UK FCA Issues Warning Against 19 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week 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, these companies are using or giving out the following details:
1. CENTRISFX
Website: https://centrisfx.com
2. TradesPeck
Address: 25 Canada Square, London, UNITED KINGDOM, E14 5LQ
Telephone: 442035970523
Fax: +442035970640
Website: www.tradespeck.com
3. Orbit GTM
Address: 32 London Bridge Street, London, UNITED KINGDOM, SE1 9SG
Farogatan 33, 164 51 Kista, SWEDEN
Gustav Mahlerplein, 1082, Amsterdam, NETHERLANDS
Telephone: +441322471930, +46155155168, +3197010241733
Email: support@orbitgtm.com,
compliance@orbitgtm.com,
info@orbitgtm.com
Website: www.orbitgtm-lite
4. PhoenixTB
Address: 25 Churchill Place, London, E14 5EY
Telephone: 1785335759
Email: support@phoenixtb.io
Website: www,phoenixtb.io
5. Swiss-Trade.co
Address: 50 Stratton St, London, UNITED KINGDOM
Email: support@swisstrade.eu
Website: www.swiss-trade.co
6. Handelex
Telephone: 02030978908
Email: support@handelex.com
Website: www.handelex.com
7. Maddex Capital
Address: 167 Great Titchfield St, Fitzrovia, UNITED KINGDOM, W1W 7QJ
Telephone: +442081572284
Email: support@maddexcapital.com
Website: https://www.maddexcapital.com/
8. VT Markets / www.vtmarkets.com
Email: info@vtmarkets.com
Website: www.vtmarkets.com
9. LondonBit / https://londonbit.co.uk/.
Telephone: 07564720385, 02039962342
Mobile: 02030538807, 02033764090
Email: support@londonbit.co.uk,
daniel.g@londonbit.co.uk,
gabriel.b@londonbit.co.uk
Website: https://londonbit.co.uk/
10. Creditor Tax Assessments Limited
Address: PO Box 10, 61 Victoria Road, Surbiton, UNITED KINGDOM, KT6 4JX
11. Bury Vehicle Leasing Limited
Address: Limefield House Limefield Brow, Walmersley Road, Bury, Lancashire, UNITED KINGDOM, BL9 6QS
Telephone: 08009752746
Mobile: 01617640982
Email: enquiries@bvl-ltd.co.uk
12. Creditor Tax Rebates Limited
Address: PO Box 10, 61 Victoria Road, Surbiton, UNITED KINGDOM, KT6 4JX
13. Creditor Tax Filings Limited
Address: PO Box 10, 61 Victoria Road, Surbiton, UNITED KINGDOM, KT6 4JX
14. Kievs Credit Union / kievscreditsunion.com
Website: https://kievscreditsunion.com/
15. CQV Tax Rebates Limited
Address: PO Box 10, 61 Victoria Road, Surbiton, UNITED KINGDOM, KT6 4JX
16. 2nd Chance Group Limited / your2ndchancegroup.com
Telephone: 03333355803
Email: info@your2ndchancegroup.com
Website: www.your2ndchancegroup.com
17. Expotoro / Tratoro (Clone of FCA Authorised Firm)
Telephone: +442030973333
Email: info@tratoro.com
Website: https://expotoro.com/
18. rbinternational-refund.eu (Clone of FCA Authorised Firm)
Email: mara.ere@rbinternational-refund.eu,
frantisek.sulek@rbinternational-refund.eu,
customer@rbinternational-refund.com,
marek.chledicki@rbinternational-refund.eu
19. INVESTINGCITI
Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF
12698 Hwy 35, Minden, CANADA, K0M2K0
921 Main Street, Antioch, Il, UNITED STATES OF AMERICA, 60002-1510
Telephone: +447488822455, +33184672100
Email: support.eng@investingciti.com,
support.de@investingciti.com,
support.fr@investingciti.com
Website: www.investingciti.com, www.trade.investingciti.org
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