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. ATLAXBIT
Address: Surbiton, UNITED KINGDOM, KT6 4EQ
Email: info@atlaxbit.com
Website: https://atlaxbit.com
2. primefactor.capital (Clone of Previously Authorised FCA Firm)
Website: https://www.primefactor.capital/
3. CEENAJ LOGISTICSFX
Address: 4590 Block, Crescent Avenue, London, UNITED KINGDOM
Website: https://ceenajlogisticfx.com
4. MARIA FX TRADE
Address: Bardsley Lane, Greenwich, UNITED KINGDOM
Telephone: +27782351357
Email: contact@mariafxtrade1.com,
support@mariafxtrade1.com
Website: www.mariafxtrade1.com
5. ITGSolution
Address: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, VC0100, P.O. Box 1574
Telephone: +447360517823
Email: support@itgsolution.net
Website: https://itgsolution.net/
6. Trade WL
Address: Webber Row, London, UNITED KINGDOM, SE1 8XD
Telephone: +447904945293, +447503702864
Email: support@tradewl.com
Website: https://tradewl.com/
7. CCC-Trade
Address: 52 Berkeley St, London, United Kingdom
Telephone: +442392007118, +61370196932, +61370196944, +61370196942
Email: support@ccc-trade.com
Website: https://ccc-trade.co/
8. CAPITALBMARKET
Address: 2 STEPHEN ST, LONDON, UNITED KINGDOM, W1T 1AN
Telephone: +1756894650, +442080974337
Email: support@capitalbmarket.com
Website: https://capitalbmarket.com/
9. Levels / LV.LS
Website: https://lv.ls/
10. Elite Financial Markets / Elite Financial Group
Address: 84 Dundonald Road, Kilmarnock, SCOTLAND, KA1 1TH
Telephone: +441613911685
Mobile: +447537135193
Email: support@elitefinancialmarkets.com
Website: https://elitefinancialmarkets.com
11. StemicTrade Fx
Telephone: 16015573095
Email: support@stemic-fx.com
Website: www.stemic-fx.com
12. Top Loan Finance
Address: 77 Queen Victoria Street, London, UNITED KINGDOM, EC4V 4AY
Telephone: +442032864931
Email: nfo@toploanfinance.co.uk
Website: https://toploanfinance.co.uk/
13. ALPHA CAPITAL & EQUITY PARTNERS LLC
Address: 16 West 22nd Street, New York, NY, UNITED STATES OF AMERICA, 10010
Telephone: +19175913439
Fax: +19175913439
Email: info@alphaceapllc.com
Website: www.alphaceapllc.com
14. InvestPoint/ Onecapital.trade/ Onecapital.company
Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines
Email: support@investpoint.com,
support@onecapital.trade,
support@onecapital.company
Website: https://investpoint.pro/, https://onecapital.trade/, https://onecapital.company/
15. ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative)
Telephone: +447487308148, +447585345254
Email: admin@lhub.online,
admin@lmatch.online,
admin@dealcart.site,
curtissharples1994@gmail.com
16. CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)
Email: sopport@ccglobalex.com
Website: https://www.ccglobalex.com
17. wealthstream.net
Address: 56 Newington, Edinburgh, UNITED KINGDOM, EH3
Email: support@wealthstream.net
Website: www.wealthstream.net
18. LGFX Global
Website: www.lgfxglobal.com
19. GLOBALFX MINER
Telephone: +553398660665
Email: support@globalfxminer.com
Website: www.globalfxminer.com
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