英國金融行為監管局(FCA)是全球最有信譽的金融監管機構之一。根據該國法律，幾乎所有從事金融服務的公司和個人都必須受到FCA的監管。
2024年1月29日至2月2日，FCA警告名單如下：
名稱: Capital Ex Pro
地址: 1 Canada Square, London, UNITED KINGDOM, E14 5AX
電話: +442033768573
手機: +442033767339
郵箱: [email protected]
網址: https://www.capitalexpro.co/, https://www.capitalexpro.com, www.capitalexpro.io
名稱: First Capitals / firstcapitals.com (克隆FCA授權公司)
地址: 12, Jalan Kuchai Maju 1, Kuchai Entrepreneurs Park, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MALAYSIA, 58200
The Gate Building Office 20, Level 15, Dubai, UNITED ARAB EMIRATES
No 6 Benmore Rd, Morningside, Sandton, SOUTH AFRICA, 2057
2nd Floor, GFin Tower, 42, Hotel Street, Cybercity Ebene MU, MAURITIUS, 72201
Chörenmattstrasse 18, Berikon, SWITZERLAND, 8965
One International Center, Dadar West, Prabhadevi, Maharashtra, INDIA, 400013
郵箱: [email protected],
[email protected],
[email protected]
網址: https://firstcapitals.com/
名稱: Cryptoversefxtrade
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
郵箱: [email protected]
網址: www.cryptoversefxtrades.com
名稱: ramadanfx.com / UK radiant Global Forex
郵箱: [email protected]
網址: www.ramadanfx.com
名稱: DEOASIS LIMITED
郵箱: [email protected]
網址: www.deoasisfx.com & www.deoasisfx.net
名稱: XCY Global LTD
郵箱: [email protected]
網址: www.xcyltd.com
名稱: WITTYFX LIMITED
地址: 14Westbourne Gardens, Trowbridge, BA14 9AW
郵箱: [email protected]
網址: https://wittyfx.com/
名稱: mbf-limited.com
電話: 02086382764
手機: 07355721516, 07495331436, 07851440970, 07712209619, 07908976658, 07361325822, 07568784755, 07513930686
郵箱: [email protected],
[email protected]
網址: mbf-limited.com
名稱: Conscious Crypto
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210
9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060
郵箱: [email protected],
[email protected]
網址: www.consciouscrypt.com
名稱: FinnexBot / finnexbot.com (克隆FCA授權公司))
地址: 26 Fenchurch St, London
電話: +41317776133, +442036089183
郵箱: [email protected]
網址: https://finnexbot.com/
名稱: TradeCapital Axis
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210
9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060
郵箱: [email protected],
[email protected]
網址: www.tradecapitalaxis.com
名稱: AvaTradingPro
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210
郵箱: [email protected]
網址: www.avatradingpro.com
名稱: Traders Book
地址: 14a Asen Ratsvetnikov str. Lozenetz, Sofia, BULGARIA, 1700
電話: 07482877651
手機: +44203540702
傳真: 07520615040
郵箱: [email protected]
網址: https://traders-book.co/
名稱: IP Gate Trade
網址: https://ipgatetrade.pro/
名稱: libertycommercialfinanceltd.com (克隆FCA授權公司)
地址: Tower 42, 25 Old Broad St, London, EC2N 1HN
電話: +442086384777
郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: https://www.libertycommercialfinanceltd.com/, https://mobtrader.libertycommercialfinanceltd.trade/, https://www.libertycommercialfin.com/
名稱: BLACKROCK FX PRO
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
郵箱: [email protected]
網址: www.brfxpro.com
名稱: FX STOCK / FXSTOCK
地址: Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
郵箱: [email protected],
[email protected]
網址: www.fxstockcorp.com, http://fxstock.co.uk/
名稱: ALQUITY TRADE / ALQUITYTRADE
地址: 9 Kingsway, London, England, UNITED KINGDOM, WC2B 6XF
郵箱: [email protected],
[email protected]
網址: https://alquitytrade.com/
名稱: FORUMFINANCE.SITE
地址: Waldegrave Road, Twickenham, England, UNITED KINGDOM, TW1 4SY
郵箱: [email protected]
網址: https://forumfinance.site/
名稱: SUB-XCHANGE
地址: GEORGE STREET, PRESTWICH, UNITED KINGDOM
郵箱: [email protected]
網址: https://sub-xchange.com/
名稱: Financeiro Trader / finaceirotrader.com (克隆FCA授權公司)
郵箱: [email protected],
[email protected]
網址: finaceirotrader.com, clientzone.finaceirotrader.com/en/login
名稱: PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE
地址: 18 Bevis Marks, London, England, UNITED KINGDOM, EC3A 7LH
郵箱: [email protected]
網址: https://platinumstocktrade.com/
名稱: SAFEASSETS-TRADE / SAFEASSETS.TRADE
地址: Strand, London, UNITED KINGDOM, WC2R 0JJ
郵箱: [email protected]
網址: https://safeassets.trade/
名稱: PREMIUM GLOBAL HUB
地址: 67 Hill Street, West Central, London, UNITED KINGDOM
郵箱: [email protected]
網址: https://premiumglobalhub.org/
名稱: HELLINC REALITY
地址: 09 Victoria Road, Romford
電話: 07502117665
郵箱: [email protected]
網址: https://www.hellincrealty.com/
名稱: HELLINC REALITY
地址: 09 Victoria Road, Romford
電話: 07502117665
郵箱: [email protected]
網址: https://www.hellincrealty.com/
名稱: GITAINVESTMENTS.UK
郵箱: [email protected]
網址: www.gitainvestments.uk
名稱: fxwealth.co.uk
地址: 22 Old Queen, London, SW1H 9HP
郵箱: [email protected]
網址: https://fxwealth.co.uk/
名稱: Digi Trades
地址: Old Forge Trading Estate, Dudley Road, Stourbridge, West Midlands, England, DY9 8EL
郵箱: [email protected]
網址: digitrades.uk
名稱: PROFIT-CRUNCH.COM
郵箱: [email protected]
網址: www.profit-crunch.com