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4月29日至5月3日，FCA警告名单如下：
名称: EXPEDITEFINANCIALFX
邮箱: [email protected]
网址: www.expeditefinancialfx.live
名称: BITMIN INVESTMENT
地址: 16 Beaufort Court, Admirals Way, London, UNITED KINGDOM, E14 9XL
邮箱: [email protected]
网址: www.bitmin-investment.net
名称: Apex Crypto Global
地址: Washington
电话: +447868806950
邮箱: [email protected]
网址: apexcryptoglobal.com
名称: Alliancewealthfx
地址: Ashford, United Kingdom
网址: alliancewealthfx.com
名称: EST INVEST
地址: Long Close, Farnham Common, Slough, Berkshire, UNITED KINGDOM, SL2 3EJ
电话: 02081573882
邮箱: [email protected]
网址: www.est-invest.pro
名称: Markets Trading Ltd
地址: 85 Great Portland, London, UNITED KINGDOM, W1W 7LT
Newtonlaan 115, Zen Building, 3584 BH Utrecht, NETHERLANDS, 3584 BH
71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
115 Newtonlaan Street, Utrecht, NETHERLANDS
电话: +44 203 617 8289, 0203 917 4723, 0203 917 4995, +49 303 1199 233, +49 303 1199 234, 0203 807 3474, 0208 089 0335, +442039960178, 0208 068 0215, 0208 068 0497, +49 303 1199 233, +49 303 1199 234
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: www.marketstrading.ai, www.markets-trading.com, www.markets-trading.com
其他信息:公司注册编号 09699945
名称: Crypto global markets / https://cryptglobalmarkets.com
地址: 85 Great Portland St, First Floor, London, UNITED KINGDOM, W1W 7LT
电话: 19195845703
邮箱: [email protected]
网址: https://cryptglobalmarkets.com/, https://cryptglobalmarkets.live/
名称: Forex Tradly LTD
地址: London, England
电话: +447451283843
邮箱: [email protected]
网址: www.forextradlylt.com, www.forextradlyl.com
名称: Spencer & Stanley – https://spencerandstanley.com/
地址: 28 Bd d’Avranches, 1160, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG
邮箱: [email protected]
网址: https://spencerandstanley.com/
名称: Saturn4U
地址: Lagerusrasse 107, Zurich, SWITZERLAND, 8004
电话: +442035350251
传真: +14184740936
邮箱: [email protected]
网址: https://saturn4u.com
名称: KonohaFX
地址: 36 Aigyptou Avenue, Larnaca, CYPRUS, 6030
电话: +442039897211
手机: +61862459638
邮箱: [email protected]
网址: konohafx.io
名称: DIGITALTOPTRADE
地址: 76 Commercial St, Edinburgh, EH6 6LX
9800 International Dr, Florida, UNITED STATES OF AMERICA, 32819
电话: +1661201248
邮箱: [email protected]
网址: https://digitaltoptrade.com/
名称: STORMINVEST
地址: London, UNITED KINGDOM
电话: +4489037465
邮箱: [email protected]
网址: www.storminvest.pro
名称: Londongroup Investments
地址: 86-90 Paul Street, London, UNITED KINGDOM, EC2A 4NE
电话: 07414940752
网址: https://londongroupinvestments.com/
名称: WORTHYMARKETS
地址: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱: [email protected]
网址: https://worthymarkets.com/
名称: FAST UNION TRADES
地址: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane 99201 WA Washington, UNITED STATES OF AMERICA
电话: +16145472179
邮箱: [email protected]
网址: https://fastuniontrades.top/
名称: STORMINVEST
地址: London, UNITED KINGDOM
电话: +4489037465
邮箱: [email protected]
网址: www.storminvest.pro
名称: cloudlivepips.com
地址: 05 Fitz-patrick Ave, Hammersmith, W034 0RW
电话: 14245771390
邮箱: [email protected]
网址: www.cloudlivepips.com
名称: stockviewfx
地址: 76 Commercial St, Edinburgh, EH6 6LX,
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱: [email protected]
网址: https://stockviewfx.com/
名称: INFINIXEXPERTTRADING
地址: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
电话: +14045173036
邮箱: [email protected]
网址: https://infinixexperttrading.com/
名称: World of Forex
地址: 20-22 Wenlock Road, London, N1 7GU L
邮箱: [email protected]
网址: https://wofx.ltd/
名称: PRIME ASSET FX
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: https://primeassetfx.com/
名称: APEX ASSETS TRADE
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: https://apexassetstrade.com/
名称: ROISAFETRADE
地址: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
邮箱: [email protected]
网址: https://roisafetrade.com/
名称: GAIN MARKETCAP
地址: Vansittart Rd, Windsor, BERKSHIRE, SL4 5DD
邮箱: [email protected]
网址: https://gainmarketcap.com/
名称: Saturn4U
地址: Lagerusrasse 107, Zurich, SWITZERLAND, 8004
