英国金融行为监管局公布最新无牌经纪商名单

外汇市场暗藏诸多陷阱，骗局也层出不穷，Cashback Island 持续关注市场动态，并整理了英国金融行为监管局（FCA）最新发布的无牌经纪商警告名单，帮助外汇交易者识别潜在风险，远离金融陷阱，从而更好地保护自身资金安全。

受FCA警告的名单一览

以下为3月19日到3月26日公布的无牌经纪商一览：

名称：SPEED BIT TRADER

地址：76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX；

846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201；

12/1 Eagle Street, Brisbane, Queensland, AUSTRALIA, 4000

邮箱：[email protected]

网站：www.speedbitrader.pro

名称：AUTOSTOCKS TRADES

地址：55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

邮箱：[email protected],[email protected]

网站：www.autostockstrades.com

名称：FUSION FINANCE

地址：55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

电话：07342540066

邮箱：[email protected]

网站：www.fusionfintd.live

名称：p500.io / plus500v.com (Clone of FCA authorised firm)

电话：+447780007138

网站：p500.io, plus500v.com

名称：Global Prime Exchange

地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

网站：https://globalprimeexch.click

名称：Port Investment

地址：3051 N Dt San Bernadino, California(CA), UNITED STATES OF AMERICA, 92405

邮箱：[email protected]

网站：https://theportinv.com

名称：Brit Capital Inc

地址：7th Floor, 77 Marsh Wall, London, UNITED KINGDOM, E14 9SH

电话：+447428860040

邮箱：[email protected]

网站：https://brit-cap.com

名称：ARGOFINANCE

地址：17 Portland Place, London, England, W1B 1PU

电话：+447479189238

邮箱：[email protected]

网站：www.argofinance.co.uk, argofinance.org

名称：CRYPTGATEMARKET LTD

地址：76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX；

9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819

邮箱：[email protected]

网站：www.cryptgatemarket.com

名称：Netwealth Investments Limited / Netwealth Global Live / netwealthglobal.live (Clone of FCA Authorised Firm)

地址：

电话：+447340339744

邮箱：[email protected],[email protected]

网站：https://netwealthglobal.live/, https://app.netwealthglobal.live/login, https://globalnetwealthcapital.com

名称：swiftpathwayearns

地址：55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

电话：+12522722071

邮箱：[email protected]

网站：https://swiftpathwayearns.live

名称：Legal and Claims Group / legalandclaimsgroup.co.uk

电话：03333448970, 033303411077

邮箱：[email protected]

网站：https://legalandclaimsgroup.co.uk

名称：Step One Markets / Step 1 Markets

地址：2 Frederick Street, Kings Cross London, UNITED KINGDOM, WC1X 0ND

电话：+44787366623

邮箱：[email protected],[email protected]

网站：https://steponemarkets.com

名称：World Investment Group

地址：60 Queen Victoria St, London, United Kingdom, E4N 4TR

邮箱：[email protected]

网站：www.worldinvestment.group

名称：Fx Edge Prime Pro

地址：Cockermouth, United Kingdom；

0233 Brisbane Cir. Shiloh, Australia, 81063；

10445 Brisbane Cir. Shiloh, Australia

电话：07418358998

邮箱：[email protected]

网站：www.fxedgeprimepro.com

名称：LIOCABMARKET

地址：20 Berkeley Rd, Berkely, United Kingdom, NP8 8HU

电话：+12253487948

邮箱：[email protected]

网站：www.liocabmarket.com

名称：CEXCapitals

地址：London, United Kingdom

电话：+442039536955, +442039536954

邮箱：[email protected]

网站：www.cexcapitals.com

名称：OTC Europa / www.otceuropa.com

地址：Oxford Street, Westminster, London, UNITED KINGDOM, W1D 1BP；

300 Vesey Street, 1 North End Ave, 12th Floor, New York 10282, UNITED STATES OF AMERICA；

Bahnhofstrasse 37, 8001 Zurich, SWITZERLAND

电话：+447441934883, 4932212248877

邮箱：[email protected],[email protected]

网站：www.otceuropa.com

名称：Ultima / www.ultimaprime.org

地址：Mostyn Grove, London, UNITED KINGDOM, E3 2LL

邮箱：[email protected]

网站：www.ultimaprime.org

名称：Fortmill Finance (Clone of FCA authorised firm)

邮箱：[email protected]

网站：https://fortmillfinance.com/, https://fortmillfinance.org/

名称：Bailiff Help Team LTD / https://bailiffhelpteam.co.uk/

社交媒体：https://facebook.com/BailiffHelpTeam/

名称：Sentinel Financial Enforcement (clone of an FCA authorised firm)

地址：L-2453 Luxembourg, Rue Rugene Ruppert;

One Canada Square, London, E14 5AB

电话：+35220331772;+447537183638

邮箱：[email protected]

网站：https://sentinel-fe.com

名称：INSTANT INVEST FX

地址：3 Canary Wharf, Churchill Place, London, UNITED KINGDOM

邮箱：[email protected]

