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3月10日至14日，FCA警告名单如下：
名称: InvestPrecision
地址: Switzerland Industriestrasse, Otelfingen, 19, 8112
电话: +41245087270
邮箱: [email protected]
网址: www.investprecision.com
名称: VortexGI
地址: Unit 3a Wortley Business Centre, Off Amberley Road, Leeds, England, LS12 4BD
电话: +447520643360
邮箱: [email protected]
网址: www.vortexgi.com
名称: Vannit Bit
地址: 14 Fitz-James Ave, London
电话: +12562563509
邮箱: [email protected]
网址: www.vannitbit.com
名称: Prestige Peak
地址: HIGH ST, Eltham, London, UNITED KINGDOM, SE9 1TD
手机: +447342540066
邮箱: [email protected]
网址: www.prestigepeak.live
名称: Precise Trades Flips
地址: HIGH ST, Eltham, London, UNITED KINGDOM, SE9 1TD
邮箱: [email protected]
网址: www.ptflips.com
名称: Citex Trading System
地址: HIGH ST, Eltham, London, UNITED KINGDOM, SE9 1TD
邮箱: [email protected]
网址: www.citextradingsystems.com
名称: FX273 (https://fx273.com)
地址: 2nd floor Georges Quay, Dublin 2, D02 E440
电话: +447412512486
手机: +447412470635
邮箱: [email protected]
网址: https://fx273.com
社交媒体信息: https://www.youtube.com/@FX273-s4n
名称: Swiss Capital Management (cmswiss.com)
手机: 07949537396
邮箱: [email protected]
网址: https://cmswiss.com
名称: GLOBALMARKETRADINGS
地址: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱: [email protected]
网址: www.globalmarketradings.com
名称: ExtonGlobal / www.extonglobal.capital
地址: 25 North Colonnade – Canary Wharf, 29, 1 Canada Square, London, E14 5AA
Av. des Morgines 12, 1213 Lancy, Switzerland
电话: 07520692554, +41415330883
邮箱: [email protected]
名称: 247MAKEPROFIT
地址: 76 Commercial Road, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱: [email protected]
网址: www.247makeprofit.com