电话: +442035350251
传真: +14184740936
邮箱: [email protected]
网址: https://saturn4u.com
名称: Capital Growth Investment (www.capitalgrowthinvest-ment.com)
地址: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
邮箱: [email protected]
网址: www.capitalgrowthinvest-ment.com
名称: Greenfield Network Investment (www.greenfieldnetworkinvest.com)
地址: Hazelville Road, Birmingham, UNITED KINGDOM, B28
邮箱: [email protected]
网址: www.greenfieldnetworkinvest.com
名称: Premium Stocks Options (www.premiumstocksoptions.com)
地址: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.premiumstocksoptions.com
名称: Capital Stocks Prime (www.captailstocksprime.com)
地址: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.captailstocksprime.com
名称: Earn Smart Kash (www.earnsmartkash.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.earnsmartkash.com
名称: Technologe Mine (www.technologemine.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.technologemine.com
名称: Expresscryptmarket (www.expresscryptmarket.com)
地址: 633 W 5th Street, Los Angeles, California, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.expresscryptmarket.com
名称: Liveprosmarttrades (www.liveprosmarttrades.com)
地址: 27141 Hidaway Ave, Santa Clarita, California 91351, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.liveprosmarttrades.com
名称: autometatradeltd (www.autometatradeltd.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.autometatradeltd.com
名称: Marketfxchoice (www.marketfxchoice.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.marketfxchoice.com
名称: lifeeasytrade (www.lifeeasytrade.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.lifeeasytrade.com
名称: Binatradefx (www.binatradefx.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.binatradefx.com
名称: Cwintrading (www.cwintrading.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.cwintrading.com
名称: Fxmarkettrade (www.fxmarkettrade.net)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.fxmarkettrade.net
名称: Ciphertrades (www.ciphertrades.co)
地址: 1369 Orchard Street, 10th Floor, Bloomington, Minnesota, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.ciphertrades.co
名称: Marketforetrading (www.marketforetrading.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.marketforetrading.com
名称: HUCAPITALLTD (www.hucapitalltd.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.hucapitalltd.com
名称: Financebase247 (www.tradefinancebase247.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.tradefinancebase247.com
名称: primeinnovatives (www.primeinnovatives.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.primeinnovatives.com
名称: ParmalatFX (www.parmalatfx.com)
电话: +15302850380
邮箱: [email protected]
网址: www.parmalatfx.com
名称: Bytemoni (www.bytemoni.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.bytemoni.com
名称: Pmfxoptionmarket (www.pmfxoptionmarket.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.pmfxoptionmarket.com
名称: Profitskorbitt (www.profitskorbitt.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.profitskorbitt.com
名称: Geminifx (www.geminifx.live)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.geminifx.live
名称: Finance24base (www.finance24base.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.finance24base.com
名称: Tradeimparto (www.tradeimparto.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.tradeimparto.com
名称: BancorpBull (www.bancorpbull.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.bancorpbull.com
名称: Bittagetrades (www.bittagetrades.com)
地址: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.bittagetrades.com
名称: STAR PROFIT TRADING
地址: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
邮箱: [email protected]
网址: www.starprofittrading.com
名称: imarketlive (www.imarketlive.org)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
电话: +18563133297
邮箱: [email protected]
网址: www.imarketlive.org
名称: Coinstrategics (www.coinstrategics.org)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.coinstrategic.org