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27日至28日，FCA警告名单如下：
名称: AlphaCryptotrade
地址: 4 Fitz-James Ave, Hammersmith, London, W14 0RP, Hammersmith, London, W14 0RP
电话: +15056524314
邮箱: [email protected]
网址: https://alphacryptotrade.com/
名称: HERITAGE INNOVATIONTRADES
地址: West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire, WN8 9TG
Mobile: 07462234372
邮箱: [email protected],
[email protected]
网址: https://heritage-fxtrades.online/
名称: ARENA CAPITAL DIGITAL TRADING PLATFORMS
地址: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
电话: +1133281103
邮箱: [email protected]
网址: www.arenacapitals.uk
名称: IGM LIMITED
邮箱: [email protected]
网址: www.igmlimited.co
名称: FOREX-FUNDERS.COM
地址: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
邮箱: [email protected],
[email protected]
网址: www.forex-funders.com
名称: springfxvip.com
地址: No 2 Galleyway, NB, Portsmouth, New York
邮箱: [email protected]
网址: www.springfxvip.com
名称: Fxsuretrade
地址: Main Street, Newmains, Wishaw, SCOTLAND, ML2 9BG
邮箱: [email protected]
网址: https://fxsuretrade.com
名称: ClassicFxLtd
地址: 27 Old Gloucester Street, London, WC1N 3AX
电话: 14707582628
邮箱: [email protected]
网址: https://classicfxlt.com/
名称: springfxvip.com
地址: No 2 Galleyway, NB, Portsmouth, New York
邮箱: [email protected]
网址: www.springfxvip.com
名称: Unique FXMT Trades
地址: New York, USA
网址: www.uniquefxmttrades.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
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: https://www.libertycommercialfinanceltd.com/, https://mobtrader.libertycommercialfinanceltd.trade/
名称: FX Margine / fxmargine.com (克隆FCA授权公司)
地址: 5 Zurich North, Conex 8052 Zurich, Scharenmoosstrasse, SWITZERLAND
电话: +41449746792
邮箱: [email protected],
[email protected]
网址: fxmargine.com/