
Otoritas Perilaku Keuangan (FCA) di Inggris adalah salah satu regulator keuangan paling terkemuka di dunia. Sesuai hukum negara, hampir semua perusahaan dan individu yang melakukan layanan keuangan harus diatur oleh FCA.
Dan Daftar Peringatan FCA dapat membantu Anda menghindari penipuan.
Berikut daftar peringatan FCA tertanggal 29 April hingga 3 Mei 2024:
Nama: EXPEDITEFINANCIALFX
Surel: support@expeditebricsfx.live
Situs web: www.expeditefinancialfx.live
Nama: BITMIN INVESTMENT
Alamat: 16 Beaufort Court, Admirals Way, London, INGGRIS, E14 9XL
Email: support@bitmin-investment.net
Situs web: www.bitmin-investment.net
Nama: Apex Crypto Global
Alamat: Washington
Telepon: +447868806950
Surel: support@apexcryptoglobal.com
Situs web: apexcryptoglobal.com
Nama: Alliancewealthfx
Alamat: Ashford, Inggris Raya
Situs web: alliancewealthfx.com
Nama: EST INVEST
Alamat: Long Close, Farnham Common, Slough, Berkshire, INGGRIS, SL2 3EJ
Telepon: 02081573882
Surel: support@www.est-invest.pro
Situs web: www.est-invest.pro
Nama: Markets Trading Ltd
Alamat: 85 Great Portland, London, INGGRIS, W1W 7LT
Newtonlaan 115, Gedung Zen, 3584 BH Utrecht, BELANDA, 3584 BH
71-75 Shelton Street, Covent Garden, London, INGGRIS RAYA, WC2H 9JQ
115 Newtonlaan Street, Utrecht, BELANDA
Telepon: +44 203 617 8289, 0203 917 4723, 0203 917 4995, +49 303 1199 233, +49 303 1199 234, 0203 807 3474, 0208 089 0335, +442039960178, 0208 068 0215, 0208 068 0497, +49 303 1199 233, +49 303 1199 234
Surel: josh.w@markets-trading.com,
noreply@markets-trading.com,
support@markets-trading.com,
compliance@markets-trading.com,
ethan.o@markets-trading.com
Situs web: www.marketstrading.ai, www.markets-trading.com, www.markets-trading.com
Informasi Lain: Nomor Rumah Perusahaan: 09699945
Nama: Pasar global kripto / https://cryptglobalmarkets.com
Alamat: 85 Great Portland St, Lantai Pertama, London, INGGRIS, W1W 7LT
Telepon: 19195845703
Surel: support@cryptglobalmarkets.com
Situs web: https://cryptglobalmarkets.com/, https://cryptglobalmarkets.live/
Nama: Forex Tradly Ltd
Alamat: London, Inggris
Telepon: +447451283843
Surel: info@forextradlylt.com
Situs web: www.forextradlylt.com, www.forextradlyl.com
Nama: Spencer & Stanley - https://spencerandstanley.com/
Alamat: 28 Bd d'Avranches, 1160, Bonnevoie-Nord-Verlorenkost, LUKSEMBURG
Surel: support@spencerandstanley.com
Situs web: https://spencerandstanley.com/
Nama: Saturn4U
Alamat: Lagerusrasse 107, Zurich, Swiss, 8004
Telepon: +442035350251
Faks: +14184740936
Surel: support@saturn4u.com
Situs web: https://saturn4u.com
Nama: KonohaFX
Alamat: 36 Aigyptou Avenue, Larnaca, Siprus, 6030
Telepon: +442039897211
Seluler: +61862459638
Surel: support@konohafx.io
Situs web: konohafx.io
Nama: DIGITALTOPTRADE
Alamat: 76 Commercial St, Edinburgh, EH6 6LX
9800 International Dr, Florida, AMERIKA SERIKAT, 32819
Telepon: +1661201248
Surel: support@digitaltoptrade.com
Situs web: https://digitaltoptrade.com/
Nama: STORMINVEST
Alamat: London, INGGRIS RAYA
Telepon: +4489037465
Email: support@storminvest.pro
Situs web: www.storminvest.pro
Nama: Londongroup Investments
Alamat: 86-90 Paul Street, London, INGGRIS, EC2A 4NE
Telepon: 07414940752
Situs web: https://londongroupinvestments.com/
Nama: WORTHYMARKETS
Alamat: 76 Commercial St, Edinburgh, Midlothian, INGGRIS RAYA, EH6 6LX
9800 International Dr, Orlando, Florida, AMERIKA SERIKAT, 32819
Surel: support@worthymarkets.com
Situs web: https://worthymarkets.com/
Nama: FAST UNION TRADES
Alamat: 76 Commercial St, Edinburgh, Midlothian, INGGRIS RAYA, EH6 6LX
