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6月2日至6月6日，FCA警告名单如下：
名称: QUANTUM TRADINGS
电话: 07377850428
邮箱: [email protected]
网址: www.quantumtradings.pro
名称: The Forex Complex / TFXC / @theforexcomplex / @tfxcreels
邮箱: [email protected]
网址: theforexcomplex.com
社交媒体信息: Telegram: @TFXC_Free, TikTok: @theforexcomplex, X: @TheForexComplex, Instagram: @theforexcomplex, @tfxcreels, Facebook: The Forex Complex
名称: copyandpastesystem.com / @Life of G Major
网址: https://copyandpastesystem.com/
社交媒体信息: Facebook: @Life of G Major
名称: CRYPTOMEGATRADEFX
地址: Queensway, Birmingham
电话: 7480772541
网址: https://cryptomegatradefx.live
名称: Elevating Forex / @Elevating Forex Reels / @Elevating_Forex_Signals
网址: www.elevatingforex.com
其他信息: Facebook: @Elevating Forex Reels Telegram: t.me/Elevating_Forex_Signals / @Elevating_Forex_Signals
名称: Mordex Trade FX / mordextradefx / @mordextradefx
网址: www.mordextradefx.com
其他信息: Facebook: www.facebook.com/profile.php?id=61561482137629 Instagram: www.instagram.com/mordextradefx
名称: Hiyax Trading/ @hiyaxtrading / @hiyaxen / Utrega
电话: +85589339862
网址: https://hiyax.com/, https://utrega.com/
社交媒体信息: Telegram: t.me/hiyax_signals, @hiyax_signals, @hiyax_forexsignals, @utrega, @utregatrading, TikTok: @hiyaxtrading Instagram: @alexbtrading, @hiyaxen, @hiyax.br linktr.ee/hiyaxbr Facebook: hiyaxbr, Hiyax Trading
名称: Goldhunter Academy / @Goldhunternow / @GoldhunterPaul
网址: www.goldhunterpaul.nl, www.goldhunteracademy.com
社交媒体信息: TikTok: @goldhunternow Instagram: @goldhunternow; @goldhunternoww; @goldhunter_signauto; goldhunter_reels Facebook: @goldhunter PAUL FX; @goldhunter Academy FX; @Goldhunter International; @goldhuntereanow
其他信息: Telegram: t.me/+djXZ9dGIzrY5ZGMy; t.me/goldhunters
名称: FOREX FXM / @JOSHTHETRADERFX / www.forexfxm.com
网址: www.forexfxm.com
社交媒体信息: Instagram: @joshthetraderfx; @forexfxm Facebook: @ForexFXM-Josh Telegram: t.me/joshfxm; t.me/+mOIySTq6ZE80M2U8
名称: @HOBIETIMMER / @HOBIETRADING / www.hobietrade.com /
网址: www.hobietrade.com, www.hobietrade.com, www.hobiestradingroom.com, www.hobietrading.com, www.hobiestradingroom.com, www.hobietrading.com
社交媒体信息: Instagram: @hobietimmer Facebook: @hobietrading Telegram: t.me/+XT0_pYb-KrJjMzBk; t.me/hobietrades; t.me/hobiefx
名称: CopyTrades.ai / @copytradesai / @copytrades.ai
网址: www.copytrades.ai, www.forexalerts.ai, linktr.ee/copytrades
其他信息: Facebook: @copytradesai Telegram: @forexalerts_free, @copytradesai Instagram: @copytrades.ai
名称: Top Notch Forex / @TNFX
邮箱: [email protected]
网址: topnotchforex.vip, www.topnotchforextrading.com, www.topnotchfx.com
社交媒体信息: Telegram: t.me/topnotchforexofficial Facebook: @Top Notch Forex TNFX; @tnfx Instagram: @topnotch.forex; @top.notchforex; @topnotchforex_
名称: Pioneer Wealth Trust
地址: 25 Newport Road, Middlesbrough, TS1 6AE
邮箱: [email protected]
网址: https://www.pioneerwealthtrust.net/
名称: The Forex Place Group
网址: www.theforexplace.com
社交媒体信息: Instagram: @theforexplace ; @forexplacereal TikTok: www.tiktok.com/@forexplace Facebook: www.facebook.com/forexplacegroup ; www.facebook.com/profile.php?id+61573144612432 Telegram: t.me/+gdmxQ4GaDCliNDJk
名称: @MARCOTRADING / @MARCOTFX
网址: www.marcotfx.com
社交媒体信息: Instagram: @marcotfx Facebook: @MarcoTrading Telegram: t.me/marcotradingfx; t.me/marcotfx
名称: algo28.com / @algo28_
邮箱: [email protected]
网址: algo28.com
社交媒体信息: Instagram: @algo28_ Threads: @algo28_ Facebook: Algo28 FX
名称: Markets Phantom
网址: https://marketsphantom.net
名称: hilton-trades.sbs
地址: UNITED KINGDOM
邮箱: [email protected]
网址: www.hilton-trades.sbs
名称: Dynasty Trade (克隆FCA授权公司)
电话: +441863440363
邮箱: [email protected]
网址: https://dynasty-trade.ltd/
名称: Wealth Koryx
网址: https://wealth-koryx.net/
名称: apexcapitalmarket
地址: 2 Newman Road, Bromley, BR11RJ
邮箱: [email protected]
网址: https://apexcapitalmarket.info/
FCA是英国的金融监管机构，负责监管金融市场，保护客户，并维护业内的公平竞争。