.net