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29日至8月2日，FCA警告名单如下：
名称: BIT PRIME ASSET
地址: 2 Devonshire Square, London, EC2M 4UJ
邮箱: [email protected]
网址: https://bitprimeasset.com/
名称: Rumblenomic / www.rumblenomic.co
地址: 1 Bank St, London, United Kindom, E14 4JD
电话: +442030026554, +442033189951
邮箱: [email protected],
[email protected]
网址: http://www.rumblenomic.co, www.rumblenomic.com
名称: Vourteige / vourteige.com/Home
地址: 30 Stamford St, London, UNITED KINGDOM, SE1 9LQ,
32-36 Bd d’Avranches, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG, 1160
Via Lugano 13, Agno, SWITZERLAND, 6982
电话: 447418351650, +352661547443, +41215303160, +442037697743, +442382561799, +35220331488
邮箱: [email protected]
网址: www.vourteige.com/Home
名称: SOGEXPERTFX
地址: 625 California St, San Francisco, UNITED STATES OF AMERICA, CA 94108
网址: https://sogexpertfx.com/
名称: YTL ASSET MANAGEMENT
地址: Coombe Lane, London, SW20 0RW
邮箱: [email protected]
网址: https://ytlassets.com/
名称: London Trading Index Limited
地址: 37th Floor, One Canada Square, London, E14 5AA
Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, ST. VINCENT AND THE GRENADINES
邮箱: [email protected]
网址: https://londontradingindex.com/
名称: SwissCap / www.swiss-cap.io
电话: +450800123456
手机: 07488872386, 07776094978, 07450749591
邮箱: [email protected],
[email protected]
网址: www.swiss-cap.io
名称: virtualfxtrade.live
地址: 250 Hartford Avenue, Bellingham, Washington, United States
网址: virtualfxtrade.live
名称: dibfx.pro
网址: https://dibfx.pro/
名称: SOLUCTION MARKET TRADES
地址: 55/61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
邮箱: [email protected]
网址: www.soluctionmarkettrades.com
名称: PROFITXINVESTMENT / PROFITXINVESTMENTS.COM
地址: Biddenham, Bedford, UNITED KINGDOM, MK40 4QJ
邮箱: [email protected]
网址: https://profitxinvestments.com/
名称: BARBIZON-INVEST
地址: UNITED KINGDOM
邮箱: [email protected]
网址: https://barbizon-invest.com/
名称: DIGIFX TRADER
地址: Old Edinburgh Road, Bellaby, UNITED KINGDOM, DL8 5AS
Canada Road, Slough, UNITED KINGDOM, SL1 5AB
邮箱: [email protected]
网址: www.digifxtraders.com
名称: IDEAL MARKET
邮箱: [email protected]
网址: www.idealmarketpro.com
名称: Grossfield
地址: Tower 42, 25 Old Broad Street, London, EC2N 1HN
电话: 441888785306
邮箱: [email protected]
网址: www.grossfieldltd.vip