跳至正文

兄弟財經

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10月14日至10月18日,FCA警告名單如下:

    名稱: Finacix (克隆授權代表)
    電話: +441615277821
    郵箱: [email protected]
    網址: https://finacix.com

    名稱: VESTOR
    地址: Cheapside, London
    郵箱: [email protected]
    網址: https://vestorpremier.com/

    名稱: RoxoFX / (https://www.roxofx.com)
    地址: Bahnhofstrasse 75, 8001, Zürich, SWITZERLAND
    電話: 07869591341, 07971296763, 07714382086, 07441933909, +6498024540, +351305510472, +34930411087, +48221031716, +16479455171
    郵箱: [email protected],
    [email protected],
    [email protected],
    [email protected]
    網址: https://www.roxofx.com

    名稱: CRESCENTHUB
    地址: 60 Newmarket Street, Grimsby, , DN32 7SF
    6 Prescott Place, Hillcrest, Hamilton, 3216, NEW ZEALAND, 3216
    郵箱: [email protected]
    網址: https://crescenthub.org/

    名稱: TEDX
    地址: 8 Castlegate, Tickhill, Doncaster, DN11 9QU
    郵箱: [email protected]
    網址: https://tedxlimited.com/

    名稱: NEW GOAL INVESTMENT LIMITED
    地址: Hendre Road, Pencoed, Bridgend, Mid Glamorgan, CF35 6PP
    郵箱: [email protected]
    網址: https://newgoalinvestment.com/

    名稱: CHALANFX / Chalanfx-markets.live
    地址: The Concourse, 1 Poultry, London, EC2R 8EN
    207 Batchley Rd, Redditch, United Kingdom
    電話: +447984678733
    郵箱: [email protected],
    [email protected]
    網址: www.chalanfx-markets.live

    名稱: NANOVESTOR
    地址: 35 Ludgate Hill, London, EC4M 7JN
    郵箱: [email protected]
    網址: https://nanovestorplc.com/

    名稱: CBERRY WT
    地址: 50-60 Station Road, Cambridge, United Kingdom, CB1 2JH
    郵箱: [email protected]
    網址: www.cberrywt.com, www.cberrywtfx.com, www.cberrywt-fx.com

    名稱: LUMINATOX
    地址: 64 Thornton St, HURSLEY, SO21 1NS
    電話: 07950362469
    郵箱: [email protected]
    網址: https://www.luminatox.com/

    名稱: PJP Invest/ (www.pjpinvest.com/ www.pjpinvest.com/trading-room)
    地址: 2000 South Colorado Blvd CO 80222, Tower 3, Suite 825, Denver, CO 80222
    電話: +441884210604
    手機: +447957923089, +447908959134, +447943217634
    郵箱: [email protected],
    [email protected]
    網址: www.pjpinvest.com, www.pjpinvest.com/trading-room

    名稱: Inside Invest (https://insideinvest.pro)
    電話: +441235619561, +441670341069, +442080915043
    郵箱: [email protected],
    [email protected]
    網址: https://insideinvest.pro

    名稱: www.buxtrmarkets.com / www.bux-exchangetx.com (克隆FCA授權公司)
    郵箱: [email protected]
    網址: www.buxtrmarkets.com, www.bux-exchangetx.com

    名稱: GLOBAL BLOCKCHAIN TECHNOLOGIES
    地址: Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
    郵箱: [email protected]
    網址: www.globalbctechs.com

    名稱: PRIME MINERS / prime-miner.com
    地址: Unit 203 Lansbury Estate, Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP
    郵箱: [email protected]
    網址: www.prime-miner.com

    名稱: PS Wealth.Pro / ps-wealth.pro/
    網址: https://ps-wealth.pro/

    名稱: Expert Advisories
    地址: Surbiton, England, UNITED KINGDOM, KT6 4EQ
    電話: +14088894045
    郵箱: [email protected]
    網址: https://expertadvisoriespro.com/

    名稱: Xpert Portfolio
    地址: Surbiton, England, UNITED KINGDOM, KT6 4EQ
    電話: +19376373637
    郵箱: [email protected]
    網址: https://xpertportfolio.com/

    名稱: PERFECT MINING DEALERS
    地址: Woodstock Grove, Shepherds Bush, W12 8LE.
    郵箱: [email protected]
    網址: https://perfectminingdealers.com/

    名稱: INVESTTRADERS
    地址: Aberdeen, Scotland, UNITED KINGDOM
    郵箱: [email protected]
    網址: https://investtradersplc.com/

    名稱: MULTICRYPTOINVEST
    地址: London, UNITED KINGDOM, NW6 2DR
    郵箱: [email protected]
    網址: https://multicryptoinvest.springbri.com.ng/

