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4月21日至25日，FCA警告名單如下：
名稱: GOLD SOLUTIONS / goldsolution.top
地址: One Creechurch Place, London, United Kingdom, EC3A 5AF
電話: +48573582629
郵箱: [email protected]
網址: www.goldsolution.top
名稱: CryptoNovaPRO
地址: Tower Place West, 50 Lower Thames St, London, UK, EC3R 5BU
263-265 Oxford St, London, United Kingdom, W1C 2DF
電話: +41319008167, +4135087641, +442074097880
郵箱: [email protected]
網址: www.cryptonovapro.net
名稱: Alliancx-Trades
地址: 1 Exchange Square, Middlesbrough, TS1 1DE
郵箱: [email protected]
網址: https://alliancx-trades.com
名稱: SELFTRADEINV
地址: Boatmans House, 2 Selsdon Way, London, E14 9LA
郵箱: [email protected]
網址: https://selftradeinv.com/
名稱: Access Trade Tech
郵箱: [email protected]
網址: https://accesstradetech.live
名稱: COASTHERITAGE INVEST
地址: The Old Office Cleve Hill, Graveney, Faversham, Kent, UNITED KINGDOM, ME13 9EE
電話: +447466018197
手機: +447424013853
郵箱: [email protected],
[email protected]
網址: www.coastheritage-invest.com, www.coastheritage-invests.com
名稱: Expert Forex Trade / expertforextrade.com (克隆前FCA授權公司)
電話: +14809187155
網址: expertforextrade.com
名稱: Millenium Trading Ltd (克隆FCA授權公司)
電話: +441863440192, +442045496953, +447548268955
郵箱: [email protected],
[email protected],
[email protected]
網址: http://user.millenniumtrading.digital/, https://millennium-trading.net, https://millenniumtrading.pro/
名稱: Unisonglobalmarket.com (克隆FCA授權公司)
電話: +447537106593, +447537130360, +447537181136
郵箱: [email protected]
網址: Unisonglobalmarket.com
社交媒體信息: Instagram @unisonglobalmarkets https://x.com/ugmltd?s=21
名稱: VERTEX FINANCIAL ESTATES / vertexfinancialestates.org
地址: 1 Woolworth Way, Bella Vista, NSW 2153
電話: +447380536856
郵箱: [email protected]
網址: www.vertexfinancialestates.org
名稱: Inclusive-Copytrade
地址: 51 Lime St, London, UNITED KINGDOM
郵箱: [email protected],
[email protected]
網址: www.inclusive-copytrade.pro
名稱: cryptohjltd.xyz
地址: 60a Station Road, North Harrow, HA2 7SL
郵箱: [email protected]
網址: www.cryptohjltd.xyz
名稱: SUPERINVESTMENTS
地址: 38 Trelawney Street, Bronte, New South Wales, AUSTRALIA
電話: 07562519612
郵箱: [email protected]
網址: https://superinvestments.net/
名稱: EXPLOIT-TRADING
郵箱: [email protected]
網址: www.exploit-tradings.com
名稱: NexonRise
地址: 29 Warren Bank, Simpson, Milton Keynes, England, MK6 3AQ
電話: +447418355027
郵箱: [email protected]
網址: www.nexonrise.io
名稱: ROYALSWISSCHAIN.COM
地址: London, United Kingdom
郵箱: [email protected],
[email protected]
網址: www.royalswisschain.com
名稱: NiovanaCap.com
郵箱: [email protected]
網址: www.niovanacap.com
名稱: BRYTRADEOPTION
地址: 44 Evesham Avenue, Grimsby, England, DN34 5RT
Stahlgruberring 4, 81829 Munchen, Germany
1100 Southwest 6th Avenue, Portland Oregon, United States, 97204
電話: +14028822262
郵箱: [email protected]
網址: www.brytradeoption.com