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10月14日至10月18日，FCA警告名单如下：
名称: Finacix (克隆授权代表)
电话: +441615277821
邮箱: [email protected]
网址: https://finacix.com
名称: VESTOR
地址: Cheapside, London
邮箱: [email protected]
网址: https://vestorpremier.com/
名称: RoxoFX / (https://www.roxofx.com)
地址: Bahnhofstrasse 75, 8001, Zürich, SWITZERLAND
电话: 07869591341, 07971296763, 07714382086, 07441933909, +6498024540, +351305510472, +34930411087, +48221031716, +16479455171
邮箱: [email protected],
[email protected],
[email protected],
[email protected]
网址: https://www.roxofx.com
名称: CRESCENTHUB
地址: 60 Newmarket Street, Grimsby, , DN32 7SF
6 Prescott Place, Hillcrest, Hamilton, 3216, NEW ZEALAND, 3216
邮箱: [email protected]
网址: https://crescenthub.org/
名称: TEDX
地址: 8 Castlegate, Tickhill, Doncaster, DN11 9QU
邮箱: [email protected]
网址: https://tedxlimited.com/
名称: NEW GOAL INVESTMENT LIMITED
地址: Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
邮箱: [email protected]
网址: https://newgoalinvestment.com/
名称: CHALANFX / Chalanfx-markets.live
地址: The Concourse, 1 Poultry, London, EC2R 8EN
207 Batchley Rd, Redditch, United Kingdom
电话: +447984678733
邮箱: [email protected],
[email protected]
网址: www.chalanfx-markets.live
名称: NANOVESTOR
地址: 35 Ludgate Hill, London, EC4M 7JN
邮箱: [email protected]
网址: https://nanovestorplc.com/
名称: CBERRY WT
地址: 50-60 Station Road, Cambridge, United Kingdom, CB1 2JH
邮箱: [email protected]
网址: www.cberrywt.com, www.cberrywtfx.com, www.cberrywt-fx.com
名称: LUMINATOX
地址: 64 Thornton St, HURSLEY, SO21 1NS
电话: 07950362469
邮箱: [email protected]
网址: https://www.luminatox.com/
名称: PJP Invest/ (www.pjpinvest.com/ www.pjpinvest.com/trading-room)
地址: 2000 South Colorado Blvd CO 80222, Tower 3, Suite 825, Denver, CO 80222
电话: +441884210604
手机: +447957923089, +447908959134, +447943217634
邮箱: [email protected],
[email protected]
网址: www.pjpinvest.com, www.pjpinvest.com/trading-room
名称: Inside Invest (https://insideinvest.pro)
电话: +441235619561, +441670341069, +442080915043
邮箱: [email protected],
[email protected]
网址: https://insideinvest.pro
名称: www.buxtrmarkets.com / www.bux-exchangetx.com (克隆FCA授权公司)
邮箱: [email protected]
网址: www.buxtrmarkets.com, www.bux-exchangetx.com
名称: GLOBAL BLOCKCHAIN TECHNOLOGIES
地址: Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
邮箱: [email protected]
网址: www.globalbctechs.com
名称: PRIME MINERS / prime-miner.com
地址: Unit 203 Lansbury Estate, Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP
邮箱: [email protected]
网址: www.prime-miner.com
名称: PS Wealth.Pro / ps-wealth.pro/
网址: https://ps-wealth.pro/
名称: Expert Advisories
地址: Surbiton, England, UNITED KINGDOM, KT6 4EQ
电话: +14088894045
邮箱: [email protected]
网址: https://expertadvisoriespro.com/
名称: Xpert Portfolio
地址: Surbiton, England, UNITED KINGDOM, KT6 4EQ
电话: +19376373637
邮箱: [email protected]
网址: https://xpertportfolio.com/
名称: PERFECT MINING DEALERS
地址: Woodstock Grove, Shepherds Bush, W12 8LE.
