UK FCA Issues Warning Against 16 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 16 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. FOREX GLOBAL COIN

Address: London, UNITED KINGDOM

Email: support@forexglobalcoin.com

Website: www.forexglobalcoin.com

2. PhoenixFireFx

Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ

Email: support@phoenixfirefx.net

Website: www.phoenixfirefx.net

3. STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS

Address: 199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY

Seidlstrabe 24-24a, Munich, GERMANY, D-80335

Email: support@stockcryptomarkets.com

Website: www.stockcryptomarkets.com

4. bdm-investments.uk (Clone of FCA Authorised Firm)

Address: 45 Maltby St, London, SE1 3PA

Telephone: +442080892936, +442039660776

Email: compliance@bdm-investments.uk,

operations@bdm-investments.uk,

investor@bdm-investments.uk,

investor@bil-direct.uk

Website: bdm-investments.uk

5. GRAMTECHCLUB

Address: 55 Beak Street, Carnaby, London, UNITED KINGDOM, W1F 9SQ

Email: admin@gramtechclub.com

Website: www.gramtechclub.com

6. Bit Invest Ltd

Address: St Andrews, SCOTLAND

10 Queen Street Place, London, EC4R 1BE.

Email: support@bit-invest.org,

support@securecapitalassets.com,

securecapitalassets@gmail.com

Website: www.bit-invest.org, www.securecapitalassets.com

Other Information: operating:

- www.securecapitalassets.com

- www.bit-invest.org

7. FXCRYPTOPAYERS

Address: Seidlstrabe 24-24a, Munich, GERMANY, D-80335

199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY

Email: support@fxcryptopayers.com

Website: www.fxcryptopayers.com

8. BNP Groups / bnpgroups.co.uk

Address: 1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA

Mobile: +447418359202, +447415950047, +447341170921, +447418359202

Email: support@bnpgroups.com,

ryan.evans@bnpgroups.co,

alexandra.leto@bnpgroups.cc

Website: https://bnpgroups.co.uk/

9. Globus Solutions trading as Roobic.io

Address: Lodz, Piotrkowska St. 116/52, Poland

Email: support@roobic.io

Website: https://roobic.io/

10. Mile Stone Finance / milestonefinance.co.uk

Address: 25 N Row, London, UNITED KINGDOM, W1K 6DJ

Telephone: 02037253019

Email: loans@milestonefinance.co.uk

Website: https://milestonefinance.co.uk/

11. Cred Investments UK (Clone of UK Registered Company)

Telephone: 02071933956, 02070978783

Email: credinvestmentsuk@gmail.com,

credinvesmntsukltd@gmail.com,

credinvesmentsukltd@gmail.com

Other Information: Please note this entity is not associated with UK registered company CRED INVESTMENTS UK LIMITED Company number 12313935 Registered office address 71-75 Shelton St, London, England, WC2H 9JQ

12. m2recoveries.com / m2recovered.com (Clone of FCA Authorised Firm)

Email: info@m2recoveries.com,

info@m2recovered.com,

angela.timmer@m2recovered.com

Website: https://m2recoveries.com/, https://m2recovered.com/

13. NEXFORDASSET

Address: Kirkintilloch Road, Kirkintilloch, East Dunbartonshire, UNITED KINGDOM, G66 1SL

Email: support@nexfordasset.com

Website: www.nexfordasset.com

14. First Capital Market

Address: 1000 Main Street, 12th Floor, Houston, Texas, UNITED STATES OF AMERICA, 77002

Email: support@firstcapitalmarket.com

Website: www.firstcapitalmarket.com

15. BULL TRADING INVESTMENT

Address: Swinton, Greater Manchester, UNITED KINGDOM

Email: support@bulltradinginvestment.com

Website: www.bulltradinginvestment.com

16. Halo / HaloWallet

Website: https://halo.social/