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6月3日至7日，FCA警告名单如下：

名称: External Coins / externalcoins.com (克隆FCA授权指定代表)
地址: 40 Bank St, London, E14 5NR
电话: +442039948804, +442030316628
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: https://www.externalcoins.com/

名称: ALGORITHM DEFI
地址: 17 Grosvenor Street, London, UNITED KINGDOM, W1K 4QG
电话: +18123475078
邮箱: [email protected]
网址: www.algorithmdefi.com

名称: FX Oppen / fxoppen / fxoppenFX Trader / www.fxoppen.co / FXOPEN Limited / fxopenltd.com (克隆FCA授权公司)
电话: +13479666452, 447893951702
邮箱: [email protected],
[email protected]
网址: https://fxopenltd.com, https://www.fxoppen.co, https://app.fxoppen.co

名称: Virtual Wealth Exchange / virtualwealthexchange.co
地址: 44 Lambrook Terrace, London, England, SW6 6TG
Finex Financial Centre, Roche Tower, Grenzacherstrasse, Basel, Switzerland, 124, 4070
Ontario Tower, 57P6+CV7 Business Bay, Dubai, United Arab Emirates
118 Mount St, North Sidney, Australia, NSW 2060
Minatoku, Akasaka, Tokyo, 2-18-1
网址: www.virtualwealthexchange.co, www.virtualwealthexchange.net

名称: Vourteige / vourteige.com/Home
地址: 30 Stamford St, London, UNITED KINGDOM, SE1 9LQ,
32-36 Bd d’Avranches, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG, 1160
Via Lugano 13, Agno, SWITZERLAND, 6982
电话: 447418351650, +352661547443, +41215303160
邮箱: [email protected]
网址: www.vourteige.com/Home

名称: ALIFEXTRADE
地址: 76 Knowl Piece, Hitchen, Hertfordshire, UNITED KINGDOM, SG4 0TY
邮箱: [email protected]
网址: www.alifex-trade.com

名称: TKN-GLOBE
地址: 1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, UNITED KINGDOM, HA0 2AJ
邮箱: [email protected],
[email protected]
网址: www.tkn-globe.com

名称: fxsadmiral.com / admiral-fx.com / admiralsfx.org / admiralsfx.com / admiralsfx.net (克隆FCA授权公司)
电话: 02081572778, +16479778964, +447308296971, +442086381041, +441935315915, +447342617659
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: https://admiral-fx.com/, https://client.admiral-fx.com/, https://fxsadmiral.com/, https://client.fxsadmiral.com/, https://webtrader.fxsadmiral.com/, https://admiralsfx.org/, https://client.admiralsfx.org/en-US/Account/Login?ReturnUrl=%2F, https://admiralsfx.com/, https://webtrader.admiralsfx.com/, https://client.admiralsfx.com/, https://admiralsfx.net/, https://client.admiralsfx.net/, https://admiralsfx.trade

名称: FXPROX TRADE
地址: 20-22, Wenlock Road, London, N1 7GU
邮箱: [email protected]
网址: https://fxproxtrades.com/

名称: ASEX CAPITAL
地址: 10 Hammersmith Grove, London, United Kingdom, W6 7AP
邮箱: [email protected]
[email protected]
网址: www.asexcapital.com, www.asexmarket.com

名称: ZONIC-FX TRADES / zonicfxtrades.com
网址: https://zonicfxtrades.com/

名称: HALAL DIGITAL GOLD INVESTMENT
地址: 128 CITY ROAD, LONDON, EC1V 2NX
邮箱: [email protected]
网址: https://halaldigitalgoldinvestment.com/

名称: Novus Incorporated Ltd
地址: 10 Bolt Court, London, EC4A 3DQ
电话: 02079711437, 02074594414
邮箱: [email protected]
网址: https://www.novusincuk.com/

名称: STRIDEHORIZON / stridehorizon.com
邮箱: [email protected]
网址: https://stridehorizon.com/

名称: DIGITAL-ASSETS.LIVE
地址: 60a Station Road, North Harrow, HA2 7SL
邮箱: [email protected]
网址: https://digital-assets.live/