UK FCA Issues Warning Against 100+ Unauthorized Companies
Last week, the Financial Conduct Authority (FCA) of the United Kingdom issued warnings against 163 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
Below are the details of some of the forex trading companies and crypto firms in the list.
1. Globalfxvitaltrade
Email: info@globalfxvitaltrade.com
Website: https://globalfxvitaltrade.com/
2. GCCICPROFX
Telephone: +16172562537
Email: info@gccicprofx.com,
support@gccicprofx.com
Website: https://gccicprofx.com/
3. spotpayfx.com Ltd / spotpayfx.com
Address: 24 BANK STREET, CANARY WHARF, B14 5JP
Email: support@spotpayfx.com
Website: https://spotpayfx.com/
4. Superfxrapidtrade
Email: support@superfxrapidtrade.com
Website: http://superfxrapidtrade.com/
5. MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247
Telephone: +447946366533
Email: support@mollyfxtrade.com
Website: https://mollyfxtrade.com/
6. CrestHillFx / cresthillfx.com
Address: 44 Alderley Rd, Wilmslow, Cheshire, SK9 1NY
Telephone: 7477228790
Email: support@cresthillfx.com
7. Alpha Crypto Matrix (https://alphacryptomatrix.net/)
Email: support@alphacryptomatrix.net
Website: https://alphacryptomatrix.net/
8. Hodlergroupfx - https://hodlergroupfx.com/
Website: https://hodlergroupfx.com/
9. Norton FX Trades & Investments
Address: 4 Bristo Pl, Edinburgh, UNITED KINGDOM, EH8 9AL
Email: info@nortonfxtrades.com
Website: nortonfxtrades.com
10. Global Unique Gains Fx
Address: 37 Tabernacle Street, London, EC2A 4NJ
Telephone: +13604992077
Website: globaluniquegainsfx.com
11. 1BTCASH
Address: London Hall, London, UNITED KINGDOM, EC3M 6QZ
Website: www.1btcash.com
12. GCCICPROFX
Telephone: +16172562537
Email: info@gccicprofx.com,
support@gccicprofx.com
Website: https://gccicprofx.com/
13. CryptoGold
Address: 22 International Division, Abbey Road, London
Telephone: 447459850386
Email: support@cryptogolds.info
Website: www.cryptogolds.info
14. lobofx.com
Email: lobofx923@gmail.com
Website: lobofx.com
15. CRYPTOPEACH
Address: Paul Street, London, UNITED KINGDOM, EC2A 4NE
Cheltenham Place, Chicago, UNITED STATES OF AMERICA, IL, 60649
Sunshine Plaza, 353 Lockhart Road, Wanchai, Central, HONG KONG
Website: www.cryptopeach.store
16. Easefxtrade
Address: 129 Glen Avenue, Houston, TX 77088
Email: support@easefxtrade.com
Website: www.easefxtrade.com
17. iqcoinfx.com
Telephone: 7979431390
Email: support@iqcoinfx.com
Website: www.iqcoinfx.com
18. Bitsummatefx
Address: 48 Warwick Street, London, W1B 5AW
Website: bitsummatefx.com
19. CHESTERTRADEFX
Address: 101 Devonshire Business Centre, Wade Road, Basingstoke, UNITED KINGDOM, RG24 8PE
Email: admin@chestertradefx.com
Website: www.chestertradefx.com
20. CRYPTOAIRDROPS
Email: admin@cryptoairdrops.uk
Website: www.cryptoairdrops.uk
21. Satun-Fx
Address: Hill Rise, London, UNITED KINGDOM, NW11 6N
Hill Rise, London, UNITED KINGDOM, NW11 6N
Email: admin@satun-fx.co,
admin@satun-fx.co
Website: www.satun-fx.co, satun-fx.co
22. Goldlinetradefx
Telephone: +447476696749
Email: admin@goldlinetradefx.com
Website: https://goldlinetradefx.com/
23. Zen Trade
Address: Liivikas OU/Nurme 16, UNITED KINGDOM, 11621 Tallinn
24 Granary Mansions Erebus Drive, London, United kingdom, SE28 0GH
Email: support@zen-trade.org
Website: www.zen-trade.org
24. fxassureltd.com
Telephone: +351912126358
Email: support@fxassureltd.com
Website: https://fxassureltd.com
25. WAVY CRYPTO
Address: Portsmouth Road, Woolston, Southampton, UNITED KINGDOM
Email: support@wavycrypto.digital
Website: www.wavycrypto.digital
26. CRYPTO FTMS
Email: admin@cryptoftms.com
Website: www.cryptoftms.com
27. SUPERB COIN
Address: 72 Union Terrace, London, UNITED KINGDOM, E10 4PE
Telephone: +447405667933
Email: support@superb-coin.com
Website: www.superb-coin.com
28. forexbroker.cloud
Telephone: 0245262356
