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25日至29日，FCA警告名单如下：
名称: First Capital Market
地址: 1000 Main Street, 12th Floor, Houston, Texas, UNITED STATES OF AMERICA, 77002
邮箱: [email protected]
网址: www.firstcapitalmarket.com
名称: BULL TRADING INVESTMENT
地址: Swinton, Greater Manchester, UNITED KINGDOM
邮箱: [email protected]
网址: www.bulltradinginvestment.com
名称: NEXFORDASSET
地址: Kirkintilloch Road, Kirkintilloch, East Dunbartonshire, UNITED KINGDOM, G66 1SL
邮箱: [email protected]
网址: www.nexfordasset.com
名称: BNP Groups / bnpgroups.co.uk
地址: 1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA
电话: +447418359202, +447415950047, +447341170921, +447418359202
邮箱: [email protected],
[email protected],
[email protected]
网址: https://bnpgroups.co.uk/
名称: GRAMTECHCLUB
地址: 55 Beak Street, Carnaby, London, UNITED KINGDOM, W1F 9SQ
邮箱: [email protected]
网址: www.gramtechclub.com
名称: bdm-investments.uk (克隆FCA授权公司)
地址: 45 Maltby St, London, SE1 3PA
电话: +442080892936, +442039660776
邮箱: [email protected],
[email protected],
[email protected],
[email protected]
网址: bdm-investments.uk
名称: FOREX GLOBAL COIN
地址: London, UNITED KINGDOM
邮箱: [email protected]
网址: www.forexglobalcoin.com
名称: PhoenixFireFx
地址: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
邮箱: [email protected]
网址: www.phoenixfirefx.net
名称: STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS
地址: 199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY
Seidlstrabe 24-24a, Munich, GERMANY, D-80335
邮箱: [email protected]
网址: www.stockcryptomarkets.com