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9月30日至10月4日，FCA警告名单如下：
名称: MIRANTE FUNDS
地址: Hammelton Road, Bromley, UNITED KINGDOM, BR1 3PY
邮箱: [email protected]
网址: www.mirantefundsinvest.net
名称: BEACONFX
地址: 4590 Block Cresent Avenue, London, UNITED KINGDOM
电话: +18565569057
邮箱: [email protected]
网址: www.beaconfx.live
名称: HotForexMarket (克隆FCA授权公司)
电话: 3037108109
邮箱: [email protected]
网址: https://www.hotforexltd.com
名称: WAVFX TRADING INDEX LIMITED/WavFX
地址: 124 Leadenhall Street, London, UNITED KINGDOM, EC3V 4QT
Cyprus PayME Ltd, 59PP 29V, Nicosia, CYPRUS
电话: +442038353834, +442036672665, +16076954126
邮箱: [email protected],
[email protected],
[email protected],
[email protected]
网址: www.wavfx.com
名称: OFP Funding – FINTEKNOLOGYLTD (ofpfunding.com)
地址: 28 Great Smith Street, London, ENGLAND, SW1P 3BU
邮箱: [email protected]
网址: https://ofpfunding.com
名称: ATEX COIN
地址: Workshop W5 The Innovation Centre, Queens Meadow Business Park, Hartlepool, TS25 5TG
邮箱: [email protected]
网址: https://atexcoin.ltd/
名称: Corporate Avenue (克隆FCA授权公司)
地址: 82 Charing Cross, WC2H 0BA
电话: +442038685825
邮箱: [email protected]
网址: https://corp-avenue.com
名称: Chronovalor / chronovalor.com (克隆FCA授权公司)
地址: Unit 19 Canada Pl, London, E14 5AH
Level 47 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
电话: +442038666817, +442038666815, 02038266654
邮箱: [email protected],
[email protected],
[email protected],
[email protected]
网址: https://www.chronovalor.com/, https://www.chronovalor.co/
名称: Wealthmaximizertrade
地址: 14 Fitz-James Avenue, London, UNITED KINGDOM
电话: +19176199018
邮箱: [email protected]
网址: www.wealthminimizertrade.live
名称: London Tradings/ https://londontradings.com/ (克隆FCA授权公司)
地址: 43 Peckham High St, London, SE15 5EB
电话: +447441933463
邮箱: [email protected]
网址: https://londontradings.com/