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4月7日至11日，FCA警告名单如下：
名称: Audacity Capital/audacitycapital.trad
地址: Aylmer Road, East Finchley, London, N2 0AT
网址: https://audacitycapital.trade/
名称: RIMC Group / https://rimcgroup.com/
地址: 21 Park Royal Road, London, UNITED KINGDOM, NW10 7LQ
19 Rue de I’Industrie, 8069 Bertrange, LUXEMBOURG
电话: +442920024297
邮箱: [email protected]
网址: https://rimcgroup.com/
名称: TRCryptoMasters / trcryptomasters.com
地址: 51 Lime St, London, EC3M 7DQ
55 Baker Street, Marylebone London, W1U 8EW
电话: +61287665071, +447466644884
手机: +61261893076
邮箱: [email protected],
[email protected],
[email protected]
网址: https://trcryptomasters.com/
名称: MCG Marketing LTD / BlocksBrokers / www.blocksbrokers.com
地址: Suite 10 Mawtec House New Street, Mawdesley, Ormskirk, Lancashire, UK, L40 2QP
邮箱: [email protected]
网址: https://www.blocksbrokers.com/
名称: Golden Level / GoldenLevel Group AS / GoldenLevel UK Ltd / https://goldenlevel.co
地址: 1 King St, London, UNITED KINGDOM, EC2V 8AU
电话: +447441946378
邮箱: [email protected]
网址: https://goldenlevel.co
名称: Sydney FX
地址: 327 Archbishop Makariou, Limassol 3106, CYPRUS
电话: +61251108310
手机: +14386197377
传真: +442030317
邮箱: [email protected]
网址: wt.unlimitedfx.io
名称: EVETRADEOPTIONS
地址: London
邮箱: [email protected]
网址: https://evetradeoptions.pro/
名称: cCrypto.ai
地址: One London Wall, London, UNITED KINGDOM, EC2Y
电话: +447360527012
邮箱: [email protected]
网址: www.ccrypto.ai
名称: Finance Broker/ www.financebrokerltd.com / elitefinancialsolutionslimited.co (克隆FCA授权公司)
电话: 442080970000
邮箱: [email protected],
[email protected]
网址: www.financebrokerltd.com, elitefinancialsolutionslimited.co