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21日至10月25日，FCA警告名单如下：
名称: Gala Traders / https://galatraders.com/
地址: UNITED KINGDOM
名称: ALTMINING-EXPERT
网址: www.altmining-expert.online
名称: SUCCESSFUL CRYPTO MARKET
地址: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED KINGDOM, 99201 WA
12/1 Eagle St, Brisbane City, 2 Shenton Wy, AUSTRALIA, QLD 4000
邮箱: [email protected]
网址: www.successfulcryptomarket.pro
名称: HAPPYMONI.LIVE
地址: FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND
网址: www.happymoni.live
名称: APEX PIP
地址: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
HARTFORD AVENUE, BELLINGHAM, WASHINGTON, UNITED STATES OF AMERICA
电话: +13656077028
邮箱: [email protected]
网址: www.apexpip.live
名称: Equitymcapital
地址: Golden Cross House, 8 Duncannon Street, London, WC2N4JF
6 7th st-Za’abeel 2, Dubai UAE, UNITED ARAB EMIRATES
8005 Zurich, 8005 Zurich, SWITZERLAND
电话: 02031482354
邮箱: [email protected]
网址: https://equitymcapital.com/
名称: IMC Capital
地址: Golden Cross House, 8 Duncannon Street, London, WC24JF
6 7th st-Za’abeel 2, Dubai, UNITED ARAB EMIRATES
Hardstrasse201, 8005 Zurich, SWITZERLAND
电话: 1884210604
邮箱: [email protected]
网址: https://capital-imc.net/
名称: SWIFT IDEAS
地址: The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN1 2QP
邮箱: [email protected]
网址: https://swiftideas.ltd/
其他信息: 请注意，该实体与英国注册公司SWIFT IDEAS LTD(公司编号07903395)没有任何关联。该注册公司不开展任何需要授权的受监管活动。
名称: FIRSTPRO XCHANGE
地址: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201 WA
12/1 Eagle St, Brisbane City, Shenton Wy, AUSTRALIA, QLD 4000
邮箱: [email protected]
网址: www.firstproxchange.com
名称: INVESTI PRO
地址: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
电话: +15134002876
邮箱: [email protected]
网址: www.investipros.pro
名称: SUREST BLUE POINT
地址: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
邮箱: [email protected]
网址: www.surestbluepoint.com
名称: PROFIT CATALYSTFX
地址: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED KINGDOM, 99201 WA
12/1 Eagle St, Brisbane City, Shenton Wy, AUSTRALIA, QLD 4000
邮箱: [email protected]
网址: www.profitcatalystfx.com
名称: cryptomarkettrade
地址: 27 Division Street, 1100, Denver, Colorado, UNITED STATES OF AMERICA, 80237
邮箱: [email protected]
网址: www.cryptomarkettrade.live
名称: TNFL FX
邮箱: [email protected],
[email protected]
网址: www.tnflfx.com, https://tnflmarket.com/, www.tnflglobal.com
名称: DIONE ASSET / DIONEASSET.NET
地址: 83 Gresham St, London, UNITED KINGDOM, EC2V 7NQ
邮箱: [email protected]
网址: https://dioneasset.net/
名称: ICONTROLFX
地址: 3 London Canary Wharf, Churchill Place, UNITED KINGDOM
邮箱: [email protected]
网址: www.icontrolfx.com
名称: AONE FX
电话: +443454543432
邮箱: [email protected]
网址: www.aoneforx.com
名称: Handel Swiss UK Limited (克隆FCA授权公司)
地址: The Cheesegrater (Leadenhall Building), 122 Leadenhall Street, London, EC3V 4AB
邮箱: [email protected]
网址: https://handelswiss.com
名称: FOREX COIN INVESTMENT
地址: 77 High Street, Littlehampton, West Sussex, UNITED KINGDOM, BN17 5AG
邮箱: [email protected]
网址: www.forexcoininvestment.live
名称: WAVE INDICES
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
邮箱: [email protected]
网址: https://waveindices.live/
名称: VANTAGE TRADE / VANTAGETRADE.LIVE
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
电话: +61467213640
邮箱: [email protected]
网址: https://vantagetrade.live/