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15日至19日，FCA警告名单如下：
名称: LIVO FX
地址: 107 Cheapside, London
邮箱: [email protected]
网址: https://livofxtrade.com/
名称: INVESTIFY ACE INC
地址: ul. Florianska 3, Krakow, Małopolskie wojewodztwo, POLAND
邮箱: [email protected]
网址: https://investifyace.com/
名称: Trustfund FX Company Ltd
地址: Unit 3, 21 Botanic Avenue, Belfast, NORTHERN IRELAND, BT7 1JJ
电话: +393509309343
邮箱: [email protected]
网址: www.trustfndfxcompany.online
名称: CAPITAFX PRO
网址: https://capitafxpro.uk/
名称: PIPSEXPERTTRADES / pipsexpertrades.com
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://pipsexpertrades.com/
名称: BEST TRADE NATION / besttradenation.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: https://besttradenation.com/
名称: Tradesafe-x / tradesafe-x.com
地址: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
电话: +13234354438
邮箱: [email protected]
网址: https://tradesafe-x.com/
名称: SPACEFXTRADES / spacefxtrades.com
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://spacefxtrades.com/
名称: Skytoptradingfx / skytoptradingfx.com
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://skytoptradingfx.com/
名称: 604trading / 604trading.com
地址: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
电话: +13234354438
邮箱: [email protected]
网址: https://604trading.com/
名称: 247cryptocurrencyexchange / 247cryptocurrencyexchange.com
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://247cryptocurrencyexchange.com/
名称: 10xglobals9driv / 10xglobals9driv.com
地址: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
电话: +639535019916
邮箱: [email protected]
网址: https://10xglobals9driv.com/
名称: Elitepro Trade / eliteprotrade.live
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: https://eliteprotrade.live/
名称: Crypto Vertex Pro / cryptovertexpro.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Nevada, Las Vegas, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: https://www.cryptovertexpro.com/
名称: MINEPRIMEFX/MININGPRIMEFX.COM LTD
地址: 16 Hoxton Street, Islington, London, N1 5LG.
电话: 14123909536
邮箱: [email protected]
网址: https://miningprimefx.com/
名称: Blanc Invest
地址: Rue de la Corraterie 5, 1204 Genève, SWITZERLAND
电话: 02045240556
网址: https://blancinvest.net/
名称: COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
邮箱: [email protected]
网址: https://coinxdigital.cc/
名称: MAGNA WEALTH INSURED / magnawealthinsured.info
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
邮箱: [email protected]
网址: https://magnawealthinsured.info/
名称: EXPERT MINNER / EXPERT MINNERS / expertminner.info
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
邮箱: [email protected]
网址: https://expertminner.info/
名称: EXCHANGE-STAKE / exchange-stake.com
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
邮箱: [email protected]
网址: https://exchange-stake.com/
名称: CUSTOM TRADE / customtrade.info
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
邮箱: [email protected]
网址: https://customtrade.info/
名称: FOREX-EARNING / forex-earning.pro
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
邮箱: [email protected]
网址: https://forex-earning.pro/
名称: Assetstockempire
地址: 1000 Main St, 12th Floor, Houston, Texas, UNITED STATES OF AMERICA, 77002
邮箱: [email protected]
网址: www.assetstockempire.com
名称: Vitafxtrade / vitafxtrade.online
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: https://vitafxtrade.online/
名称: Cashdefimarkertstmg / cashdefimarkertstmg.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: https://cashdefimarkertstmg.com/
名称: FMD Expert Trade / fmdexperttrade / fmdexperttrade.com
地址: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201
邮箱: [email protected]
网址: https://fmdexperttrade.com/
名称: Topforexechange / topforexechange.com
地址: 76 Commercial St, Edinburgh, Midlothian, UNITED STATES OF AMERICA, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱: [email protected]
网址: https://topforexechange.com/
名称: Simplexmarketonlinefx / simplexmarketonlinefx.com
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://simplexmarketonlinefx.com/
名称: Tradesmartfx / tradesmartfx.net
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: https://tradesmartfx.net/
名称: Meta Trader FXpro / metatraderfxpro.com
地址: 9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
邮箱: [email protected]
网址: https://metatraderfxpro.com/
名称: DoubleCapitalPay / doublecapitalpay.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: https://doublecapitalpay.com/
名称: ExpertFRX / expertfrx.com / expert-info.co (克隆FCA授权的指定代表)
邮箱: [email protected]
网址: expertfrx.com, expert-info.co
名称: Americanfxtrading
电话: +15707959771
邮箱: [email protected]
网址: www.americanfxtrading.us
名称: MarketStocks 24
邮箱: [email protected]
网址: https://marketstocks24.com/
名称: Rumblenomic / rumblenomic.co
地址: 1 Bank St, London, United Kindom, E14 4JD
网址: www.rumblenomic.co, www.rumblenomic.com
名称: FXTRADEFINANECE
邮箱: [email protected]
网址: https://fxtradefinanece.online/
名称: IC Investing Ltd / Ironclad Investments / Ironclad Markets
邮箱: [email protected]
网址: ironcladmarkets.com, ironcladmarkets.co.uk, https://www.youtube.com/@ironcladinvestments3348