Oxiag, wallcoingroup and Others Added to FCA's Warning List

The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 20 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:

Oxiag

Address: 62 Fenchurch Street, London, UNITED KINGDOM, EC3M 4BE

Telephone: 02037694698

Email: support@oxaig.com

Website: https://oxaig.com/

wallcoingroup

Address: 56-60Ayiou Athanasiou Ave, 4102 Limassol, CYPRUS

Telephone: 294230872

Email: support@wallcoingroup.net

Website: www.wallcoingroup.net

BLACKSTONE FOREX LTD

Address: Flat 14 De La Mare Court, 6 Stratheden Road, London, UNITED KINGDOM, SE3 7BE

Email: admin@blackstone-forex.com

Website: https://blackstone-forex.com

Pam FX Market

Email: info@pamfxmarket.com

Website: https://pamfxmarket.com

Cryptojack

Website: https://cryptofx.investments

Elitecryptofx

Website: http://elitecryptofx.com/

legalcryptofxtrading.com

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

Email: info@legalcryptofxtrading.com

Website: https://legalcryptofxtrading.com

CRYPTOFXTRADMAX

Address: 20 Cooper Square, New York, UNITED STATES OF AMERICA, NY 10003

Email: info@cryptofxtrademax.com

Website: https://cryptofxtrademax.com

FXBITS MARKETS

Address: 6160 Park Ave, Buttonwood Bay, Belize City, BELIZE

Website: https://fxbitsmarkets.com

VergeFX Markets Limited

Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

Email: support@vergefxmarkets.com

Website: https://vergefxmarkets.com

Invest Crypto Experts

Address: 4009 Frederick St, El Paso, Texas, UNITED STATES OF AMERICA, TX79 927

Telephone: +15629674089

Email: support@investcryptoexperts.com

Website: https://investcryptoexperts.com/

cryptoinvestgain.com ltd

Website: https://cryptoinvestgain.com

AutoLiveFXMmarket

Website: https://autolivefxmarket.com/

CANAAN CRYPTO INVESTMENT

Address: 18 Bevis Marks, London, ENGLAND, EC3A 7LH

Telephone: +447537127688

Email: support@canaancryptoinvestment.com

Website: http://canaancryptoinvestment.com/

CryptoFxGoal

Address: Philip Heymans Alle 15 2900, Hellerup, DENMARK

Email: support@cryptofxgoal.com

Website: https://cryptofxgoal.com

CRYPTO COIN

Address: 375 Hudson Street, 16th Floor, New York, UNITED STATES OF AMERICA, NY 10014

Telephone: +13412221885

Email: contact@livecryptominers.com

Website: http://cryptocoin-fx.com/

GENEVA STOCK LLC

Address: 440 South Lasalle Street, Chicago, IL, UNITED STATES OF AMERICA, 60605

Telephone: +18723150212

Email: info@genevastockllc.com

Website: www.genevastockllc.com

Other Information: SEC registered firm with same name and address noted.

FRCM Mangement / Finance Reserves (Clone of FCA authorised firms)

Address: 55 Baker Street, London, UNITED KINGDOM, W1U 8EW

One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

Rue d'ltalie 10, Geneva, SWITZERLAND, 1204

39 Queen's Road Central, Central Hong Kong, HONG KONG

6 Temasek Boulevard, Suntec Tower 4 #30-03, SINGAPORE, 038986

207 Bishopsgate, Spitalfields, London, EC2M 4QP

Telephone: +61242032460, +6436695890, +34930301442, +41224246500, +31850271715, +442039877774

Mobile: +447782607694

Fax: +44124390006, +43720360795

Email: support@financereserve.com,

tim.r@financereserves.com,

david.a@financereserves.com

Website: www.financereserve.com, www.financereserves.com, https://freserves.com/, https://financeresm.com/

Money Supermarket/Money Supermarket Bonds (clone of FCA authorised firm)

Telephone: 01244 534 827, +448000664915, 02039917780, 08008021859

Mobile: 08008021834

Email: moneysupermarket@representative.com,

enquiries.moneysupermarket@consultant.com,

moneysuper@net-shopping.com,

enquiries@moneysupermaaaarket.com,

money@supermarket-promotions.com,

info@moneysupermarket-bonds.co.uk,

info@promotionsmoneysupermarket.com

Website: https://www.moneysupermarketbonds.com/

horizonconsultanciesltd.com (clone of former PSD Agent)

Address: 67 Lombard Street, London, UNITED KINGDOM, EC3V 9AJ

Telephone: 02080894864

Email: info@horizonconsultanciesltd.com

Website: https://horizonconsultanciesltd.com/

Other Information: Please note that the above-named entity has no association whatsoever with UK incorporated entity Horizon Consultancies Ltd (CRN: 08471599). Scammers are falsely claiming the trading name and address of the firm.

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.