UK FCA Issues Warning Against 20 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) recently issued warnings against 20 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. Elite-bonds.com
Address: 5 Trinidad Gardens, Dagenham, ENGLAND, RM10 9YA
Telephone: 07405710500
Email: admin@elite-bonds.com
Website: Elite-bonds.com
2. MTH Investments Financial
Address: Elm Tree House, Bodmin Street, Holsworthy, ENGLAND, EX22 6BB
Email: support@mthinvestment.com
Website: mthinvestment.com
3. LETS COMPARE 4 YOU
Telephone: 01206648039
Email: info@letscompare4you.com
Website: www.letscompare4you.com
4. The Street FX
Address: 46 George Street, London, UNITED KINGDOM
Telephone: 02079460944
Email: info@thestreetfx.com
Website: www.thestreetfx.com
5. Longview Financial Services
Address: 16 Soho Square, London, UNITED KINGDOM, W1D 3QN
Telephone: 02035760227, 02035760503
Email: info@longviewfsuk.com,
info@longviewfsuk.co.uk,
info@longviewfinserv.com
Website: longviewfsuk.com, longviewfsuk.co.uk
6. Buddy Finance (Clone of FCA Authorised Firm)
Address: 3 Newburgh Street, Cabnaby, London, UNITED KINGDOM, W1F 7RF
Telephone: +442080951444
Email: admin@buddyfinance.uk
Website: www.buddyfinance.uk
7. BBanc
Address: First Floor, First St. Vincent Ltd Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES
Telephone: 02037638446
Email: support@bbanc.com
Website: www.bbanc.com
8. Stream Loans (Clone of FCA Authorised Firm)
Address: 50 Stretford Mall, Chester Road, Manchester, M32 9BD
Telephone: 01614643487
Email: admin@streamloans.uk
Website: www.streamloans.uk
9. CALCUX FX / CALCUX FX GLOBAL
Address: 44 West St, Boston, Lincolnshire, PE21 8QR
Email: support@calcuxfxglobal.com
Website: www.calcuxfxglobal.com
10. Varliant FX
Address: UNITED STATES OF AMERICA
Email: support@varliantfx.com
Website: www.varliantfx.com
11. Get Easy Loans (Clone of FCA authorised firm)
Email: support@geteasyloans.co.nz
Website: https://www.geteasyloans.co.nz/
12. ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
Address: 375 Hudson Street, 16th Floor, New York, UNITED STATES OF AMERICA, NY 10014
Telephone: +447576791252
Email: support@explicit-miningfx.com
Website: https://ultracryptocoinfx.com/
Other Information: Potential names: ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
13. SWANSON AND MILLER LAW / SWANSON & MILLER LAW
Address: 3525 Piedmont Road, NE, Atlanta, UNITED STATES OF AMERICA, GA 30305
Telephone: +18662013266
Email: info@swansonandmiller.com
Website: www.swansonandmiller.com
14. Winnex Primemarkets Online
Address: 87 - 135 Brompton, Eltham, London
Website: www.winnex-primemarkets.online
15. MARKETFXM
Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
Telephone: +442039893325
Email: support@marketfxm.com
Website: www.marketfxm.com
16. JKMT Trading Ltd
Address: Aspin Commercial Tower, Sheikh Zayed Road, Dubai, UAE
Email: admin@jkmt.online
Website: https://www.jkmt.online/
17. FUNDRISE GLOBAL
Address: 56 Hillfield Park Winchmore Hill, London, UNITED KINGDOM, N21 3QJ
12 Kings Weston Ln, Avonmouth, Bristol, UNITED KINGDOM, BS01 8ZA
Email: admin@fundrise-globalinvest.com
Website: https://fundrise-globalinvest.com/
18. INVESTMENT GROUP
Address: 109 Portland Street, Manchester, M16DN
Telephone: 02080502461
Email: info@investment-group.co.uk
Website: https://email.investment-group.co.uk/invest-mail
19. FXEDGE OPTIONS / FXEDGE MARKET
Address: 88 Queensway, London, W2 3RR
Email: support@fxedgemarket.com
Website: https://fxedgemarket.com/
20. US International Escrow Commission
Address: Independence Avenue SW, Washington DC, UNITED STATES OF AMERICA, 0250/20250
Telephone: 12022212925
Website: www.usiec.org
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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