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