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12日至16日，FCA警告名单如下：

名称: edrinvestments.com
地址: Lantinen Rantakatu, 7 Turku FI-20100, FINLAND
邮箱: [email protected]
网站: https://edrinvestments.com/

名称: admfxgltd.com (克隆FCA授权公司)
邮箱: [email protected]
网站: https://www.admfxgltd.com/, pc.amglgroup.com

名称: XTB Limited (克隆FCA授权公司)
地址: Prosta 67, 00-838, Warszawa, POLAND
电话: +442036953085
网站: https://xtbtrading.org

名称: js.mba / js.fo / js.cyou (克隆FCA授权的指定代表)
电话: +442033322937
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网站: https://js.fo/, https://js.cyou/
社交媒体信息: Telegram账户 – https://t.me/just_stock_bot

名称: FORTUNE-CAPITAL LTD
地址: 15 Chester Road, London, UNITED KINGDOM
邮箱: [email protected]
网站: www.fortune-capital.ltd

名称: Market Master Trade
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
邮箱: [email protected]
网站: https://marketmastertrade.com/
其他信息: 网站的其他潜在名称: Trusted Assets Pro

名称: TRADE LLC GLOBAL / TRADELLCGLOBAL.COM
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
邮箱: [email protected]
网站: https://tradellcglobal.com/

名称: UPFRONTFXTRADE
地址: 128 Queen Victoria St, London, UK, EC4V 4BJ
邮箱: [email protected]
网站: www.upfrontfxtrade.com, upfrontfxtrades.com

名称: ARENA CAPITAL
地址: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
Arena Capital Ltd, 54 Zinonos Sozou, Limassol, CYPRUS, 3105
电话: +35725314282
邮箱: [email protected]
网站: www.arenacapitals.co.uk

名称: Monetio / https://monetio.io/
电话: +447488873703
邮箱: [email protected],
[email protected],
[email protected]
网站: https://monetio.io/, https://www.monetio.io/

名称: Twelve Whales LLC / https://www.twelvewhales.com/
地址: 40 Bank St, London, UNITED KINGDOM, E14 5NR
First Floor, First St Vincent Bank Ltd Building, James street, Kingstown, ST. VINCENT AND THE GRENADINES
电话: +442034792265, +442036578805
邮箱: [email protected],
[email protected]
网站: https://www.twelvewhales.com/

名称: BLACKROCKMINEFX
地址: Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB, 3-8 Bolsover Street, London, W1W 6AB
邮箱: [email protected]
网站: https://blackrockminefx.com/

名称: AMELIORATEDIGIT
地址: Unit H5 Castings Way, Leafbridge Business Park, North Hykeham, Lincolnshire, UNITED KINGDOM, LN6 9WG
邮箱: [email protected]
网站: www.amelioratedigit.com

名称: GROWTH SAVINGS INVESTMENT
地址: Cleethorpe Road, Grimsby, North East Lincolnshire, England, DN31 3ER, Grimsby, North East Lincolnshire, DN31 3ER
网站: https://growthsavingsinvestment.com/

名称: TRADE HUXE
地址: 1 College Hill, London EC4R 2RA, London, EC4R 2RA,
2108-150 King Street, West Toronto, ON M5H 1J9, ONTARIO, CANADA, M5H 1J9
1100 15th St, NW 4th Floor, Washington, DC 20005
电话: 07888880119, 16062297623
网站: https://tradehuxe.com/

名称: KH SHARES
地址: 107 Cleethorpe Road, Grimsby, , North East Lincolnshire, DN31 3ER
网站: https://www.kh-shares.com/

名称: FIATVISIONS
电话: +18009721281
邮箱: [email protected],
[email protected]
网站: https://www.fiatvisions.com/, https://fiat-visions.com/

名称: dbgmarkets-ink.com / dbgmfx.com / dbginternational.com / dbgmarketsglobal.com (克隆FCA授权公司)
电话: +270861888221
邮箱: [email protected],
[email protected]
网站: dbgmarkets-ink.com, dbgmfx.com, dbginternational.com, dbgmarketsglobal.com