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26日至30日，FCA警告名单如下：
名称: Vourteige / vourteige.com/Home / https://www.vourteige.capital
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],
[email protected],
[email protected]
网址: www.vourteige.com/Home, https://www.vourteige.capital/
名称: Excellence Markets
地址: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
电话: 01274214203
电话: 01417321572
邮箱: [email protected]
网址: www.excellence-markets.com
名称: Smart Edge Financial / https://se-financial.com
地址: Badenerstrasse 41, 8004 Zürich, SWITZERLAND
电话: 07395487425, 1864340161, 07404138042, 1133406098
电话: 07791612924, 07536948157
传真: 1215087758
邮箱: [email protected]
网址: https://se-financial.com
名称: FOREXMAVERICK
地址: 3423 Piedmont Rd, NE #516, Atlanta USA, Atlanta, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: https://forexmavericks.com/
名称: BITFOREX TRADE / BITFOREXTRADE
地址: Parkland, UNITED STATES OF AMERICA, CA 90001
电话: +447985712659
邮箱: [email protected]
网址: www.bitforextrades.live, bitforextrade.live
名称: FX INVESTMENT CAPITAL GROW
邮箱: [email protected]
网址: https://fxinvestmentcapitalgrow.com/
名称: GLOBAL-INVESTMENT
地址: Old Castleton, New Catsleton, TD9 OSE
邮箱: [email protected]
网址: https://global-investment.live/