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24日至28日，FCA警告名單如下：
名稱: Admiral Trading (克隆FCA授權公司)
地址: 5 Midway Road, Leicester, ENGLAND, LE5 5TP
電話: +33159200783, +441133408252
郵箱: [email protected],
[email protected]
網址: https://admiraltrading.vip, www.admiralsfx.trade
名稱: gilliat.solutions / gilliat-financial-solutions.com (克隆FCA授權公司)
電話: +447376148096, +442037699216
郵箱: [email protected],
[email protected],
[email protected]
網址: gilliat-financial-solutions.com, gilliatfinancialsolutions.com/en, Gilliatfinancialsolutions.com
名稱: js.mba / js.fo (克隆FCA授權指定代表)
電話: +442033322937
郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: https://js.fo/
Social Media Details: Telegram account – https://t.me/just_stock_bot
名稱: ActiveFX Markets
地址: Kemp House, 160 City Road, London, EC1V 2NX
郵箱: [email protected]
網址: https://activefxmarkets.com/
名稱: Infinox Capital Ltd (克隆FCA授權公司)
網址: https://www.primeinfinox.co.uk
名稱: InvestQHub / investqhub.com / investqhub.co
電話: 7443356887
手機: +447462363672, 07488872027, 07401258112
郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: https://investqhub.com/, investqhub.co
名稱: TRUEPERFECTLINE / TRUE PERFECT LINE
地址: 1910 Pacific Ave, Dallas, UNITED STATES OF AMERICA, TX 75201
郵箱: [email protected],
[email protected]
網址: https://trueperfectline.com/
名稱: STE Capital – https://stecapital.cc
地址: Tower 42, 25 Old Broad St, London, EC2N 1HN
電話: +441884210604
手機: +447960943987
郵箱: [email protected]
網址: https://stecapital.cc/
名稱: FX EMPIRE/FX EMPIRE INVEST
郵箱: [email protected],
[email protected]
網址: https://fxempireinvest.com/, https://fx-empire.org/
名稱: BigFXInvest / www.bigfxinvest.io
地址: 11 Westferry Circus, London, UNITED KINGDOM, E14 4HD
電話: +442038465523, +442038465533
郵箱: [email protected],
[email protected]
網址: www.bigfxinvest.io
名稱: REAL WEALTH EMPIRE INVESTMENT
地址: 16 Pheasant Cottage, Marston Meysey, England
電話: +447448142038
郵箱: [email protected]
網址: www.realwealthempireinvestment.com