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3月24日至28日，FCA警告名單如下：
名稱: INSTANT INVEST FX
地址: 3 Canary Wharf, Churchill Place, London, UNITED KINGDOM
郵箱: [email protected]
網址: www.instantinvestfx.com
名稱: Minsk Wealth Ltd
地址: Truro Business Park, Threemilestone, Truro, UNITED KINGDOM, TR4 9LF
網址: www.minskwealthgroup.com, www.minskwealth.com
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],
[email protected]
網址: www.apexpip.live, https://apexpip.click/, www.apexpip.site
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/, https://fundswelllimited.org/
名稱: FINAXEN-TRADEPIPS
網址: https://finaxentradepips.com/
名稱: Capital Prolific Investment
地址: 48 Warwick Street, London, W1B5AW
網址: https://www.capitalprolificinvestment.com
名稱: ElenoxOne / elenoxone.io
地址: Rue du Mont-Blanc 14, 1201, Genève, Switzerland
電話: +442038859273
郵箱: [email protected],
[email protected],
damianjwinther@elenoxonmailco,
[email protected]
網址: https://elenoxone.io/
名稱: Option Bull Market
地址: 48 Warwick Street, London, W1B 5AW
網址: https://optionbullmarket.live/
名稱: OPTIMUM INVEST LTD
地址: 22 The Avenue, London, W42 7VW
網址: https://optimuminvestltd.com/
名稱: oreventure
地址: 48 Warwick Street, London, W1B 5AW
網址: https://oreventure.org
名稱: Portfale Genius
地址: Aylmer Road, East Finchley, London, N2 0AT
網址: https://portfale.com/
名稱: Wealth Connect
地址: 55 3051 N D St San Bernardino, California(CA), UNITED STATES OF AMERICA, 92405
網址: https://wealthconn.com/
名稱: Digits creator
網址: https://digitcreator.ltd/
名稱: smartequitypulse
地址: 3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017
網址: https://smartequitypulse.com/
名稱: MORE INVST
網址: www.moreinvst.com
名稱: OCTA-GOLD
地址: Aylmer Road, East Finchley, London, N2 0AT
網址: https://octa-gold.com/
名稱: GLOBALMINERSFX
地址: 48 Warwick Street, London, UNITED KINGDOM, W1B 5AW
網址: www.globalminersfx.com
名稱: ByStockIndex
地址: 48 Warwick Street, London, W1B 5AW
網址: https://www.bystockindex.com/
名稱: Crescital
地址: 48 Warwick Street, London, W1B 5AW
48 Warwick Street, London, W1B 5AW
電話: 07405027793, 07405027793
網址: https://www.crescital.org/, https://www.crescital.org/
名稱: Extream Traders
地址: 419, Occidental Avenue South, International District, Seattle King County, Washington, UNITED STATES OF AMERICA, 98104
電話: 12533547697
郵箱: [email protected]
網址: https://www.extreamtraders.net/
名稱: 24 Asphalt IQ
地址: Aylmer Road, East Finchley, London, N2 0AT
網址: https://24.asphaltiq.org/
名稱: Finex Capital24
地址: Aylmer Road, East Finchley, London, N2 0AT
網址: https://finexcapital24.org/
名稱: Solaris Wealth
地址: Aylmer Road, East Finchley, London, N2 0AT
網址: https://solariswealthdb.com/
名稱: EDGE OPTIMATE FIRM
網址: www.edgeoptimatefirm.com
名稱: PRECISIONFX
地址: Aylmer Road, East Finchley, London, N2 0AT
網址: https://precisionfx.org/