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11月4日至11月8日，FCA警告名單如下：
名稱: SUCCESSFUL CRYPTO MARKET
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, 2 Shenton Wy, AUSTRALIA, QLD 4000
郵箱: [email protected]
網址: www.successfulcryptomarket.pro
名稱: ALL SHORES ADVISORY
地址: Level 42, Suntec Tower, Three 8 Temasek Boulevard 038988, SINGAPORE, 038988
郵箱: [email protected]
網址: https://allshoresadvisory.com/, https://allshadv.com/en
名稱: InvestJPM (investjpm.org / investjpm.com)
地址: Compic Solutions LTD 1st Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Sant Lucia, 2023-00107
電話: +4489037465, 02038575535
手機: 07475765399, 07308487114, 07397771367
郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: www.investjpm.org, www.investjpm.com
名稱: Monix Limited
地址: Brookfield St, Preston, UNITED KINGDOM, PR1 1NR
71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
郵箱: [email protected]
網址: monixlimited.biz
名稱: TOUCHSTONE MARKETS
地址: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
電話: +601139157465
郵箱: [email protected]
網址: www.touchstonemarkets.com
名稱: TPC Invest
地址: 113 Morrison St, Edinburgh, UNITED KINGDOM, EH3 8AJ
郵箱: [email protected]
網址: tpcinvest.com
名稱: TradeCryptoMasters
地址: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF
24 Ryeground Lane, Freshfield, Formby, L37 3EQ
電話: 01135182650
郵箱: [email protected]
網址: www.tradecryptomasters.com, www.trcrmasters.com
名稱: Partners Special Capital Limited (www.partnersspecialcapital.vip / www.partnersspecialcap.com)
地址: 155-157 Minories, London, EC3N 1LJ
電話: +442081572669
手機: 07879390343
郵箱: [email protected]
網址: https://www.partnersspecialcap.com, www.partnersspecialcapital.vip
名稱: Capital Trends
地址: Godstone Road, Kenley, Surrey, CR8 5AG
手機: 07570513362
郵箱: [email protected]
網址: https://capitaltrends.net/
名稱: UNIVERSAL ACCESS INVEST
地址: Crescent House, Lever St, Bolton, BL3 6NN
郵箱: [email protected]
網址: https://universalaccess.ltd/
名稱: tradecapitaleu.net (克隆FCA授權公司)
郵箱: [email protected]
網址: tradecapitaleu.net
名稱: Tradelly AI (www.tradelly.ai)
地址: 38 Talstrasse, Zurich, SWITZERLAND, 8002
電話: +41335087202
郵箱: [email protected],
[email protected]
網址: https://www.tradelly.ai
名稱: Max-Fundflex / max-fundflex.live/
地址: 207 Batchley Rd, Redditch, UNITED KINGDOM
電話: +44587154765
手機: +55576234532
郵箱: [email protected],
[email protected]
網址: https://max-fundflex.live/index.php
名稱: Rosemount Limited (克隆指定代表公司)
郵箱: [email protected]
網址: https://rosemountsolutions.com
名稱: AWELE FORTUNE FOUNDRY
地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
郵箱: [email protected]
網址: https://awelefortunefoundry.com/
名稱: BEST RATE GLOBAL / bestrateglobal.com
地址: Kemp House, 152 – 160 City Road, London, UNITED KINGDOM, EC1V 2NX
電話: 02039504950
郵箱: [email protected]
網址: bestrateglobal.com
名稱: PRIME FUTURES TRADE
地址: 14 Fitz-James Ave, London
手機: 07451278450
郵箱: [email protected]
網址: https://primefuturestrade.org/
名稱: PRIMOBULL
地址: 20-22 Wenlock Road, London, England, N17GU
郵箱: [email protected]
網址: www.primobulls.com
名稱: COIN MARKET FINANCE
地址: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX,
846 Melrose Street, Spokane 99201, WA Washington, UNITED STATES OF AMERICA
12/1 Eagle St, Brisbane City, AUSTRALIA, QLD 4000
郵箱: [email protected]
網址: https://coinmarketfinance.pro/
名稱: FASTEXCHANGE INVESTING
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://fastexchangeinvesting.com/
名稱: Onboard Capital
電話: 02037583392
郵箱: [email protected]
網址: https://onboardcap.com/
名稱: EXOBITCHAIN
地址: 95 Wrexham Road, Felindre, United Kingdom
郵箱: [email protected]
網址: www.exobitchain.com