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5月5日至5月9日，FCA警告名单如下：
名称: expertprotrade.com
地址: Bramley, Leeds, UNITED KINGDOM, LS13
邮箱: [email protected]
网址: www.expertprotrade.com
名称: Guru4Invest / guru4invest.com
地址: 255 Blackfriars Rd, London, SE1 9AX
20 Cecil St, Singapore, 049705
电话: 07438147400, +6560351244, +447404111726
邮箱: [email protected],
[email protected],
[email protected],
[email protected]
网址: https://guru4invest.com/
名称: Fintiwall
地址: Willis Building, London, EC3
电话: +442045799265
邮箱: [email protected]
网址: https://fintiwall.com/, https://fintiwall.net/
名称: Altdexs / altdexs.com
地址: 1 Sjøgata, Oslo Norway
邮箱: [email protected]
网址: https://altdexs.com/
名称: Fibovest / www.fibovest.com
地址: Level 15 Great West Road, Middlesex London, TW8 9DF
电话: +442037288726, +442036683320
邮箱: [email protected]
网址: https://fibovest.com/
名称: TESLA FX INVESTMENT / teslafxtrades.online
地址: Vineyards Office Estate, Jip de Jager Drive Farm 1, Ground Floor, Welgemoed, 7530
电话: +27875636681
邮箱: [email protected]
网址: www.teslafxtrades.online
名称: Zenex / zenextrades.com
地址: Lurgan, Armagh, UK
邮箱: [email protected]
网址: www.zenextrades.com
名称: FIRE CAPITAL MARKET
地址: 22030, The Republic of Belarus, Minsk, Internatsionalnaya street 36/1, office 82
邮箱: [email protected]
网址: www.firecapitalmarket.com
名称: BYNOVA
地址: 81-83a Allerton Road, Mossley Hill, Liverpool, L182DA
5 Piccadilly, Manchester, M13BR
邮箱: [email protected]
网址: www.bynovafx.net
名称: Protradecopier
地址: 1100 15th Street, NW 4th Floor, Washington DC, UNITED STATES OF AMERICA, 20005
2108-150 King Street West, Toronto, CANADA, M5H 1J9
225 Central Park West, New York, UNITED STATES OF AMERICA, 10024
电话: +447888880119, +16062297623
邮箱: [email protected]
网址: www.protradecopier.net
名称: Pinnaclewealth
地址: Pipit Cottage, 87 Knutsford Road, Wilmslow, Cheshire, SK96JH
邮箱: [email protected]
网址: www.pinnaclewealth.online