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23日至2025年1月3日，FCA警告名单如下：
名称: CAPITALEGAIN
地址: Devon House, 58 St Katherines Way, London, UNITED KINGDOM, E1W 1JP
网站: www.capitalegain.com
名称: Theelitetradeltd
地址: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St Vincent
Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles
Katherine & West Suite 18 Second floor, 114 West Street Sandton, Johannesburg 2031
邮箱: [email protected]
网站: www.theelitetradeltd.com
名称: SYNCXTRADES
地址: 40 Wall Street, New York, NY, UNITED STATES OF AMERICA, 10005
邮箱: [email protected]
网站: www.syncxtrades.com
名称: TRADETIPS
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
电话: 07451272772
网站: www.tradetip-analysis.live
名称: TADAWULNOW
地址: 82 James Carter Road, Mildenhall, Suffolk, UNITED KINGDOM, IP28 7DE
电话: 020335408012
邮箱: [email protected]
网站: www.tadawulnow.com
名称: CAP Group Finance
地址: 26 Cadogan Square, London, SW1X 0JP
电话: +15794691055, +447476539411, 447354021089
手机: +447899935302, 07480724844, +447308465470, +447537151202, 07477287894, 07537151086, +447706302549
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网站: capgroupfinance.app, capgroupfinance.io, Trader.capgroupfinance.cc, https://capgroupfinance.cc/
名称: OPTIMUMCRYPTOEXPERTS
地址: 1613 Fire Access Road, Mcgregor, UNITED STATES OF AMERICA
邮箱: [email protected]
网站: https://optimumcryptoexperts.org/
名称: Rosemount Limited (克隆指定代表公司)
邮箱: [email protected],
[email protected]
网站: https://rosemountsolutions.com, https://rosemountssolutions.com
名称: Marketswind
地址: Imperium Tower (Headquarters) Jl., Prof Dr Satrio, Kuningan, Jakarta, INDONESIA, 12920
电话: +17742717776
邮箱: [email protected]
网站: https://marketswind.net/
名称: FX TRADINGS
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网站: www.foreignexchangetradings.live
名称: Testimonyfrstrd
地址: Endsleigh Street, London, United Kingdom, UNITED KINGDOM
电话: +15157448864
邮箱: [email protected]
网站: https://testimonyfrstrd.com
名称: Traders Pros / AIFactor Group
地址: Unit 1411, 14/Floor, Cosco Tower, 183 Queen’s Road Central, Sheung Wan, Hong Kong, CHINA
6 Philpot Street, London, UNITED KINGDOM, E1 2DW
电话: 441208632000, +447882608489
手机: 4934191857530, +447846217712
邮箱: [email protected],
[email protected]
网站: https://traderspros.com, https://vipaifactor.vip/
其他信息: 关联AIfactor Group / PremiumAifactor Ltd
名称: cputrades.com
地址: UNITED KINGDOM
电话: +441562307607
邮箱: [email protected]
网站: www.cputrades.com
社交媒体信息: facebook.com/people/CPU-Trades
instagram.com/cputrades
linkedin.com/company/cputrades
x.com/cputrades