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17日至21日，FCA警告名单如下：
名称: Saturn4U
地址: Lagerusrasse 107, Zurich, SWITZERLAND, 8004
电话: +442035350251
传真: +14184740936
邮箱: [email protected],
[email protected]
网址: https://saturn4u.com, www.saturn4u.io
名称: Tesla-Stock-Trades Ltd
地址: Georgia Town, San Francisco, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: www.testlastocktrades.com
名称: AAA Fund / aaafund.io (克隆FCA授权公司)
电话: +443300016708
邮箱: [email protected],
[email protected]
网址: aaafund.io, 3afund.cm
名称: SwapBridge
地址: 98 HOLBURN STREET, ABERDEEN, SCOTLAND, UNITED KINGDOM, AB10 6BY
电话: +31970102814
邮箱: [email protected]
网址: swapbridge.pro/
名称: Invest365
电话: 02030979142
邮箱: [email protected]
网址: 365fx.org
名称: HILLSASSETS
地址: 51 Lime St, London
邮箱: [email protected],
[email protected]
网址: https://hillsassets.com/
名称: HighBTCstock
地址: 20 Canada Square, London, UNITED KINGDOM, E14 5NN
20 Canada Square, London, UNITED KINGDOM, E14 5NN
电话: +442038465534, +442038465535
邮箱: [email protected]
网址: www.highbtcstock.com
名称: CORVENTFX
地址: High Street, Sutton Coldfield, West Midlands
邮箱: [email protected]
网址: https://www.corventfx.com/
名称: dfx-trading.com
地址: 24th floor, One Canada Square, Canary Wharf, London, E14 5AB
名称: prospeaktradingllc.com
名称: BIGMO
网址: https://bigmofx.net/
名称: CAPITAL MINING FX
邮箱: [email protected]
网址: www.capitalminingfx.com
名称: ASTOR INVESTMENTS (www.astorinvestmentsltd.com)
地址: UNITED KINGDOM
电话: 9028871470
邮箱: [email protected]
网址: www.astorinvestmentsltd.com
名称: FX EMPIRE/FX EMPIRE INVEST
邮箱: [email protected],
[email protected]
网址: https://fxempireinvest.com/
名称: Advcryptomarket
地址: 85 Great Portland, St First Floor, London, United Kingdom, W1W 7LT
邮箱: [email protected]
网址: www.advcryptomarkets.com