英国金融行为监管局(FCA)是全球知名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。
11月27日-12月1日，FCA警告名单如下：
名称: Pre Markets / premarkets.co
电话: 0204577233
邮箱: [email protected],
[email protected]
网站: https://premarkets.co/
名称: iForexpips
地址: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
邮箱: [email protected]
网站: www.iforexpips.com
名称: TRUSTGUARANTEETRADE
地址: Ulitsa Maryinskiy Park, 33 Mockba, 109559 Russia
9800 International Dr, Orlando Florida, United States, 32819
邮箱: [email protected]
网站: www.trustguaranteetrade.com
名称: Marketindex-exchange
地址: Wenlock Road, 20-22, London, Unitied Kingdom, N1 7GU
Jacksonville FL, USA
电话: +447451284263
邮箱: [email protected]
网站: www.marketindex-exchange.com
名称: MetaFxFinance
地址: Wenlock Road, 20-22, London, Unitied Kingdom, N1 7GU
电话: +23058043485
邮箱: [email protected]
网站: www.metafxfinance.com
名称: FFCMARKET
地址: 34/1000, Old NH 47, Edappally Junction, Nethaji Nagar, Edappally, Kochi, Kerala, 682024
电话: +919826056066
邮箱: [email protected]
网站: www.ffcmarket.com
名称: EquityHive
地址: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX
846 Melrose Street, Spokane, Washington United States, 99201 WA
电话: +16183428065, +15012946275
邮箱: [email protected]
网站: www.equityhive.org
名称: TENFX
电话: +447418356880
邮箱: [email protected]
网站: www.tenfx.com
名称: DIGITALOPFX
地址: 16906 Falconridge Rd Lithia, United Kingdom, 33547
电话: +19382341872
邮箱: [email protected]
网站: www.digitaltopfx.com
名称: Midasfxtrades
地址: 311 South Wacker Drive, Suite 2675, Chicago IL, United States, 60606
邮箱: [email protected],
[email protected]
网站: www.midasfxtrades.com
名称: Orcal Group/https://orcal-group.com
地址: Europaallee, 11,8004 Zurich, SWITZERLAND
电话: +442039536903
邮箱: [email protected]
网站: https://orcal-group.com/
名称: Julstar trading company/ https://julstarcorp.com
地址: Werftestrasse 7, 6002 Luzern, SWITZERLAND
邮箱: [email protected]
网站: https://julstarcorp.com/index.html
名称: Traderpowers / www.traderpowers.io
地址: Schärenmoosstrasse, 8052 Zurich, SWITZERLAND
电话: 442038282469
邮箱: [email protected]
网站: www.traderpowers.io/
名称: CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)
网站: https://www.cwg-ins.com/, https://www.cwg-ins.com/lxwom.html
名称: ForexOptions245
地址: London, United Kingdom
邮箱: [email protected]
网站: www.forexoptions245.live
名称: Meta Bank Wallet – https://metabankwallet.com/
地址: 24 Cabot Square, London, UNITED KINGDOM, E14 4QT
电话: +442035408734, +442045930476, +16137049060, +16137049053
网站: https://metabankwallet.com/
名称: Bitcoin 365 – https://bitcoin-365.com/
地址: 23A Cabot Square, London, UNITED KINGDOM, E14 4QT
电话: +442035408734, +442045930476, +16137049060, +16137049053
邮箱: [email protected]
网站: https://bitcoin-365.com/
名称: BANKWIZ
网站: https://bankwiz.net/
名称: THE-EXFX PLATFORM
电话: +17808540903
邮箱: [email protected]
网站: https://the-exfxplatform.live/
名称: FxcCoin Ltd
地址: South Street, Torrington, UNITED KINGDOM, EX38 8AB
电话: 2365029892
邮箱: [email protected]
网站: www.fxccoinlt.com
名称: SWITFX
网站: http://www.sfxpips.com
其他信息: SwitFx Capital Limited UK
名称: Ravenfx
电话: 07307380489
邮箱: [email protected]
网站: https://www.ravenfx.net/
名称: Broker2U Trade/ https://www.broker2utrade.com/ (Clone of FCA Authorised Appointed Representative)
网站: https://www.broker2utrade.com/, www.Broker2uTrade.co
名称: Crypto global markets/ https://cryptglobalmarkets.com
地址: 85 Great Portland St, First Floor, London, UNITED KINGDOM, W1W 7LT
电话: 19195845703
邮箱: [email protected]
网站: https://cryptglobalmarkets.com/
名称: Grow Capital Organisation/GrowCapital
地址: UNITED KINGDOM
邮箱: [email protected]
网站: www.growcapital.org
名称: Park Financial Consulting Ltd (https://parkfinancialconsulting.com/)
地址: 154 – 160 Fleet Street, Blackfriars, UNITED KINGDOM, EC4A 2DQ
电话: 2080972936
邮箱: [email protected],
[email protected]
网站: https://parkfinancialconsulting.com/
名称: Sky Trading Fx
地址: Duckpit Lane, Ensdon, UNITED KINGDOM
邮箱: [email protected]
网站: https://skytradingfx.com/
名称: EASYPIPS AUTO-TECHFX / EASYPIPSAUTOTECHFX.LTD
网站: www.easypipsautotechfx.ltd
名称: DIGITALDAILYRETURN
地址: 67 Hill Street, West Central, London, UNITED KINGDOM
邮箱: [email protected]
网站: www.digitaldailyreturn.com