UK FCA Issues Warning Against 13 Unauthorized Companies

​The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 13 new 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:

1. wealthstrade.com

Address: Slough, England

Email: support@wealthstrade.com

Website: wealthstrade.com

2. CAPITAL BANK

Address: Alpha House, 100 Borough High Street, London, UNITED KINGDOM, SE1 1LB

Rex House, 4-12 Regent Street, London, UNITED KINGDOM, SW1Y 4PE

Telephone: +491743769889, +908505120100

Email: generalcapital.bank@hs02.kep.tr,

uk@bankacapital.com

3. e-global-invests

Address: 47 Nungua Link Road, 2nd Floor, Bigboss, England, UNITED KINGDOM

Email: support@e-global-invests.xyz

Website: e-global-invests.xyz

4. CAPE FX LIMITED

Telephone: 07553281139

Email: support@capefxlimited.co

Website: www.capefxlimited.co

5. Heritage Digital Grant

Address: Great George Street, London, UNITED KINGDOM, SW1P 3AA

Email: info@heritagedigitalgrant.net

Website: www.heritagedigitalgrant.net

6. Asseticimfx

Address: Stourbridge, UNITED KINGDOM, DY8

Email: info@asseticimfx.com

Website: www.asseticimfx.net

7. WFM International

Address: Thurgauerstrasse 40, Zürich, SWITZERLAND, 8050

Telephone: +41265087226

Mobile: 07311905631, 07477484628, 07538449122, 07361598739, 07378537778

Email: support@wfminternational.com,

richard.l@wfminternational.com,

samuel.b@wfminternational.com,

sean.h@wfminternational.com

Website: wfminternational.com

8. cg-clientservices.co.uk (Clone of FCA Authorised Firm)

Telephone: 02039741089

Email: clients@cg-clientservices.co.uk,

enquiries@cg-clientservices.co.uk

Website: cg-clientservices.co.uk

9. INFINIT VIEW PLUS

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

Email: support@universalfx.com

Website: www.infinitvp.com

10. Unlimited Stock Trade

Address: 716 Witney Way, Boldon Business Park, Boldon Colliery, UNITED KINGDOM, NE35 9PE

Email: support@unlimitedstocktrade.com

Website: www.unlimitedstocktrade.com

11. Ande Finance / andefinance.pro

Email: support@andefinance.pro

Website: https://andefinance.pro/

12. ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD

Address: Wentworth Avenue, Elstree, Borehamwood, Herts, UNITED KINGDOM, WD6 3PX

Portman Square, London, UNITED KINGDOM, W1H 6HN

Telephone: 07868728587

Email: support@alliance-investments.ltd

Website: www.alliance-investments.ltd

13. PANTERRA INVESTMENTS

Address: 1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9AW

Email: support@panterrainvestments.live

Website: www.panterrainvestments.live