Alantra Capital, FXX Trader and Others Added to FCA's Warning List

The United Kingdom's Financial Conduct Authority (FCA) has issued warnings against numerous financial service companies that are providing services or products in the UK without the regulator's authorization and a clone firm that is using the details of authorised firms to try to commit fraud.

According to FCA, the companies are using or giving out the following details:

Alantra Capital / Alantra Global (Clone of FCA authorised firm)

Address: 1 Bartholomew Lane, London, EC2N 2AX, UNITED KINGDOM, & Jose Ortega & Gasset Street, 29, Madrid, 28006, SPAIN

Telephone: +441863614003

Email: support@alantracapital.com, info@alantracapital.com, informacion@alantracapital.com

Website: https://alantraglobal.com

UK Income Bonds

Telephone: 02088956606

Website: https://www.incomebonds.uk.com

BTCUSDT Investment

Address: Room 1502-3, Connaught, Commercial Building, 185 Wan Chai Road, Wan Chai, Hong Kong;

46 East Coast Road #10-01, Eastgate Building, Singapore 428766; Level 15, 171 Featherston Street, Wellington, 6011, New Zealand; 264 George Street, Sydney; 67 Burnside Ave, East Hartford, CT 06108 USA

Telephone: +852 25930122; +65 63487115; +64 48946500 

Email: support@aibtcusdt.com 

Website: https://www.btcusdtbank.com

FXX Trader / FxxTrader

Address: 71-75 Shelton Street Covent Garden WC2H 9JQ United Kingdom; 7 New Gate Street, London, EC1A 7NX; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshal Islands MH96960; 3 Gurgulyat Str, Sofia City, Sofia District, Metropolitan Municipality, Sredetz Region., Bulgaria 1142

Telephone: 02080683329; 02045425613; 01276905005; 01276905000

Email: support@FxxTrader.com; alexlarsen@fxxtrader.com

Website: https://www.fxxtrader.com; Client.fxxtrader.com

Coinepro/ Exchange Power Technology

Address: 2B John Islip Street, Westminster, London, SW1P 4PX; Harju Maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-712K

Telephone:  +442080896172; +41912087147; +4945159987704; +442037697537; +442038070873; +44 02076658307

Email: support@CoinePro.com; info@CoinePro.com

Website: https://coinepro.com

MagKingFX/MagKing Global Limited

Address: Unit 83, 3/F, Yau Lee Center No. 45 Hoi Yuen Road Kwun Tong Kowloon. Hong Kong 

Telephone: +442080896172; +41912087147; +4945159987704; +442037697537; +442038070873; +44 02076658307; +85255123340; +447309807417 

Email: service@usgmk.com; support@MagKingForex.com; dpo@MagKingForex.com

Website: https://www.magkingfx.com

BondhubUK

Telephone: +44 (0)20 8638 8391

Email: info@bondhub.uk

capitalmarketsearch.com

Websites: capitalmarketsearch.com

Address: Old Bristol, Nailsworth, Gloucestershire GL60JF

Telephone numbers: 02081448027

Email address: admin@capitalmarketsearch.com

Investments with Security

Website: https://www.investmentswithsecurity.co.uk/asset-backed-uk-bonds

Fixed Term Market

Address: 20 Swan Street, Manchester M45JW

Telephone: 08000996103

LLP Holdings Limited

Address: 1 Burwood Place, London, W2 2UT 

Telephone: 020 3488 7236

Email: info@llpholdingslimited.com

Website: https://www.llpholdingslimited.com/

Financial Market Associates

Website: www.financialmarketassociates.com

Address: Leutschenbachstrasse 95, 8050 Zürich, Switzerland

Email: Emma.rives@profxcredit.com

Tel: +43-720-883983; 01903746497; 01273493870

National ISA Review Centre

Website: nationalisareviewcentre.co.uk

Crypto Asset Management Limited

Address: 20-22 Wenlock Road, London, N1 7GU

Telephone: +44 7451275558

Email: support@cryptoassetmanagementlimited.com

Website: https://cryptoassetmanagementlimited.com

M & G Investment Bank / mandgfinance.com (Clone of FCA authorised firm) 

Telephone: 07481343358

Email: suport@mandgfinance.com

Website: www.mandgfinance.com

Capital EU (clone of FCA authorised firm)

Address: 17 Sloane Court West, London, WD3 4TD

Telephone: 0203 769 8227

Email: support@capitaleu.com

Website: www.capitaleu.com

Money Pig (Clone of FCA authorised firm) 

Telephone: 02070977238

Email: ukloanfinance@outlook.com; lenderfunddirect@gmail.com; directukloansltd@outlook.com 

Hanfeng Financial / Tongyun Finance YTJR / HSJR International (Clone of Appointed Representative firm)

Address: 19/F, International Finance Center 2, 8, Finance Street, Central, Hong Kong

Tel: +85251309060

Email: kf@hkhsjr.com

Website: www.hfhkjr.com, www.hktyjr.com, www.hkhsjr.com 

Boat Investments Limited (Clone of UK registered company and FCA authorised firm)

Telephone: 00447459381096

Website: https://www.boatinvestments.co.uk

Email: sales@boatinvestments.co.uk 

The UK regulator is continuously adding suspicious companies to its warning list. This week, it has warned against an array of platforms, including Great Finance, Crew Trade and ISA Finder UK / isafinder-uk.com, etc.