UK FCA Issues Warning Against 13 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) this week issued warnings against 13 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms. 

1. Clear Loan

Address: 63 Stoke Newington High Street, London, UNITED KINGDOM, N16 8EL

Website: www.clearloan.co.uk

2. First National Bank Plc

Email: info@fnf-uk.com

Website: https://www.fnf-uk.com/

3. exchangesolutions.co.uk (Clone of FCA Authorised Firm)

Email: support@exchangesolutions.co.uk,

veronica.jones@exchangesolutions.co.uk,

support@recovery-fca.com,

rachel.morgan@exchangesolutions.co.uk

Website: www.exchangesolutions.co.uk

4. Cryptofxtrading

Address: 1 Wood Street, Bolton, ENGLAND, BL1 1EB

Email: support@cryptofxtrading.net

Website: cryptofxtrading.net

5. WHITEWELL CAPITAL MANAGEMENT INC

Address: 41 State Street, Albany, New York, NY12 207

Telephone: +15189400006

Fax: +15189096493

Email: admin@whitewellcapitalmgt.com

Website: http://whitewellcapitalmgt.com/

6. Clinton Associates LLC

Address: 20 Clinton street, New York, UNITED STATES OF AMERICA, NY10002

Telephone: 0018459323001, 0015853180006, +15853049139

Fax: 0015853049139

Website: www.clintonassociatesllc.com

7. CRYPTOFINACLETRADE

Address: 13 Red Cross Street, Bristol, UNITED KINGDOM

Telephone: +8882345686

Email: support@cryptofinacletrade.com

Website: www.cryptofinacletrade.com

8. CRYPTOPOPINVESTMENT

Address: Ground Floor, Moor House, 120 London Wall, London, UNITED KINGDOM, EC2Y 5ET

Email: support@cryptopopinvestment.com

Website: www.cryptopopinvestment.com

9. Wixi

Email: cs@wixi.io

Website: https://wixi.io/

10. Cryptotechuniverse

Email: info@cryptotechuniverse.com

Website: https://cryptotechuniverse.com/

11. crypto-x-options

Address: 66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL

Email: support@crypto-x-options.com

Website: www.crypto-x-options.com

12. Crypto defi Management

Telephone: +447503762571

Email: info@cryptodefimgt.com

Website: https://cryptodefimgt.com/

13. First Infinity Loans

Address: Piccadilly House, 49 Piccadilly, Manchester, UNITED KINGDOM, M1 2AP

Telephone: 01618188301

Email: info@firstinfinityloans.co.uk

Website: www.firstinfinityloans.co.uk