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3月11日至15日，FCA警告名单如下：
名称: OffsetFX
地址: 1 Undershaft, London, EC3A 8EE
邮箱: [email protected]
网址: https://offsetfx.com/
名称: Alphas Crypto
电话: 02080971791
邮箱: [email protected]
网址: https://alphascrypto.co/
名称: Spindle Trades / spindletrades.com (克隆FCA授权公司)
电话: +15137831244, +4468120247720, +4368120247720
邮箱: [email protected],
[email protected]
网址: https://spindletrades.com/
名称: PARAMOUNT GROWTH
地址: Moore Avenue, Bradford, UNITED KINGDOM, BD7 4DR
邮箱: [email protected]
网址: www.paramount-growth.org
名称: Traders Book
地址: 14a Asen Ratsvetnikov str. Lozenetz, Sofia, BULGARIA, 1700
电话: 07482877651, +447553691338
手机: +44203540702
传真: 07520615040
邮箱: [email protected],
[email protected],
[email protected],
[email protected]
网址: https://traders-book.co/, tradersbook.co
名称: EagleUp Finance / EagleUp Investments
地址: Level 3/551, Swanston St, AUSTRALIA, Carlton VIC 3053
London, UNITED KINGDOM, EC2M 3TY
电话: 2037253040, 2038381209, 078433106, 73267911, 8882345686
邮箱: [email protected],
[email protected],
[email protected],
[email protected]
网址: https://eagleup.investments/, https://eagleup.finance/
名称: FOREXTRON Innovation Markets
地址: 55-61 HIGH ST, Eltham, SE9 1TD
电话: 7476828158, 18155544747
邮箱: [email protected],
[email protected]
网址: https://forextron-innovationmarkets.online, https://forextron-innovationmarket.online/, www.pipsinterchange.live
名称: ELIXIR STOCKS
邮箱: [email protected]
网址: www.elixir-stocks.com
名称: HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES
地址: West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire, UNITED KINGDOM, WN8 9TG
手机: +447462234372
邮箱: [email protected]
网址: www.hrfx-innovationtrades.live
名称: LANDMARK SUPREME INVESTMENTS
地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
电话: 07342540066
邮箱: [email protected]
网址: https://landmarksupremeinvt.live/
名称: SIDEHUSTLE TRON
地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
电话: 16592206975
邮箱: [email protected]
网址: https://sidehustletron.com/
名称: ALPHA PRO ASSETS
地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
邮箱: [email protected]
网址: www.alphaproassets.com
名称: TRUSTED PRO ASSETS
地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
电话: 07342540066
邮箱: [email protected]
网址: https://trustedproassets.com/
名称: WAVE PRO TRADE
地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
电话: 07342540066
邮箱: [email protected]
网址: https://waveprotrade.com/
名称: HENDRIXXOPTIONS
邮箱: [email protected]
网址: www.hendrixxoptions.live
名称: Chronovalor / chronovalor.com (克隆FCA授权公司)
地址: Unit 19 Canada Pl, London, E14 5AH
电话: +442038666817, +442038666815
邮箱: [email protected],
[email protected]
网址: https://www.chronovalor.com/
名称: EXCHANGE DIGITAL TRADE
地址: Broom Knoll, East Bergholt, Colchester, Essex, UNITED KINGDOM, CO7 6XN
邮箱: [email protected]
网址: www.exchangedigitaltrade.org
名称: Wall Street Exchange / wallstreet-fx.io
地址: 121 Prodromou, Hadjikyriakion Building, 1st floor, Nicosia, CYPRUS, 2064
电话: 441304793886, 03001239123, +61485853592, 03456100100
手机: 447862133022
邮箱: [email protected],
[email protected],
[email protected]
网址: https://thewallstreetexchange.io/, https://wallstreet-fx.io/
名称: Wealthyfinancetraders Limited
地址: 25 Ropemaker Street, London, UK
邮箱: [email protected]
网址: wealthyfinancetraders.com
名称: Cinpax / www.cinpax.com
地址: Beachmont Business Center, 219, Kingstown, Saint Vincent & the Grenadine
电话: +18009851351
手机: 07883285250
邮箱: [email protected],
[email protected]
网址: www.cinpax.com
名称: octopusfx-trade
地址: Hammersmith, London, United Kingdom
电话: +447466045215
邮箱: [email protected]
网址: octopusfx-t.com