UK FCA Issues Warning Against 15 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) recently issued warnings against 15 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. Union Capital Company
Address: 800 SE 4th Ave, Hallandale Beach, Florida, UNITED STATES OF AMERICA, FL 33009
1st Floor, Columbus Centre, P.O. Box 2283, Road Town, Tortola, VIRGIN ISLANDS (BRITISH), VG1110
Telephone: 7866922992
Website: https://unioncapital.eu/
2. Salem Trading Services
Address: The IO Centre, 69 River Road, Unit 20, Barking, UNITED KINGDOM, IG11 0DR
Telephone: 02038111951
Email: info@salemtradingservices.com
Website: www.salemtradingservices.com
3. Lending Cart (Clone of FCA Authorised Firm)
Website: www.lendingcart.uk
4. OBGFX
Address: FLAT 43, PERKINS HOUSE, WALLWOOD STREET, London, UNITED KINGDOM, E14 7AH
Telephone: 07441443858, 07441448469
Email: obfxglobaltech@protonmail.com
Website: https://obgfx.cc/, https://obgfx.net/
5. starling-bonds.com
Website: www.starling-bonds.com
6. Lex Financial Limited
Address: New London House, 6 London Street, London, ENGLAND, EC3R 7LP
Telephone: +442045772073
Email: support@lex.financial
Website: https://lex-financial.org/
7. Starling Credit (Clone of FCA Authorised Firm)
Telephone: +33644675662
Email: info@starlingcredit.com
Website: www.starlingcredit.com
8. YABO Market Limited
Address: Flat 43 Perkins House, Wallwood Street, London, ENGLAND, E14 7AH
Website: yabomarket.com
9. LX Profit Ltd
Address: 40 Eastcheap, London, UNITED KINGDOM, EC3R 5DD
Email: support@lxprofit.com
Website: https://lxprofit.com/
10. Lex Financial Limited
Address: New London House, 6 London Street, London, ENGLAND, EC3R 7LP
Telephone: +442045772073
Email: support@lex.financial
Website: https://lex-financial.org/
11. CG Associates
Telephone: 0018459323001
12. MOORELAND ADVISORS LLC
Address: 250 Harrison St, Syracuse, UNITED STATES OF AMERICA, NY 13202
Telephone: +13157953017
Fax: 13152542110
Email: info@moorelandadvisors.com
Website: http://moorelandadvisors.com/
13. TradeHUB (UK) Limited / tradehub.fm (Clone of FCA authorised firm)
Address: Hardstrasse 201, 8005 Zürich, SWITZERLAND
Telephone: +442081570864
Email: support@tradehub.fm
Website: https://tradehub.fm/
14. Lite Forex Pro (Clone of FCA Authorised Firm)
Telephone: 442039077086, 442039671712
Email: support@liteforexpros.com
Website: www.liteforexpros.com
15. HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm)
Website: https://heynepmarkets.com/
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.
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