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22日至26日，FCA警告名單如下：
名稱: XIONLEAD / XION LEAD
地址: 5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
郵箱: [email protected]
網址: https://xionlead.com/
名稱: ROW TRADE FOREX
地址: 92 London Road, Llandudno, UNITED KINGDOM, LL40
W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA
190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C
電話: +15125532983
郵箱: [email protected]
網址: www.rowtradesfx.com
名稱: VERTEX MARKET
地址: 71 Cherry Court, Southampton, SO535PD
郵箱: [email protected]
網址: https://vertexmarket.net/
名稱: options-deskltd.com (克隆FCA授權公司)
電話: +447495956745
郵箱: [email protected]
網址: https://options-deskltd.com/
名稱: Infinity Invest (克隆FCA授權公司)
郵箱: [email protected],
[email protected],
[email protected]
網址: https://infinityinvest.biz/
名稱: CAP Group Finance
電話: +15794691055
手機: +447899935302, 07480724844, +447308465470, +447537151202, 07477287894, 07537151086
郵箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected]
網址: capgroupfinance.app
名稱: riacapital.pro (克隆FCA授權公司)
電話: +447394259094, 8002758777
郵箱: [email protected],
[email protected],
[email protected],
[email protected]
網址: https://riacapital.pro/, https://riacapital.trade/
名稱: BITVESTFX
地址: 37th Floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AA
郵箱: [email protected]
網址: www.bitvestfx.com
名稱: springfxportfolio.com
地址: 20 Churchill Pl, London, UNITED KINGDOM, E14 5HJ
網址: springfxportfolio.com
名稱: Crypto Wealth Expert / www.cw-expert.co
地址: 5 Canada Square, London, E14 5AQ
電話: 7960504012, 7488810355, 07308463420, 0738476440
手機: 447537150422, 447308305400
郵箱: [email protected]
網址: https://www.cw-expert.co/#/
名稱: PFH Markets Ltd / www.pfhmarkets.com
地址: 2nd Floor, College House, 17 King Edwards Road, Ruislip, UNITED KINGDOM, HA4 7AE
Churchill Tower, Business Bay, Dubai
電話: 01158883435, 97145804844
郵箱: [email protected]
網址: www.pfhmarkets.com
名稱: EARN WEALTH FX
地址: 92 London Road, Llandudno, UNITED KINGDOM, LL40 2CJ
W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA
190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C8
郵箱: [email protected]
網址: https://earnwealthfx.com
名稱: TRADEINITIATE / TRADE INITIATE
地址: 7 Bell Yard, London, England, UNITED KINGDOM, WC2A 2JR
電話: +447520642351
網址: https://tradeinitiate.com/
名稱: ONWARD TRADE OPTION
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
郵箱: [email protected]
網址: www.onwardtradeoptions.com
名稱: IFOREX OPTION24
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
電話: 16179540611
郵箱: [email protected]
網址: www.iforexoption24.com
名稱: AMDE FOREX
郵箱: [email protected]
網址: www.randomforex.com
名稱: GFX PROFIT HOME
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
電話: 16179540611
郵箱: [email protected]
網址: www.gfxprofithome.com
名稱: INTREST EXCHANGE
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
電話: 16179540611
郵箱: [email protected]
網址: www.intrestexchange.com
名稱: Expert IQ Trade
地址: 72 Broad St, Reading, United Kingdom, RG1 2AF
1 St. Katharine’s Way London, London, England, UNITED KINGDOM, E1W 1UN
郵箱: [email protected]
網址: www.expert-iqtrade.com, www.expert-iqtradefx.com
名稱: RAM Global Mine
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
郵箱: [email protected]
網址: www.ramglobalmine.com
名稱: WORLD-DELUXEINVEST.NET
地址: The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN
郵箱: [email protected]
網址: https://world-deluxeinvest.net/
名稱: Alphatrade Pro
地址: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
9110 Belvior Woods, Pky Fort Belvior, Virginia, UNITED STATES OF AMERICA, 22060
郵箱: [email protected]
網址: www.alphatradeproltd.com
名稱: HF Invest / hedgefunds.website / hfinvest.net
電話: +447441428173, +48786610938, +35924950581, +41315087531
郵箱: [email protected]
網址: https://hedgefunds.website/, https://hfinvest.net/
名稱: Samstar Capital / samstarcapital.com (克隆FCA授權的PSD代理)
電話: +442080978741
郵箱: [email protected],
[email protected]
網址: https://samstarcapital.com/