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6月3日至7日，FCA警告名單如下：
名稱: External Coins / externalcoins.com (克隆FCA授權指定代表)
地址: 40 Bank St, London, E14 5NR
電話: +442039948804, +442030316628
郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: https://www.externalcoins.com/
名稱: ALGORITHM DEFI
地址: 17 Grosvenor Street, London, UNITED KINGDOM, W1K 4QG
電話: +18123475078
郵箱: [email protected]
網址: www.algorithmdefi.com
名稱: FX Oppen / fxoppen / fxoppenFX Trader / www.fxoppen.co / FXOPEN Limited / fxopenltd.com (克隆FCA授權公司)
電話: +13479666452, 447893951702
郵箱: [email protected],
[email protected]
網址: https://fxopenltd.com, https://www.fxoppen.co, https://app.fxoppen.co
名稱: Virtual Wealth Exchange / virtualwealthexchange.co
地址: 44 Lambrook Terrace, London, England, SW6 6TG
Finex Financial Centre, Roche Tower, Grenzacherstrasse, Basel, Switzerland, 124, 4070
Ontario Tower, 57P6+CV7 Business Bay, Dubai, United Arab Emirates
118 Mount St, North Sidney, Australia, NSW 2060
Minatoku, Akasaka, Tokyo, 2-18-1
網址: www.virtualwealthexchange.co, www.virtualwealthexchange.net
名稱: Vourteige / vourteige.com/Home
地址: 30 Stamford St, London, UNITED KINGDOM, SE1 9LQ,
32-36 Bd d’Avranches, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG, 1160
Via Lugano 13, Agno, SWITZERLAND, 6982
電話: 447418351650, +352661547443, +41215303160
郵箱: [email protected]
網址: www.vourteige.com/Home
名稱: ALIFEXTRADE
地址: 76 Knowl Piece, Hitchen, Hertfordshire, UNITED KINGDOM, SG4 0TY
郵箱: [email protected]
網址: www.alifex-trade.com
名稱: TKN-GLOBE
地址: 1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, UNITED KINGDOM, HA0 2AJ
郵箱: [email protected],
[email protected]
網址: www.tkn-globe.com
名稱: fxsadmiral.com / admiral-fx.com / admiralsfx.org / admiralsfx.com / admiralsfx.net (克隆FCA授權公司)
電話: 02081572778, +16479778964, +447308296971, +442086381041, +441935315915, +447342617659
郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: https://admiral-fx.com/, https://client.admiral-fx.com/, https://fxsadmiral.com/, https://client.fxsadmiral.com/, https://webtrader.fxsadmiral.com/, https://admiralsfx.org/, https://client.admiralsfx.org/en-US/Account/Login?ReturnUrl=%2F, https://admiralsfx.com/, https://webtrader.admiralsfx.com/, https://client.admiralsfx.com/, https://admiralsfx.net/, https://client.admiralsfx.net/, https://admiralsfx.trade
名稱: FXPROX TRADE
地址: 20-22, Wenlock Road, London, N1 7GU
郵箱: [email protected]
網址: https://fxproxtrades.com/
名稱: ASEX CAPITAL
地址: 10 Hammersmith Grove, London, United Kingdom, W6 7AP
郵箱: [email protected]
[email protected]
網址: www.asexcapital.com, www.asexmarket.com
名稱: ZONIC-FX TRADES / zonicfxtrades.com
網址: https://zonicfxtrades.com/
名稱: HALAL DIGITAL GOLD INVESTMENT
地址: 128 CITY ROAD, LONDON, EC1V 2NX
郵箱: [email protected]
網址: https://halaldigitalgoldinvestment.com/
名稱: Novus Incorporated Ltd
地址: 10 Bolt Court, London, EC4A 3DQ
電話: 02079711437, 02074594414
郵箱: [email protected]
網址: https://www.novusincuk.com/
名稱: STRIDEHORIZON / stridehorizon.com
郵箱: [email protected]
網址: https://stridehorizon.com/
名稱: DIGITAL-ASSETS.LIVE
地址: 60a Station Road, North Harrow, HA2 7SL
郵箱: [email protected]
網址: https://digital-assets.live/