Website: forexbroker.cloud
29. earnbitprofit.com
Email: admin@earnbitprofit.com
Website: https://earnbitprofit.com
30. CRYPTO GENIE
Address: 72 Union Terrace, London, UNITED KINGDOM, E10 4PE
Telephone: +447429710204
Email: support@cryptogenie.co.uk
Website: www.cryptogenie.co.uk
31. swiftfxbittrade.com
Email: support@swiftfxbittrade.com
Website: www.swiftfxbittrade.com
32. liquidoxtrading.org
Address: Hamlet Court Road, Westcliff-On-Sea, UNITED KINGDOM
Email: support@liquidoxtrading.org
Website: www.liquidoxtrading.org
33. FutureCoins Ltd
Website: www.futurecoinsltd.net
34. DigitalFX Trade
Address: broken arrow, oklahoma
Telephone: 14052253325
Email: support@digitalfxcrypto.trade
Website: www.digitalfxcrypto.trade
35. globaltradefxlive.com (or globalfxlivetrade.com)
Address: Manchester, UNITED KINGDOM
777 Dunsmuir st ste, CANADA, 1400
Telephone: 6612205347
Email: support@globaltradefxlive.com
Website: globaltradefxlive.com
36. KuCoin / kucoin.com
Email: support@kucoin.com
Website: kucoin.com
37. Xcrypto-trade.com
Address: 3505 S Emerson Ave., Beech Grove, UNITED STATES OF AMERICA, IN 46107
Email: admin@xcrypto-trade.com
Website: www.xcrypto-trade.com
38. crypto-tradeuk.ltd
Address: 32-33 Cartwright Gardens, , London, WC1H 9EH
Telephone: 447946289479
Email: admin@crypto-tradeuk.ltd
Website: www.crypto-tradeuk.ltd
39. SUREFXT / surefxt.com
Address: 152-160 Kemp House, City Road, London, EC1V 2NX
Telephone: +14192454208
Email: support@surefxt.com
Website: https://surefxt.com/
Social Media Details: Telegram Username - Tradewithkurt1 (https://t.me/Tradewithkurt1)
40. DELUXE TRADING FX
Email: support@deluxetradingfx.ltd
Website: www.deluxetradingfx.net
41. MatrixFx / matrixfxint.com
Telephone: 07868695952
Email: support@matrixfxint.com
Website: matrixfxint.com
42. CRYPTOPRO VIP TRADE
Address: London, UNITED KINGDOM
Email: admin@cryptoproviptrade.com
Website: https://cryptoproviptrade.com/
43. Citi Crypto Traders
Address: North Street, Hornchurch, UNITED KINGDOM, RM11
Email: support@citicryptotraders.com
Website: www.citicryptotraders.com
44. ENSUR EELITE CRYPTO
Address: London, England
123 Disney Street Slim Av., Brooklyn Bridge, London, England
Telephone: +12085503113
Email: support@premierprimeassets.com,
support@ensureelitecrypto.info
Website: www.ensureelitecrypto.info
45. CRYPTOCAPITAL-INVESTMENT
Address: Newbury Street, Lambourne, Berkshire, UNITED KINGDOM, RG17
Building A, Ealing Studios, Ealing, Middlesex, UNITED KINGDOM, W5 5XN
2nd Floor, 9 Portland Street, Manchester, UNITED KINGDOM, M1 3BE
Email: admin@cryptocapital-investment.uk
Website: www.cryptocapital-investment.uk
46. Crypto-Hood Limited
Address: Great Portland Street, London, UNITED KINGDOM, W1W 7LT
Email: info@crypto-hood.org
Website: www.crypto-hood.org
47. Horizon-enterpriseFX.club
Website: Horizon-enterpriseFX.club
48. Bitvest Crypto Trade
Address: PRESTON COURT, BURTON LATIMER, NN15 5LR
Telephone: +1 (585) 536 5232
Mobile: https://bitvestcryptotrade.com/
Email: support@bitvestcryptotrade.com
49. Xtrembitefx / xtrembitefx.net
Address: Wartnaby Melton Mowbray, Leicestershire, UNITED KINGDOM, LE14 3HY
Website: https://xtrembitefx.net/
50. fxtexchange / fxtexchange.com
Address: London, 145 United Kingdom
Mobile: +12586954775
Email: demo@gmail.com
Website: https://fxtexchange.com/
51. CryptoVision / cryptovision.uk
Email: support@cryptovision.uk,
admin@cryptovision.uk
Website: https://cryptovision.uk/
Social Media Details: Telegram Username - Cryptovisionukpl (https://t.me/Cryptovisionukpl)
52. CRYPTO EMPIRE INVESTMENT
Address: Kingdom Street, London, UNITED KINGDOM, W2 6BD
Mobile: +447520619429
Email: info@cryptoempireinvestment.com
Website: www.cryptoempireinvestment.com
53. FXX Mining / fxxminings.com
Website: https://fxxminings.com/
54. Cryptogate/cryptogategroup.com
