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21日至10月25日，FCA警告名單如下：
名稱: Gala Traders / https://galatraders.com/
地址: UNITED KINGDOM
名稱: ALTMINING-EXPERT
網址: www.altmining-expert.online
名稱: SUCCESSFUL CRYPTO MARKET
地址: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED KINGDOM, 99201 WA
12/1 Eagle St, Brisbane City, 2 Shenton Wy, AUSTRALIA, QLD 4000
郵箱: [email protected]
網址: www.successfulcryptomarket.pro
名稱: HAPPYMONI.LIVE
地址: FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND
網址: www.happymoni.live
名稱: APEX PIP
地址: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
HARTFORD AVENUE, BELLINGHAM, WASHINGTON, UNITED STATES OF AMERICA
電話: +13656077028
郵箱: [email protected]
網址: www.apexpip.live
名稱: Equitymcapital
地址: Golden Cross House, 8 Duncannon Street, London, WC2N4JF
6 7th st-Za’abeel 2, Dubai UAE, UNITED ARAB EMIRATES
8005 Zurich, 8005 Zurich, SWITZERLAND
電話: 02031482354
郵箱: [email protected]
網址: https://equitymcapital.com/
名稱: IMC Capital
地址: Golden Cross House, 8 Duncannon Street, London, WC24JF
6 7th st-Za’abeel 2, Dubai, UNITED ARAB EMIRATES
Hardstrasse201, 8005 Zurich, SWITZERLAND
電話: 1884210604
郵箱: [email protected]
網址: https://capital-imc.net/
名稱: SWIFT IDEAS
地址: The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN1 2QP
郵箱: [email protected]
網址: https://swiftideas.ltd/
其他信息: 請註意，該實體與英國註冊公司SWIFT IDEAS LTD(公司編號07903395)沒有任何關聯。該註冊公司不開展任何需要授權的受監管活動。
名稱: FIRSTPRO XCHANGE
地址: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201 WA
12/1 Eagle St, Brisbane City, Shenton Wy, AUSTRALIA, QLD 4000
郵箱: [email protected]
網址: www.firstproxchange.com
名稱: INVESTI PRO
地址: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
電話: +15134002876
郵箱: [email protected]
網址: www.investipros.pro
名稱: SUREST BLUE POINT
地址: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
郵箱: [email protected]
網址: www.surestbluepoint.com
名稱: PROFIT CATALYSTFX
地址: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED KINGDOM, 99201 WA
12/1 Eagle St, Brisbane City, Shenton Wy, AUSTRALIA, QLD 4000
郵箱: [email protected]
網址: www.profitcatalystfx.com
名稱: cryptomarkettrade
地址: 27 Division Street, 1100, Denver, Colorado, UNITED STATES OF AMERICA, 80237
郵箱: [email protected]
網址: www.cryptomarkettrade.live
名稱: TNFL FX
郵箱: [email protected],
[email protected]
網址: www.tnflfx.com, https://tnflmarket.com/, www.tnflglobal.com
名稱: DIONE ASSET / DIONEASSET.NET
地址: 83 Gresham St, London, UNITED KINGDOM, EC2V 7NQ
郵箱: [email protected]
網址: https://dioneasset.net/
名稱: ICONTROLFX
地址: 3 London Canary Wharf, Churchill Place, UNITED KINGDOM
郵箱: [email protected]
網址: www.icontrolfx.com
名稱: AONE FX
電話: +443454543432
郵箱: [email protected]
網址: www.aoneforx.com
名稱: Handel Swiss UK Limited (克隆FCA授權公司)
地址: The Cheesegrater (Leadenhall Building), 122 Leadenhall Street, London, EC3V 4AB
郵箱: [email protected]
網址: https://handelswiss.com
名稱: FOREX COIN INVESTMENT
地址: 77 High Street, Littlehampton, West Sussex, UNITED KINGDOM, BN17 5AG
郵箱: [email protected]
網址: www.forexcoininvestment.live
名稱: WAVE INDICES
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
郵箱: [email protected]
網址: https://waveindices.live/
名稱: VANTAGE TRADE / VANTAGETRADE.LIVE
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
電話: +61467213640
郵箱: [email protected]
網址: https://vantagetrade.live/