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24日至28日，FCA警告名单如下：
名称: INSTANT INVEST FX
地址: 3 Canary Wharf, Churchill Place, London, UNITED KINGDOM
邮箱: [email protected]
网址: www.instantinvestfx.com
名称: Minsk Wealth Ltd
地址: Truro Business Park, Threemilestone, Truro, UNITED KINGDOM, TR4 9LF
网址: www.minskwealthgroup.com, www.minskwealth.com
名称: APEX PIP
地址: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
HARTFORD AVENUE, BELLINGHAM, WASHINGTON, UNITED STATES OF AMERICA
电话: +13656077028
邮箱: [email protected],
[email protected],
[email protected]
网址: www.apexpip.live, https://apexpip.click/, www.apexpip.site
名称: FUNDSWELL LIMITED
地址: Broom Knoll, East Bergholt, Colchester, Essex, CO7 6XN
电话: 8882345686
邮箱: [email protected]
网址: https://fundswelllimited.com/, https://fundswelllimited.org/
名称: FINAXEN-TRADEPIPS
网址: https://finaxentradepips.com/
名称: Capital Prolific Investment
地址: 48 Warwick Street, London, W1B5AW
网址: https://www.capitalprolificinvestment.com
名称: ElenoxOne / elenoxone.io
地址: Rue du Mont-Blanc 14, 1201, Genève, Switzerland
电话: +442038859273
邮箱: [email protected],
[email protected],
damianjwinther@elenoxonmailco,
[email protected]
网址: https://elenoxone.io/
名称: Option Bull Market
地址: 48 Warwick Street, London, W1B 5AW
网址: https://optionbullmarket.live/
名称: OPTIMUM INVEST LTD
地址: 22 The Avenue, London, W42 7VW
网址: https://optimuminvestltd.com/
名称: oreventure
地址: 48 Warwick Street, London, W1B 5AW
网址: https://oreventure.org
名称: Portfale Genius
地址: Aylmer Road, East Finchley, London, N2 0AT
网址: https://portfale.com/
名称: Wealth Connect
地址: 55 3051 N D St San Bernardino, California(CA), UNITED STATES OF AMERICA, 92405
网址: https://wealthconn.com/
名称: Digits creator
网址: https://digitcreator.ltd/
名称: smartequitypulse
地址: 3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017
网址: https://smartequitypulse.com/
名称: MORE INVST
网址: www.moreinvst.com
名称: OCTA-GOLD
地址: Aylmer Road, East Finchley, London, N2 0AT
网址: https://octa-gold.com/
名称: GLOBALMINERSFX
地址: 48 Warwick Street, London, UNITED KINGDOM, W1B 5AW
网址: www.globalminersfx.com
名称: ByStockIndex
地址: 48 Warwick Street, London, W1B 5AW
网址: https://www.bystockindex.com/
名称: Crescital
地址: 48 Warwick Street, London, W1B 5AW
48 Warwick Street, London, W1B 5AW
电话: 07405027793, 07405027793
网址: https://www.crescital.org/, https://www.crescital.org/
名称: Extream Traders
地址: 419, Occidental Avenue South, International District, Seattle King County, Washington, UNITED STATES OF AMERICA, 98104
电话: 12533547697
邮箱: [email protected]
网址: https://www.extreamtraders.net/
名称: 24 Asphalt IQ
地址: Aylmer Road, East Finchley, London, N2 0AT
网址: https://24.asphaltiq.org/
名称: Finex Capital24
地址: Aylmer Road, East Finchley, London, N2 0AT
网址: https://finexcapital24.org/
名称: Solaris Wealth
地址: Aylmer Road, East Finchley, London, N2 0AT
网址: https://solariswealthdb.com/
名称: EDGE OPTIMATE FIRM
网址: www.edgeoptimatefirm.com
名称: PRECISIONFX
地址: Aylmer Road, East Finchley, London, N2 0AT
网址: https://precisionfx.org/