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22日至26日，FCA警告名单如下：
名称: Central Markets Invest LTD (克隆FCA授权公司)
邮箱: [email protected],
[email protected]
网址: https://centralmarketsinvest.com, https://platform.centralmarketsinvest.co
名称: CRYPTOTECKY
邮箱: [email protected]
网址: https://cryptotecky.com/
名称: XEENICEFXM
邮箱: [email protected]
网址: https://xeenicefxm.com/
名称: SMART FX INVESTMENT
邮箱: [email protected]
网址: www.smartprofittradefx.trade
名称: Novva Capital / https://novvacapital.com/
地址: London, Churchill Place, UNITED KINGDOM, E14 5EU
电话: 01332977735
邮箱: [email protected],
[email protected]
网址: https://novvacapital.com/
名称: Future Flare Finance / https://futureflarefinance.com/
电话: 00447407625584, +61870713991
邮箱: [email protected]
网址: https://futureflarefinance.com/, [email protected]
名称: Market Makers / market-mkrs.com / marketmakers.cc (克隆FCA先前授权的指定代表)
电话: +447393074293, +447418315921, +48726530607, +35924372416
邮箱: [email protected],
[email protected]
网址: https://market-mkrs.com/, https://marketmakers.cc/
名称: EXCEL FX MARKETS / XCEL FX MARKETS
地址: 26 Hutson St, Suite 304, Belize City, BELIZE
手机: +447723450140
邮箱: [email protected]
网址: www.excelfxmarket.com
名称: Vision FS Ltd (克隆FCA授权公司)
邮箱: [email protected]
网址: https://vision-fs.com
名称: AUTHPIPS FX
地址: The Old Chapel, Union Way, Whitney, Oxfordshire, UNITED KINGDOM, OX28 6HD
邮箱: [email protected],
[email protected]
网址: www.authpipsfx.com, www.authpips-fx.com
名称: Delta-Stock
邮箱: [email protected]
网址: https://delta-stock.net/, https://delta-stock.com/, www.deltastock.io
名称: LumineTrade/ Lumine Trade (克隆FCA指定代表)
地址: 10 Finsbury Square, London, UNITED KINGDOM, EC2A 1AF
Dashwood, 69 Old Broad Street, London, EC2A 1QS
电话: +61251108353, +442034359251, +14388047756
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: www.lumine-ltd.com, www.lumine-trd.com, www.luminetrade.com, webtrader.luminetrd-ltd.com, mobtrader.luminetrd-ltd.com, www.lumine-ltd.net, www.lumitrade.net
名称: Prime Invest
手机: +41615083211
邮箱: [email protected],
[email protected]
网址: https://primeinv.co/, https://primeinvest.finance/
名称: FOREIGNMARKETOPTIONS LIMITED / FMO
地址: 16 Great Queen Street, London, UNITED KINGDOM, WC2B 5DG
25 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9LY
邮箱: [email protected],
[email protected]
网址: www.foreignmarketoptions.com
名称: Growminingfx.biz Limited/GMFX
地址: 106 Admirals Court Drive, Greenhithe, , Auckland, NEW ZEALAND, 0632
Sir Georges Road, Southampton, SO15 3AU
邮箱: [email protected],
[email protected]
网址: https://growminingfx.biz/
名称: Spot Pro Markets / spotpromarkets.com (克隆FCA授权公司)
地址: 124 City Road, London, UNITED KINGDOM, EC1V 2NX
邮箱: [email protected],
[email protected]
网址: spotpromarkets.com
社交媒体详情: facebook.com/ChristopherSchmittfxc?mibextid=JRoKGi
名称: GFinMarkets
地址: 175 Piccadilly, St James’s, London, UNITED KINGDOM, W1J 9TB
电话: +442038370134
邮箱: [email protected]
网址: www.gfinmarkets.com
名称: BIT PRIME ASSET
地址: 2 Devonshire Square, London, EC2M 4UJ
邮箱: [email protected]
网址: https://bitprimeasset.com/