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8月5日至8月9日，FCA警告名單如下：
名稱: NETFX PRO
郵箱: [email protected]
網址: www.netforexpro.com
名稱: SKYBUCKFX
地址: Brixton Village Market, Coldharbour Ln, SW98PS
電話: 917738078502
郵箱: [email protected]
網址: https://www.skybuckfx.com/
名稱: AmeriTradings
地址: 57th St, UNITED KINGDOM
電話: 0752048271
郵箱: [email protected]
網址: https://ameritradings.org/
名稱: EAZYFXDEX TRADES
電話: +15175288082
郵箱: [email protected]
網址: www.eazyfxdextrades.com
名稱: GOLDMINES / GOLDMINESINVEST.COM
地址: 20-22 Wenlock Road, London, England, UNITED KINGDOM
35 Lymington Avenue, Yateley, Hampshire, England, UNITED KINGDOM, GU46 6HA
郵箱: [email protected],
[email protected]
網址: https://goldminesinvest.com, https://goldminesinvestment.net/
名稱: GRABEK GLOBAL LTD
地址: 5 Heienhaff 2nd floor, 1736 Senningerberg, LUXEMBOURG
175-177 Borough High Street, London, SE1 1HR
郵箱: [email protected],
[email protected]
網址: https://grabek-global.com/
名稱:Excellence Markets
地址: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
郵箱: [email protected]
網址: www.excellence-markets.com
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: js.mba / js.fo / js.cyou (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],
[email protected],
[email protected],
[email protected]
網址: https://js.fo/, https://js.cyou/
社交媒體信息: Telegram賬戶 – https://t.me/just_stock_bot
名稱: SURE FX OPEN
郵箱: [email protected]
網址: www.surefxopen.com
名稱: ELITE INVESTMENT AGENCY
郵箱: [email protected]
網址: www.eliteinvestmentagency.com
名稱: LEGACYCOINMARKET
郵箱: [email protected]
網址: www.legacycoinmarket.com
名稱: FAST FX PAY TRADING COMPANY
郵箱: [email protected]
網址: www.fastfxpaytrading.info
名稱: GLOBAL COIN TRADE
地址: 64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS
郵箱: [email protected]
網址: https://globalcointrade.org/
名稱: ASCEILLIS
地址: 64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS
郵箱: [email protected]
網址: https://asceillis.com/