UK FCA Issues Warning Against 21 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 21 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. SPRINTGLOBALFX / SPRINT GLOBAL FX
Address: Endsleigh Street, London, UNITED KINGDOM
Mobile: +447572992973
Email: support@sprintglobalfx.net
Website: www.sprintglobalfx.net, www.sprintglobalfx.com.nivlekfishfarm.net
2. ALPHALUXSE
Address: 100 Cheapside, London, UNITED KINGDOM, EC2V 6DT
Email: admin@alphaluxse.com
Website: www.alphaluxse.com
3. Trade Rescue
Address: Karduansmakargatan 2C, Stockholm, SWEDEN, 111 52
Mobile: 07462229975
Email: jamesmorrison@traderescue.net,
support@trade-rescue.com
Website: traderescue.net, trade-rescue.com
4. FUNDEDSIGNALTRADES
Address: Staveley Gardens, London, UNITED KINGDOM, W4 2SF
Email: admin@fundedsignaltrades.com
Website: www.fundedsignaltrades.com
5. CAPTECINVLTD.COM
Email: admin@captecinvltd.com
Website: www.captecinvltd.com
6. FX MONSTERS
Address: Great Portland Street, First Floor, London, UNITED KINGDOM, W1W 7LT
Email: admin@fx-monsters.live
Website: www.fx-monsters.live
7. Finance wise
Address: 17 Grosvenor Street, London, W1K 4QG
Telephone: 07446493528
Email: support@finwisecorp.online
Website: www.finwisecorp.online, www.financewise.pro
8. PINNACLE ASSETS
Address: 20 Gresham Street, London, EC2V 7JE
Email: info@pinnaclassts.com
Website: www.pinnaclassts.com/en
9. VERTIGO TRADE
Address: 17 Grosvenor Street, London, W1K 4QG
Telephone: 07888878154
Email: support@vertex-fund.com
Website: www.vertigotrade.com
10. BIT CAPITAL AXIS
Address: Grosvenor Street, London, UNITED KINGDOM, W1K 4QG
Email: contact@bitcapitalaxis.com
Website: www.bitcapitalaxis.com
11. HUBSCAPITAL.ORG / HUBSCAPITAL
Address: 84 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL
Telephone: +447438149339
Email: support@hubscapital.org
Website: https://hubscapital.org
Social Media Details: Telegram: t.me/hubscapital
12. Expert IQ Trade
Address: 72 Broad St, Reading, United Kingdom, RG1 2AF
1 St. Katharine’s Way London, London, England, UNITED KINGDOM, E1W 1UN
Email: support@expert-iqtrade.com
Website: www.expert-iqtrade.com
13. Fast Stock Market Trade
Address: No 6422 Brierley hill, Birmingham, UK
Los Angeles, US, CA 90065
72 Broad St, Reading, United Kingdom, RG1 2AF
Telephone: +19075384074
Email: support@faststockmarkettrade.com
Website: www.faststockmarkettrade.com
14. mychargeback.it (Clone of FCA Authorised Firm)
Telephone: +447418358737
Email: investigate@mychargeback.it,
info@mychargeback.it
Website: https://mychargeback.it/
15. XTREMEPLC
Address: Tml House, 1a The Anchorage, 1a The Anchorage, PO12 1LY
Email: admin@xtremeplc.ltd
Website: https://xtremeplc.ltd/
16. IG-UK / ig-uk.co.uk (Clone of FCA Authorised Firm)
Telephone: 02071673194
Email: hello@ig-uk.co.uk
Website: https://ig-uk.co.uk/
17. COIN WEALTH INVEST
Address: 17 Lyndhurst Road, Plymouth, PL2 3DJ
Email: support@coinswealthinvest.org
Website: https://coinswealthinvest.org/
18. tradenaus.com (Clone of FCA Authorised Firm)
Telephone: 4001231234
Email: support@tradenaus.com
Website: https://www.tradenaus.com/
19. IB Platform / ibplatform.info (Clone of FCA Authorised Firm)
Telephone: +442030973955, +447763075881
Email: james.o.brien@ibplatform.co.uk,
support@ibplatform.info
Website: https://ibplatform.info/
20. PTAH DAO / fnvtwe.com (Clone of FCA Authorised Firms)
Website: https://www.fnvtwe.com/, https://www.ptahdao.vip/
21. Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA Firm)
Telephone: +4401527579790
Email: support@investorfirst.trade,
service@investorfirst.trade,
info@investor1st.trade,
support@investor1st.trade
Website: https://www.investorfirst.trade/
Subscribe Now
