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2月3日至7日，FCA警告名单如下：
名称: HIROSEGLOBALTRADES
地址: 4 Fitz-James Ave, Hammersmith, London, W14 0RP
电话: 07570284367
邮箱: [email protected]
网址: https://hiroseglobaltrades.com/
名称: PEACE WORLD TRUST BROKER
地址: 4 Fitz-James Ave, Hammersmith, London, W14 0RP
电话: 1323435
邮箱: [email protected]
网址: https://peaceworldtb.live/
名称: INVESTAX
邮箱: [email protected],
[email protected],
[email protected]
网址: www.investax.net, www.investax.top, www.invest-ax.co
名称: brightstakeoption.com
地址: 20-22 Wenlock Road, London, N1 7GU
电话: 14403351813
邮箱: [email protected]
网址: https://brightstakeoption.com/
名称: RECONFXHUB
地址: FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND
邮箱: [email protected]
网址: https://reconfxhub.live/
名称: MASTERS CRYPTOTRADE
地址: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX
邮箱: [email protected]
网址: https://masterscryptotrade.com/
名称: STELLAR MARKET CAPITAL
地址: 20-22 Wenlock Road, London, N1 7GU
邮箱: [email protected]
网址: https://stellarmarketcapital.com/
名称: ALT-COINFX
地址: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX
电话: 14403351813
邮箱: [email protected]
网址: https://alt-coinfx.com/
名称: ACCORD-STAKE
地址: 60a Station Road, North Harrow, HA2 7SL
邮箱: [email protected]
网址: https://accord-stake.co/
名称: PS Wealth.Pro / ps-wealth.pro/ pswealth.co
网址: https://ps-wealth.pro/, https://pswealth.co/
名称: WoodcCapital
电话: 393511292307
邮箱: [email protected]
网址: https://capitalwoodc.com/
名称: Vourteige / vourteige.com / vourteige.capital / vourteige.io
地址: Quintero LLC, Richmond Hill Road, Kingstown, St. Vincent and Grenadines
30 Stamford St, London, UNITED KINGDOM, SE1 9LQ,
32-36 Bd d’Avranches, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG, 1160
Via Lugano 13, Agno, SWITZERLAND, 6982
电话: 7864517617, +447451295495, +41415331455, 447418351650, +352661547443, +41215303160, +442037697743, +442382561799, +35220331488
手机: 447776625801
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: https://www.vourteige
名称: Felix Markets
地址: GZenith House, BizSpace, Highlands Road, Solihull, UNITED KINGDOM, B90 4PD
电话: +447441934734
邮箱: [email protected]
网址: www.felixmarkets.com
社交媒体信息: facebook.com/people/Felix-Markets/61562186601849
instagram.com/felixmarketsglobal
youtube.com/@felixmarketsglobal
x.com/@felixmarkets
名称: FLOURISHASSETS
地址: Castleton, Scottish Borders, UNITED KINGDOM, TD9 0SE
邮箱: [email protected]
网址: www.flourishassets.pro
名称: TITAN INVESTMENT GROUP
网址: www.titaninvestment.co.uk
名称: SIMPLIFIED FX
地址: 1066 Dove Lane, Garden City, New York, UNITED STATES OF AMERICA
网址: https://simplifiedfx.live/