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11月25日至29日，FCA警告名单如下：
名称: FXSupreme Trade / Sure FX nation
地址: 14 Fitz-James Ave, London
邮箱: [email protected],
[email protected]
网址: www.fxsupremetrade.com, https://goodprofxt.com/
名称: Wise Way Investments (www.wisewayinvestments.com)
地址: 3rd floor, 28 Throgmorton Street, London, EC2N 2AN
12 Leadenhall St., London, EC3V 1LP
电话: +442037506988, +4402076283272
邮箱: [email protected],
[email protected]
网址: https://www.wisewayinvestments.com
名称: SWIFTAUTOBOT
地址: 55-61 HIGH ST SE9 1TD ELTHAM, ELTHAM, SE9 1TD
邮箱: [email protected]
网址: https://swiftautobot.live/
其他信息: http://T.me/Swift Autobotfx
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],
[email protected]
网址: www.apexpip.live, https://apexpip.click/
名称: AUTOMATED TRADING PLATFORM
地址: 76 Commercial St, Edinburgh, Midlothian EH6 6LX, EH6 6LX,
359 Sudderth Dr, Ruidoso, New York, UNITED STATES OF AMERICA, 88345
邮箱: [email protected]
网址: https://www.automatedtradingplatform.com/
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],
[email protected]
网址: www.firstproxchange.com, https://firstxchangepro.com/
名称: SMART STRATEGIES (www.smart-strategies.live)
地址: 55-61 HIGH ST SE9 1TD ELTHAM, ELTHAM, SE9 1TD
手机: 07342540066
邮箱: [email protected]
网址: https://smart-strategies.live/
名称: INDUSTRADEACAD
地址: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
邮箱: [email protected]
网址: www.industradeacad.pro
名称: Blue Whale Holding (克隆FCA授权公司)
电话: +442038315919, +19025182428, +61242169245
邮箱: [email protected]
网址: https://bluewhaleholding.co/
名称: WEALTH MINDED
地址: 2 Frederick Street, Kings Cross, London, WC1X 0ND
邮箱: [email protected]
网址: https://weathlyminded.live
名称: CRESTMINE
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://crestmine.com/
名称: PINNACLE TRADES
地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
电话: 17473518157
邮箱: [email protected]
网址: https://tradepinnacle.live/
名称: Trade Republica / republic-trade.finance
邮箱: [email protected]
网址: https://republic-trade.finance/
名称: OMNY Traders / omnytraders.com
地址: 25 Dowgate Hill, London, UNITED KINGDOM, EC4R 2YA
邮箱: [email protected]
网址: https://omnytraders.com/
社交媒体信息: Telegram: https://t.me/omnytraders
名称: metroknt.com (克隆前FCA授权公司)
邮箱: [email protected],
[email protected]
网址: metroknt.com
名称: ONLINEMARKETEXCHANGE
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://onlinemarketexchange.com/
名称: FUNDSWELL LIMITED
地址: Broom Knoll, East Bergholt, Colchester, Essex, CO7 6XN
电话: 8882345686
邮箱: [email protected]
网址: https://fundswelllimited.com/
名称: wealthsolutions-ltd.com (克隆FCA授权公司)
电话: +97125564227, +441293624122, +447441425756, +48692290270
邮箱: [email protected],
[email protected]
网址: wealthsolutions-ltd.com, wealthsolutionsltd.solutions