UK FCA Issues Warning Against 58 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (July 22-26, 2024) issued warnings against 58 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

According to the regulator, these companies are using or giving out the following details.

Swift Insure UK / swiftinsureuk.com (Clone of FCA Authorised Firm)

Address: 21 Bute Terrace, Millport, Isle Of Cumbrae, SCOTLAND, KA28 0BA

Telephone: 02080590519, 07436167983

Email: support@swiftinsureuk.com

Website: https://swiftinsureuk.com/

Social Media Details: TikTok - swiftinsure / https://www.tiktok.com/@swiftinsure. Facebook - https://www.facebook.com/people/SwiftInsureuk/100091737770958/?rdid=QNgJF7bGHNhsLjI9

Shakur Ltd / Shakur Investment Group / Raising Capital Accelerator

Address: Office 1, Izabella House 24-26 Regent Place, Birmingham, ENGLAND, B1 3NJ

Mobile: +447704230936

Email: abdul@shakurinvestments.com

Website: https://www.shakurinvest.com/

TIO PreMarkets / tiopremarkets.com (Clone of FCA Authorised Firm)

Email: support@tiopremarkets.com

Website: https://www.tiopremarkets.com/

Central Markets Invest LTD (clone of FCA authorised firm)

Email: support@centralmarketsinvest.com,

alex.garcia@centralmarketsinvest.info

Website: https://centralmarketsinvest.com, https://platform.centralmarketsinvest.co

ASSETRADAR BROKERAGE

Address: Snowman House, Abbey Road, London, UNITED KINGDOM, NW6 4DN

Telephone: +13476296097

Email: support@assetrader.com

Website: www.assetrader.com

BLACKROCKFXTM LLC

Address: Kalkofnsvegur 2, Reykjavik, ICELAND, 101

Auchinleck Gardens, Glasgow, UNITED KINGDOM, G33 1PL

Email: info@blackrockfxtm.com

Website: www.blackrockfxtm.com

MEGA FX

Address: 81 Chancery Ln, London, WC2A 1DD

Website: https://mfxjp.com/

CRYPTOTECKY

Email: mail.support@cryptotecky.com

Website: https://cryptotecky.com/

XEENICEFXM

Email: support@xeenicefxm.com

Website: https://xeenicefxm.com/

SPRINGCOFX

Address: North Street, Hornchurch, RM11 1HU

Email: support@springcofx.pro

Website: https://springcofx.pro/

Viyaka

Address: 20 Fenchurch Street, London, EC3M 3BY

Email: support@viyaka.com

Website: https://www.viyakak.com/, https://www.viyakaa.com/, https://www.viyaka.co/, https://www.viyakae.com/, https://viyakai.com/, https://www.viyakax.com/, https://www.viyakaz.com/, http://www.viyakat.com/

EME Capital LLP / EME Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / EME Trusted Wealth (clones of an FCA authorised firm and an FCA recognised Fund) (clone of FCA authorised firm)

Telephone: 02045770207

Email: info@emglobal.co.uk,

info@emefincap.com,

info@emergingmarketsglobaluk.co.uk,

info@emefintrade.com,

info@emefincap.com,

info@emergingmarketsglobal.co.uk,

admin@emglobalam.co.uk,

info@emefinsecurities.com

Website: https://emglobal.co.uk, https://emefincap.com, https://emergingmarketsglobaluk.co.uk, https://emefintrade.com, https://emefincap.co.uk, https://emergingmarketsglobal.co.uk, https://emwealth.co.uk, https://emglobalam.co.uk, https://emefinsecurities.com

Other Information: Note that the clone entity makes reference to 931418, which is a product number for a recognised fund.

Market Makers / market-mkrs.com / marketmakers.cc (Clone of Previously FCA Authorised Appointed Representative)

Telephone: +447393074293, +447418315921, +48726530607, +35924372416

Email: support@marketmakers.cc,

jankorsunski@marketmakers.cc

Website: https://market-mkrs.com/, https://marketmakers.cc/

Future Flare Finance / https://futureflarefinance.com/

Telephone: 00447407625584, +61870713991

Email: support@futureflarefinance.com

Website: https://futureflarefinance.com/, t.marcelo@futureflarefinance.com

EXCEL FX MARKETS / XCEL FX MARKETS

Address: 26 Hutson St, Suite 304, Belize City, BELIZE

Mobile: +447723450140

Email: support@excelfxmarket.com

Website: www.excelfxmarket.com

LLCI Limited / https://www.llcilimited.com/

Address: 2 Ropemaker Street EC2Y 9AW, London, UNITED KINGDOM, EC2Y 9AW

Telephone: 3156662267

Email: support@llcilimited.com,

jcksfred@gmail.com,

hubbytang724@gmail.com,

jbojeffbridges@gmail.com

Website: https://llcilimited.com

Wallace Wallet - https://wallacewallet.io

Address: 124 Finchley Road, London, United Kingdom, NW3 5JS

Email: support@wallacewallet.io

Website: https://wallacewallet.io/

Apps: https://apps.apple.com/gb/app/wallace-play-and-earn-crypto/id1638890575 & https://play.google.com/store/apps/details?id=com.geodb.wallace&hl=en_GB

