英国金融行为监管局(FCA)是世界上最负盛名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接受 FCA 的监管。
所以《FCA警告名单》对您挑选交易商可能会有所帮助。
2023 年 10 月 30 日至 11 月 3 日FCA 警告名单如下:
名称: SIGMA PRIMARY
地址: Unit 3, 1st Floor 6/7, St Mary At Hill, LONDON, EC3R 8EE
联系电话: +6625853045
电子邮箱: support@sigmaprimary.co.uk
网址: www.sigmaprimary.co.uk, www.signmaprimary.com
名称: advantawealth.co (FCA授权公司的克隆)
联系电话: +447441393510
电子邮箱: advantawealthmanagement@gmail.com
网址: https://www.advantawealth.co/
名称: Premium Invest Club
电子邮箱: support@premiuminvestclub.com
网址: www.premiuminvestclub.com/en/Main.html
名称: Broker Capitals
地址: St James House, Pendleton Way, Salford, UK, M6 5FW
电子邮箱: support@brokercapitals.com
网址: www.brokercapitals.com
名称: Digitalelitemarkets
地址: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX
9800 International Dr, Orlando, Florida, United States, 32819
联系电话: +18605772051
电子邮箱: support@digitalelitemarkets.com
网址: www.digitalelitemarkets.com
名称: UnlimitedWorldwide WinningPlatform
地址: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX
联系电话: +639955804873
电子邮箱: support@unlimitedworldwidewinningplatform.com
网址: www.unlimitedworldwidewinningplatform.com
名称: TRADEXPROS
地址: 71 Cherry Court, Southampton, UK, SO53 5PD
电子邮箱: support@traderxpros.com
网址: www.traderxpros.com
名称: SUREFX Nation
地址: 14 Fitz-James Ave, London
电子邮箱: support@surefxnation.com
网址: www.surefxnation.com
名称: FlashTrade
地址: 13858 Rt 31 W, Albion, UNITED STATES OF AMERICA, NY144
手机号:07949993086
电子邮箱: support@flashtrade.live
网址: https://flashtrade.live/
名称: Fxtradingx
电子邮箱: support@fxtradingx.com
网址: https://fxtradingx.com/
名称: WinexGroup / Winex Asset Management Group
地址: 82 KING STREET, Manchester, UNITED KINGDOM, M2 4WQ
联系电话: +441632960256
手机号:+442070972510
电子邮箱: info@winexgroup.io,
support@winexgroup.io,
news@winexgroup.io
网址: https://winexgroup.io/, https://trade.winexasset.cc/
名称: Parenta Financial Services Limited
地址: 39-45 Finsbury Sq, London, UNITED KINGDOM
联系电话: +442081575151, +447585030804
手机号:+447442750341, +447435959403
电子邮箱: support@parentafinancialservicesltd.net
网址: https://www.parentafinancialservicesltd.com/
名称: HOTMARKETSCFDS
地址: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, WA, UNITED STATES OF AMERICA, 99201
电子邮箱: support@hotmarketscfds.com
网址: www.hotmarketscfds.com
名称: 4XTRADE MINDS
地址: 2 Frederick Street, Kings Cross, London, UNITED KINGDOM, WC1X 0ND
电子邮箱: info@livecapitalorex.com
网址: www.4xtrademinds.com
名称: Crypto Wealth Expert / www.cw-expert.co
联系电话: 7960504012, 7488810355
电子邮箱: support@cw-expert.co
网址: https://www.cw-expert.co/#/
名称: Polar BTC
地址: 5 Churchill Lane, London, UNITED KINGDOM, E14 4HU
联系电话: +442038379938, +442039874860, 2039961868, 2038379936
电子邮箱: chris-an@polarbtc.com,
brian.s@polarbtc.com,
support@polarbtc.com,
support@polarbtc.co
网址: https://www.polarbtc.com/, www.polarbtc.co
名称: Digital Trading Markets
地址: 573, Crown Street, London, SB6 4XB
联系电话: 02080898131, +6531591290
电子邮箱: info@digitaltradingmarkets.com,
compliance@digitaltradingmarkets.com,
finance@digitaltradingmarkets.com,
support@digitaltradingmarkets.com
网址: https://digitaltradingmarkets.com/
名称: Crystal Finance Investment
地址: 525 Okeechobee Blvd., #840 West Palm Beach, 12 Ulverton Rd, Dalkey, Co., Dublin, A96 W683
联系电话: +353899547956
电子邮箱: admin@crystal-financeinvestment.com
网址: https://crystal-financeinvestment.com/
名称: ALPHAMININGHUB
地址: Aubun Ave NE, Sweet Auburn, Atlanta, Georgia 30312, US, Atlanta, ,Georgia, UNITED STATES OF AMERICA, 30312
手机号:07360232924
电子邮箱: public@alphamininghub.com,
business@alphamininghub.com
网址: https://www.alphamininghub.com/
名称: Crypto Mining Nest / cryptominingnest.com
地址: 71-75 Shelton Street, London, Greater London, WC2H 9JQ
联系电话: +447415265763
电子邮箱: admin@cryptominingnest.com
网址: https://cryptominingnest.com/
名称: Gerco Capitals / gerco-capitals.com
地址: Mulberry Housesupply Ltd, Buntsford Park Road, Bromsgrove, B60 3DX
3252 Rockford Mountain Lane, Durham North Carolina
联系电话: +18144822296, +18144813386
网址: https://gerco-capitals.com/
名称: capital-asset.world
地址: 72 Pepys Street, Fenchurch Street, , London, EC3N 2NU
联系电话: 2522854527
电子邮箱: support@capital-asset.world
网址: https://capital-asset.world/
名称: FX Nexus
地址: Unit 3, 21 Botanic Avenue, Belfast, UNITED KINGDOM, BT7 1JJ
联系电话: 3612182372
电子邮箱: info@forex-nexus.online
网址: www.forex-nexus.online
其它信息:又名 Forexnexus
该列表并非详尽无遗,仅供参考。