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28日至5月2日，FCA警告名單如下：
名稱: Investaxlex Chain UK
地址: London Financial District, UNITED KINGDOM, EC4N 5AX
郵箱: [email protected]
網址: www.investaxlexchain.com
名稱: CARLOSFXTRADE
地址: 20-22 Wenlock Road, London, N1 7GU
郵箱: [email protected]
網址: https://carlosfxtrade.live/
名稱: Asset-Savings
地址: St Mary’s Road, Shirehampton, Bristol, UNITED KINGDOM, BS11 9PR
郵箱: [email protected],
[email protected]
網址: https://asset-savings.com
名稱: Globalinvestmentmarket
地址: 14 Fitz-James Ave, London
郵箱: [email protected]
網址: www.globalinvestmentmarket.live
名稱: GEMI INVESTMENTS
網址: www.gemiinvestments.live
名稱: Livecapitaltrading
地址: Newman Road, Bromley, UNITED KINGDOM, BR1 1RJ
郵箱: [email protected]
網址: www.livecapitaltrading.click
名稱: pelicancapitalinvestment.com
名稱: TRADESUP LIMITED
地址: Bryn Eilian, Caernarfon, Gwynedd, UNITED KINGDOM, LL55 2RX
電話: +64273671428
郵箱: [email protected]
網址: www.tradesuplimited.com
名稱: Principal Climax
電話: 08743741595
郵箱: [email protected]
網址: www.principalclimax.com
名稱: Trade Republica / republic-trade.finance / tradingrepublicaltd.com
郵箱: [email protected],
[email protected]
網址: https://republic-trade.finance/, https://tradingrepublicaltd.com/
名稱: RoxoFX / roxofx.com / roxofx.co
地址: Bahnhofstrasse 75, 8001, Zürich, SWITZERLAND
電話: +16474783814, +61272590345
手機: 07869591341, 07971296763, 07714382086, 07441933909, +6498024540, +351305510472, +34930411087, +48221031716, +16479455171
郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: https://www.roxofx.com, https://roxofx.co/
名稱: Fibonachis.com (克隆FCA授權公司)
地址: Level 20 Stratford Cross, London, UNITED KINGDOM, E20 1HZ
電話: +442039966137, +442036973773
郵箱: [email protected]
網址: Fibonachis.com
名稱: PROTRADE ANALYSIS
地址: 20-22, Wenlock Road, London, N1 7GU
手機: 07721281804
郵箱: [email protected]
網址: https://protradeanalysis.live/
名稱: CapitalxTrades
地址: 1245 W. Olympic Blvd. S, Suite 875, Washington DC, UNITED STATES OF AMERICA
電話: +12133962833
郵箱: [email protected]
網址: www.capitalxtrades.net
名稱: EXPRESSTRADE
地址: Langdown Road, Hythe, Southampton, SO456EQ
Langdown Road, Hythe, Southampton, SO456EQ
郵箱: [email protected],
[email protected]
網址: https://expresstrade-pro.live/, https://expresstrade-pro.live/
名稱: BelonixTrader
網址: https://belonixtraderai.net/
名稱: Omanetrix Trade
網址: https://omanetrixtrade.net
名稱: Outflux Invest
網址: https://aurfluxinvest.net/, https://aurfluxinvest.net/
名稱: Trade Ava Pro
網址: https://tradeavaproai.net/
名稱: EXODUS TRADING AI
網址: https://exodustradingai.net/
名稱: Elite Trading Platform
地址: Cayma Islands, Mahe, Seychelle, SEYCHELLES
郵箱: [email protected]
網址: https://elitetradingplatform.onlin
名稱: Bit Wealth Capital
網址: www.bit-wealth-capital.pro
名稱: X-Rchain Limited
地址: Whitmore Road, Worcester, Worcestershire, UNITED KINGDOM, WR2 5EL
郵箱: [email protected]
網址: www.xrchainlimited.com