    名稱: CLOUD-EARNERS
    地址: 64 Thornton St, Hursley, SO21 1NS
    郵箱: [email protected]
    網址: https://cloud-earners.com/

    名稱: KucoinRX / KUCOIN-RX.COM
    地址: Barrmill, North Ayrshire, Scotland, UNITED KINGDOM
    郵箱: [email protected]
    網址: https://kucoin-rx.com/

    名稱: 247Marketmasterytraders
    地址: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX
    9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
    郵箱: [email protected]
    網址: https://247marketmasterytraders.net/

    名稱: Capital MGM
    地址: 5th Floor, 25 Bury Street, London, UNITED KINGDOM, SW1Y 6AL
    電話: 07504532074, 07951629171
    Mobile: 07957292383, 07428380165
    郵箱: [email protected],
    [email protected],
    [email protected]
    網址: https://www.capitalmgmgroup.com/, http://www.capitalmgm.com/, https://capitalmgmltd.co/

    名稱: WEALTHFRONT-CAPITAL
    地址: Woodstock Grove, Shepherds Bush, UNITED KINGDOM, W12 8LE
    郵箱: [email protected]
    網址: www.wealthfront-capital.com

    名稱: SPOTXCOIN
    地址: Loveridge Road, London, UNITED KINGDOM, NW6 2DR
    郵箱: [email protected]
    網址: www.spotxcoin.com

    名稱: METRICS-MINERS
    地址: Woodstock Grove, Shepherds Bush, UNITED KINGDOM, W12 8LE
    郵箱: [email protected]
    網址: www.metrics-miners.com

    名稱: GLOBAL DIGITAL SIGNAL
    地址: 20-22 Wenlock Road, London, N1 7GU
    電話: 17623819444
    郵箱: [email protected]
    網址: https://globaldigitalsignal.online/

    名稱: GATE PANDER
    地址: 157-197 Buckingham Palace Rd, London, SW1W 9SP
    手機: 07557050628
    郵箱: [email protected]
    網址: https://gatepander.com/

    名稱: ELITE-TECHAI
    地址: Woodstock Grove, Shepherds Bush, UNITED KINGDOM, W12 8LE
    郵箱: [email protected]
    網址: www.elite-techal.com

    名稱: HANMI GLOBAL
    地址: Holyrood Street, London, UNITED KINGDOM, SE1 2EL
    郵箱: [email protected]
    網址: www.hanmiglobal.net

    名稱: ZUMOTECH FINANCE
    地址: Marine Avenue, Whitley Bay, UNITED KINGDOM, NE26
    郵箱: [email protected]
    網址: www.zumotechfinance.com

    名稱: INVEST GROUND
    郵箱: [email protected]
    網址: www.investground.net

    名稱: SMARTS FX PRO
    地址: 12/1 Eagle St, Brisbane City, QLD 4000, AUSTRALIA
    76 Commercial St, Edinburgh, Midlothian, EH6 6LX
    846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201 WA
    郵箱: [email protected]
    網址: https://smartsfxpro.com/

    名稱: SMART EXPERT TRADERS
    地址: 482 York Road, DORCHESTER, UNITED KINGDOM, DT93 7EB
    網址: www.smartexperttraders.net

    名稱: SINEVEST LTD
    郵箱: [email protected]
    網址: www.sinevest.com

    名稱: FX Apollo / fxapollo.com / fx-apollo.com (克隆FCA授權公司)
    電話: +447441929708
    郵箱: [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected],
    [email protected]
    網址: fxapollo.com, fx-apollo.com

    名稱: global-is.uk (克隆FCA授權公司)
    電話: +447460953664, +447482927686
    郵箱: [email protected],
    [email protected]
    網址: global-is.uk

    名稱: APEX-GLOBAL TRADES / APEX GLOBAL TRADES
    地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
    郵箱: [email protected]
    網址: https://apex-globaltrades.com/

    名稱: @imperiousfx
    郵箱: [email protected]
    網址: www.imperiousfx.com
    社交媒體信息: Instagram- @imperiousfx_
    Telegram- t.me/imperiousfx

    名稱: STARFOREX LIVE INVESTMENT
    地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
    郵箱: [email protected]
    網址: https://starforexlive-investment.com/

    名稱: BEFIT CAPITAL
    地址: 64 Thornton St, HURSLEY, SO21 1NS
    郵箱: [email protected]
    網址: https://befitcapital.ltd/

    名稱: ALBRECHTHANDEL
    地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
    電話: +15134002876
    郵箱: [email protected]
    網址: https://en.albrechthandel.com/

    名稱: GLOBALSIGNALSFX
    地址: Darlington, County Durham, UNITED KINGDOM, DL1 5EN
    郵箱: [email protected]
    網址: https://globalsignalsfx.com.tr/