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。
2023年12月18日至22日，FCA警告名单如下：
名称: Demand FX
地址: 7 Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ
电子邮箱: [email protected]
网址: www.demand-fx.com
名称: Ambow Markets Limited
地址: 64 Fentiman Road, Kennington, London, SW8 1LA
网址: www.ambowmarkets.com
名称: OTOFPR CAPITAL GROUP LIMITED
地址: Unit 1804 South Bank Tower, 55 Upper Ground, London, England, SE1 9EY
电子邮箱: [email protected]
网址: www.otofpr.life
名称: CBERRY WT
地址: 50-60 Station Road, Cambridge, United Kingdom, CB1 2JH
电子邮箱: [email protected]
网址: www.cberrywt.com
名称: SXHJAS GLOBAL LIMITED
地址: 59 St. Martin’s Lane, London, United Kingdom, WC2N 4JS
电子邮箱: [email protected]
网址: www.sxhjas.com
名称: CEREMOS
地址: 7 Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ
电子邮箱: [email protected]
网址: www.ceremosforex.com
名称: Phoenix FX Trade
地址: Wall St, New York, NY, 10005 USA
电话: +18148539040
电子邮箱: [email protected]
网址: www.phoenixfxtrade.com
名称: LOXLEY FX
地址: 7 Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ
电子邮箱: [email protected]
网址: www.loxleyfx.com
名称: FLEXFX TRADING
电子邮箱: [email protected]
网址: www.flexfxtrading.com
名称: ONE PLUS CAPITAL
地址: 585W + Prodromou, CYPRUS
电话: 07700160971
电子邮箱: [email protected]
网址: www.onepluscapitalcfd.uk
名称: Binomo Fx Trading
地址: Unit 1 Lancaster Court, High Wycombe, Buckinghamshire, HP12 3TD
电子邮箱: [email protected]
网址: https://binomofxlimited.com/
名称: expeditebricsfx
电子邮箱: [email protected]
网址: https://expeditebricsfx.live/
名称: Trustbit and/or Trustbit Trading
电话: +447464165323
电子邮箱: [email protected]
网址: trustbit.trade
名称: Tradewise/Tradewise-FX
地址: 54 Elmwood Ave, Co. Antrim, Belfast, BT9 6AZ
1413 Fulton Street, , Brooklyn, New York, UNITED STATES OF AMERICA, 11216
电子邮箱: [email protected]
网址: https://tradewise-fx.com/
名称: SKYTRADESHOW
地址: 76 Commercial Street, Edinburgh, UNITED KINGDOM
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
电话: +14432197129
电子邮箱: [email protected]
网址: www.skytradeshows.com
名称: Fx2 Funding
地址: Wenlock Road 20-22, N1 7GU, London, United Kingdom
网址: www.fx2funding.org
名称: Capital Forex Planet
地址: Bolton, England
网址: www.capitalforexplanet.net
名称: Crypto Mining Desk
地址: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
电话: +15412991452
电子邮箱: [email protected]
网址: www.cryptominingdesk.com
名称: wisewealth ai / wisewealth.ai (克隆FCA授权的指定代表)
地址: 111 Pine Street, 3991 MACARTHUR BLVD, SUITE 300, San Francisco, CA, UNITED STATES OF AMERICA, 94111
电话: +442080973873, +442039962402, +442081570199, +14188000815, 02038077273
电子邮箱: [email protected],
[email protected],
[email protected],
[email protected]
网址: wisewealth.ai
名称: GLFXM Global Forex Limited / glfxmglobal.com
地址: Floor 1 Office 25, 22 Market Square, London, E14 6BU
电子邮箱: [email protected]
网址: www.glfxmglobal.com
名称: Fire Phoenix Assets Limited / firephoenixfx.com
地址: 34 Royal Hill, London, SE10 8RT
电子邮箱: [email protected]
网址: www.firephoenixfx.com
名称: VENUS MINING
地址: 128 Queen Victoria St, UK, London, EC4V 4BJ
电子邮箱: [email protected]
网址: www.venusmining.net
