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12月16日至20日，FCA警告名单如下：
名称: MetaGenesis
地址: 85 Cunnery Road, Manchester, UK, UNITED KINGDOM
电话: +13524771329
邮箱: [email protected]
网址: metagenesisfx.com
名称: SHD Markets
地址: 1 College Hill, London, EC4R 2RA
1 College Hill, London, EC4R 2RA
2108-150 King Street, West Toronto, ONTARIO, M5H 1J9
网址: https://shdmarkets.com/
名称: IronWave Capital / https://www.ironwavecapital.com/
地址: 100 Bishopsgate, London, UNITED KINGDOM, EC2N 4AG
电话: 02039123428
邮箱: [email protected],
[email protected],
[email protected]
网址: www.ironwavecapital.com, https://www.ironwave-capital.com/
名称: SterlingTrustInvestments
地址: 66 GREAT SUFFOLK STREET, London, SE1 0BL.
邮箱: [email protected]
网址: https://sterlingtrustinvestments.com/
名称: TRADEBUCKS
地址: 35-37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN
网址: www.tradebucks.live
名称: INFINQX / INFINQX.AI
地址: High Street North, London, UNITED KINGDOM, E6 2JA
手机: +447453950415
邮箱: [email protected]
网址: www.infinqx.ai
名称: ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM
地址: Lynton House, 7-12 Tavistock Square, London, England, UNITED KINGDOM, WC1H 9BQ
108 Roseville Road, Hayes, UB3 4RA
邮箱: [email protected],
[email protected]
网址: https://zealglobalcoin.com/, https://zealglobalfx.com/
其他信息: ZEAL GLOBAL COIN
名称: CRYPTOFUSETRADE
地址: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN
邮箱: [email protected]
网址: https://cryptofusetrade.com/