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5月20日至5月24日，FCA警告名单如下：
名称: 4XAI / 4xai.net
地址: Temasek Blvd, Suntec Tower 1, SINGAPORE, 038987
电话: 2045874625
手机: 61279123048
邮箱: [email protected],
[email protected],
[email protected]
网址: https://4xai.net/
名称: BITNUX
地址: 4 Deer Park Avenue, Livingston, Scotland, UNITED KINGDOM, EH54 8AF
邮箱: [email protected]
网址: https://bitnux.org/
名称: VECOGLOBAL / VECOGLOBALS
地址: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
邮箱: [email protected],
[email protected],
[email protected]
网址: https://vecoglobal.org/, https://vecoglobal.ltd/, https://vecoglobals.com/
名称: Delta-Stock – delta-stock.net, delta-stock.com
邮箱: [email protected]
网址: https://delta-stock.net/, https://delta-stock.com/
名称: Assets Premium
地址: 22 Tudor Street, London, EC4Y 0AY
电话: +44208073173
网址: https://assets-premium.com/
名称: QUALITYTRADINGFX
地址: 14 Fitz-James Ave, London
电话: +12518736795
邮箱: [email protected]
网址: www.qualitytradingfx.com
名称: Goodprofxt.com
地址: 14 Fitz-James Ave, London
邮箱: [email protected]
网址: www.goodprofxt.com
名称: XPERTFINANCETRADE
地址: 14 Fitz-James Ave, London
电话: +14138587468
邮箱: [email protected]
网址: www.xpertfinancetrade.com
名称: REALBASICKEY.LTD
地址: The Stable Yard Vicarage Road, Stony Stratford, , Milton Keynes, Buckinghamshire, MK11 1BN.
邮箱: [email protected]
网址: https://www.realbasickey.ltd/
名称: FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM
地址: Birchin Court, 20 Birchin Lane, London, England, UNITED KINGDOM, EC3V 9DU
邮箱: [email protected],
[email protected]
网址: https://falcondigitalholdings.com/, falcondigital-holdings.com
名称: FX Oppen / fxoppen / fxoppenFX Trader / www.fxoppen.co / FXOPEN Limited / fxopenltd.com (克隆FCA授权公司)
电话: +13479666452, 447893951702
邮箱: [email protected],
[email protected]
网址: https://fxopenltd.com, https://www.fxoppen.co
名称: Beta-Tech / beta-tech.io
地址: Hyllie Stationstorg 31, 215 32 Malmö, SWEDEN
手机: 0774218824
邮箱: [email protected]
网址: https://beta-tech.io/
名称: STREAMBYT
地址: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
电话: +443385985959
邮箱: [email protected]
网址: www.streambyt.com
名称: INTRIVAS CAPITAL
地址: Unit 5 Hendham Vale, Industrial Park, Vale Park Way, Manchester, UNITED KINGDOM
手机: +447508797092
邮箱: [email protected]
网址: www.intrivascapital.com
名称: Finiex Capital/Finiex Capitals
地址: 236 E Boundary Rd, Bentleigh East, Victoria 3165, AUSTRALIA
电话: 03980522289
邮箱: [email protected],
[email protected]
网址: https://finiexcapital.com, https://finiexcapitals.com/
名称: CENTRALFTXTRADES
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
电话: +23058043485
邮箱: [email protected]
网址: www.centralftxtrades.com
名称: autostockstrades.live
网址: www.centralftxtrades.com