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7月1日至5日，FCA警告名單如下：
名稱: FX UNION OPTIONS / FX OPTIONS / sharifswingfx.com / fxunionoptions.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
電話: +13474147370
手機: +19044796952
郵箱: [email protected]
網址: https://sharifswingfx.com/, https://fxunionoptions.com/
名稱: SMARTFXTRADENET / smartfxtradenet.com
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://smartfxtradenet.com/
名稱: EARNESTCOMPLEX / earnestcomplex.net
地址: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
電話: +447957658804
手機: +13134792554
郵箱: [email protected]
網址: https://earnestcomplex.net/
名稱: WORTHFXMARKETS / worthfxmarkets.com
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://worthfxmarkets.com/
名稱: S7 FX TRADERS / S7X / s7fxtraders.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: https://s7fxtraders.com/
名稱: PRIME DIGITAL ASSETS (PDA) / primedigitalassets.net
地址: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
New York, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: https://primedigitalassets.net/
其他信息: 請註意，該實體與英國註冊公司Prime Digital Assets Ltd(公司編號 11915722)沒有任何關聯。這家真正的公司不開展任何需要FCA授權的受監管活動。
名稱: REALFXTRADE24 / realfxtrade24.com
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://realfxtrade24.com/
名稱: MILLIONS PIPS FTX / millionspipsftx.com
地址: Los Angeles, CA, UNITED STATES OF AMERICA
電話: +447955787904
郵箱: [email protected]
網址: https://millionspipsftx.com/
名稱: WORLDFOREXMARKET / worldforexmarket.live
地址: 5 Fitz-Patrick Ave, Hammersmith, London, UNITED KINGDOM, W034 0RW
郵箱: [email protected]
網址: https://worldforexmarket.live/
名稱: Truvecta /www.truvecta.io
地址: Hamilton Development, Unit B, Charlestown, Nevis, West Indies
電話: +442080979787, 02031503872, 0041435779357
手機: +447731597201, +447418377104, +41445083223
郵箱: [email protected],
[email protected],
[email protected]
網址: www.truvecta.io
名稱: TITANTRADE PARTNERS
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
郵箱: [email protected]
網址: https://titantradepartners.com/
名稱: PRIMETRADEOPTIONS
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
郵箱: [email protected]
網址: https://primetradeoptions.co/
名稱: FLIPS FX TRADING
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
郵箱: [email protected]
網址: https://flipsfxtrading.com/
名稱: CAPITAL PRIME GLOBAL MARKET / capitalprimeglobalmarket.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: https://capitalprimeglobalmarket.com/
名稱: PIPSCORETRADE / pipscoretrade.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
電話: +15164959481
郵箱: [email protected]
網址: https://pipscoretrade.com/
名稱: MASSIVE EARNING INCOME / massiveearningincome.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: https://massiveearningincome.com/
名稱: GATEOPTIONTRADING / gateoptiontrading.com
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://gateoptiontrading.com/
名稱: NETSBIT FIRM / netsbitfirm.com
地址: UNITED KINGDOM
郵箱: [email protected]
網址: https://netsbitfirm.com/
名稱: One Financial Market (克隆FCA授權公司)
郵箱: [email protected],
[email protected],
[email protected]
網址: https://www.onefinancialmarket.co
名稱: ExpertFRX / expertfrx.com (克隆FCA授權的指定代表)
郵箱: [email protected]
網址: expertfrx.com
名稱: 2SUREMARKETDESK
地址: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
郵箱: [email protected]
網址: www.2suremarketdesk.com
名稱: OTEX EXPERT / OTEX-EXPERT.COM
郵箱: [email protected]
網址: www.otex-expert.com
名稱: Mexon Investment
郵箱: [email protected]
網址: www.mexon-investments.com
名稱: EDGE-FUNDSTRADING / edge-fundstrading.com
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
郵箱: [email protected]
網址: https://edge-fundstrading.com/
名稱: GLOBAL-INTERVAL / global-interval.org
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
郵箱: [email protected]
網址: https://global-interval.org/
名稱: ONLINE-EXPERT-TRADERS / online-expert-traders.ltd
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
郵箱: [email protected]
網址: https://online-expert-traders.ltd/
名稱: PROFITSBOT / profitsbot.info
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
郵箱: [email protected]
網址: https://profitsbot.info/
名稱: CONTROLLINGLEG / controllingleg.com
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
郵箱: [email protected]
網址: https://controllingleg.com/
名稱: UNIQUEMEGAWEB
地址: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: www.uniquemegaweb.com
名稱: MEGATRADINGSFX
地址: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: www.megatradingsfx.com
名稱: RICHROUTEHUB / rich-routehub.com
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
郵箱: [email protected]
網址: https://rich-routehub.com/
名稱: SKYLINK GLOBAL MARKETS
地址: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: www.skylinkglobalmarkets.com
名稱: LILAUTO TRADE
地址: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: www.lilautotrade.com
名稱: COINMEGATRADES
地址: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: www.coinmegatrade.com