UK FCA Issues Warning Against 19 Unauthorized Companies

On Friday, the United Kingdom's Financial Conduct Authority (FCA) issued warnings against 19 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms. 

According to the regulator, detailed information about these companies are as follows: 

1. MATRIXINVESTMENT

Address: 2031 S. Caldwell Street, Ste. 200, Charlotte, UNITED STATES OF AMERICA, NC 28203

Email: support@matrixinvestment.org

Website: www.matrixinvestment.org

2. PREMIUMOPTIONFXPRO

Address: C/O Atlas Consultancy Ltd, South Park Chambers, Gerrards Cross, Bucks, SL9 8HF

Email: support@premiumoptionfxpro.com

Website: www.premiumoptionfxpro.com

3. ZeemzFX

Address: 12a Princes Gate Mews, London, UNITED KINGDOM, SW7 2PS

Telephone: 4158422827

Website: www.zeemzfx.com

4. FTX

Telephone: 02070199091, 02070199056, 02070199062

Email: support@ftx.com,

support@ftx.com

Website: https://ftx.com/

5. NAB Crypto

Address: Building 13, The Tara, Tara St, Dublin, IRELAND, D02 RY83

Telephone: +441273034729, +447360513027, +447897052468

Email: support@nabcrypto.io

Website: https://www.nabcrypto.io/

6. Taco Forex

Address: 401 Kilburn High Road, London, UNITED KINGDOM, NW6 7QE

Telephone: +447405440906

Email: support@tacoforex.com

Website: www.tacoforex.com

7. Timeline Investment

Address: 58 Murray Pl, Stirling, UNITED KINGDOM, FK8 2BX

Telephone: +447451276798

Email: support@timelineinvestment.com

Website: www.timelineinvestment.uk

8. CRYPTO-NETWORK LTD

Address: 24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA

Telephone: +12264552355

Email: admin@crypto-network.cloud,

support@crypto-network.cloud

Website: www.crypto-network.cloud

9. GLOBALPRIMEFOREX / GLOBALSPRIMEFX

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

Telephone: +12026561310

Email: support@globalsprimefx.com

Website: https://globalsprimefx.com/

10. CRYPTO PREMIER MINING

Address: Parkland, UNITED STATES OF AMERICA, CA 90001

Telephone: +447455339288

Email: support@cryptopremiermining.com

Website: https://cryptopremiermining.com/

11. SR TRADE FOREX

Address: 130 Old Street, London, England, UNITED KINGDOM, EC1V 9BD

First Floor, First St. Vincent Bank Ltd Building James Street, Kingstown, ST. VINCENT AND THE GRENADINES, St. vinc

Telephone: +0123456789

Email: contact@srtradeforex.com

Website: https://srtradeforex.com/

12. Ultimate FX Expert

Address: 23 Sandringham Road, Leyton, London, UNITED KINGDOM, E106HJ

Telephone: +14708396425

Email: support@ulfx-expert.online

Website: www.ulfx-expert.online

13. FX PLUS

Address: Flat 10 Wingfield Court, 4 Newport Avenue, London, UNITED KINGDOM, E14 2DR

Email: support@fxsp500.com

Website: www.fxsp500.com

14. Orbit FX Trading

Address: 18th Floor, 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ

Telephone: +447470674869

Email: support@orbitfxtrading.com

Website: www.orbitfxtrading.com

15. Binary Invest Traders

Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

Email: support@binaryinvesttraders.com

Website: www.binaryinvesttraders.com

16. DTPFX LTD

Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

79 Tib Street, Manchester, UNITED KINGDOM, M4 1LS

9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, VA 22060

327 N Beverly Dr, Beverly Hills, UNITED STATES OF AMERICA, CA 90210

Email: support@dtpfxltd.com,

info@dtpfxltd.com

Website: https://dtpfxltd.com/

17. FIRST RATE CRYPTO

Address: Satrio Tower 16th Floor, r, Jl. Prof Dr Satrio Kuningan, Jakarta, INDONESIA

Telephone: +8882345686

Email: hello@company.com

Website: www.firstratecrypto.com

18. REVOLUT TRADE HUB INC

Address: Satrio Tower 16th Floor, Jl. Prof Dr Satrio Kuningan, Jakarta, INDONESIA

Telephone: +8882345686

Website: www.rvtradehub.com

19. Ultra Finance / ultrafinance.co.uk

Address: 104-106 Welling High St, Welling, UNITED KINGDOM, DA16 1TJ

Telephone: 02038342799, 447956053458

Email: info@ultrafinance.co.uk,

approval@ultrafinance.mailset.co.uk,

monacofinance1@gmail.com,

leolender1@gmail.com

Website: www.ultrafinance.co.uk

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.