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4月15日至19日，FCA警告名單如下:
名稱: TradeVision365 – https://www.tradevision365.com/
地址: 99 Bishopsgate, London, UNITED KINGDOM, EC2M 3XD
郵箱: [email protected],
[email protected]
網址: https://www.tradevision365.com/
名稱: taurexweb.com (克隆FCA授權公司)
電話: 02033262135, +18327578402
網址: https://www.taurexweb.com/
名稱: MagnaFG
地址: 52 Lime Street, London, UNITED KINGDOM, EC3M 7AF
Andreasstrasse 5, 8050, Zurich, SWITZERLAND
電話: +442086383666
手機: +447893915366
郵箱: [email protected]
網址: www.magnafg.com
名稱: InvestQHub / investqhub.com
手機: 447462363672, 07488872027
郵箱: [email protected],
[email protected],
[email protected]
網址: https://investqhub.com/, investqhub.co
名稱: Ai Van Capital
地址: No.1 Royal Exchange, London, UNITED KINGDOM, EC3V 3DG
電話: +447404032344
郵箱: [email protected]
網址: www.ai-vancapital.net
其他信息: 又稱vancapital, Aivan capital, aivancapital
名稱: Kyros GROUP LIMITED
郵箱: [email protected]
網址: www.kyros.vip
名稱: FINANCE WISE GLOBAL SECURITIES PTY LTD
郵箱: [email protected]
網址: www.wiseglobal.info
其他信息: 該公司與financewise.net.au無關。
名稱: FT Group / ft-group.co
地址: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
電話: 08452852963, 02033184380
手機: 0795136768, 07476539546, 07308352430, 07378835320, 07308352435, 0794473199, 07537150422
郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: ft-group.co
名稱: EVEST FINANCE / EVEST-FINANCE.COM
地址: UNITED KINGDOM
郵箱: [email protected]
網址: https://evest-finance.com/
名稱: ECO GLOBAL LTD / ECOGLOBALTD.COM
地址: 2 Sawley Road, Manchester, England, UNITED KINGDOM, M40 8BB
郵箱: [email protected]
網址: https://ecoglobaltd.com/
其他信息: 該實體似乎不隸屬於英國公司ECOGLOBAL LTD(13782228)。
名稱: WORLDSTARINVEST / WORLD-STARINVEST.NET
地址: UNITED KINGDOM, MK11 1BN
郵箱: [email protected]
網址: https://world-starinvest.net/
名稱: FINTECHWAVES / FINTECHWAVES.ORG
地址: Bromley, England, UNITED KINGDOM, BR1 3PY
郵箱: [email protected]
網址: https://fintechwaves.org/
名稱: HIGH-GAINS INVESTMENT / HIGH-GAINS.ONLINE
地址: The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN
郵箱: [email protected]
網址: https://high-gains.online/
名稱: WEALTHBUILDERS / WEALTH-BUILDERS.ORG
地址: UNITED KINGDOM
郵箱: [email protected]
網址: https://wealth-builders.org/
名稱: ORBITZCONSULTINGLIMITED / ORBITZCONSULTINGLTD.COM
地址: Kingston Road, Wimbledon, London, UNITED KINGDOM
郵箱: [email protected]
網址: https://orbitzconsultingltd.com/
其他信息: 該實體似乎不隸屬於英國公司ORBITZ CONSULTING LIMITED(09735070)。
名稱: Park Financial Consulting Ltd
地址: 154 – 160 Fleet Street, Blackfriars, UNITED KINGDOM, EC4A 2DQ
電話: 02080972936
郵箱: [email protected],
[email protected]
網址: https://parkfinancialconsulting.com/, https://parkfinancialconsulting.org/
名稱: FX-COINTRADE / FX-COINTRADE.COM
地址: 2 Lansdowne Crescent, Bournemouth, England, UNITED KINGDOM, BH1 1SA
郵箱: [email protected]
網址: https://fx-cointrade.com/
名稱: M-BITRADE / M-BITRADE.COM
地址: 2 Sawley Road, Manchester, England, UNITED KINGDOM, M40 8BB
電話: +447507302221
郵箱: [email protected],
[email protected],
[email protected]
網址: https://m-bitrade.com/
名稱: FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM
地址: Birchin Court, 20 Birchin Lane, London, England, UNITED KINGDOM, EC3V 9DU
郵箱: [email protected]
網址: https://falcondigitalholdings.com/
名稱: forexeze.com / forex-eze.com (克隆前FCA授權公司)
郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: forexeze.com, forex-eze.com
名稱: REVENUETRUST / REVENUETRUSTGLOBAL.COM
電話: +447944457461
郵箱: [email protected]
網址: https://revenuetrustglobal.com/
名稱: BIT-TRADEXCHANGE.ONLINE
地址: 291 Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ
郵箱: [email protected]
網址: www.bit-tradexchange.online
名稱: JOINCOBRATRADINGPLATFORM
地址: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
郵箱: [email protected]
網址: https://joincobratradingplatform.com/