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19日至15日，FCA警告名单如下：
名称: BITGROWTH LIMITED
地址: Unit G1, Capital House 61 Amhurst Road, London, United Kingdom, E8 1LL, Capital House, 61 Amhurst Road, London, E8 1LL
电子邮箱: [email protected]
网址: https://bit-growthlimited.com/
名称: DIGITAL COIN TRADING
地址: Unit 6 Wensley Business Centre, Apple Street, Blackburn, UNITED KINGDOM, BB2 1WD
电子邮箱: [email protected]
网址: www.digitalcointrading.ltd
名称: PRIMEFXPLATFORM
地址: 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY
电话: +27647890432
手机: +447380854289
电子邮箱: [email protected]
网址: www.primefxplatform.online
名称: xmdeficotd.net
电子邮箱: [email protected]
网址: www.xmdeficotd.net
名称: CMGSFX
电子邮箱: [email protected]
网址: www.cmgsfx.com
名称: BTTGMM Limited
电话: +4402074665665
电子邮箱: [email protected]
网址: www.bttgmmltd.com
名称: BCC Markets Limited
电子邮箱: [email protected]
网址: www.bccmarketsinc.com
名称: Arrow Assets / arrowassets.org
地址: EC2M 3TY
电话: 07769461743
手机: 07985144724
电子邮箱: [email protected]
网址: www.arrowassets.org
名称: WHITAKER FX PRO
网址: www.whitakerfxpro.com
名称: Globalmarginservice inc
地址: 5 Preston Court, Burton Latimer, NN15 5LR
电子邮箱: [email protected]
网址: https://globalmarginservice.com/
名称: Worldtradecenter/ The National Trade Center
地址: WTC group Limited 26224, Samou 8 street, Nicosia, CYPRUS, 1086
电话: 02038343706, 61284888978, +441519471469, +61291361683
手机: 447782810861, 447475265645, 447853348475, 447838990766, +447882671518, +447936982772
电子邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: https://world-trade-center.io/, https://worldtradecenter.io/, https://thenationaltradecenter.io/
名称: Heptagon Investments / heptagoninvestments.com (克隆FCA授权公司)
电话: +442081502323, +442038349178
电子邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: https://heptagoninvestments.com/, https://panel.heptagoninvestments.com/client/login
名称: classicfxlt.com
电话: 14707582628
电子邮箱: [email protected]
网址: https://classicfxlt.com/
名称: KTB FOREX & STOCKS
地址: 5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
电话: +32466903471
电子邮箱: [email protected]
网址: https://ktbfx.com/
名称: INSURED CRYPTO TRADING
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
电话: 6193545460
电子邮箱: [email protected]
网址: www.insuredcryptotrading.com
名称: MayFairPlus
地址: Newmount House, Mount Street Lower, Dublin 2, IRELAND, D02 Y759
网址: mayfairplus.com
名称: BVG Vest
地址: 128 High St, Three Holes, UNITED KINGDOM, PE14 8DU
电话: +14325588973
电子邮箱: [email protected]
网址: bvgvest.com
名称: Accord Digital
电话: 0740823256
电子邮箱: [email protected]
网址: accord-digital.biz
名称: Finex Leaders/ finexleaders.com (克隆FCA授权公司)
电子邮箱: [email protected],
[email protected],
[email protected]
网址: https://www.finexleaders.com/, https://finexleaders.uk, https://finexleaders.eu/
名称: Green Capitall
地址: 60 Westbury Hill, Westbury on Trym, UNITED KINGDOM, BS9 3UJ
电子邮箱: [email protected]
网址: greencapitall.com