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8月5日至8月9日，FCA警告名单如下：

名称: NETFX PRO
邮箱: [email protected]
网址: www.netforexpro.com

名称: SKYBUCKFX
地址: Brixton Village Market, Coldharbour Ln, SW98PS
电话: 917738078502
邮箱: [email protected]
网址: https://www.skybuckfx.com/

名称: AmeriTradings
地址: 57th St, UNITED KINGDOM
电话: 0752048271
邮箱: [email protected]
网址: https://ameritradings.org/

名称: EAZYFXDEX TRADES
电话: +15175288082
邮箱: [email protected]
网址: www.eazyfxdextrades.com

名称: GOLDMINES / GOLDMINESINVEST.COM
地址: 20-22 Wenlock Road, London, England, UNITED KINGDOM
35 Lymington Avenue, Yateley, Hampshire, England, UNITED KINGDOM, GU46 6HA
邮箱: [email protected],
[email protected]
网址: https://goldminesinvest.com, https://goldminesinvestment.net/

名称: GRABEK GLOBAL LTD
地址: 5 Heienhaff 2nd floor, 1736 Senningerberg, LUXEMBOURG
175-177 Borough High Street, London, SE1 1HR
邮箱: [email protected],
[email protected]
网址: https://grabek-global.com/

名称: Excellence Markets
地址: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
邮箱: [email protected]
网址: www.excellence-markets.com

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: js.mba / js.fo / js.cyou (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],
[email protected],
[email protected],
[email protected]
网址: https://js.fo/, https://js.cyou/
社交媒体信息: Telegram账户 – https://t.me/just_stock_bot

名称: SURE FX OPEN
邮箱: [email protected]
网址: www.surefxopen.com

名称: ELITE INVESTMENT AGENCY
邮箱: [email protected]
网址: www.eliteinvestmentagency.com

名称: LEGACYCOINMARKET
邮箱: [email protected]
网址: www.legacycoinmarket.com

名称: FAST FX PAY TRADING COMPANY
邮箱: [email protected]
网址: www.fastfxpaytrading.info

名称: GLOBAL COIN TRADE
地址: 64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS
邮箱: [email protected]
网址: https://globalcointrade.org/

名称: ASCEILLIS
地址: 64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS
邮箱: [email protected]
网址: https://asceillis.com/