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。
2023年12月18日至22日，FCA警告名單如下：
名稱: Demand FX
地址: 7 Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ
電子郵箱: [email protected]
網址: www.demand-fx.com
名稱: Ambow Markets Limited
地址: 64 Fentiman Road, Kennington, London, SW8 1LA
網址: www.ambowmarkets.com
名稱: OTOFPR CAPITAL GROUP LIMITED
地址: Unit 1804 South Bank Tower, 55 Upper Ground, London, England, SE1 9EY
電子郵箱: [email protected]
網址: www.otofpr.life
名稱: CBERRY WT
地址: 50-60 Station Road, Cambridge, United Kingdom, CB1 2JH
電子郵箱: [email protected]
網址: www.cberrywt.com
名稱: SXHJAS GLOBAL LIMITED
地址: 59 St. Martin’s Lane, London, United Kingdom, WC2N 4JS
電子郵箱: [email protected]
網址: www.sxhjas.com
名稱: CEREMOS
地址: 7 Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ
電子郵箱: [email protected]
網址: www.ceremosforex.com
名稱: Phoenix FX Trade
地址: Wall St, New York, NY, 10005 USA
電話: +18148539040
電子郵箱: [email protected]
網址: www.phoenixfxtrade.com
名稱: LOXLEY FX
地址: 7 Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ
電子郵箱: [email protected]
網址: www.loxleyfx.com
名稱: FLEXFX TRADING
電子郵箱: [email protected]
網址: www.flexfxtrading.com
名稱: ONE PLUS CAPITAL
地址: 585W + Prodromou, CYPRUS
電話: 07700160971
電子郵箱: [email protected]
網址: www.onepluscapitalcfd.uk
名稱: Binomo Fx Trading
地址: Unit 1 Lancaster Court, High Wycombe, Buckinghamshire, HP12 3TD
電子郵箱: [email protected]
網址: https://binomofxlimited.com/
名稱: expeditebricsfx
電子郵箱: [email protected]
網址: https://expeditebricsfx.live/
名稱: Trustbit and/or Trustbit Trading
電話: +447464165323
電子郵箱: [email protected]
網址: trustbit.trade
名稱: Tradewise/Tradewise-FX
地址: 54 Elmwood Ave, Co. Antrim, Belfast, BT9 6AZ
1413 Fulton Street, , Brooklyn, New York, UNITED STATES OF AMERICA, 11216
電子郵箱: [email protected]
網址: https://tradewise-fx.com/
名稱: SKYTRADESHOW
地址: 76 Commercial Street, Edinburgh, UNITED KINGDOM
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
電話: +14432197129
電子郵箱: [email protected]
網址: www.skytradeshows.com
名稱: Fx2 Funding
地址: Wenlock Road 20-22, N1 7GU, London, United Kingdom
網址: www.fx2funding.org
名稱: Capital Forex Planet
地址: Bolton, England
網址: www.capitalforexplanet.net
名稱: Crypto Mining Desk
地址: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
電話: +15412991452
電子郵箱: [email protected]
網址: www.cryptominingdesk.com
名稱: wisewealth ai / wisewealth.ai (克隆FCA授權的指定代表)
地址: 111 Pine Street, 3991 MACARTHUR BLVD, SUITE 300, San Francisco, CA, UNITED STATES OF AMERICA, 94111
電話: +442080973873, +442039962402, +442081570199, +14188000815, 02038077273
電子郵箱: [email protected],
[email protected],
[email protected],
[email protected]
網址: wisewealth.ai
名稱: GLFXM Global Forex Limited / glfxmglobal.com
地址: Floor 1 Office 25, 22 Market Square, London, E14 6BU
電子郵箱: [email protected]
網址: www.glfxmglobal.com
名稱: Fire Phoenix Assets Limited / firephoenixfx.com
地址: 34 Royal Hill, London, SE10 8RT
電子郵箱: [email protected]
網址: www.firephoenixfx.com
名稱: VENUS MINING
地址: 128 Queen Victoria St, UK, London, EC4V 4BJ
電子郵箱: [email protected]
網址: www.venusmining.net
