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。
2024年1月1日至5日，FCA警告名单如下：
名称: quaerocapital.pro / quaerocapital.trade / quaerocapital.world (克隆FCA授权公司)
电话: +442080730583, +447780090718, +31637898514, +447535715261
电子邮箱: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
网址: https://quaerocapital.pro/, https://quaerocapital.trade/, https://quaerocapital.world/
名称: FXDEAL ONLINE
地址: 1324 14th Street NW, Washington, UNITED STATES OF AMERICA, 20005
电子邮箱: [email protected]
网址: www.fxdealonline.com
名称: Eightcap VIP / eightcap.vip (克隆FCA授权公司)
网址: https://eightcap.vip/
名称: ManageCap
电子邮箱: [email protected]
网址: www.managecap.com
名称: IB Platform / ibplatform.info / ib-platform.info / ibplatform.co (克隆FCA授权公司)
电话: +442030973955, +447763075881
电子邮箱: [email protected], [email protected], [email protected], [email protected]
网址: https://ibplatform.info/, https://ib-platform.info/, https://ibplatform.co/
名称: ZELFINEX / ZELFINEX GROUP LTD
电子邮箱: [email protected],
[email protected]
网址: www.zelfinex.com
名称: XSHARESMARKETING
地址: 20 Great Eastern St, London, UK
电子邮箱: [email protected]
网址: www.xsharesmarketing.com
名称: ULTRA BOOSTER TRADING
地址: 5 New St Square, London, UK, EC4A 3BF
电子邮箱: [email protected], [email protected]
网址: www.ultraboostertrading.com
名称: PRICEPRIMEFX
地址: Second Floor, 8 Salisbury Square, London, UK, EC4Y 8AP
电子邮箱: [email protected], [email protected]
网址: www.priceprimefx.com
名称: PINNACLE OPTION
地址: Camomile St, London, UK
电子邮箱: [email protected], [email protected]
网址: www.pinnaclesoption.com
名称: HASH FX TRADING
地址: Causeway House, 1 Dane Street, Bishops Stortford, Cambridgeshire, UNITED KINGDOM, CM23 3BT
电子邮箱: [email protected]
网址: www.hashfxtrading.online
名称: fxsadmiral.com / admiral-fx.com (克隆FCA授权公司)
电话: 02081572778, +16479778964, +447308296971, +442086381041, +441935315915, +447342617659
电子邮箱: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
网址: https://admiral-fx.com/, https://client.admiral-fx.com/, https://fxsadmiral.com/, https://client.fxsadmiral.com/, https://webtrader.fxsadmiral.com/
名称: fxsadmiral.com / admiral-fx.com (克隆FCA授权公司)
电话: 02081572778, +16479778964, +447308296971, +442086381041, +441935315915, +447342617659
电子邮箱: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
网址: https://admiral-fx.com/, https://client.admiral-fx.com/, https://fxsadmiral.com/, https://client.fxsadmiral.com/, https://webtrader.fxsadmiral.com/
名称: capitalwealthmanagement.co (克隆FCA授权的指定代表)
电话: +447403188015
电子邮箱: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
网址: https://www.capitalwealthmanagement.co/, https://clientzone.capitalwealthmanagement.co/en/user/login
名称: CAPITAL HARVEST
地址: Condominium Complex, 555 E, 5th St, Austin, UNITED STATES OF AMERICA, TX 78701
电话: +12792077551
电子邮箱: [email protected]
网址: www.clharvest.net
名称: ASSETSGROWTHS
地址: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
电子邮箱: [email protected]
网址: https://assetsgrowths.com/
名称: Secured Meta Fx
地址: 85 Cunnery Road, Manchester, UNITED KINGDOM
电子邮箱: [email protected]
网址: www.securedmetafx.com
名称: BITLYCO
地址: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
电子邮箱: [email protected]
网址: https://bitlyco.com/
名称: LEMOXTRADE
地址: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
电子邮箱: [email protected]
网址: https://lemoxtrade.com/
名称: ULTIMATEMINNERFX
地址: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
电子邮箱: [email protected]
网址: https://ultimateminnerfx.com/
名称: COINCREDICTORS / COINCRADICTORS
地址: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
电子邮箱: [email protected]
网址: https://coincredictors.com/
名称: FXSPTRADER / FXSP TRADER
地址: No. 7 Upper St, London, UNITED KINGDOM, N1 1PX
电话: +13309623409
电子邮箱: [email protected]
网址: www.fxsptraders.com
名称: CRYPTO ROCKY
地址: Smithy Street, Stepney Green, London, UNITED KINGDOM, E1 4NJ
电子邮箱: [email protected],
[email protected]
网址: www.crypto-rocky.com
名称: BILLIONFUNDZFX
地址: 64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS
电子邮箱: [email protected]
网址: https://billionfundzfx.com/
名称: LENNOXTRADERS
地址: 64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS
电子邮箱: [email protected]
网址: https://lennoxtraders.com/
名称: OCTAGLOBEFXPRO
电话: +19094532114
电子邮箱: [email protected]
网址: www.octaglobesfxpro.com
名称: FEXOGLOBAL
地址: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
电子邮箱: [email protected]
网址: https://fexoglobal.com/
名称: LEXOTRADE
地址: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS
电子邮箱: [email protected]
网址: https://lexotrade.com/
名称: MULTIFINANCEFXPRO
地址: 64 Thornton St, HURSLEY, SO21 1NS
电子邮箱: [email protected]
网址: https://multifinancefxpro.net/
名称: PRIMECHAINFX
地址: 64 Thornton St, HURSLEYSO, SO21 1NS
电子邮箱: [email protected]
网址: http://primechainfx.net
名称: QUANTRADEX
地址: Brunswick Quay, London, UNITED KINGDOM, SE16 7PU
电话: 07529583003
电子邮箱: [email protected]
网址: www.quantradex.com
名称: KLASSIC FX
电话: +12402136098
电子邮箱: [email protected]
网址: www.klassicfx.com
名称: DOMINION TRADES
电话: +12402136098
电子邮箱: [email protected]
网址: www.dominiontrades.com
名称: FlexFx24