外汇诈骗者谎称受到监管以获得交易者的信任 - 这是您可能经常看到的伎俩。因此，当您进行外汇交易时，检查监管机构的登记册就变得至关重要。
为了保护投资者的资金，像FCA这样的金融监管机构不断更新他们的黑名单，这暴露了骗子的谎言。
以下是日期为 2023 年 5 月 15 日至 5 月 19 日的 FCA 警告列表：
Name: FOREXPRUDENT
Address: 191 Broomielaw, Glasgow, Scotland, UNITED KINGDOM
Email: [email protected]
Website: https://forexprudent.com
Name: TEAMTRUSTFX
Address: 13/A Tropical center Rs, UNITED KINGDOM, WC1B 4EA
Dolfin RD, 23/A New Market, South Zone, Sandigo, UNITED STATES OF AMERICA
Telephone: +891230456788
Website: www.teamtrustfx.com
Name: www.stonebridgelimited.com (clone of FCA authorised firm)
Telephone: +4402080978741
Email: [email protected]
Website: https://stonebridge-limited.net/, www.stonebridgelimited.com, www.stonebridgelimited.net
Name: Tradesalgo Pro
Address: Fitzalan House (Headquaters), Cardiff City Centre, Cardiff, WALES, CF10 1EP
Telephone: +14434025657
Email: [email protected]
Website: https://tradesalgopro.com/
Name: Robertson RX
Address: 320 Serangoon Rd, Singapore 2181, UNITED KINGDOM
Telephone: +61370469831, +447488874799, +14382284252
Email: [email protected]
Website: https://www.robertsonrx.com/
Name: CryptoLecs
Address: 331 Millbrook Road, W, Southampton, UNITED KINGDOM, SO15 0HW
Telephone: +442380894459
Email: [email protected]
Website: https://cryptolecs.com/
Name: BTI / Bawerk Trading & Investment
Address: Baslerstrasse 60, Zürich, SWITZERLAND, 8048
Telephone: 447488844016, 41225087384
Email: [email protected],
Website: www.bti-ic.com, www.bti-ic.net
Name: SUPRA ALGO FX
Address: Sumpfstrasse 26, 6312 Steinhausen, SWITZERLAND
Email: [email protected]
Website: www.suprafxmgtld.com
Name: FX AUTOMATED BOT TRADING
Email: [email protected]
Website: www.fxautomatedbottrading.com
Name: Robertson RX
Address: 320 Serangoon Rd, Singapore 2181, UNITED KINGDOM
Telephone: +61370469831, +447488874799, +14382284252
Email: [email protected]
Website: https://www.robertsonrx.com/
Name: Ternary Group FX
Address: 20 Primrose Street, London, UNITED KINGDOM, EC2A 2EW
Telephone: 07418374551
Email: [email protected]
Website: www.ternarygroupfx.com
Name: Richardson Lewis / Richardson XE
Address: 61 Robinson Road, SINGAPORE
Telephone: 02045865374, 02035144148
Mobile: 07838679982, 07508656359
Email: [email protected],
Website: www.richardsonxe.com, https://www.richardsonlewis.com/, www.richardson-lewis.com
Name: JPY500
Address: River House, 48 - 60 High St, Belfast, UNITED KINGDOM, BT1 2BE
Georges Quay House, 43 Townsend St, Dublin, IRELAND, D02 VK65
Arenco Building, Sheikh Zayed Rd - Dubai, United Arab Emirates, UNITED ARAB EMIRATES
63 Market St, 22-00, Singapore, SINGAPORE, 048942
Telephone: +442896205029
Email: [email protected]
Website: https://jpy500.com/
Name: FSC Options
Address: London, UK
Telephone: +447476830917
Email: [email protected]
Website: www.fscoptions.com
Name: Polar Capital Technology (Clone of FCA Authorised Firm)
Telephone: +447523045055, +77024488885
Mobile: +79005225230
Email: [email protected]
Website: https://polar-capital.info/
Name: Bitwest
Telephone: +31682467828, 07588838872
Email: [email protected],
Website: https://www.bitwest-group.pro/#/
该列表并不详尽，仅供参考。