Telephone: 44856799785
Email: support@cryptogategroup.com
Website: www.cryptogategroup.com
55. Bitlink Crypto Investment
Address: 78. Poniente Street
7a. North Avenue, San Salvador
Email: info@bitlinkcrypto.com,
help@bitlinkcrypto.com
Website: https://bitlinkcrypto.com/
56. CRYPTO DESK GAIN LTD
Address: Senator House, 85 Queen Victoria St., London, EC4V 4AB
Email: support@cryptodeskgain.net
Website: https://cryptodeskgain.net
57. FXTECHTRADECO/ Fxtech Tradeco
Email: admin@fxtechtradeco.com
Website: https://fxtechtradeco.com/
58. APEX-COINS / APEX-COINS.CO
Email: admin@apex-coins.co
Website: www.apex-coins.co
59. Global Stackfx /Westminetrades
Email: support@globalstackfx.com,
admin@westminetrades.com
Website: https://westminetrades.com
60. BitcoinTradeMax / bitcointrademax.com
Telephone: 07475560457
Email: support@bitcointrademax.com
Website: bitcointrademax.com
61. CHGS FX / chgsfxgloballimited.com
Address: Floor 1, Office 25, 22 Market Square, London, UNITED KINGDOM, E14 6BU
Email: info@chgsfxgloballimited.com
Website: chgsfxgloballimited.com
62. Spikefxfasttrade – spikefxfasttrade.com
Address: Mallinson Road, London, ENGLAND, UNITED KINGDOM, SW11 1B
Website: spikefxfasttrade.com
63. CrestFXSwiftTrade / crestfxswifttrade.com
Email: support@crestfxswifttrade.com
Website: http://crestfxswifttrade.com/
64. Globalprofxtrade / globalprofxtrade.com
Address: 375 Hudson Street, 16th Floor, New York, UNITED STATES OF AMERICA, NY 10014
Telephone: +4473980149832
Email: support@globalprofxtrade.com
Website: https://globalprofxtrade.com
65. AMELIAFX TRADE / ameliafxtrade24.com
Telephone: 0021621184010
Email: support@ameliafxtrade24.com
Website: http://ameliafxtrade24.com
66. Crypto Fam (https://cryptofam.xyz/)
Email: info@cryptofam.xyz
Website: https://cryptofam.xyz/
67. GlobalFXMultiTrade / globalfxmultitrade.com
Email: support@globalfxmultitrade.com
Website: http://globalfxmultitrade.com/
68. Coin Exchange / coin-exchange.uk
Address: Suit 501, International House, 223 Regent Street, London, W1B 2QD
Email: support@coin-exchange.uk
Website: www.coin-exchange.uk
69. Koin FX Global / koinfxglobal.com
Mobile: +447440326903
Email: info@koinfxglobal.com
Website: https://koinfxglobal.com
70. microglobalfx - https://microglobalfx.com
Address: 5th Floor 167 - 169 Great Portland Street, London, England, UNITED KINGDOM, W1W 5PF
Email: info@microglobalfx.com
Website: https://microglobalfx.com
71. Cryptoexon Financial Trust Limited
Address: Hardstrasse 201, 8005 Zurich, SWITZERLAND
Telephone: 447555751443
Email: admin@cryptoexonbit.com
Website: www.cryptoexonbit.com
72. Autoforextradesignal / autoforextradesignal.com
Email: support@autoforextradesignal.com
Website: https://autoforextradesignal.com/
73. CryptoInsure - https: crypto-insure.com
Address: Davenport House, Regent Street, London, W1B 3HH
Email: support@crypto-insure.com
Website: https://crypto-insure.com/
74. All Assets Trade - allassetstrade.com
Address: Bardstown Rd, Louisville, Kentucky, UNITED STATES OF AMERICA
Email: info@allassetstrade.com
Website: https://allassetstrade.com/
75. GLOBAL TYCOON FX / globaltycoonfx.com
Address: Level 9, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AA
Email: support@globaltycoonfx.com
Website: https://globaltycoonfx.com
76. CRYPTO-CENEFITS247 / CRYPTO-Benefits247
Address: The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, ENGLAND, BS9 3BY
Telephone: +16473605645
Email: info@crypto-benefits247.com
Website: https://crypto-benefits247.com/
77. ProCryptor Cloud (https://procryptor.cloud/)
Address: 2nd Floor, Holborn Tower, New Oxford St, London, UNITED KINGDOM, WC1V 6PL
Telephone: 02079460184
Email: info@procryptor.cloud
Website: https://procryptor.cloud/
78. Bitpay Crypto (https://bitpay-crypto.com/)
Email: support@bitpay-crypto.com
