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26日至5月30日，FCA警告名單如下：
名稱: BLITZ EXCHANGE
地址: 60a Station Road, North Harrow, London, UNITED KINGDOM, HA2 7SL
郵箱: [email protected]
網址: www.blitzex-change.org
名稱: 7XForex
地址: 2924 Brown Avenue, Essex, United Kingdom
郵箱: [email protected]
網址: www.7xforex.com
名稱: Arbitrum Invest / Arbitruminvest.io
地址: 30 Churchill Place, London, E14 5RE
電話: 02039916977
郵箱: [email protected]
網址: www.arbitruminvest.io
名稱: capitalprobase/capitalprobase.com
地址: 152-160 Kemp House, City Road, London, EC1V 2NX
郵箱: [email protected]
網址: https://capitalprobase.com/
名稱: PRIMESTAKERS
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
郵箱: [email protected]
網址: www.primestakers.com
名稱: Gain Wheal Funds Limited
地址: Chessel Crescent, Southampton, UNITED KINGDOM, SO19 4BT
郵箱: [email protected]
網址: gainwhealfundslimited.com
名稱: ZENITH GLOBAL VENTURE
地址: Blyth Road, Hayes, London, UB3 1HA
郵箱: [email protected]
網址: https://zenithglobalventure.com/
名稱: BETTERASSET-CAPITAL
地址: Malvern, Worcestershire, United Kingdom.
郵箱: [email protected]
網址: www.betterasset-capital.ltd
名稱: Stargazing-Global
地址: 64 Hornton, St Hursley, SO21 1NS
郵箱: [email protected]
網址: stargazing-global.com
名稱: TheBullsFx.com
地址: Moor House First Floor, London Wall, UNITED KINGDOM, EC2Y 5ET
30 Independence Blvd, Suite 300 (3rd Floor), Warren, UNITED STATES OF AMERICA, NJ 07059
郵箱: [email protected]
網址: thebullsfx.com
名稱: GIFTEXTRADEFX
地址: United Investment Firm, Inc. 1200 Brickell Ave., Suite 1950, Miami, FL 33131
電話: +447391209414
郵箱: [email protected]
網址: www.giftex-tradefx.net
名稱: DETONET
地址: 338 Euston Road, London, NW1 3BG
郵箱: [email protected]
網址: https://detonetin.com/
名稱: Nanoquix / nanoquix.io
名稱: Nanoquix / nanoquix.io
地址: Euro House, Richmond Hill Road, Kingstown, St Vincent and the Grenadines, UNITED KINGDOM, P.O. Box 2897
電話: 442080028708
郵箱: [email protected],
[email protected],
[email protected]
網址: https://www.nanoquix.io/
社交媒體信息: https://www.facebook.com/nanoquix.io/ https://x.com/nanoquix https://www.instagram.com/nanoquix
名稱: Swapfxtrade
地址: 64 Hornton, St Hursley, UNITED KINGDOM, SO21 1NS
郵箱: [email protected]
網址: https://swapfxtrade.net
名稱: Solanixtrader 4.6 Flex
網址: https://solanixtrader46flex.net
名稱: RavonixTrader 4.1 Titan
網址: https://ravonixtrader41titan.net/
名稱: FX Share Logistics
地址: FLL Logistics Parkm, Seven Mile Straight, Antrim, UNITED KINGDOM, BT41 4QE
Unit 17 Kilroot Business Park, Larne Road, Carrickfergus, UNITED KINGDOM, BT38 7PR
郵箱: [email protected],
[email protected]
網址: https://fxsharelogistics.com, https://fxsharelogistics.com
名稱: Fountain Asset
地址: Warrender Park Road, Edinburgh, UNITED KINGDOM
郵箱: [email protected]
網址: https://fountainassetllc.org
名稱: InvestmentsFarm
地址: 174 Hammersmith Road, London, W6 7JP
網址: https://investmentsfarm.com/