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12日至5月16日，FCA警告名单如下：
名称: BIW Management / biw-management.co / biwmanagement.co
网址: https://www.biw-management.co/, www.biwmanagement.co, trader.biwmanagement.co
名称: Fortexwealths.com
地址: Charlotte, NC, UNITED STATES OF AMERICA
网址: https://fortexwealths.ltd/
名称: CRESCENTFX CAPITAL
地址: High St, Budleigh, Salterton, Devon
邮箱: [email protected]
网址: https://crescentfxcapitals.com/
名称: Marketmarverick
地址: UNITED KINGDOM
网址: www.marketmarverick.live
名称: Market Majesty
地址: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
手机: +447491616960
邮箱: [email protected]
网址: https://marketsmajesty.click
名称: ProXgain / proxgain.com
电话: +447418377521
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: https://proxgain.com/
名称: Quantum Gains / quantum-gains.com
地址: 10 York Road, London, UNITED KINGDOM, SE1 7ND
电话: +447441904175
手机: +447441904190
邮箱: [email protected],
[email protected]
网址: https://quantum-gains.com
名称: XTradeMAX / xtrademax.com
电话: +447418377521
邮箱: [email protected],
[email protected],
[email protected],
[email protected],
[email protected]
网址: https://xtrademax.com/
名称: AAA Fund / aaafund.io (克隆FCA授权公司)
电话: +447599856396, +443300016708
邮箱: [email protected],
[email protected],
[email protected]
网址: https://3-afund.com/, aaafund.io, 3afund.cm, 3afund.com
名称: Bitmax Limited
邮箱: [email protected]
网址: www.bitmaxltd.com