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FCA警告無牌外匯經紀商

    fca warning

    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12日至16日,FCA警告名單如下:

    名稱: edrinvestments.com
    地址: Lantinen Rantakatu, 7 Turku FI-20100, FINLAND
    郵箱: [email protected]
    網站: https://edrinvestments.com/

    名稱: admfxgltd.com (克隆FCA授權公司)
    郵箱: [email protected]
    網站: https://www.admfxgltd.com/, pc.amglgroup.com

    名稱: XTB Limited (克隆FCA授權公司)
    地址: Prosta 67, 00-838, Warszawa, POLAND
    電話: +442036953085
    網站: https://xtbtrading.org

    名稱: js.mba / js.fo / js.cyou (克隆FCA授權的指定代表)
    電話: +442033322937
    郵箱: [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected]
    網站: https://js.fo/, https://js.cyou/
    社交媒體信息: Telegram賬戶 – https://t.me/just_stock_bot

    名稱: FORTUNE-CAPITAL LTD
    地址: 15 Chester Road, London, UNITED KINGDOM
    郵箱: [email protected]
    網站: www.fortune-capital.ltd

    名稱: Market Master Trade
    地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
    郵箱: [email protected]
    網站: https://marketmastertrade.com/
    其他信息: 網站的其他潛在名稱: Trusted Assets Pro

    名稱: TRADE LLC GLOBAL / TRADELLCGLOBAL.COM
    地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
    郵箱: [email protected]
    網站: https://tradellcglobal.com/

    名稱: UPFRONTFXTRADE
    地址: 128 Queen Victoria St, London, UK, EC4V 4BJ
    郵箱: [email protected]
    網站: www.upfrontfxtrade.com, upfrontfxtrades.com

    名稱: ARENA CAPITAL
    地址: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
    Arena Capital Ltd, 54 Zinonos Sozou, Limassol, CYPRUS, 3105
    電話: +35725314282
    郵箱: [email protected]
    網站: www.arenacapitals.co.uk

    名稱: Monetio / https://monetio.io/
    電話: +447488873703
    郵箱: [email protected],
    [email protected],
    [email protected]
    網站: https://monetio.io/, https://www.monetio.io/

    名稱: Twelve Whales LLC / https://www.twelvewhales.com/
    地址: 40 Bank St, London, UNITED KINGDOM, E14 5NR
    First Floor, First St Vincent Bank Ltd Building, James street, Kingstown, ST. VINCENT AND THE GRENADINES
    電話: +442034792265, +442036578805
    郵箱: [email protected],
    [email protected]
    網站: https://www.twelvewhales.com/

    名稱: BLACKROCKMINEFX
    地址: Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB, 3-8 Bolsover Street, London, W1W 6AB
    郵箱: [email protected]
    網站: https://blackrockminefx.com/

    名稱: AMELIORATEDIGIT
    地址: Unit H5 Castings Way, Leafbridge Business Park, North Hykeham, Lincolnshire, UNITED KINGDOM, LN6 9WG
    郵箱: [email protected]
    網站: www.amelioratedigit.com

    名稱: GROWTH SAVINGS INVESTMENT
    地址: Cleethorpe Road, Grimsby, North East Lincolnshire, England, DN31 3ER, Grimsby, North East Lincolnshire, DN31 3ER
    網站: https://growthsavingsinvestment.com/

    名稱: TRADE HUXE
    地址: 1 College Hill, London EC4R 2RA, London, EC4R 2RA,
    2108-150 King Street, West Toronto, ON M5H 1J9, ONTARIO, CANADA, M5H 1J9
    1100 15th St, NW 4th Floor, Washington, DC 20005
    電話: 07888880119, 16062297623
    網站: https://tradehuxe.com/

    名稱: KH SHARES
    地址: 107 Cleethorpe Road, Grimsby, , North East Lincolnshire, DN31 3ER
    網站: https://www.kh-shares.com/

    名稱: FIATVISIONS
    電話: +18009721281
    郵箱: [email protected],
    [email protected]
    網站: https://www.fiatvisions.com/, https://fiat-visions.com/

    名稱: dbgmarkets-ink.com / dbgmfx.com / dbginternational.com / dbgmarketsglobal.com (克隆FCA授權公司)
    電話: +270861888221
    郵箱: [email protected],
    [email protected]
    網站: dbgmarkets-ink.com, dbgmfx.com, dbginternational.com, dbgmarketsglobal.com