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。
2025年1月6日至2025年1月10日，FCA警告名單如下：
名稱: B-Investor / ExpertB LTD / https://b-investor.com/
地址: Bonovo Road, Fomboni, Island of Mohéli, Comoros Union, COMOROS
電話: +97145954666, +442081573091
電子郵箱: [email protected]
網址: https://b-investor.com/
社交媒體信息: https://www.linkedin.com/company/binvestoroffical/
https://www.pinterest.com/binvestoroffical/_created/
https://www.facebook.com/Binvestor01/
https://www.instagram.com/binvestor1?igsh=MXA4NG41NDE1anVqbA==
https://medium.com/@binvestor
名稱: Solid Trader/ solid-trader.com/
地址: 35 Broadway, London, England, UNITED KINGDOM
電話: 442033701448
電子郵箱: [email protected]
網址: https://solid-trader.com/
名稱: CERTIFIED TRADERS FINANCE
地址: 11 Church Road, Great Bookham, Surrey, KT23 3PB
電子郵箱: [email protected]
網址: https://ctfmarket.live/
名稱: FX TRADINGS
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
電子郵箱: [email protected]
網址: www.foreignexchangetradings.live
名稱: WAVE
地址: Imperium Tower, Jl Prof Dr Satrio, Kuningan, Jakarta, INDONESIA, 12920
網址: www.tradecapital.asia
名稱: ALPHA-OX-TRADE
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
電子郵箱: [email protected]
網址: www.alphaoxtrade.live
名稱: PARAGON INVESTMENTS (www.paragoninvestments.net)
電話: +2414524526
網址: www.paragoninvestments.net
名稱: trust-market.top / Silga Pro
電話: +16479463782
網址: www.trust-market.top
名稱: STEADY GAIN INVESTMENTS
地址: 11 Grace Avenue, STE 108, Great Neck, New York, 11021 US
電話: +7027064466
電子郵箱: [email protected]
網址: www.steadygaininvestments.live
名稱: New Traders Holdings / New Traders Holdings FX / Safecrown
地址: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MARSHALLS ISLAND, MH96960
49 Featherstone Street, London, UNITED KINGDOM, EC1Y 8SY
電話: +44 2080898543, +44 151 947 0530, +44 151 947 0894
電子郵箱: [email protected],
[email protected]
網址: https://newtradersholdings.com/, https://safecrown.net
其他信息:關聯網站:
https://lyxmont.com
https://isotrader.cc
https://alfatraders.pro
https://alfa-trade.io
ApricusFX (www.apricusfx.com)
IsoTrader (www.isotrader.cc)
名稱: VAVATREE
地址: Lehmatt 8, Beckenried, SWITZERLAND, 6375
電子郵箱: [email protected]
網址: www.vavatree.com
名稱: AMCHUNKS
地址: 1 Stasinou Street, Nicosia, CYPRUS, 1060
電子郵箱: [email protected]
網址: www.amchunks.com