Social media: X: @wallace_wallet https://x.com/wallace_wallet & Instagram:@wallacecryptowallet https://instagram.com/wallacecryptowallet 

Novva Capital / https://novvacapital.com/

Address: London, Churchill Place, UNITED KINGDOM, E14 5EU

Telephone: 01332977735

Email: support@novvacapital.com,

michael.l@novvacapital.com

Website: https://novvacapital.com/

BitKan - https://bitkan.com/

Email: support@bitkan.com

Website: https://bitkan.com

Apps: https://apps.apple.com/gb/app/bitkan-trade-bitcoin-crypto/id1004852205 & https://play.google.com/store/apps/details?id=com.bitcan.app&hl=en_GB 

Social media: https://www.twitter.com/BitKanOfficial

BLUE CHIP INVESTMENT

Address: 24th Floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

Email: info@bluechipinvestmentpros.com

Website: www.bluechipinvestmentpros.com

SMART FX INVESTMENT

Email: info@smartprofittradefx.online

Website: www.smartprofittradefx.trade

FX MILLION ONLINE

Address: Wellington Road North, Stockport, Cheshire, UNITED KINGDOM, SK4 2LP

Email: admin@fxmilliononline.ltd

Website: www.fxmilliononline.ltd

CRYPTO EXCISE

Mobile: +447418625697

Email: info@cryptoexcise.com

Website: www.cryptoexcise.com

Chillis Bank

Address: 24 Swan Street, Manchester, UNITED KINGDOM, M4 5JQ

Email: support@chillisbank.com

Website: www.chillisbank.com

CRYPTO CAMP

Website: https://cryptocamp.cc/

emiratesfx.ae

Address: 85 Broad Street, New York, UNITED STATES OF AMERICA, NY 10004

372 King’s Road, London, SW3 5UZ

Telephone: 11234567890, 12318005678994

Email: example@ex.com

Website: https://emiratesfx.ae/

Aussiebondfx

Address: Avenue Gardens, London, UNITED KINGDOM, W3

Telephone: +14157232793

Email: support@aussiebondfx.com

Website: www.aussiebondfx.com

Vision FS Ltd (clone of FCA authorised firm)

Email: support@vision-fs.com

Website: https://vision-fs.com

AXIS WEALTH ALTERNATIVE INVESTMENTS

Website: https://axis-wealth.com/

Sparrowstradings-fx.com

Email: admin@sparrowsinvest.com

Website: https://sparrowstradings-fx.com/

GLOBALLUENTSAVINGS

Email: support@globalluentsavings.com

Website: https://globalluentsavings.com/

MyEtherWallet

Email: support@myetherwallet.com

Website: myetherwallet.com

Apps:
Apple App Store: https://apps.apple.com/gb/app/mew-crypto-wallet-defi-web3/id1464614025 
Google play: https://play.google.com/store/apps/details?id=com.myetherwallet.mewwallet&hl=en_GB

Social media:
https://www.facebook.com/MyEtherWallet
https://twitter.com/myetherwallet/
https://www.instagram.com/myetherwallet/
https://www.linkedin.com/company/myetherwallet/
https://github.com/myetherwallet
https://www.reddit.com/r/MyEtherWallet/
https://medium.com/@myetherwallet
https://t.me/myetherwallet

CAPITALFXPLUS

Address: 6450 Uphill Road, London, NE7 4IU

Telephone: 07469423554

Email: support@capitalfxplus.com

Website: https://capitalfxplus.com/

Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative)

Address: Riedpark 21, Zug, SWITZERLAND, ZIP 6300

Telephone: 01768863675, +41345087265, +41345087265, +441233221251

Email: support@vendigital.info,

info@vendigital.info,

support@vendigital.io,

support@www.vendigital.tech,

support@vendigital.pro

Website: https://www.vendigital.tech

Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm)

Address: 124 City Road, London, UNITED KINGDOM, EC1V 2NX

Email: support@spotpromarkets.com,

service@spotpromarkets.com

Website: spotpromarkets.com

Social Media Details: facebook.com/ChristopherSchmittfxc?mibextid=JRoKGi

LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)

Address: 10 Finsbury Square, London, UNITED KINGDOM, EC2A 1AF

Dashwood, 69 Old Broad Street, London, EC2A 1QS

Telephone: +61251108353, +442034359251, +14388047756

Email: leonard.r@lumine-trd.com,

support@lumine-trd.com,

friya.carmani@lumine-trd.com,

nicholas.h@lumine-trd.com,

mateo.martino@luminetrade.com,

nikos.papadopoulos@lumitrade.com

Website: www.lumine-ltd.com, www.lumine-trd.com, www.luminetrade.com, webtrader.luminetrd-ltd.com, mobtrader.luminetrd-ltd.com, www.lumine-ltd.net, www.lumitrade.net

