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27日至31日，FCA警告名单如下：
名称: MINERSFINANCE
邮箱: [email protected]
网站: www.miners-finance.com
名称: Novazx / www.novazx.com
地址: Royal Chambers Business Centre, Royal Ave, GUERNSEY, GY1 1WA
125 Old Broad Street, 125 Old Broad St, London, UNITED KINGDOM, EC2N 1AR
电话: +27784856839, +14378675514, +447868814779
邮箱: [email protected],
[email protected]
网站: www.novazx.com
名称: PREMIUM-CRYPTO
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网站: www.premiumtm-cryptox.org
名称: gmgfxltd.com (克隆FCA授权公司)
邮箱: [email protected]
网站: https://gmgfxltd.com/, https://account.gmgfxltd.com/
名称: 365 ACORNTRADES
地址: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱: [email protected]
网站: www.365acorntrades.com
名称: 365MARKETOPTIONS
地址: 2 Fitzroy Place, 8 Mortimer Street, London, UNITED KINGDOM, W1T 3JJ
邮箱: [email protected]
网站: www.365marketoptions4x.live
名称: Exopip (www.exopip.com)
地址: 37 Leman St, London, UNITED KINGDOM, E1 8EW
37 Leman St, London, UNITED KINGDOM, E1 8EW
电话: 02080166523, 02037500644
邮箱: [email protected]
网站: www.exopip.com
名称: CRIB FX OPTIONS
邮箱: [email protected]
网站: https://cribfxoptions.com/
名称: PRIME-CHAIN.COM
地址: Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN
邮箱: [email protected]
网站: www.prime-chain.com
名称: INVESTIPRO
地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
电话: 15134002876
邮箱: [email protected],
[email protected]
网站: https://investipro.live/, https://investipros.live/
名称: WORLD-SAFETRADE.NET
地址: Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN
邮箱: [email protected]
网站: www.world-safetrade.net
名称: forexeze.com / forex-eze.com / forexeze.io (克隆前FCA授权公司)
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网站: forexeze.com, forex-eze.com, forexeze.io
名称: cryptocurrency.ax / economy.lu (克隆FCA授权公司)
地址: Riia 142, ESTONIA, 50415 Tartu
1 Hardman St, Manchester, M3 3EB
91 Battersea Park Rd, London, SW8 4UD
电话: 3726600433, 442045243912
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网站: cryptocurrency.ax, economy.lu