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29日至5月3日，FCA警告名單如下：
名稱: EXPEDITEFINANCIALFX
郵箱: [email protected]
網址: www.expeditefinancialfx.live
名稱: BITMIN INVESTMENT
地址: 16 Beaufort Court, Admirals Way, London, UNITED KINGDOM, E14 9XL
郵箱: [email protected]
網址: www.bitmin-investment.net
名稱: Apex Crypto Global
地址: Washington
電話: +447868806950
郵箱: [email protected]
網址: apexcryptoglobal.com
名稱: Alliancewealthfx
地址: Ashford, United Kingdom
網址: alliancewealthfx.com
名稱: EST INVEST
地址: Long Close, Farnham Common, Slough, Berkshire, UNITED KINGDOM, SL2 3EJ
電話: 02081573882
郵箱: [email protected]
網址: www.est-invest.pro
名稱: Markets Trading Ltd
地址: 85 Great Portland, London, UNITED KINGDOM, W1W 7LT
Newtonlaan 115, Zen Building, 3584 BH Utrecht, NETHERLANDS, 3584 BH
71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
115 Newtonlaan Street, Utrecht, NETHERLANDS
電話: +44 203 617 8289, 0203 917 4723, 0203 917 4995, +49 303 1199 233, +49 303 1199 234, 0203 807 3474, 0208 089 0335, +442039960178, 0208 068 0215, 0208 068 0497, +49 303 1199 233, +49 303 1199 234
郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: www.marketstrading.ai, www.markets-trading.com, www.markets-trading.com
其他信息:公司註冊編號 09699945
名稱: Crypto global markets / https://cryptglobalmarkets.com
地址: 85 Great Portland St, First Floor, London, UNITED KINGDOM, W1W 7LT
電話: 19195845703
郵箱: [email protected]
網址: https://cryptglobalmarkets.com/, https://cryptglobalmarkets.live/
名稱: Forex Tradly LTD
地址: London, England
電話: +447451283843
郵箱: [email protected]
網址: www.forextradlylt.com, www.forextradlyl.com
名稱: Spencer & Stanley – https://spencerandstanley.com/
地址: 28 Bd d’Avranches, 1160, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG
郵箱: [email protected]
網址: https://spencerandstanley.com/
名稱: Saturn4U
地址: Lagerusrasse 107, Zurich, SWITZERLAND, 8004
電話: +442035350251
傳真: +14184740936
郵箱: [email protected]
網址: https://saturn4u.com
名稱: KonohaFX
地址: 36 Aigyptou Avenue, Larnaca, CYPRUS, 6030
電話: +442039897211
手機: +61862459638
郵箱: [email protected]
網址: konohafx.io
名稱: DIGITALTOPTRADE
地址: 76 Commercial St, Edinburgh, EH6 6LX
9800 International Dr, Florida, UNITED STATES OF AMERICA, 32819
電話: +1661201248
郵箱: [email protected]
網址: https://digitaltoptrade.com/
名稱: STORMINVEST
地址: London, UNITED KINGDOM
電話: +4489037465
郵箱: [email protected]
網址: www.storminvest.pro
名稱: Londongroup Investments
地址: 86-90 Paul Street, London, UNITED KINGDOM, EC2A 4NE
電話: 07414940752
網址: https://londongroupinvestments.com/
名稱: WORTHYMARKETS
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://worthymarkets.com/
名稱: FAST UNION TRADES
地址: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane 99201 WA Washington, UNITED STATES OF AMERICA
電話: +16145472179
郵箱: [email protected]
網址: https://fastuniontrades.top/
名稱: STORMINVEST
地址: London, UNITED KINGDOM
電話: +4489037465
郵箱: [email protected]
網址: www.storminvest.pro
名稱: cloudlivepips.com
地址: 05 Fitz-patrick Ave, Hammersmith, W034 0RW
電話: 14245771390
郵箱: [email protected]
網址: www.cloudlivepips.com
名稱: stockviewfx
地址: 76 Commercial St, Edinburgh, EH6 6LX,
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
郵箱: [email protected]
網址: https://stockviewfx.com/
名稱: INFINIXEXPERTTRADING
地址: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
電話: +14045173036
郵箱: [email protected]
網址: https://infinixexperttrading.com/
名稱: World of Forex
地址: 20-22 Wenlock Road, London, N1 7GU L
郵箱: [email protected]
網址: https://wofx.ltd/
名稱: PRIME ASSET FX
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: https://primeassetfx.com/
名稱: APEX ASSETS TRADE
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: https://apexassetstrade.com/
名稱: ROISAFETRADE
地址: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
郵箱: [email protected]
網址: https://roisafetrade.com/
名稱: GAIN MARKETCAP
地址: Vansittart Rd, Windsor, BERKSHIRE, SL4 5DD
郵箱: [email protected]
網址: https://gainmarketcap.com/
名稱: Saturn4U
地址: Lagerusrasse 107, Zurich, SWITZERLAND, 8004
電話: +442035350251
