英国金融行为监管局(FCA)是全球最有信誉的金融监管机构之一。根据该国法律，几乎所有从事金融服务的公司和个人都必须受到FCA的监管。
2024年7月1日至5日，FCA警告名单如下：
名称: FX UNION OPTIONS / FX OPTIONS / sharifswingfx.com / fxunionoptions.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
电话: +13474147370
手机: +19044796952
邮箱: [email protected]
网址: https://sharifswingfx.com/, https://fxunionoptions.com/
名称: SMARTFXTRADENET / smartfxtradenet.com
地址: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱: [email protected]
网址: https://smartfxtradenet.com/
名称: EARNESTCOMPLEX / earnestcomplex.net
地址: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
电话: +447957658804
手机: +13134792554
邮箱: [email protected]
网址: https://earnestcomplex.net/
名称: WORTHFXMARKETS / worthfxmarkets.com
地址: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱: [email protected]
网址: https://worthfxmarkets.com/
名称: S7 FX TRADERS / S7X / s7fxtraders.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: https://s7fxtraders.com/
名称: PRIME DIGITAL ASSETS (PDA) / primedigitalassets.net
地址: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
New York, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: https://primedigitalassets.net/
其他信息: 请注意，该实体与英国注册公司Prime Digital Assets Ltd(公司编号 11915722)没有任何关联。这家真正的公司不开展任何需要FCA授权的受监管活动。
名称: REALFXTRADE24 / realfxtrade24.com
地址: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱: [email protected]
网址: https://realfxtrade24.com/
名称: MILLIONS PIPS FTX / millionspipsftx.com
地址: Los Angeles, CA, UNITED STATES OF AMERICA
电话: +447955787904
邮箱: [email protected]
网址: https://millionspipsftx.com/
名称: WORLDFOREXMARKET / worldforexmarket.live
地址: 5 Fitz-Patrick Ave, Hammersmith, London, UNITED KINGDOM, W034 0RW
邮箱: [email protected]
网址: https://worldforexmarket.live/
名称: Truvecta /www.truvecta.io
地址: Hamilton Development, Unit B, Charlestown, Nevis, West Indies
电话: +442080979787, 02031503872, 0041435779357
手机: +447731597201, +447418377104, +41445083223
邮箱: [email protected],
[email protected],
[email protected]
网址: www.truvecta.io
名称: TITANTRADE PARTNERS
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
邮箱: [email protected]
网址: https://titantradepartners.com/
名称: PRIMETRADEOPTIONS
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
邮箱: [email protected]
网址: https://primetradeoptions.co/
名称: FLIPS FX TRADING
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
邮箱: [email protected]
网址: https://flipsfxtrading.com/
名称: CAPITAL PRIME GLOBAL MARKET / capitalprimeglobalmarket.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: https://capitalprimeglobalmarket.com/
名称: PIPSCORETRADE / pipscoretrade.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
电话: +15164959481
邮箱: [email protected]
网址: https://pipscoretrade.com/
名称: MASSIVE EARNING INCOME / massiveearningincome.com
地址: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: https://massiveearningincome.com/
名称: GATEOPTIONTRADING / gateoptiontrading.com
地址: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱: [email protected]
网址: https://gateoptiontrading.com/
名称: NETSBIT FIRM / netsbitfirm.com
地址: UNITED KINGDOM
邮箱: [email protected]
网址: https://netsbitfirm.com/
名称: One Financial Market (克隆FCA授权公司)
邮箱: [email protected],
[email protected],
[email protected]
网址: https://www.onefinancialmarket.co
名称: ExpertFRX / expertfrx.com (克隆FCA授权的指定代表)
邮箱: [email protected]
网址: expertfrx.com
名称: 2SUREMARKETDESK
地址: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
邮箱: [email protected]
网址: www.2suremarketdesk.com
名称: OTEX EXPERT / OTEX-EXPERT.COM
邮箱: [email protected]
网址: www.otex-expert.com
名称: Mexon Investment
邮箱: [email protected]
网址: www.mexon-investments.com
名称: EDGE-FUNDSTRADING / edge-fundstrading.com
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
邮箱: [email protected]
网址: https://edge-fundstrading.com/
名称: GLOBAL-INTERVAL / global-interval.org
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
邮箱: [email protected]
网址: https://global-interval.org/
名称: ONLINE-EXPERT-TRADERS / online-expert-traders.ltd
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
邮箱: [email protected]
网址: https://online-expert-traders.ltd/
名称: PROFITSBOT / profitsbot.info
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
邮箱: [email protected]
网址: https://profitsbot.info/
名称: CONTROLLINGLEG / controllingleg.com
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
邮箱: [email protected]
网址: https://controllingleg.com/
名称: UNIQUEMEGAWEB
地址: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: www.uniquemegaweb.com
名称: MEGATRADINGSFX
地址: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: www.megatradingsfx.com
名称: RICHROUTEHUB / rich-routehub.com
地址: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL
邮箱: [email protected]
网址: https://rich-routehub.com/
名称: SKYLINK GLOBAL MARKETS
地址: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: www.skylinkglobalmarkets.com
名称: LILAUTO TRADE
地址: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: www.lilautotrade.com
名称: COINMEGATRADES
地址: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
邮箱: [email protected]
网址: www.coinmegatrade.com