Six Unauthorised Entities Draw Warning from UK's FCA

The United Kingdom's Financial Conduct Authority (FCA) issued on Thursday warnings against several 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:

M365FX

Address: First Floor, First St. Vincent Bank Ltd Building, James Street, PO Box 1574, Kingstown, St Vincent & the Grenadines

Telephone: 08006891052

Email: admin@m365fx.co.uk, support@m365fx.co.uk

Website: www.m365fx.co.uk

Kabukicho Acquisitions

Address: Hibiya Central Building, 1-2-9 Nishi Shimbashi Minato-ku, Tokyo, 105-0003, Japan

Telephone: +81 5058936338

Email: contact@kabukichoacquisitions.com

Website: www.kabukichoacquisitions.com

AOX Capitals / AOX Trade

Address: 143 Castle Road 517 District, New York, USA

Email: support@aoxcapitals.com

Website: www.aoxcapitals.com, www.aoxtrade.com

New Traders Holdings/New Traders Holdings FX

Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960

Telephone: +44 2080898543, 0151 947 0530, 0151 947 0894

Email: https://newtradersholdings.com/

Website: info@newtradersholdings-fx.com

Superfive / Super-five / Super5 trading name of PivoTech Global Ltd

Address: C/o Suite 305, Griffith Corporate Centre, Beachmont, Box 1510, Kingstown, St Vincent and the Grenadines

Telephone: 07890302891, 07809487389, 07766004602, 07493063988, 07427272903, 07788561841

Email: support@super-five.com, compliance@super-five.com

Website: https://super-five.com

Litigation & Enforcement (clone of FCA authorised firm)

Telephone: 02037699313

Email: contact@litigationandenforcement.com 

Website: www.litigationandenforcement.com

The UK regulator is continuously adding suspicious companies to its warning list. This week, it has warned against an array of platforms including SAFE IG, Paragon Finance, IntegraFinTrade Ltd, and topnotchtradefx / topnotchtradefx.com.