EJ Markets, bidtrade.net and Others Added to FCA's Warning List
The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 16 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:
EJ Markets
Address: Euston Tower, 286 Euston road, London, UNITED KINGDOM, NW1 3DP
Telephone: 01133284061
Email: info@ejmarkets.com
Website: www.ejmarkets.com
bidtrade.net (Clone of FCA Authorised Firm)
Email: support@bidtrade.com,
compliance@bidtrade.com
Website: www.bidtrade.net
CONSULT FOREX
Address: 3rd floor, 120 Baker Street, London, W1U 6TU
MarilKapnist St, 2Kyiv, UKRAINE, 03057
Telephone: 02034895
Email: ac@gmail.com
Website: www.consultforex.com
lawfinancial.it (Clone of FCA Authorised Firm)
Telephone: +447878674924, +393510810468
Email: support@lawfinancial.it
Website: en.lawfinancial.it
Financial Planning Wales (Clone of authorised firm)
Address: Mitcham Road A217, Bickersteth Road A217, London
Telephone: +447538543059, +447538543059, +447862209551, +447360510228
Email: dave.marly@cmarket.cc,
supporttradestocks@protonmail.com,
financialplanningwales@protonmail.com,
financialplanningwales@protonmail.com
CAPITAL FOREX PLUS
Address: 2 Frederick Street, Kings Cross, London, WC1X 0ND
Website: www.capitalforexplus.com
Argon Secur / Argon Financial Limited (Clone of FCA authorised firm)
Address: City Tower, 40 Basinghall Street, London, UNITED KINGDOM, EC2V 5DE
Website: http://www.argon-financial.com/, https://platform.argon-financial.com/login
Other Information: The Gibraltar Financial Services Commission "GFSC" has also issued a public warning about this firm.
CRYPTO INVESTMENT SOLUTIONS
Address: Unit 4, Imperial Place, Maxwell Road, London, UNITED KINGDOM, WD6 1JN
Email: admin@cryptoinvestmentsolutionsltd.com
Website: https://cryptoinvestmentsolutionsltd.com/
ARFOREXTRADING
Address: 20 -22 Wenlock Road, London, N1 7GU
Telephone: 12674809441
Email: admin@arforextrading.com
Website: www.arforextrading.com
OastHouse Ventures
Address: 8-9 Ship Street, Brighton, UNITED KINGDOM, BN1 1AD
Telephone: +4401273254188
Email: enquiries@oasthouseventures.com
Website: https://www.oasthouseventures.com/
CAPITAL FOREXLIVE
Address: 71-75 Shelton Street, Covent Garden, WC2 9JQ
Telephone: 07400106532
Email: info@capitalforexlive.com
Website: www.capital-forexlive.com
DCP Consultants
Address: Shinjuku Park Tower, 25F, 3-7-1 Nishi-Shinjuku-ku, Tokyo, JAPAN, 163-1029
Email: contact@dcpjapan.com,
david.moody@dcpjapan.com
Website: www.dcpjapan.com
BITPROINVEST
Address: 2802 West TC, Jester Boulevard, Houston, Texas, UNITED STATES OF AMERICA
Telephone: 17162461509
Email: support@bitproinvest.com
Website: www.bitproinvest.com
Jones & Rossman - Solicitors Ltd
Address: 118 Brixton Hill, London, UNITED KINGDOM, SW2 1AH
Telephone: 08451321824
Email: info@jonesrossman.com,
info@jonesrossman.uk
Website: www.jonesrossman.com, www.jonesrossman.uk
ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm)
Email: ab.aba66808@gmail.com
Website: www.ab-aba.com, www.aa-abb.com
Mint by Flagstone (Clone of FCA Authorised firm)
Address: Unter den Linden 24, 10117, Berlin, GERMANY
Telephone: +493022043680
Email: info@mint-im.de
Website: https://mint-im.de/
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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