846 Melrose Street, Spokane 99201 WA Washington, AMERIKA SERIKAT
Telepon: +16145472179
Email: support@fastuniontrades.top
Situs web: https://fastuniontrades.top/
Nama: STORMINVEST
Alamat: London, INGGRIS RAYA
Telepon: +4489037465
Email: support@storminvest.pro
Situs web: www.storminvest.pro
Nama: cloudlivepips.com
Alamat: 05 Fitz-patrick Ave, Hammersmith, W034 0RW
Telepon: 14245771390
Surel: support@cloudlivepips.com
Situs web: www.cloudlivepips.com
Nama: stockviewfx
Alamat: 76 Commercial St, Edinburgh, EH6 6LX,
9800 International Dr, Orlando, Florida, AMERIKA SERIKAT, 32819
Email: support@stockviewfx.com
Situs web: https://stockviewfx.com/
Nama: INFINIXEXPERTTRADING
Alamat: 4 Fitz-James Ave, Hammersmith, London, INGGRIS, W14 0RP
Telepon: +14045173036
Surel: support@infinixexperttrading.com
Situs web: https://infinixexperttrading.com/
Nama: Dunia Forex
Alamat: 20-22 Wenlock Road, London, N1 7GU L
Surel: admin@wofx.ltd
Situs web: https://wofx.ltd/
Nama: PRIME ASSET FX
Alamat: 20-22 Wenlock Road, London, INGGRIS, N1 7GU
Surel: support@primeassetfx.com
Situs web: https://primeassetfx.com/
Nama: APEX ASSETS TRADE
Alamat: 20-22 Wenlock Road, London, INGGRIS, N1 7GU
Surel: helpdesk@apexassetstrade.com
Situs web: https://apexassetstrade.com/
Nama: ROISAFETRADE
Alamat: 4 Fitz-James Ave, Hammersmith, London, INGGRIS, W14 0RP
Email: support@riosafetrade.com
Situs web: https://roisafetrade.com/
Nama: GAIN MARKETCAP
Alamat: Vansittart Rd, Windsor, BERKSHIRE, SL4 5DD
Surel: support@gainmarketcap.com
Situs web: https://gainmarketcap.com/
Nama: Saturn4U
Alamat: Lagerusrasse 107, Zurich, Swiss, 8004
Telepon: +442035350251
Faks: +14184740936
Surel: support@saturn4u.com
Situs web: https://saturn4u.com
Nama: Capital Growth Investment (www.capitalgrowthinvest-ment.com)
Alamat: 71-75 Shelton Street, London, INGGRIS, WC2H 9JQ
Surel: info@capitalgrowthinvest-ment.com
Situs web: www.capitalgrowthinvest-ment.com
Nama: Greenfield Network Investment (www.greenfieldnetworkinvest.com)
Alamat: Hazelville Road, Birmingham, INGGRIS RAYA, B28
Surel: info@greenfieldnetworkinvest.com
Situs web: www.greenfieldnetworkinvest.com
Nama: Opsi Saham Premium (www.premiumstocksoptions.com)
Alamat: 751 Grasslands Road, Valhalla, New York 10595, AMERIKA SERIKAT
Email: info@premiumstocksoptions.com
Situs web: www.premiumstocksoptions.com
Nama: Capital Stocks Prime (www.captailstocksprime.com)
Alamat: 751 Grasslands Road, Valhalla, New York 10595, AMERIKA SERIKAT
Surel: info@captailstocksprime.com
Situs web: www.captailstocksprime.com
Nama: Dapatkan Smart Kash (www.earnsmartkash.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Surel: support@earnsmartkash.com
Situs web: www.earnsmartkash.com
Nama: Technologe Mine (www.technologemine.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Email: support@technologemine.com
Situs web: www.technologemine.com
Nama: Expresscryptmarket (www.expresscryptmarket.com)
Alamat: 633 W 5th Street, Los Angeles, California, AMERIKA SERIKAT
Surel: support@expresscryptmarket.com
Situs web: www.expresscryptmarket.com
Nama: Liveprosmarttrades (www.liveprosmarttrades.com)
Alamat: 27141 Hidaway Ave, Santa Clarita, California 91351, AMERIKA SERIKAT
Email: support@liveprosmarttrades.com
Situs web: www.liveprosmarttrades.com
Nama: autometatradeltd (www.autometatradeltd.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Surel: support@autometatradeltd.com
Situs web: www.autometatradeltd.com