名稱: SAFE INVEST TRADES
地址: 5 New St Square, London, UK, EC4A 3BF
電子郵箱: [email protected],
[email protected]
網址: www.safeinvesttrades.com
名稱: STERLING ASSET
地址: 128 Queen Victoria St, London, UK, EC4V 4BJ
電子郵箱: [email protected]
網址: www.sterlingasset.net
名稱: LEADWAY INDEX
地址: 25 Ropemaker St, London, UK
電子郵箱: [email protected],
[email protected]
網址: www.leadwayindex.com
名稱: UPFRONTFXTRADE
地址: 128 Queen Victoria St, London, UK, EC4V 4BJ
電子郵箱: [email protected]
網址: www.upfrontfxtrade.com
名稱: FX COMMERCIAL MARKET
地址: 5 New St Square, London, EC4A 3BF
電子郵箱: [email protected],
[email protected]
網址: www.fxcommercialmarket.com
名稱: ELITEFXTRADERS
地址: 128 Queen Victoria St, London, EC4V 4BJ
電子郵箱: [email protected]
網址: www.elitefxtraders.vip
名稱: ATOM TRADING HUB
地址: 5 New St Square, London, EC4A 3BF
電子郵箱: [email protected],
[email protected]
網址: www.atomtradinghub.com
名稱: 245Trades
地址: 19-188 Cole Street, London, UNITED KINGDOM, SE1 4YH
電話: 02032180617
電子郵箱: [email protected]
網址: www.245trades.com
名稱: REAL INVESTMENT LTD
地址: 76 Commercial St, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane 99201, Washington, UNITED STATES OF AMERICA
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
電話: 6145472179
電子郵箱: [email protected]
網址: www.realinvestmentltd.com
名稱: Professional Toptrade
地址: 76 Commercial St, Edinburgh, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
電子郵箱: [email protected]
網址: www.professionaltoptrade.com
名稱: SAVEX ASSET
網址: www.savexasset.com
名稱: COINSTAR-FX.COM
地址: 29 Baldock Street, Newton, UNITED KINGDOM
電話: +447447990385
電子郵箱: [email protected]
網址: www.coinstar-fx.com
名稱: JULIA STEPHAN CRYPTO TRADE
地址: 46A SOUTH ST, ELGIN, UNITED KINGDOM, IV30 1JX
電子郵箱: [email protected]
網址: www.juliastephancrypto.com
名稱: GLOBAL POTENTIAL CURRENCY FX / GPC FX
地址: 22 Baker Street, London, UNITED KINGDOM
電話: +442045262356
網址: www.gpcfx.com
名稱: ISA Banking / www.isa-banking.io
電子郵箱: [email protected]
網址: https://www.isa-banking.io/#/
名稱: SXHJAS GLOBAL LIMITED
地址: 59 St. Martin’s Lane, London, United Kingdom, WC2N 4JS
電子郵箱: [email protected]
網址: www.sxhjas.com
名稱: Crypto Wealth Expert / www.cw-expert.co
地址: 5 Canada Square, London, E14 5AQ
電話: 7960504012, 7488810355, 07308463420, 0738476440
電子郵箱: [email protected]
網址: https://www.cw-expert.co/#/
名稱: CRYPTO MEGA TRADERS
地址: 21 Ivy Lane, Walton East, SA63 5QX
電話: 7493473426
網址: https://cryptomegatraders.com/
名稱: FX-TRADEMINING
地址: Dronning Eufemias Gate, Oslo 0191, NORWAY
電話: 7536642072
電子郵箱: [email protected]
網址: https://www.fx-trademining.com/
名稱: TRUSTWORTHY FXPLATFORM
地址: 4 Fitz-James Avenue, Hammersmith, London, UNITED KINGDOM, W14 0RP
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
電子郵箱: [email protected]
網址: www.trustworthyfxplatform.com
名稱: libertycommercialfinanceltd.com (克隆FCA授權公司)
地址: Tower 42, 25 Old Broad St, London, EC2N 1HN
電話: +442086384777
電子郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: https://www.libertycommercialfinanceltd.com/, https://mobtrader.libertycommercialfinanceltd.trade/