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25日至29日，FCA警告名單如下：
名稱: FXSupreme Trade / Sure FX nation
地址: 14 Fitz-James Ave, London
郵箱: [email protected],
[email protected]
網址: www.fxsupremetrade.com, https://goodprofxt.com/
名稱: Wise Way Investments (www.wisewayinvestments.com)
地址: 3rd floor, 28 Throgmorton Street, London, EC2N 2AN
12 Leadenhall St., London, EC3V 1LP
電話: +442037506988, +4402076283272
郵箱: [email protected],
[email protected]
網址: https://www.wisewayinvestments.com
名稱: SWIFTAUTOBOT
地址: 55-61 HIGH ST SE9 1TD ELTHAM, ELTHAM, SE9 1TD
郵箱: [email protected]
網址: https://swiftautobot.live/
其他信息: http://T.me/Swift Autobotfx
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],
[email protected]
網址: www.apexpip.live, https://apexpip.click/
名稱: AUTOMATED TRADING PLATFORM
地址: 76 Commercial St, Edinburgh, Midlothian EH6 6LX, EH6 6LX,
359 Sudderth Dr, Ruidoso, New York, UNITED STATES OF AMERICA, 88345
郵箱: [email protected]
網址: https://www.automatedtradingplatform.com/
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],
[email protected]
網址: www.firstproxchange.com, https://firstxchangepro.com/
名稱: SMART STRATEGIES (www.smart-strategies.live)
地址: 55-61 HIGH ST SE9 1TD ELTHAM, ELTHAM, SE9 1TD
手機: 07342540066
郵箱: [email protected]
網址: https://smart-strategies.live/
名稱: INDUSTRADEACAD
地址: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
郵箱: [email protected]
網址: www.industradeacad.pro
名稱: Blue Whale Holding (克隆FCA授權公司)
電話: +442038315919, +19025182428, +61242169245
郵箱: [email protected]
網址: https://bluewhaleholding.co/
名稱: WEALTH MINDED
地址: 2 Frederick Street, Kings Cross, London, WC1X 0ND
郵箱: [email protected]
網址: https://weathlyminded.live
名稱: CRESTMINE
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://crestmine.com/
名稱: PINNACLE TRADES
地址: 55-61 HIGH ST, ELTHAM, SE9 1TD
電話: 17473518157
郵箱: [email protected]
網址: https://tradepinnacle.live/
名稱: Trade Republica / republic-trade.finance
郵箱: [email protected]
網址: https://republic-trade.finance/
名稱: OMNY Traders / omnytraders.com
地址: 25 Dowgate Hill, London, UNITED KINGDOM, EC4R 2YA
郵箱: [email protected]
網址: https://omnytraders.com/
社交媒體信息: Telegram: https://t.me/omnytraders
名稱: metroknt.com (克隆前FCA授權公司)
郵箱: [email protected],
[email protected]
網址: metroknt.com
名稱: ONLINEMARKETEXCHANGE
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://onlinemarketexchange.com/
名稱: FUNDSWELL LIMITED
地址: Broom Knoll, East Bergholt, Colchester, Essex, CO7 6XN
電話: 8882345686
郵箱: [email protected]
網址: https://fundswelllimited.com/
名稱: wealthsolutions-ltd.com (克隆FCA授權公司)
電話: +97125564227, +441293624122, +447441425756, +48692290270
郵箱: [email protected],
[email protected]
網址: wealthsolutions-ltd.com, wealthsolutionsltd.solutions