邮箱: [email protected]
网址: https://perfectminingdealers.com/
名称: INVESTTRADERS
地址: Aberdeen, Scotland, UNITED KINGDOM
邮箱: [email protected]
网址: https://investtradersplc.com/
名称: MULTICRYPTOINVEST
地址: London, UNITED KINGDOM, NW6 2DR
邮箱: [email protected]
网址: https://multicryptoinvest.springbri.com.ng/
名称: CLOUD-EARNERS
地址: 64 Thornton St, Hursley, SO21 1NS
邮箱: [email protected]
网址: https://cloud-earners.com/
名称: KucoinRX / KUCOIN-RX.COM
地址: Barrmill, North Ayrshire, Scotland, UNITED KINGDOM
邮箱: [email protected]
网址: https://kucoin-rx.com/
名称: 247Marketmasterytraders
地址: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱: [email protected]
网址: https://247marketmasterytraders.net/
名称: Capital MGM
地址: 5th Floor, 25 Bury Street, London, UNITED KINGDOM, SW1Y 6AL
电话: 07504532074, 07951629171
Mobile: 07957292383, 07428380165
邮箱: [email protected],
[email protected],
[email protected]
网址: https://www.capitalmgmgroup.com/, http://www.capitalmgm.com/, https://capitalmgmltd.co/
名称: WEALTHFRONT-CAPITAL
地址: Woodstock Grove, Shepherds Bush, UNITED KINGDOM, W12 8LE
邮箱: [email protected]
网址: www.wealthfront-capital.com
名称: SPOTXCOIN
地址: Loveridge Road, London, UNITED KINGDOM, NW6 2DR
邮箱: [email protected]
网址: www.spotxcoin.com
名称: METRICS-MINERS
地址: Woodstock Grove, Shepherds Bush, UNITED KINGDOM, W12 8LE
邮箱: [email protected]
网址: www.metrics-miners.com
名称: GLOBAL DIGITAL SIGNAL
地址: 20-22 Wenlock Road, London, N1 7GU
电话: 17623819444
邮箱: [email protected]
网址: https://globaldigitalsignal.online/
名称: GATE PANDER
地址: 157-197 Buckingham Palace Rd, London, SW1W 9SP
手机: 07557050628
邮箱: [email protected]
网址: https://gatepander.com/
名称: ELITE-TECHAI
地址: Woodstock Grove, Shepherds Bush, UNITED KINGDOM, W12 8LE
邮箱: [email protected]
网址: www.elite-techal.com
名称: HANMI GLOBAL
地址: Holyrood Street, London, UNITED KINGDOM, SE1 2EL
邮箱: [email protected]
网址: www.hanmiglobal.net
名称: ZUMOTECH FINANCE
地址: Marine Avenue, Whitley Bay, UNITED KINGDOM, NE26
邮箱: [email protected]
网址: www.zumotechfinance.com
名称: INVEST GROUND
邮箱: [email protected]
网址: www.investground.net
名称: SMARTS FX PRO
地址: 12/1 Eagle St, Brisbane City, QLD 4000, AUSTRALIA
76 Commercial St, Edinburgh, Midlothian, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201 WA
邮箱: [email protected]
网址: https://smartsfxpro.com/
名称: SMART EXPERT TRADERS
地址: 482 York Road, DORCHESTER, UNITED KINGDOM, DT93 7EB
网址: www.smartexperttraders.net
名称: SINEVEST LTD
邮箱: [email protected]
网址: www.sinevest.com
名称: FX Apollo / fxapollo.com / fx-apollo.com (克隆FCA授权公司)
电话: +447441929708
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: fxapollo.com, fx-apollo.com
名称: global-is.uk (克隆FCA授权公司)
电话: +447460953664, +447482927686
邮箱: [email protected],
[email protected]
网址: global-is.uk
名称: APEX-GLOBAL TRADES / APEX GLOBAL TRADES
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
邮箱: [email protected]
网址: https://apex-globaltrades.com/
名称: @imperiousfx
邮箱: [email protected]
网址: www.imperiousfx.com
社交媒体信息: Instagram- @imperiousfx_
Telegram- t.me/imperiousfx
名称: STARFOREX LIVE INVESTMENT
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
邮箱: [email protected]
网址: https://starforexlive-investment.com/
名称: BEFIT CAPITAL
地址: 64 Thornton St, HURSLEY, SO21 1NS
邮箱: [email protected]
网址: https://befitcapital.ltd/
名称: ALBRECHTHANDEL
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
电话: +15134002876
邮箱: [email protected]
网址: https://en.albrechthandel.com/
名称: GLOBALSIGNALSFX
地址: Darlington, County Durham, UNITED KINGDOM, DL1 5EN
邮箱: [email protected]
网址: https://globalsignalsfx.com.tr/