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 6 月 12 日至 6 月 16 日的 FCA 警告清单：
Name: Wealth Profit / Wealth Future / Profit Station (Clone of FCA Authorised Firm)
Telephone: 442081577566
Email: [email protected],
Website: https://wealthexperts.org/, https://wealthexperts.co/, https://wealthfuture.org, https://profitstation.org, https://wealthprofit.pro/, https://profitstation.pro/
Name: howardequityholdings.com
Address: 93 Regent Street, Cambridge, CB2 1AW
Website: www.howardequityholdings.com
Name: finexnet.com
Address: Berlin, Germany
Email: [email protected]
Website: www.finexnet.com
Name: Global Active FXT / Globalactive FxTrade
Mobile: +447868723341
Email: [email protected]
Website: https://www.globalactivefxt.com/
Name: Crypto Network Expert
Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
Email: [email protected]
Website: www.crypto-networkexpert.com
Name: Fortexs
Address: Octagon Point, 5 Cheapside, London, UNITED KINGDOM, EC2V 6AA
Telephone: +442033760051, +4369010255574, +32460261297, +3197010282695, +4592455300
Email: [email protected]
Website: www.fortexs.com
Other Information: aka Fortexs Ltd
Name: STARLIGHTCAPITAL.IO
Address: Bld. Dracia, nr 11, Et 1, apart.7, Sect 1, Bucharest, ROMANIA, 010526
The Sotheby Building, Rodney Bay, ST. LUCIA
121 Prodromou Avenue, Nicosia, CYPRUS, 2064
Telephone: +442039897867, +61251193515, +97145866403
Email: [email protected]
Website: www.starlightcapital.io
Name: ClickproFX
Address: 30 St Mary Axe gherkin, London
Email: [email protected]
Website: www.clickprofx.com
Name: CLICKFXM
Address: ST. VINCENT AND THE GRENADINES
Telephone: +442578367995
Email: [email protected]
Website: www.clickfxm.com
Name: THE BTC PRO
Address: 1 Canada Square, London, E14 5AB
Telephone: 02035970712, 02035970348
Website: www.thebtcpro.com
