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5月19日至5月23日，FCA警告名單如下：
名稱: Solid Trader/solid-trader.com/solid-trader.net
地址: 12 Leadenhall Street, London, UNITED KINGDOM, EC3V 1LP
110 Greene Street, Suite 1204, New York, NY, UNITED STATES OF AMERICA, 10012
350 Sparks Street, Suite 402, Ottowa, Ontario, CANADA, K1R 7S8
35 Broadway, London, England, UNITED KINGDOM
電話: +442039115362, 02039115362, 02080902697, +16479778993, 442033701448, +447436999843
手機: +441647978993, +447588880161
電子郵箱: [email protected],
[email protected],
[email protected]
網址: www.solid-trader.net, https://solid-trader.com/
名稱: Finaltos (克隆FCA授權公司)
電話: 02034558741, 02034558766
電子郵箱: [email protected],
[email protected],
[email protected]
網址: finaltobs.com
名稱: FUTURAWM Ltd (克隆FCA授權公司)
網址: https://futurawmltd.com/
名稱: Bybest Trades
地址: Dublin Street, Edinburgh, UNITED KINGDOM, EH3 6NL
電子郵箱: [email protected]
網址: www.bybesttrades.com
名稱: Globalstocks.info
地址: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
電子郵箱: [email protected]
網址: www.globalstocks.info
名稱: JUSTINLIVETRADING
地址: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
電子郵箱: [email protected]
網址: www.justinlivetrading.info
名稱: Richpro Academy
地址: 20-22 Wenlock Road, London, United Kingdom, UNITED KINGDOM, N1 7GU
電話: +447733710839
電子郵箱: [email protected]
網址: https://richpro-academy.org
名稱: Ever Trust Gain
地址: Station Road, North Harrow, UNITED KINGDOM, HA2 7SL
Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ
電子郵箱: [email protected]
網址: https://evertrustz-gain.com
名稱: Richnetfundses
地址: 60a Station Road, North Harrow, London, UNITED KINGDOM, HA2 7SL
電子郵箱: [email protected]
網址: www.richnetfundses.cc
名稱: globalfxcs.com
地址: 2 Frederick Street, Kings Cross London, UNITED KINGDOM, WC1X 0ND
71-75 Shelton Street, UNITED KINGDOM, WC2H 9JQ
網址: https://globalfxcs.com
名稱: TradeView Guild
地址: The Square Mile, Beckenham, London
電子郵箱: [email protected]
網址: www.tradeviewguilds.online
名稱: NEROTRADEX
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
電子郵箱: [email protected]
網址: www.nerotradex.com
名稱: VIATENSE LITE
地址: 2 Old Brompton Road, London, UNITED KINGDOM, SW7 3DQ
電話: +18882345686
電子郵箱: [email protected]
網址: www.viatenselite.com
名稱: Trade1FX
地址: Moor House First Floor, London Wall, UNITED KINGDOM, EC2Y 5ET
30 Independence Blvd, Suiite 300 (3rd Floor), UNITED STATES OF AMERICA, NJ 07059
電子郵箱: [email protected]
網址: https://tradeonefx.in
名稱: Trademinerz FX
地址: 40 Berkeley Square, Bristol, UNITED KINGDOM, BS8 1HP
1412 Broadway, 21st Floor, New York, UNITED STATES OF AMERICA, NY 10018
107 Eunos Ave, Storefriendly Centre, SINGAPORE, 409837
375 University Ave, 102 Toronto, CANADA, ON M5G 2JS
電子郵箱: [email protected]
網址: https://trademinerzfx.com
名稱: Optimummodernfx
地址: 76 Commercial St, Edinburgh, Midlothan, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, UNITED KINGDOM, 99201
12/1 Eagle St, Brisbane City, AUSTRALIA, QLD 4000
2 Shenton Wy, SINGAPORE, 068804
電子郵箱: [email protected]
網址: https://optimummodernfx.com
名稱: Xcoinmarketing
地址: 20-22 Wenlock Road, London, United Kingdom, UNITED KINGDOM, N1 7GU
電子郵箱: [email protected],
[email protected]
網址: https://xcoinmarketing.com