FOREIGNMARKETOPTIONS LIMITED / FMO

Address: 16 Great Queen Street, London, UNITED KINGDOM, WC2B 5DG

25 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9LY

Email: info@foreignmarketoptions.com,

support@foreignmarketoptions.com

Website: www.foreignmarketoptions.com

Damian Jackson

Email: damian.j.jackson@hotmail.com

Website: www.damianjacksontrade.com

GSD Capital

Address: 125 Old Broad Street, London

Email: support@gsd.capital

Website: www.gsd.capital

Changelly

Email: legal@changelly.com, support@changelly.com, compliance@changelly.com

Website: changelly.com

Apps:
Apple App Store: apps.apple.com/gb/app/changelly-exchange-buy-crypto/id1435140380 
Google Play: play.google.com/store/apps/details?id=com.changelly.app&referrer=utm_source%3Dchangelly_main%26utm_campaign%3Dheader

Social media:
https://twitter.com/changelly_team
https://instagram.com/changelly_team
https://t.me/changelly
https://www.youtube.com/channel/UCDEC0Iw44JxM7cwf4VKFIyA
https://www.reddit.com/r/Changelly/

Boley

Mobile: +447570192061, +447501935643, +447454605351, +447479511841

Email: support@boley.im

Website: www.boley.im

Growminingfx.biz Limited/GMFX

Address: 106 Admirals Court Drive, Greenhithe, , Auckland, NEW ZEALAND, 0632

Sir Georges Road, Southampton, SO15 3AU

Email: admin@xipcapitalgroups.com,

support@xipcapitalgroups.com

Website: https://growminingfx.biz/

Nexus AIbot Markets

Address: 22 boulevard princesse chalotte

Email: support@nexusaibotmarkets.com

Website: https://nexusaibotmarkets.com/

Extrem Asset

Address: Marine Avenue, Whitley Bay, NE26:

Email: support@extremasset.com

Website: https://extremasset.com/

GFinMarkets

Address: 175 Piccadilly, St James's, London, UNITED KINGDOM, W1J 9TB

Telephone: +442038370134

Email: support@gfinmarkets.com

Website: www.gfinmarkets.com

FORTY TRADE / 40 FORTY TRADE / fortytrader.com

Address: 95 S STATE ST, SALT LAKE CITY, UNITED STATES OF AMERICA, UT 84111

Telephone: +17078976621

Email: support@fortytrader.com

Website: https://fortytrader.com/

GLOBAL STABLE EARNING / globalstableearning.com

Address: 1 FRONT ST W, TORONTO, CANADA, ON M5J 2X6

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

Telephone: +12122029291

Email: support@globalstableearning.com

Website: https://globalstableearning.com/

OXCOINFLOWMININGTRADE (OXT) / oxcoinflowminingtrade.com

Telephone: +447377904110

Mobile: +18125661503

Email: suport@oxcoinflowminingtrade.com

Website: https://oxcoinflowminingtrade.com/

247BLISS FOREX / 247blissforex.com

Address: 66 GREAT SUFFOLK ST, London, UNITED KINGDOM, SE1 0BL

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

Email: info@247blissforex.com

Website: https://247blissforex.com/

FXGLOBALSTOCKMARKET / fxglobalstockmarkets.com

Address: 1 FRONT ST W, TORONTO, CANADA, ON M5J 2X6

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

Telephone: +17604838678

Email: support@fxglobalstockmarkets.com

Website: https://fxglobalstockmarkets.com/

GROOT EARNINGS / grootearnings.com

Address: 1 FRONT ST W, TORONTO, CANADA, ON M5J 2X6

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

Telephone: +14236212995

Email: support@grootearnings.com

Website: https://grootearnings.com/

FOXO TRADE / Foxotrades.com

Address: 16225 PARK TEN PL, HOUSTON, UNITED STATES OF AMERICA, TX 77084

Telephone: +19792502085

Email: support@foxotrades.com

Website: https://foxotrades.com/

DIGITAECOMPRO / digitaecompro.online

Address: Winters, Texas, UNITED STATES OF AMERICA, TX 79567

3 Duckpit Lane, Ensdon, UNITED KINGDOM

Email: support@digitaecompro.online

Website: https://digitaecompro.online/

VOXX TRADE / voxxtrade.com

Address: 95 S STATE ST, SALT LAKE CITY, UNITED STATES OF AMERICA, UT 84111

Telephone: +17078976621

Email: support@voxxtrade.com

Website: https://voxxtrade.com/

MEISTRGOLD / meistrgold.com

Address: Hounslow, England, UNITED KINGDOM

108 WEST BROADWAY, UNITED STATES OF AMERICA, SAN , CA 92101

Email: info@meistrgold.com

Website: https://meistrgold.com/

StockCrypto Market Insight LLC

Address: Toronto, On, CANADA

Email: support@marketinsight.live

Website: https://unitefxinvestingcompany.com/

BIT PRIME ASSET

Address: 2 Devonshire Square, London, EC2M 4UJ

Email: support@bitprimeasset.com

Website: https://bitprimeasset.com/

FXTMHARVESTS

Address: 76 Seninis Road, Alva Queensland 4807 Australia., Queensland, AUSTRALIA, 4807

5 Buck Stone Way, Leeds, LS17 5HE

Email: support@www.fxtmharvests.com,

support@www.fxtmharvests.com

Website: https://fxtmharvests.com/, https://fxtmharvests.com/