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/