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22日至26日，FCA警告名單如下：
名稱: Central Markets Invest LTD (克隆FCA授權公司)
郵箱: [email protected],
[email protected]
網址: https://centralmarketsinvest.com, https://platform.centralmarketsinvest.co
名稱: CRYPTOTECKY
郵箱: [email protected]
網址: https://cryptotecky.com/
名稱: XEENICEFXM
郵箱: [email protected]
網址: https://xeenicefxm.com/
名稱: SMART FX INVESTMENT
郵箱: [email protected]
網址: www.smartprofittradefx.trade
名稱: Novva Capital / https://novvacapital.com/
地址: London, Churchill Place, UNITED KINGDOM, E14 5EU
電話: 01332977735
郵箱: [email protected],
[email protected]
網址: https://novvacapital.com/
名稱: Future Flare Finance / https://futureflarefinance.com/
電話: 00447407625584, +61870713991
郵箱: [email protected]
網址: https://futureflarefinance.com/, [email protected]
名稱: Market Makers / market-mkrs.com / marketmakers.cc (克隆FCA先前授權的指定代表)
電話: +447393074293, +447418315921, +48726530607, +35924372416
郵箱: [email protected],
[email protected]
網址: https://market-mkrs.com/, https://marketmakers.cc/
名稱: EXCEL FX MARKETS / XCEL FX MARKETS
地址: 26 Hutson St, Suite 304, Belize City, BELIZE
手機: +447723450140
郵箱: [email protected]
網址: www.excelfxmarket.com
名稱: Vision FS Ltd (克隆FCA授權公司)
郵箱: [email protected]
網址: https://vision-fs.com
名稱: AUTHPIPS FX
地址: The Old Chapel, Union Way, Whitney, Oxfordshire, UNITED KINGDOM, OX28 6HD
郵箱: [email protected],
[email protected]
網址: www.authpipsfx.com, www.authpips-fx.com
名稱: Delta-Stock
郵箱: [email protected]
網址: https://delta-stock.net/, https://delta-stock.com/, www.deltastock.io
名稱: LumineTrade/ Lumine Trade (克隆FCA指定代表)
地址: 10 Finsbury Square, London, UNITED KINGDOM, EC2A 1AF
Dashwood, 69 Old Broad Street, London, EC2A 1QS
電話: +61251108353, +442034359251, +14388047756
郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: www.lumine-ltd.com, www.lumine-trd.com, www.luminetrade.com, webtrader.luminetrd-ltd.com, mobtrader.luminetrd-ltd.com, www.lumine-ltd.net, www.lumitrade.net
名稱: Prime Invest
手機: +41615083211
郵箱: [email protected],
[email protected]
網址: https://primeinv.co/, https://primeinvest.finance/
名稱: FOREIGNMARKETOPTIONS LIMITED / FMO
地址: 16 Great Queen Street, London, UNITED KINGDOM, WC2B 5DG
25 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9LY
郵箱: [email protected],
[email protected]
網址: www.foreignmarketoptions.com
名稱: Growminingfx.biz Limited/GMFX
地址: 106 Admirals Court Drive, Greenhithe, , Auckland, NEW ZEALAND, 0632
Sir Georges Road, Southampton, SO15 3AU
郵箱: [email protected],
[email protected]
網址: https://growminingfx.biz/
名稱: Spot Pro Markets / spotpromarkets.com (克隆FCA授權公司)
地址: 124 City Road, London, UNITED KINGDOM, EC1V 2NX
郵箱: [email protected],
[email protected]
網址: spotpromarkets.com
社交媒體詳情: facebook.com/ChristopherSchmittfxc?mibextid=JRoKGi
名稱: GFinMarkets
地址: 175 Piccadilly, St James’s, London, UNITED KINGDOM, W1J 9TB
電話: +442038370134
郵箱: [email protected]
網址: www.gfinmarkets.com
名稱: BIT PRIME ASSET
地址: 2 Devonshire Square, London, EC2M 4UJ
郵箱: [email protected]
網址: https://bitprimeasset.com/