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15日至19日，FCA警告名單如下：
名稱: LIVO FX
地址: 107 Cheapside, London
郵箱: [email protected]
網址: https://livofxtrade.com/
名稱: INVESTIFY ACE INC
地址: ul. Florianska 3, Krakow, Małopolskie wojewodztwo, POLAND
郵箱: [email protected]
網址: https://investifyace.com/
名稱: Trustfund FX Company Ltd
地址: Unit 3, 21 Botanic Avenue, Belfast, NORTHERN IRELAND, BT7 1JJ
電話: +393509309343
郵箱: [email protected]
網址: www.trustfndfxcompany.online
名稱: CAPITAFX PRO
網址: https://capitafxpro.uk/
名稱: PIPSEXPERTTRADES / pipsexpertrades.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://pipsexpertrades.com/
名稱: BEST TRADE NATION / besttradenation.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: https://besttradenation.com/
名稱: Tradesafe-x / tradesafe-x.com
地址: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
電話: +13234354438
郵箱: [email protected]
網址: https://tradesafe-x.com/
名稱: SPACEFXTRADES / spacefxtrades.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://spacefxtrades.com/
名稱: Skytoptradingfx / skytoptradingfx.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://skytoptradingfx.com/
名稱: 604trading / 604trading.com
地址: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
電話: +13234354438
郵箱: [email protected]
網址: https://604trading.com/
名稱: 247cryptocurrencyexchange / 247cryptocurrencyexchange.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://247cryptocurrencyexchange.com/
名稱: 10xglobals9driv / 10xglobals9driv.com
地址: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
電話: +639535019916
郵箱: [email protected]
網址: https://10xglobals9driv.com/
名稱: Elitepro Trade / eliteprotrade.live
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: https://eliteprotrade.live/
名稱: Crypto Vertex Pro / cryptovertexpro.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Nevada, Las Vegas, UNITED STATES OF AMERICA
郵箱: [email protected]
網址: https://www.cryptovertexpro.com/
名稱: MINEPRIMEFX/MININGPRIMEFX.COM LTD
地址: 16 Hoxton Street, Islington, London, N1 5LG.
電話: 14123909536
郵箱: [email protected]
網址: https://miningprimefx.com/
名稱: Blanc Invest
地址: Rue de la Corraterie 5, 1204 Genève, SWITZERLAND
電話: 02045240556
網址: https://blancinvest.net/
名稱: COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
郵箱: [email protected]
網址: https://coinxdigital.cc/
名稱: MAGNA WEALTH INSURED / magnawealthinsured.info
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
郵箱: [email protected]
網址: https://magnawealthinsured.info/
名稱: EXPERT MINNER / EXPERT MINNERS / expertminner.info
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
郵箱: [email protected]
網址: https://expertminner.info/
名稱: EXCHANGE-STAKE / exchange-stake.com
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
郵箱: [email protected]
網址: https://exchange-stake.com/
名稱: CUSTOM TRADE / customtrade.info
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
郵箱: [email protected]
網址: https://customtrade.info/
名稱: FOREX-EARNING / forex-earning.pro
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
郵箱: [email protected]
網址: https://forex-earning.pro/
名稱: Assetstockempire
地址: 1000 Main St, 12th Floor, Houston, Texas, UNITED STATES OF AMERICA, 77002
郵箱: [email protected]
網址: www.assetstockempire.com
名稱: Vitafxtrade / vitafxtrade.online
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: https://vitafxtrade.online/
名稱: Cashdefimarkertstmg / cashdefimarkertstmg.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: https://cashdefimarkertstmg.com/
名稱: FMD Expert Trade / fmdexperttrade / fmdexperttrade.com
地址: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201
郵箱: [email protected]
網址: https://fmdexperttrade.com/
名稱: Topforexechange / topforexechange.com
地址: 76 Commercial St, Edinburgh, Midlothian, UNITED STATES OF AMERICA, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
郵箱: [email protected]
網址: https://topforexechange.com/
名稱: Simplexmarketonlinefx / simplexmarketonlinefx.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://simplexmarketonlinefx.com/
名稱: Tradesmartfx / tradesmartfx.net
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: https://tradesmartfx.net/
名稱: Meta Trader FXpro / metatraderfxpro.com
地址: 9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
郵箱: [email protected]
網址: https://metatraderfxpro.com/
名稱: DoubleCapitalPay / doublecapitalpay.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: https://doublecapitalpay.com/
名稱: ExpertFRX / expertfrx.com / expert-info.co (克隆FCA授權的指定代表)
郵箱: [email protected]
網址: expertfrx.com, expert-info.co
名稱: Americanfxtrading
電話: +15707959771
郵箱: [email protected]
網址: www.americanfxtrading.us
名稱: MarketStocks 24
郵箱: [email protected]
網址: https://marketstocks24.com/
名稱: Rumblenomic / rumblenomic.co
地址: 1 Bank St, London, United Kindom, E14 4JD
網址: www.rumblenomic.co, www.rumblenomic.com
名稱: FXTRADEFINANECE
郵箱: [email protected]
網址: https://fxtradefinanece.online/
名稱: IC Investing Ltd / Ironclad Investments / Ironclad Markets
郵箱: [email protected]
網址: ironcladmarkets.com, ironcladmarkets.co.uk, https://www.youtube.com/@ironcladinvestments3348