名称: SAFE INVEST TRADES
地址: 5 New St Square, London, UK, EC4A 3BF
电子邮箱: [email protected],
[email protected]
网址: www.safeinvesttrades.com
名称: STERLING ASSET
地址: 128 Queen Victoria St, London, UK, EC4V 4BJ
电子邮箱: [email protected]
网址: www.sterlingasset.net
名称: LEADWAY INDEX
地址: 25 Ropemaker St, London, UK
电子邮箱: [email protected],
[email protected]
网址: www.leadwayindex.com
名称: UPFRONTFXTRADE
地址: 128 Queen Victoria St, London, UK, EC4V 4BJ
电子邮箱: [email protected]
网址: www.upfrontfxtrade.com
名称: FX COMMERCIAL MARKET
地址: 5 New St Square, London, EC4A 3BF
电子邮箱: [email protected],
[email protected]
网址: www.fxcommercialmarket.com
名称: ELITEFXTRADERS
地址: 128 Queen Victoria St, London, EC4V 4BJ
电子邮箱: [email protected]
网址: www.elitefxtraders.vip
名称: ATOM TRADING HUB
地址: 5 New St Square, London, EC4A 3BF
电子邮箱: [email protected],
[email protected]
网址: www.atomtradinghub.com
名称: 245Trades
地址: 19-188 Cole Street, London, UNITED KINGDOM, SE1 4YH
电话: 02032180617
电子邮箱: [email protected]
网址: www.245trades.com
名称: REAL INVESTMENT LTD
地址: 76 Commercial St, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane 99201, Washington, UNITED STATES OF AMERICA
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
电话: 6145472179
电子邮箱: [email protected]
网址: www.realinvestmentltd.com
名称: Professional Toptrade
地址: 76 Commercial St, Edinburgh, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
电子邮箱: [email protected]
网址: www.professionaltoptrade.com
名称: SAVEX ASSET
网址: www.savexasset.com
名称: COINSTAR-FX.COM
地址: 29 Baldock Street, Newton, UNITED KINGDOM
电话: +447447990385
电子邮箱: [email protected]
网址: www.coinstar-fx.com
名称: JULIA STEPHAN CRYPTO TRADE
地址: 46A SOUTH ST, ELGIN, UNITED KINGDOM, IV30 1JX
电子邮箱: [email protected]
网址: www.juliastephancrypto.com
名称: GLOBAL POTENTIAL CURRENCY FX / GPC FX
地址: 22 Baker Street, London, UNITED KINGDOM
电话: +442045262356
网址: www.gpcfx.com
名称: ISA Banking / www.isa-banking.io
电子邮箱: [email protected]
网址: https://www.isa-banking.io/#/
名称: SXHJAS GLOBAL LIMITED
地址: 59 St. Martin’s Lane, London, United Kingdom, WC2N 4JS
电子邮箱: [email protected]
网址: www.sxhjas.com
名称: Crypto Wealth Expert / www.cw-expert.co
地址: 5 Canada Square, London, E14 5AQ
电话: 7960504012, 7488810355, 07308463420, 0738476440
电子邮箱: [email protected]
网址: https://www.cw-expert.co/#/
名称: CRYPTO MEGA TRADERS
地址: 21 Ivy Lane, Walton East, SA63 5QX
电话: 7493473426
网址: https://cryptomegatraders.com/
名称: FX-TRADEMINING
地址: Dronning Eufemias Gate, Oslo 0191, NORWAY
电话: 7536642072
电子邮箱: [email protected]
网址: https://www.fx-trademining.com/
名称: TRUSTWORTHY FXPLATFORM
地址: 4 Fitz-James Avenue, Hammersmith, London, UNITED KINGDOM, W14 0RP
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
电子邮箱: [email protected]
网址: www.trustworthyfxplatform.com
名称: libertycommercialfinanceltd.com (克隆FCA授权公司)
地址: Tower 42, 25 Old Broad St, London, EC2N 1HN
电话: +442086384777
电子邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: https://www.libertycommercialfinanceltd.com/, https://mobtrader.libertycommercialfinanceltd.trade/