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3月11日至15日，FCA警告名單如下：
名稱: OffsetFX
地址: 1 Undershaft, London, EC3A 8EE
郵箱: [email protected]
網址: https://offsetfx.com/
名稱: Alphas Crypto
電話: 02080971791
郵箱: [email protected]
網址: https://alphascrypto.co/
名稱: Spindle Trades / spindletrades.com (克隆FCA授權公司)
電話: +15137831244, +4468120247720, +4368120247720
郵箱: [email protected],
[email protected]
網址: https://spindletrades.com/
名稱: PARAMOUNT GROWTH
地址: Moore Avenue, Bradford, UNITED KINGDOM, BD7 4DR
郵箱: [email protected]
網址: www.paramount-growth.org
名稱: Traders Book
地址: 14a Asen Ratsvetnikov str. Lozenetz, Sofia, BULGARIA, 1700
電話: 07482877651, +447553691338
手機: +44203540702
傳真: 07520615040
郵箱: [email protected],
[email protected],
[email protected],
[email protected]
網址: https://traders-book.co/, tradersbook.co
名稱: EagleUp Finance / EagleUp Investments
地址: Level 3/551, Swanston St, AUSTRALIA, Carlton VIC 3053
London, UNITED KINGDOM, EC2M 3TY
電話: 2037253040, 2038381209, 078433106, 73267911, 8882345686
郵箱: [email protected],
[email protected],
[email protected],
[email protected]
網址: https://eagleup.investments/, https://eagleup.finance/
名稱: FOREXTRON Innovation Markets
地址: 55-61 HIGH ST, Eltham, SE9 1TD
電話: 7476828158, 18155544747
郵箱: [email protected],
[email protected]
網址: https://forextron-innovationmarkets.online, https://forextron-innovationmarket.online/, www.pipsinterchange.live
名稱: ELIXIR STOCKS
郵箱: [email protected]
網址: www.elixir-stocks.com
名稱: HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES
地址: West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire, UNITED KINGDOM, WN8 9TG
手機: +447462234372
郵箱: [email protected]
網址: www.hrfx-innovationtrades.live
名稱: LANDMARK SUPREME INVESTMENTS
地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
電話: 07342540066
郵箱: [email protected]
網址: https://landmarksupremeinvt.live/
名稱: SIDEHUSTLE TRON
地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
電話: 16592206975
郵箱: [email protected]
網址: https://sidehustletron.com/
名稱: ALPHA PRO ASSETS
地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
郵箱: [email protected]
網址: www.alphaproassets.com
名稱: TRUSTED PRO ASSETS
地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
電話: 07342540066
郵箱: [email protected]
網址: https://trustedproassets.com/
名稱: WAVE PRO TRADE
地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
電話: 07342540066
郵箱: [email protected]
網址: https://waveprotrade.com/
名稱: HENDRIXXOPTIONS
郵箱: [email protected]
網址: www.hendrixxoptions.live
名稱: Chronovalor / chronovalor.com (克隆FCA授權公司)
地址: Unit 19 Canada Pl, London, E14 5AH
電話: +442038666817, +442038666815
郵箱: [email protected],
[email protected]
網址: https://www.chronovalor.com/
名稱: EXCHANGE DIGITAL TRADE
地址: Broom Knoll, East Bergholt, Colchester, Essex, UNITED KINGDOM, CO7 6XN
郵箱: [email protected]
網址: www.exchangedigitaltrade.org
名稱: Wall Street Exchange / wallstreet-fx.io
地址: 121 Prodromou, Hadjikyriakion Building, 1st floor, Nicosia, CYPRUS, 2064
電話: 441304793886, 03001239123, +61485853592, 03456100100
手機: 447862133022
郵箱: [email protected],
[email protected],
[email protected]
網址: https://thewallstreetexchange.io/, https://wallstreet-fx.io/
名稱: Wealthyfinancetraders Limited
地址: 25 Ropemaker Street, London, UK
郵箱: [email protected]
網址: wealthyfinancetraders.com
名稱: Cinpax / www.cinpax.com
地址: Beachmont Business Center, 219, Kingstown, Saint Vincent & the Grenadine
電話: +18009851351
手機: 07883285250
郵箱: [email protected],
[email protected]
網址: www.cinpax.com
名稱: octopusfx-trade
地址: Hammersmith, London, United Kingdom
電話: +447466045215
郵箱: [email protected]
網址: octopusfx-t.com