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7月8日至12日，FCA警告名单如下：
名称: CORBIT GLOBAL FLIPS
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
邮箱: [email protected]
网站: https://corbitglobalflips.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],
[email protected]
网站: https://fastuniontrades.top/, https://fastuniontrades.pro/
名称: West Hill Capital / westhillcapital.pro (克隆FCA授权的指定代表)
邮箱: [email protected],
[email protected],
[email protected]
网站: westhillcapital.pro, wh-c.cc
名称: Optimum Market Pips
邮箱: [email protected]
网站: www.optimummarketpips.live
名称: idolFX
地址: Heron Tower, 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY
电话: +4407492598005
邮箱: [email protected],
[email protected]
网站: www.idol-investment.com
名称: PSI-Markets /TBC International Markets / www.psi-markets.com/
地址: Tavernier Street, Wall house, Loubiere, Dominica, DOMINICA
电话: +442045133840
邮箱: [email protected]
网站: https://www.psi-markets.com/, https://www.psi-markets.com/trading/
名称: Exopip (www.exopip.com) / (www.exopip.net)
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],
[email protected]
网站: www.exopip.com, www.exopip.net
名称: mbf-limited.com
电话: 02086382764, 02086382764
手机: 07355721516, 07495331436, 07851440970, 07712209619, 07908976658, 07361325822, 07568784755, 07513930686, 447547731499, 447501493601, 447514963020, 447435406424
邮箱: [email protected],
[email protected],
[email protected]
网站: mbf-limited.com, mbflimited.org
名称: ETFINVEST
地址: Kemp House, City Road, London, UNITED KINGDOM, EC1V 2NX
Tower 3, International Towers, Barangaroo Avenue, Sydney, AUSTRALIA, NSW 2000
Karlavagen108, PO box 24210, Stockholm, SWEDEN, 10451
电话: +442039962661
邮箱: [email protected]
网站: www.etfinvest.net
名称: GRAND FX OPTIONS
地址: Georgia Town, San Francisco, UNITED KINGDOM
网站: www.grandfxoptions.com
名称: sbs crypto
地址: 52-54 Lime Street, London, United Kingdom, EC3M 2RY
网站: sbscrypto.io
名称: apexfxtradehub
地址: Kensington Gardens, Ferryhill, USA
网站: apexfxtradehub.com
名称: FUNDEX NFT
地址: 35 Berkeley Square, London, England, UNITED KINGDOM, W1J 5BF
51 Ryvers Road, Slough, Slough, UNITED KINGDOM, SL3 8RZ
电话: +447360254897, +44771048477
邮箱: [email protected],
[email protected],
[email protected],
[email protected]
网站: https://fundexnft.com/, https://fundex-nfts.com/, https://www.facebook.com/people/Fundex-NFT/100084864261195/
名称: PRIME FORTUNE INVEST
地址: 1st. Katharine’s Way, FIC Tower, 4176, London, E1W 1UN
邮箱: [email protected]
网站: https://primefortuneinvest.com/
名称: GOLDEN FX MARKET
地址: The Concourse, 1 Poultry, London, EC2R 8EN
207 Batchley Rd, Redditch, United Kingdom
邮箱: [email protected],
[email protected]
网站: www.goldenmarkets.live
名称: Beeveetradefx
邮箱: [email protected]
网站: www.beeveetradefx.com
名称: Octafxtrade / octainvestment.net
地址: London, UK
邮箱: [email protected]
网站: www.octainvestment.net
名称: GENIUSTOCK
地址: The Concourse, 1 Poultry, London, EC2R 8EN
207 Batchley Rd, Redditch, United Kingdom
邮箱: [email protected]
网站: www.geniustocks.com
名称: AVORCAPITALTRADE GROUP
地址: 350 5th Ave, New York, United States, NY 10118
邮箱: [email protected]
网站: www.avorcapitaltrade.com
名称: Elite FX Financial Markets www.elitefxfinancialmarkets.com
地址: 15 Hammersmith Road, London, UNITED KINGDOM, W6 8PW
邮箱: [email protected]
网站: www.elitefxfinancialmarkets.com