Nama: Marketfxchoice (www.marketfxchoice.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Surel: support@marketfxchoice.com
Situs web: www.marketfxchoice.com
Nama: lifeeasytrade (www.lifeeasytrade.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Email: support@lifeeasytrade.com
Situs web: www.lifeeasytrade.com
Nama: Binatradefx (www.binatradefx.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Surel: support@binatradefx.com
Situs web: www.binatradefx.com
Nama: Cwintrading (www.cwintrading.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Surel: support@cwintrading.com
Situs web: www.cwintrading.com
Nama: Fxmarkettrade (www.fxmarkettrade.net)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Surel: support@fxmarkettrade.net
Situs web: www.fxmarkettrade.net
Nama: Ciphertrades (www.ciphertrades.co)
Alamat: 1369 Orchard Street, Lantai 10, Bloomington, Minnesota, AMERIKA SERIKAT
Surel: support@ciphertrades.co
Situs web: www.ciphertrades.co
Nama: Marketforetrading (www.marketforetrading.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Email: support@marketforetrading.com
Situs web: www.marketforetrading.com
Nama: HUCAPITALLTD (www.hucapitalltd.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Email: support@hucapitalltd.com
Situs web: www.hucapitalltd.com
Nama: Financebase247 (www.tradefinancebase247.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Email: support@financebase247.com
Situs web: www.tradefinancebase247.com
Nama: primeinnovatives (www.primeinnovatives.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Surel: support@primeinnovatives.com
Situs web: www.primeinnovatives.com
Nama: ParmalatFX (www.parmalatfx.com)
Telepon: +15302850380
Surel: support@parmalatfx.com
Situs web: www.parmalatfx.com
Nama: Bytemoni (www.bytemoni.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Surel: support@bytemoni.com
Situs web: www.bytemoni.com
Nama: Pmfxoptionmarket (www.pmfxoptionmarket.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Surel: support@pmfxoptionmarket.com
Situs web: www.pmfxoptionmarket.com
Nama: Profitskorbitt (www.profitskorbitt.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Email: support@profitskorbitt.com
Situs web: www.profitskorbitt.com
Nama: Geminifx (www.geminifx.live)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Surel: support@geminifx.live
Situs web: www.geminifx.live
Nama: Finance24base (www.finance24base.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Surel: support@finance24base.com
Situs web: www.finance24base.com
Nama: Tradeimparto (www.tradeimparto.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Email: support@tradeimparto.com
Situs web: www.tradeimparto.com
Nama: BancorpBull (www.bancorpbull.com)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Email: support@bancorpbull.com
Situs web: www.bancorpbull.com
Nama: Bittagetrades (www.bittagetrades.com)
Alamat: 751 Grasslands Road, Valhalla, New York 10595, AMERIKA SERIKAT
Email: info@bittagetrades.com
Situs web: www.bittagetrades.com
Nama: STAR PROFIT TRADING
Alamat: 55-61 High Street, Eltham, London, INGGRIS, SE9 1TD
Email: support@starprofittrading.com
Situs web: www.starprofittrading.com
Nama: imarketlive (www.imarketlive.org)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Telepon: +18563133297
Email: support@imarketlive.org
Situs web: www.imarketlive.org
Nama: Coinstrategics (www.coinstrategics.org)
Alamat: 1000 Main St, 12th Floor, Houston, Texas 77002, AMERIKA SERIKAT
Email: support@coinstrategic.org
Situs web: www.coinstrategic.org