CRYPTOPRECO, IWL Consulting and Others Added to FCA's Warning List
The United Kingdom's Financial Conduct Authority (FCA) this week issued warnings against 11 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:
CRYPTOPRECO
Address: 24 Spring Street, Paddington, Melbourne, AUSTRALIA
24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
Telephone: +5548988583098
Email: support@cryptopreco.com
Website: https://cryptopreco.com/
IWL Consulting
Address: Asia Square Tower 2, 12 Marina view, 018961, SINGAPORE
Telephone: 6531631538
Email: info@iwlconsulting.com
Website: www.iwlconsulting.com
OBATAN LLC
Address: 550 North Brand Blvd, 1830 Glendale, UNITED STATES OF AMERICA, Cal 91203
Telephone: +442045417398
CRYPTOVAULTTRADERS
Address: 4953 Dennison Street, Stockton, California, UNITED STATES OF AMERICA, CA95202
53 Argyll Road, llanbister, LD1 1LA
Website: www.cryptovaulttraders.com
BAIMAAS FX
Address: 197 Sentinel House, Surrey Street, Norwich, NR1 3SZ
Email: contact@baimaasfx.com
Website: www.baimaasfx.com
AUTOFOREX DIRECT
Telephone: 07451278934
Email: support@autoforexdirect.com
Website: www.afxdt.com
FXBIT TRADER
Address: 4590 Block Crescent Avenue, London
Website: www.fxbit-traders.com
This Is Money Rates (clone of FCA authorised firm)
Email: info@thisismoneyrates.com
Website: https://thisismoneyrates.com
GLOBAL FX
Address: 128 High Street, Three Holes, PE14 8DU
Email: info@global-fxbinaryoption.com
Website: www.global-fxbinaryoption.com
BTCBOXCRYPTOCURRENCY
Address: Woodlands Mall, 1555 Lake Woodlands DR, Spring, UNITED STATES OF AMERICA, TX13
Email: support@btcboxcryptocurrency.com
Website: www.btcboxcryptocurrency.com
https://lombardodierfunds.com/ (Clone of FCA authorised firm)
Telephone: 02045184263
Email: compliance@lombardodierfunds.com
Website: https://lombardodierfunds.com/
The FCA warns that all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by them.
It strongly advises the public to only deal with financial firms that are authorised, and to check the Financial Services Register to avoid scams and unauthorised firms.
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