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25日至29日，FCA警告名單如下：
名稱: First Capital Market
地址: 1000 Main Street, 12th Floor, Houston, Texas, UNITED STATES OF AMERICA, 77002
郵箱: [email protected]
網址: www.firstcapitalmarket.com
名稱: BULL TRADING INVESTMENT
地址: Swinton, Greater Manchester, UNITED KINGDOM
郵箱: [email protected]
網址: www.bulltradinginvestment.com
名稱: NEXFORDASSET
地址: Kirkintilloch Road, Kirkintilloch, East Dunbartonshire, UNITED KINGDOM, G66 1SL
郵箱: [email protected]
網址: www.nexfordasset.com
名稱: BNP Groups / bnpgroups.co.uk
地址: 1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA
電話: +447418359202, +447415950047, +447341170921, +447418359202
郵箱: [email protected],
[email protected],
[email protected]
網址: https://bnpgroups.co.uk/
名稱: GRAMTECHCLUB
地址: 55 Beak Street, Carnaby, London, UNITED KINGDOM, W1F 9SQ
郵箱: [email protected]
網址: www.gramtechclub.com
名稱: bdm-investments.uk (克隆FCA授權公司)
地址: 45 Maltby St, London, SE1 3PA
電話: +442080892936, +442039660776
郵箱: [email protected],
[email protected],
[email protected],
[email protected]
網址: bdm-investments.uk
名稱: FOREX GLOBAL COIN
地址: London, UNITED KINGDOM
郵箱: [email protected]
網址: www.forexglobalcoin.com
名稱: PhoenixFireFx
地址: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
郵箱: [email protected]
網址: www.phoenixfirefx.net
名稱: STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS
地址: 199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY
Seidlstrabe 24-24a, Munich, GERMANY, D-80335
郵箱: [email protected]
網址: www.stockcryptomarkets.com