Website: https://bitpay-crypto.com/
79. Innovation Trading FX / innovationtradingfx.com
Address: 49 Clarendon Rd, Watford, WD17 1HP
Telephone: +442045262356
Email: support@innovationtradingfx.com
Website: https://innovationtradingfx.com/
80. 5g Crypto Trading Marketing / 5gcryptotrading.org
Address: First Floor, First St Vincent Bank LTD Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES
Hengoed, CF82
Email: support@5gcryptotrading.org
Website: 5gcryptotrading.org
81. Forex Share Trade - https://forexshare-trade.com/
Email: admin@forexshare-trade.com,
support@forexshare-trade.com
Website: https://forexshare-trade.com/
82. Online Crypto Trading Platform / profxtmineotrades.com
Address: 48 Warwick Street, London, UNITED KINGDOM, W1B 5AW
Website: profxtmineotrades.com
83. GrandFX Markets Inc. (https://grandfx-markets.online/)
Address: Po Box 84, Syracuse, Ohio, UNITED STATES OF AMERICA
Telephone: 9284328332
Email: info@grandfx-markets.online
Website: https://grandfx-markets.online/
84. Crypto Capital Limited (https://cryptocapital-limited.net/)
Address: 80 Empire Road, Greenford, UB6 7EG
Email: admin@cryptocapital-limited.net
Website: https://cryptocapital-limited.net/
85. Global Crypto Consulting (https://www.globalcryptoconsulting.com/)
Address: 7 Bell Yard, London, WC2A2JR
Email: info@globalcryptoconsulting.com
Website: https://www.globalcryptoconsulting.com/
86. Fxs Pro Investment Forex (https://fxsproinvestmentforex.com)
Email: support@fxsproinvestmentforex.com
Website: https://fxsproinvestmentforex.com/home/
87. dcryptopromanager.com LTD/ crypto pro manager investment ltd
Email: admin@dcryptopromanager.com.com
Website: https://dcryptopromanager.com/
88. huobi.com - htx.com - HTX (and/or Huobi Global and/or Huobi)
Email: support@huobigroup.com
Website: huobi.com / htx.com
89. IQTRADEOPTIONSFX
Address: One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB
Telephone: +17196511949
Email: support@iqtradeoptionsfx.com
Website: www.iqtradeoptionsfx.com
90. 247Coinblaze.com
Address: St Martins lane, London, WC2N 4JS
Email: support@247coinblaze.com
Website: https://247coinblaze.com/
91. maxitradeapex/maxitradeapex.space
Address: 72 Pepys Street, Fenchurch Stree, London, EC3N 2NU
Telephone: 1204238794
Email: support@maxitradeapex.space
92. BitNeo Ltd / investing4bitcoin.com
Website: www.investing4bitcoin.com
93. CRYSTAL FX
Telephone: +132335200418
Email: info@crystalfx.org
Website: www.crystalfx.org
94. PREMIUMLIVETRADEFX
Address: 18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM
Email: support@premiumlivetradefx.com
Website: www.premiumlivetradefx.com
95. BLUELION FXLTD
Address: 2 Old Brompton Road, London, SW7 3DQ
Email: support@bluelionfxlt.com
Website: https://bluelionfxlt.com/
96. citynationfx-trading
Address: 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL
Email: support@citynationfx-trading.com
Website: www.citynationfx-trading.com
97.NBFCS (Clone of EEA Authorised Firm)
Address: 1 Poultry Office, London, EC2R 8EJ
Kemp House, 152 City Road, London
Telephone: +447488873603, +447488872747
Website: https://nbfcs.co/
98. DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm)
Address: 18 Noel St, London, W1F 8GW
Telephone: 02043628639
Email: e.pulido@dmgmarkets.com,
support@dmgmarkets.com,
r.carrera@dmgmarkets.com,
l.ferreira@dmgmarkets.com
Website: https://cabinet.dmgmarkets.com/, https://dmgmarkets.com/
99. Finex Leaders/ finexleaders.com (clone of FCA Authorised firm)
Email: support@finexleaders.com
Website: https://www.finexleaders.com/
100. GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm)
Email: support@gbglmtd.com,
gabriella_sanpel@gbglmtd.com,
emileo_carramca@gbglmtd.com,
movesto_ramirez@gbglmtd.com,
victoria_belente@gbglmtd.com
Website: https://gbglmtd.com/
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