FCA Issues Warning Against 30 Unauthorized Companies

The UK's Financial Conduct Authority (FCA) this weeks issued warnings against 30 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms. 

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

1. legitimatebitcoin.com

Address: 115 Mansfield Road, Vastham, Nottinghamshire, UNITED KINGDOM, NG133FQ

Email: info@legitimatebitcoin.com

Website: https://legitimatebitcoin.com

2. Share Credit Securities Ltd (Clone of FCA authorised firm)

Address: 100 Pall Mall, London, UNITED KINGDOM, SW1Y 5NQ

Telephone: 02087369773

Mobile: +447494137698

Email: info@sharecreditsecuritieslimited.com

Website: www.sharecreditsecuritieslimited.com

3. Trustfundfx

Address: 10 Paternoster Sq, London, EC4M 7LS

Email: support@trustfundfx.tech

Website: trustfundfx.tech

4. cryptomineroptions

Address: Atlanta, Georgia, UNITED STATES OF AMERICA

Email: admin@cryptomineroptions.com

Website: cryptomineroptions.com

5. CRYPTO STOCKS FX TRADE

Address: 101 West Broadway, San Diego, UNITED KINGDOM, CA 92101

Email: info@cryptostocksfx.com

Website: https://www.cryptostocksfx.com/

6. AstroFXbtcm

Address: 3 More, London Riverside, London, UNITED KINGDOM, SE1 2RE

Email: info@astrofxbtcm.com

Website: astrofxbtcm.com

7. VISTRA ADVISORS LLC

Address: 465 Columbus Ave, Valhalla, New York, UNITED STATES OF AMERICA, NY 10595

Telephone: +18453799001

Fax: +18456229034

Email: info@vistraadvisorsllc.com

Website: www.vistraadvisorsllc.com

8. FxViewInvestment (clone of authorised firm)

Telephone: +35725251100

Website: https://fxviewinvestment.com

9. Car Fast Solutions (Clone of Authorised firm)

Telephone: 01274792316, 01618184886

Email: sales@leasecontractcars.com,

admin@carcontractlease.co.uk

Website: www.instagram.com/carleasecontract

10. ECHELONFXINTL

Address: Guildhall Rd S, Swansea, UNITED KINGDOM, SA1 4PE

63 Castle Road, Southsea, Portsmouth, Hants, UNITED KINGDOM, PO5 3AY

Email: admin@echelonfxintl.ltd

Website: https://echelonfxintl.ltd/

11. INSTANTPREMIERFX

Address: 390 Page Blvd, Springfield, UNITED STATES OF AMERICA, MA 01152

Telephone: +16136669842

Email: support@instantpremierfx.info

Website: https://instantpremierfx.info/

12. premiumfx.world

Address: 20 Balcombe Street, Marylebone, London, UNITED KINGDOM, NW1 6ND

Email: admin@premiumfx.world

Website: premiumfx.world

Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

13. Forex Trade Inc

Address: 199 Bishopsgate, London, EC2M 3TY

Telephone: 07436345879

Email: support@fxprocapital.org

Website: forextradeinc.com

14. CRYPTO EXPERT MINING /CRYPTOEXPERTMINING

Address: 115 Mansfield Road, Vastham, UNITED KINGDOM, NG1 3FQ

Email: info@cryptoexpertmining.online

Website: https://cryptoexpertmining.online/

15. UK Loan House (Unauthorised firm)

Telephone: 01615273770

Email: info@ukloanhouse.com

Website: www.ukloanhouse.com

Other Information: Falsely claiming to be regulated by FCA.

16. CPT Markets & Trades / cpttrades.com (Clone of FCA Authorised Firm)

Email: cpttrades1123@gmail.com

Website: www.cpttrades.com

17. SHOJI CAPITAL PARTNERS

Address: 7F, KS Building, 4-5-20 Kojimachi, Chiyoda-ku, Tokyo, JAPAN, 102-0083

Telephone: +81345889392

Email: contact@shojipartners.com,

david.bennett@shojipartners.com,

enquiries@cii-jp.org

Website: https://shojipartners.com/index.html, https://cii-jp.org/

18. bitcotrustfx.com

Address: 100 Cheapside, London, UNITED KINGDOM, EC2V 6DT

Email: admin@bitcotrustfx.com

19. MASAO VENTURES

Address: 6F Bonita Shin-Nakano, 4-1-3 Chuo, Nakano-ku, Tokyo, JAPAN, 164-0011

Telephone: +815058936229

Email: contact@masaoventures.com,

sara.carpenter@masaoventures.com

Website: https://www.masaoventures.com/

20. fxprocapital

Address: 3238 Doctors Drive, Los Angeles, UNITED STATES OF AMERICA, 90017

Telephone: 7451211814

Email: support@fxprocapital.org

Website: fxprocapital.org

21. 247FX TRADE

Mobile: +447787268887

Website: https://247fxtrade.net/

22. CRYPTO MESSIAH

Address: Apartment 111 Pearl House, 43 Princess, Swansea, SA1 5HF

Email: admin@crypto-messiah.org

Website: http://crypto-messiah.org/

23. BEYOND OPTION FX

Address: Equitable Building, 120 Broadway, Unit 230, New York, UNITED STATES OF AMERICA, NY 10271

Website: https://beyondoptionfx.com/

24. EMPIRES TRADE FX

Address: 238 Petticoat Square, London, England, UNITED KINGDOM, E1 7AD

24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF

Telephone: +17864531883

Email: support@empirestradefx.com,

info@empirestradefx.com

Website: https://empirestradefx.com/

25. REAL CRYPTO TRADERS INC

Address: 3065 Rhode Island Avenue, Washington, UNITED STATES OF AMERICA, DC20005

Telephone: 18033869029

Email: support@realcryptotraders.com

Website: www.realcryptotraders.com

26. FOREX DIVIDEND / FX DIVIDEND

Address: 334 Carnaby Street, London

Email: support@fxdividend.com

Website: http://fxdividend.com/

27. Loans Ltd t/a Lend Invest

Address: 2nd Floor, 22 Soho Square, London, UNITED KINGDOM, W1D 4NS

7 Wilberforce Way, Birmingham, UNITED KINGDOM, B24 9AS

Telephone: 02080950223, 01614643588, 02037401676, 353894983921, 353858120413

Website: www.thelendinvest.uk

28. alexawealthmngt.com (Clone of FCA Authorised Firm)

Email: support@alexanderswealthmngt.com

Website: www.alexawealthmngt.com

29. Roche and Woltz Management Group

Address: 109 S Warren St, Syracuse, UNITED STATES OF AMERICA, NY 13202

Telephone: +160732740, +13159771006

Fax: +13158006581

Email: info@rocheandwoltz.com

Website: http://rocheandwoltz.com/

30. SHOAIBCRYPTO

Address: 126 Jermyn Street, London, UNITED KINGDOM, SW1Y 4UJ

Email: admin@ultra-coinbase.ltd

Website: http://shoaibcrypto.online/

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.