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2月5日至16日，FCA警告名單如下：
名稱: Success Vests / successvests.com
地址: 126 E. Lancaster Drive, Brooklyn, New York, UNITED STATES OF AMERICA, NY 11209
電話: +447599126254
郵箱: [email protected]
網址: successvests.com
名稱: FX CMB / fxcmb.com
地址: 4 Profiti Llia Street, Kaninka Business center 7th floor, Germasogeia, limassol Zypern, CYPRUS, 4046
85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT
電話: +442037699204
郵箱: [email protected]
網址: www.fxcmb.com
名稱: ForteFX
電話: +19098089641
郵箱: [email protected]
網址: www.forte-fx.com
名稱: MayFairPlus
地址: Newmount House, Mount Street Lower, Dublin 2, IRELAND, D02 Y759
郵箱: [email protected],
[email protected]
網址: mayfairplus.com
名稱: Finalto Ltd / finaltoltd.com (克隆FCA授權公司)
郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: https://finaltoltd.com/, https://client.finaltoltd.com/auth/login/
名稱: 4XEX / 4xex.com / 4xtra.io
電話: 44618421280, +441618421280
手機: 07897030365, +447488803419
郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: https://4xex.com/, 4xtra.io
名稱: SpearGPT / Spear Technologies
電話: 447451294375
郵箱: [email protected],
[email protected]
網址: https://speargpt.com, www.spear-technologies.com
名稱: FXVERIFIEDTRADES
地址: 66 Great Suffolk Street, London, SE1 0BL
郵箱: [email protected]
網址: https://www.fxverifiedtrades.com/
名稱: VERSE CAPITAL
地址: Flat 20 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
A-04-01, Pusat Perdagangan Ekoflora, Jalan Ekoflora Utama 7/3, Taman Ekoflora, MALAYSIA, 8
電話: +601126473751
郵箱: [email protected]
網址: https://ukvc.co/
名稱: Bull Invest / bullinvest.trade
地址: 2nd Floor College House, 17 King Edwards Road, Ruislip, London, UNITED KINGDOM, HA4 7AE
電話: +4369010108094, +442080894127
郵箱: [email protected]
網址: https://bullinvest.trade/
名稱: WEALTHFUL
地址: Kilsby Rd, Barby, Northampton, CV23 8BQ
電話: 03234554
郵箱: [email protected]
網址: https://wealthful.org/
名稱: TradeVision365 – https://www.tradevision365.com/
郵箱: [email protected],
[email protected]
網址: https://www.tradevision365.com/
名稱: STOCKFINANCE
地址: 58 Marlborough Crescent, South Raynham, UNITED KINGDOM
網址: www.stockfinance.online
名稱: mbf-limited.com
電話: 02086382764, 02086382764
手機: 07355721516, 07495331436, 07851440970, 07712209619, 07908976658, 07361325822, 07568784755, 07513930686, 447547731499, 447501493601, 447514963020, 447435406424
郵箱: [email protected],
[email protected],
[email protected]
網址: mbf-limited.com
名稱: bitfxpro.us
地址: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: bitfxpro.us
名稱: ELLTRADES LTD
地址: Blythe Road, Coleshill, Birmingham, UNITED KINGDOM, B46 1AF
Houldsworth Street, Manchester, UNITED KINGDOM
電話: 07405656828
郵箱: [email protected]
網址: www.elltradesltd.net
名稱: Sigma Brokers / sigmabrokers.pro (克隆FCA授權公司)
電話: +442037699204, 07897072143
郵箱: [email protected],
[email protected],
[email protected],
[email protected]
網址: https://sigmabrokers.pro/, https://client.sigmabrokers.pro/
名稱: IVISION MARKET
地址: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
郵箱: [email protected],
[email protected]
網址: www.ivisionmarketfx.com, www.ivisionmarket.com
名稱: Crypto 247 VIP Expert Trade
地址: 66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL
郵箱: [email protected]
網址: www.crypto.247vipexperttrade.com