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。
2024年1月19日至15日,FCA警告名單如下:
名稱: BITGROWTH LIMITED
地址: Unit G1, Capital House 61 Amhurst Road, London, United Kingdom, E8 1LL, Capital House, 61 Amhurst Road, London, E8 1LL
電子郵箱: [email protected]
網址: https://bit-growthlimited.com/
名稱: DIGITAL COIN TRADING
地址: Unit 6 Wensley Business Centre, Apple Street, Blackburn, UNITED KINGDOM, BB2 1WD
電子郵箱: [email protected]
網址: www.digitalcointrading.ltd
名稱: PRIMEFXPLATFORM
地址: 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY
電話: +27647890432
手機: +447380854289
電子郵箱: [email protected]
網址: www.primefxplatform.online
名稱: xmdeficotd.net
電子郵箱: [email protected]
網址: www.xmdeficotd.net
名稱: CMGSFX
電子郵箱: [email protected]
網址: www.cmgsfx.com
名稱: BTTGMM Limited
電話: +4402074665665
電子郵箱: [email protected]
網址: www.bttgmmltd.com
名稱: BCC Markets Limited
電子郵箱: [email protected]
網址: www.bccmarketsinc.com
名稱: Arrow Assets / arrowassets.org
地址: EC2M 3TY
電話: 07769461743
手機: 07985144724
電子郵箱: [email protected]
網址: www.arrowassets.org
名稱: WHITAKER FX PRO
網址: www.whitakerfxpro.com
名稱: Globalmarginservice inc
地址: 5 Preston Court, Burton Latimer, NN15 5LR
電子郵箱: [email protected]
網址: https://globalmarginservice.com/
名稱: Worldtradecenter/ The National Trade Center
地址: WTC group Limited 26224, Samou 8 street, Nicosia, CYPRUS, 1086
電話: 02038343706, 61284888978, +441519471469, +61291361683
手機: 447782810861, 447475265645, 447853348475, 447838990766, +447882671518, +447936982772
電子郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: https://world-trade-center.io/, https://worldtradecenter.io/, https://thenationaltradecenter.io/
名稱: Heptagon Investments / heptagoninvestments.com (克隆FCA授權公司)
電話: +442081502323, +442038349178
電子郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: https://heptagoninvestments.com/, https://panel.heptagoninvestments.com/client/login
名稱: classicfxlt.com
電話: 14707582628
電子郵箱: [email protected]
網址: https://classicfxlt.com/
名稱: KTB FOREX & STOCKS
地址: 5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
電話: +32466903471
電子郵箱: [email protected]
網址: https://ktbfx.com/
名稱: INSURED CRYPTO TRADING
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
電話: 6193545460
電子郵箱: [email protected]
網址: www.insuredcryptotrading.com
名稱: MayFairPlus
地址: Newmount House, Mount Street Lower, Dublin 2, IRELAND, D02 Y759
網址: mayfairplus.com
名稱: BVG Vest
地址: 128 High St, Three Holes, UNITED KINGDOM, PE14 8DU
電話: +14325588973
電子郵箱: [email protected]
網址: bvgvest.com
名稱: Accord Digital
電話: 0740823256
電子郵箱: [email protected]
網址: accord-digital.biz
名稱: Finex Leaders/ finexleaders.com (克隆FCA授權公司)
電子郵箱: [email protected],
[email protected],
[email protected]
網址: https://www.finexleaders.com/, https://finexleaders.uk, https://finexleaders.eu/
名稱: Green Capitall
地址: 60 Westbury Hill, Westbury on Trym, UNITED KINGDOM, BS9 3UJ
電子郵箱: [email protected]
網址: greencapitall.com