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。
2025年1月6日至2025年1月10日，FCA警告名单如下：
名称: B-Investor / ExpertB LTD / https://b-investor.com/
地址: Bonovo Road, Fomboni, Island of Mohéli, Comoros Union, COMOROS
电话: +97145954666, +442081573091
电子邮箱: [email protected]
网址: https://b-investor.com/
社交媒体信息: https://www.linkedin.com/company/binvestoroffical/
https://www.pinterest.com/binvestoroffical/_created/
https://www.facebook.com/Binvestor01/
https://www.instagram.com/binvestor1?igsh=MXA4NG41NDE1anVqbA==
https://medium.com/@binvestor
名称: Solid Trader/ solid-trader.com/
地址: 35 Broadway, London, England, UNITED KINGDOM
电话: 442033701448
电子邮箱: [email protected]
网址: https://solid-trader.com/
名称: CERTIFIED TRADERS FINANCE
地址: 11 Church Road, Great Bookham, Surrey, KT23 3PB
电子邮箱: [email protected]
网址: https://ctfmarket.live/
名称: FX TRADINGS
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
电子邮箱: [email protected]
网址: www.foreignexchangetradings.live
名称: WAVE
地址: Imperium Tower, Jl Prof Dr Satrio, Kuningan, Jakarta, INDONESIA, 12920
网址: www.tradecapital.asia
名称: ALPHA-OX-TRADE
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
电子邮箱: [email protected]
网址: www.alphaoxtrade.live
名称: PARAGON INVESTMENTS (www.paragoninvestments.net)
电话: +2414524526
网址: www.paragoninvestments.net
名称: trust-market.top / Silga Pro
电话: +16479463782
网址: www.trust-market.top
名称: STEADY GAIN INVESTMENTS
地址: 11 Grace Avenue, STE 108, Great Neck, New York, 11021 US
电话: +7027064466
电子邮箱: [email protected]
网址: www.steadygaininvestments.live
名称: New Traders Holdings / New Traders Holdings FX / Safecrown
地址: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MARSHALLS ISLAND, MH96960
49 Featherstone Street, London, UNITED KINGDOM, EC1Y 8SY
电话: +44 2080898543, +44 151 947 0530, +44 151 947 0894
电子邮箱: [email protected],
[email protected]
网址: https://newtradersholdings.com/, https://safecrown.net
其他信息:关联网站:
https://lyxmont.com
https://isotrader.cc
https://alfatraders.pro
https://alfa-trade.io
ApricusFX (www.apricusfx.com)
IsoTrader (www.isotrader.cc)
名称: VAVATREE
地址: Lehmatt 8, Beckenried, SWITZERLAND, 6375
电子邮箱: [email protected]
网址: www.vavatree.com
名称: AMCHUNKS
地址: 1 Stasinou Street, Nicosia, CYPRUS, 1060
电子邮箱: [email protected]
网址: www.amchunks.com