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6月24日至28日，FCA警告名单如下：
名称: Admiral Trading (克隆FCA授权公司)
地址: 5 Midway Road, Leicester, ENGLAND, LE5 5TP
电话: +33159200783, +441133408252
邮箱: [email protected],
[email protected]
网址: https://admiraltrading.vip, www.admiralsfx.trade
名称: gilliat.solutions / gilliat-financial-solutions.com (克隆FCA授权公司)
电话: +447376148096, +442037699216
邮箱: [email protected],
[email protected],
[email protected]
网址: gilliat-financial-solutions.com, gilliatfinancialsolutions.com/en, Gilliatfinancialsolutions.com
名称: js.mba / js.fo (克隆FCA授权指定代表)
电话: +442033322937
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: https://js.fo/
Social Media Details: Telegram account – https://t.me/just_stock_bot
名称: ActiveFX Markets
地址: Kemp House, 160 City Road, London, EC1V 2NX
邮箱: [email protected]
网址: https://activefxmarkets.com/
名称: Infinox Capital Ltd (克隆FCA授权公司)
网址: https://www.primeinfinox.co.uk
名称: InvestQHub / investqhub.com / investqhub.co
电话: 7443356887
手机: +447462363672, 07488872027, 07401258112
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: https://investqhub.com/, investqhub.co
名称: TRUEPERFECTLINE / TRUE PERFECT LINE
地址: 1910 Pacific Ave, Dallas, UNITED STATES OF AMERICA, TX 75201
邮箱: [email protected],
[email protected]
网址: https://trueperfectline.com/
名称: STE Capital – https://stecapital.cc
地址: Tower 42, 25 Old Broad St, London, EC2N 1HN
电话: +441884210604
手机: +447960943987
邮箱: [email protected]
网址: https://stecapital.cc/
名称: FX EMPIRE/FX EMPIRE INVEST
邮箱: [email protected],
[email protected]
网址: https://fxempireinvest.com/, https://fx-empire.org/
名称: BigFXInvest / www.bigfxinvest.io
地址: 11 Westferry Circus, London, UNITED KINGDOM, E14 4HD
电话: +442038465523, +442038465533
邮箱: [email protected],
[email protected]
网址: www.bigfxinvest.io
名称: REAL WEALTH EMPIRE INVESTMENT
地址: 16 Pheasant Cottage, Marston Meysey, England
电话: +447448142038
邮箱: [email protected]
网址: www.realwealthempireinvestment.com