黑名單警報：英國 FCA 對 14 家未經授權的外匯經紀商發出警告

外匯詐騙者謊稱受到監管以贏得交易者的信任——這是您可能經常看到的伎倆。因此，當您進行外匯交易時，檢查監管機構的登記冊變得至關重要。

為了保護投資者的資金，英國FCA等金融監管機構不斷更新黑名單，這暴露了騙子的謊言。

近日，英國 FCA 對 14 家無牌外匯經紀商發出警告，稱其未經授權在英國從事受監管活動。這是列表：

1. FUNDRISE GLOBAL

Address: 56 Hillfield Park Winchmore Hill, London, UNITED KINGDOM, N21 3QJ

12 Kings Weston Ln, Avonmouth, Bristol, UNITED KINGDOM, BS01 8ZA

Email: admin@fundrise-globalinvest.com

Website: https://fundrise-globalinvest.com/

2. MARKETFXM

Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

Telephone: +442039893325

Email: support@marketfxm.com

Website: www.marketfxm.com

3. Winnex Primemarkets Online (Winnex prime Markets) 

https://www.brokersview.com/brokers/winnex-prime-markets

Address: 87 - 135 Brompton, Eltham, London

Website: www.winnex-primemarkets.online

4. ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX

Address: 375 Hudson Street, 16th Floor, New York, UNITED STATES OF AMERICA, NY 10014

Telephone: +447576791252

Email: support@explicit-miningfx.com

Website: https://ultracryptocoinfx.com/

Other Information: Potential names: ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX

5. Varliant FX

Address: UNITED STATES OF AMERICA

Email: support@varliantfx.com

Website: www.varliantfx.com

6. trust-financial-planning.com (Clone of FCA Authorised Firm)

Telephone: +442070971074, +79311060374, +442080979430, +442080970999, +447716540168

Email: support@tfp.com,

support@trust-financial-plannings.net,

support@trust-financial-plannings.net,

support@trust-financial-planning.com

Website: www.trust-financial-planning.com, www.trustfinancial-planning.com, www.trust-financial-plannings.com, www.trust-financial-planing.com

7. CALCUX FX / CALCUX FX GLOBAL

Address: 44 West St, Boston, Lincolnshire, PE21 8QR

Email: support@calcuxfxglobal.com

Website: www.calcuxfxglobal.com

8. BBanc

Address: First Floor, First St. Vincent Ltd Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: 02037638446

Email: support@bbanc.com

Website: www.bbanc.com

9. The Street FX

Address: 46 George Street, London, UNITED KINGDOM

Telephone: 02079460944

Email: info@thestreetfx.com

Website: www.thestreetfx.com

10. HORIZON CRYPTO LIMITED

Address: 10 South Wacker Drive, Suite 2550, Chicago, UNITED STATES OF AMERICA, IL 60606

Email: support@horizoncrypto.ltd

Website: https://horizoncrypto.ltd/

11. CREX247 / CREX247 BINARY TRADING (UK) LTD

Address: 204 Glen View Lane, Radford, Virginia, UNITED STATES OF AMERICA

Email: info@crex247binaryfxtrading.com

Website: https://crex247binaryfxtrading.com/

12. FORTECAPITALINVEST

Email: support@fortecapitalinvest.com,

payments@fortecapitalinvest.com

Website: https://fortecapitalinvest.com/

13. ICG24

Address: 1 CANADA SQUARE, London, England, UNITED KINGDOM, E14 5AB

Leningradskiy prospect 39, Moscow, RUSSIA, 125167

Telephone: +441308342001

Email: icg24limited@gmail.com

Website: https://icg24.com/

14. SMARTFXCAPITALS

Address: Coffeyville, Massachusetts, UNITED STATES OF AMERICA

Parkland, Louisville, UNITED STATES OF AMERICA, KY 40211

Email: support@smartfxcapitals.com

Website: https://Smartfxcapitals.com

這些公司未經英國 FCA 授權在英國提供金融服務或產品。這意味著您將不受金融服務補償計劃 (FSCS) 的保護，如果出現問題，您不太可能拿回您的錢。

檢查您要與之交易的經紀人的執照始終是您投資時需要做的第一件事。