网站：www.instantinvestfx.com

名称：SJ LUXEMBOURG CORPORATE GROUP

地址：125 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10017

电话：+19144623204

邮箱：[email protected]

网站：www.sjluxembourgcorp.com

名称：Twelve Whales LLC / https://www.twelvewhales.com/ https://www.twelvewhales.net/

地址：40 Bank St, London, UNITED KINGDOM, E14 5NR;

First Floor, First St Vincent Bank Ltd Building, James street, Kingstown, ST. VINCENT AND THE GRENADINES

电话：+442034792265, +442036578805, +442037575419

邮箱：[email protected],[email protected]

网站：https://www.twelvewhales.com/, https://www.twelvewhales.net/

名称：TRAISON EXCEL BUSINESS ASSOCIATES

地址：59 Maiden Avenue, New York, NY, UNITED STATES OF AMERICA, 10038

电话：+16467940360

邮箱：[email protected]

网站：www.traisonexcel.com

名称：Crestmont Financial Group LLC

地址：576 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10036

电话：+13472748807

邮箱：[email protected]

网站：www.crestmontfingroupllc.com

名称：Minsk Wealth Ltd

地址：Truro Business Park, Threemilestone, Truro, UNITED KINGDOM, TR4 9LF

网站：www.minskwealthgroup.com, www.minskwealth.com

名称：APEX PIP

地址：HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD;HARTFORD AVENUE, BELLINGHAM, WASHINGTON, UNITED STATES OF AMERICA

电话：+13656077028

邮箱：[email protected];[email protected];[email protected]

网站：www.apexpip.live, https://apexpip.click/, www.apexpip.site

名称：Liffe Exchange (Clone of FCA Authorised firm)

电话：0203 1630835

邮箱：[email protected],[email protected],[email protected]

网站：www.liffe-crypto.com, www.liffecoin.com, https://lfeexchange.org/, http://liffexchange.com/; http://www.liffexchange.org/, http://www.liffexchange.co; http://www.lifoex.org;, http://www.liffexaccounts.com; http://www.lifoexaccounts.org;, http://www.lifuturesaccount.com; http://www.intercommexchange.com

名称：FUNDSWELL LIMITED

地址：Broom Knoll, East Bergholt, Colchester, Essex, CO7 6XN

电话：8882345686

邮箱：[email protected]

网站：https://fundswelllimited.com/, https://fundswelllimited.org/

名称：FINAXEN-TRADEPIPS

网站：https://finaxentradepips.com/

名称：Capital Prolific Investment

地址：48 Warwick Street, London, W1B5AW

网站：https://www.capitalprolificinvestment.com

名称：Option Bull Market

地址：48 Warwick Street, London, W1B 5AW

网站：https://optionbullmarket.live/

名称：OPTIMUM INVEST LTD

地址：22 The Avenue, London, W42 7VW

网站：https://optimuminvestltd.com/

名称：oreventure

地址：48 Warwick Street, London, W1B 5AW

网站：https://oreventure.org

名称：Octopus Asset Investment

邮箱：[email protected]

网站：https://www.octopus-asset.com/

名称：XT.com

邮箱：[email protected], [email protected], [email protected], [email protected], [email protected]

网站：XT.com

应用程式： https://apps.apple.com/gb/app/xt-com-buy-bitcoin-ethereum/id1556596708

https://play.google.com/store/apps/details?id=com.app.xt&hl=en_GB

社交媒体:https://www.facebook.com/XT.comexchange

https://twitter.com/XTexchange

https://www.reddit.com/r/XTExchange/

https://medium.com/@XT_com

https://www.linkedin.com/company/xt-com-exchange/mycompany/

https://t.me/XTsupport_EN

https://0.plus/XTsupport

https://discord.com/invite/28weB6ptMC

https://www.instagram.com/xt.com_exchange/

https://www.youtube.com/channel/UCeiEo_mY82qbg5v0C22TyZA

https://www.tiktok.com/@xt.com_exchange_id

关于FCA

英国金融行为监管局（Financial Conduct Authority，FCA）是英国的金融监管机构，成立于2013年，取代原金融服务管理局（FSA）。其核心职责是保护消费者权益、维护市场诚信并促进竞争，监管范围涵盖银行、投资公司、保险公司、消费者信贷机构、支付服务提供商及金融市场基础设施等。

FCA的主要监管职能包括发牌与许可（Authorisation），要求企业获得授权才能提供受监管的金融服务；行为监管（Conduct Supervision），确保企业公平对待客户，防范市场操纵、诈欺行为与不当销售；以及市场监管（Market Oversight），负责监察金融市场的稳定性与透明度。FCA拥有执法权，可对违规企业施加罚款、撤销牌照或限制业务，并积极推动金融创新，如透过「沙盒机制」（Regulatory Sandbox）让新兴金融科技公司在受控环境下测试其业务模式，以促进金融业的发展与竞争。

更多有关FCA的详细信息，您也可以直接访问其官网：https://www.fca.org.uk/