傳真: +14184740936
郵箱: [email protected]
網址: https://saturn4u.com
名稱: Capital Growth Investment (www.capitalgrowthinvest-ment.com)
地址: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
郵箱: [email protected]
網址: www.capitalgrowthinvest-ment.com
名稱: Greenfield Network Investment (www.greenfieldnetworkinvest.com)
地址: Hazelville Road, Birmingham, UNITED KINGDOM, B28
郵箱: [email protected]
網址: www.greenfieldnetworkinvest.com
名稱: Premium Stocks Options (www.premiumstocksoptions.com)
地址: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.premiumstocksoptions.com
名稱: Capital Stocks Prime (www.captailstocksprime.com)
地址: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.captailstocksprime.com
名稱: Earn Smart Kash (www.earnsmartkash.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.earnsmartkash.com
名稱: Technologe Mine (www.technologemine.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.technologemine.com
名稱: Expresscryptmarket (www.expresscryptmarket.com)
地址: 633 W 5th Street, Los Angeles, California, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.expresscryptmarket.com
名稱: Liveprosmarttrades (www.liveprosmarttrades.com)
地址: 27141 Hidaway Ave, Santa Clarita, California 91351, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.liveprosmarttrades.com
名稱: autometatradeltd (www.autometatradeltd.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.autometatradeltd.com
名稱: Marketfxchoice (www.marketfxchoice.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.marketfxchoice.com
名稱: lifeeasytrade (www.lifeeasytrade.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.lifeeasytrade.com
名稱: Binatradefx (www.binatradefx.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.binatradefx.com
名稱: Cwintrading (www.cwintrading.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.cwintrading.com
名稱: Fxmarkettrade (www.fxmarkettrade.net)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.fxmarkettrade.net
名稱: Ciphertrades (www.ciphertrades.co)
地址: 1369 Orchard Street, 10th Floor, Bloomington, Minnesota, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.ciphertrades.co
名稱: Marketforetrading (www.marketforetrading.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.marketforetrading.com
名稱: HUCAPITALLTD (www.hucapitalltd.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.hucapitalltd.com
名稱: Financebase247 (www.tradefinancebase247.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.tradefinancebase247.com
名稱: primeinnovatives (www.primeinnovatives.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.primeinnovatives.com
名稱: ParmalatFX (www.parmalatfx.com)
電話: +15302850380
郵箱: [email protected]
網址: www.parmalatfx.com
名稱: Bytemoni (www.bytemoni.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.bytemoni.com
名稱: Pmfxoptionmarket (www.pmfxoptionmarket.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.pmfxoptionmarket.com
名稱: Profitskorbitt (www.profitskorbitt.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.profitskorbitt.com
名稱: Geminifx (www.geminifx.live)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.geminifx.live
名稱: Finance24base (www.finance24base.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.finance24base.com
名稱: Tradeimparto (www.tradeimparto.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.tradeimparto.com
名稱: BancorpBull (www.bancorpbull.com)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.bancorpbull.com
名稱: Bittagetrades (www.bittagetrades.com)
地址: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.bittagetrades.com
名稱: STAR PROFIT TRADING
地址: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
郵箱: [email protected]
網址: www.starprofittrading.com
名稱: imarketlive (www.imarketlive.org)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
電話: +18563133297
郵箱: [email protected]
網址: www.imarketlive.org
名稱: Coinstrategics (www.coinstrategics.org)
地址: 1000 Main St, 12th Floor, Houston, Texas 77002, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: www.coinstrategic.org