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22日至26日，FCA警告名单如下：
名称: XIONLEAD / XION LEAD
地址: 5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
邮箱: [email protected]
网址: https://xionlead.com/
名称: ROW TRADE FOREX
地址: 92 London Road, Llandudno, UNITED KINGDOM, LL40
W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA
190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C
电话: +15125532983
邮箱: [email protected]
网址: www.rowtradesfx.com
名称: VERTEX MARKET
地址: 71 Cherry Court, Southampton, SO535PD
邮箱: [email protected]
网址: https://vertexmarket.net/
名称: options-deskltd.com (克隆FCA授权公司)
电话: +447495956745
邮箱: [email protected]
网址: https://options-deskltd.com/
名称: Infinity Invest (克隆FCA授权公司)
邮箱: [email protected],
[email protected],
[email protected]
网址: https://infinityinvest.biz/
名称: CAP Group Finance
电话: +15794691055
手机: +447899935302, 07480724844, +447308465470, +447537151202, 07477287894, 07537151086
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: capgroupfinance.app
名称: riacapital.pro (克隆FCA授权公司)
电话: +447394259094, 8002758777
邮箱: [email protected],
[email protected],
[email protected],
[email protected]
网址: https://riacapital.pro/, https://riacapital.trade/
名称: BITVESTFX
地址: 37th Floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AA
邮箱: [email protected]
网址: www.bitvestfx.com
名称: springfxportfolio.com
地址: 20 Churchill Pl, London, UNITED KINGDOM, E14 5HJ
网址: springfxportfolio.com
名称: Crypto Wealth Expert / www.cw-expert.co
地址: 5 Canada Square, London, E14 5AQ
电话: 7960504012, 7488810355, 07308463420, 0738476440
手机: 447537150422, 447308305400
邮箱: [email protected]
网址: https://www.cw-expert.co/#/
名称: PFH Markets Ltd / www.pfhmarkets.com
地址: 2nd Floor, College House, 17 King Edwards Road, Ruislip, UNITED KINGDOM, HA4 7AE
Churchill Tower, Business Bay, Dubai
电话: 01158883435, 97145804844
邮箱: [email protected]
网址: www.pfhmarkets.com
名称: EARN WEALTH FX
地址: 92 London Road, Llandudno, UNITED KINGDOM, LL40 2CJ
W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA
190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C8
邮箱: [email protected]
网址: https://earnwealthfx.com
名称: TRADEINITIATE / TRADE INITIATE
地址: 7 Bell Yard, London, England, UNITED KINGDOM, WC2A 2JR
电话: +447520642351
网址: https://tradeinitiate.com/
名称: ONWARD TRADE OPTION
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
邮箱: [email protected]
网址: www.onwardtradeoptions.com
名称: IFOREX OPTION24
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
电话: 16179540611
邮箱: [email protected]
网址: www.iforexoption24.com
名称: AMDE FOREX
邮箱: [email protected]
网址: www.randomforex.com
名称: GFX PROFIT HOME
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
电话: 16179540611
邮箱: [email protected]
网址: www.gfxprofithome.com
名称: INTREST EXCHANGE
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
电话: 16179540611
邮箱: [email protected]
网址: www.intrestexchange.com
名称: Expert IQ Trade
地址: 72 Broad St, Reading, United Kingdom, RG1 2AF
1 St. Katharine’s Way London, London, England, UNITED KINGDOM, E1W 1UN
邮箱: [email protected]
网址: www.expert-iqtrade.com, www.expert-iqtradefx.com
名称: RAM Global Mine
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
邮箱: [email protected]
网址: www.ramglobalmine.com
名称: WORLD-DELUXEINVEST.NET
地址: The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN
邮箱: [email protected]
网址: https://world-deluxeinvest.net/
名称: Alphatrade Pro
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
9110 Belvior Woods, Pky Fort Belvior, Virginia, UNITED STATES OF AMERICA, 22060
邮箱: [email protected]
网址: www.alphatradeproltd.com
名称: HF Invest / hedgefunds.website / hfinvest.net
电话: +447441428173, +48786610938, +35924950581, +41315087531
邮箱: [email protected]
网址: https://hedgefunds.website/, https://hfinvest.net/
名称: Samstar Capital / samstarcapital.com (克隆FCA授权的PSD代理)
电话: +442080978741
邮箱: [email protected],
[email protected]
网址: https://samstarcapital.com/