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。
2025年4月28日至5月2日，FCA警告名单如下：
名称: Investaxlex Chain UK
地址: London Financial District, UNITED KINGDOM, EC4N 5AX
邮箱: [email protected]
网址: www.investaxlexchain.com
名称: CARLOSFXTRADE
地址: 20-22 Wenlock Road, London, N1 7GU
邮箱: [email protected]
网址: https://carlosfxtrade.live/
名称: Asset-Savings
地址: St Mary’s Road, Shirehampton, Bristol, UNITED KINGDOM, BS11 9PR
邮箱: [email protected],
[email protected]
网址: https://asset-savings.com
名称: Globalinvestmentmarket
地址: 14 Fitz-James Ave, London
邮箱: [email protected]
网址: www.globalinvestmentmarket.live
名称: GEMI INVESTMENTS
网址: www.gemiinvestments.live
名称: Livecapitaltrading
地址: Newman Road, Bromley, UNITED KINGDOM, BR1 1RJ
邮箱: [email protected]
网址: www.livecapitaltrading.click
名称: pelicancapitalinvestment.com
名称: TRADESUP LIMITED
地址: Bryn Eilian, Caernarfon, Gwynedd, UNITED KINGDOM, LL55 2RX
电话: +64273671428
邮箱: [email protected]
网址: www.tradesuplimited.com
名称: Principal Climax
电话: 08743741595
邮箱: [email protected]
网址: www.principalclimax.com
名称: Trade Republica / republic-trade.finance / tradingrepublicaltd.com
邮箱: [email protected],
[email protected]
网址: https://republic-trade.finance/, https://tradingrepublicaltd.com/
名称: RoxoFX / roxofx.com / roxofx.co
地址: Bahnhofstrasse 75, 8001, Zürich, SWITZERLAND
电话: +16474783814, +61272590345
手机: 07869591341, 07971296763, 07714382086, 07441933909, +6498024540, +351305510472, +34930411087, +48221031716, +16479455171
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: https://www.roxofx.com, https://roxofx.co/
名称: Fibonachis.com (克隆FCA授权公司)
地址: Level 20 Stratford Cross, London, UNITED KINGDOM, E20 1HZ
电话: +442039966137, +442036973773
邮箱: [email protected]
网址: Fibonachis.com
名称: PROTRADE ANALYSIS
地址: 20-22, Wenlock Road, London, N1 7GU
手机: 07721281804
邮箱: [email protected]
网址: https://protradeanalysis.live/
名称: CapitalxTrades
地址: 1245 W. Olympic Blvd. S, Suite 875, Washington DC, UNITED STATES OF AMERICA
电话: +12133962833
邮箱: [email protected]
网址: www.capitalxtrades.net
名称: EXPRESSTRADE
地址: Langdown Road, Hythe, Southampton, SO456EQ
Langdown Road, Hythe, Southampton, SO456EQ
邮箱: [email protected],
[email protected]
网址: https://expresstrade-pro.live/, https://expresstrade-pro.live/
名称: BelonixTrader
网址: https://belonixtraderai.net/
名称: Omanetrix Trade
网址: https://omanetrixtrade.net
名称: Outflux Invest
网址: https://aurfluxinvest.net/, https://aurfluxinvest.net/
名称: Trade Ava Pro
网址: https://tradeavaproai.net/
名称: EXODUS TRADING AI
网址: https://exodustradingai.net/
名称: Elite Trading Platform
地址: Cayma Islands, Mahe, Seychelle, SEYCHELLES
邮箱: [email protected]
网址: https://elitetradingplatform.onlin
名称: Bit Wealth Capital
网址: www.bit-wealth-capital.pro
名称: X-Rchain Limited
地址: Whitmore Road, Worcester, Worcestershire, UNITED KINGDOM, WR2 5EL
邮箱: [email protected]
网址: www.xrchainlimited.com