UK FCA Issues Warning Against 21 Unauthorized Companies/Websites, Totaling 2286 in 2023

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 21 new companies/websites that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms, bringing the total number of illegal firms/websites newly added to the regulator's warning list to 2286 for the full year 2023.

According to the regulator, these companies/websites are using or giving out the following details:

1. HS-FX LTD

Mobile: 07950523081

Email: support@hsfxlt.com

Website: https://hsfxlt.com/

2. ClassicFxLtd

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

Telephone: 14707582628

Email: support@classicfxlt.com

Website: https://classicfxlt.com/

3. Fxsuretrade

Address: Main Street, Newmains, Wishaw, SCOTLAND, ML2 9BG

Email: support@fxsuretrade.com

Website: https://fxsuretrade.com

4. OPPLETE CRYPTO OPTION

Address: 333 Las Olas Way, Fort Lauderdale, FL 33301, florida, UNITED STATES OF AMERICA, FL 33301

Email: support@oppletecryptooption.com

Website: https://oppletecryptooption.com

5. FX Margine / fxmargine.com (Clone of FCA Authorised Firm)

Address: 5 Zurich North, Conex 8052 Zurich, Scharenmoosstrasse, SWITZERLAND

Telephone: +41449746792

Email: denis-cob@fxmargine.com,

support@fxmargine.com

Website: fxmargine.com/

6. Sanctum Fixed Income/ sanctum-bond.co.uk (Clone of FCA Authorised firm)

Telephone: +442071128366

Website: https://sanctum-bond.co.uk/

7. DESTINY STELLAR BUSINESS ASSOCIATES

Address: 200 Vesey Street, New York, NY, UNITED STATES OF AMERICA, 10285

Telephone: +19177203662

Email: info@destinystellarbusinessassoc.com

Website: www.destinystellarbusinessassoc.com

8. XTB Trading World (Clone of FCA Authorised Firm)

Telephone: +447424912789

Email: tradewithxtb@outlook.com

9. StabletradeFx

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: support@aitrategyoptions.com

Website: www.stabletradefx.com

10. springfxvip.com

Address: No 2 Galleyway, NB, Portsmouth, New York

Email: support@springfxinv.com

Website: www.springfxvip.com

11. Unique FXMT Trades

Address: New York, USA

Website: www.uniquefxmttrades.com

12. ATLANTICFXTRADE

Address: 18th Floor, 22 Bishopsgate, Lime Street, , London

Email: support@atlanticfxtrade.com

Website: https://atlanticfxtrade.com/

13. AlphaCryptotrade

Address: 4 Fitz-James Ave, Hammersmith, London, W14 0RP, Hammersmith, London, W14 0RP

Telephone: +15056524314

Email: support@alphacryptotrade.com

Website: https://alphacryptotrade.com/

14. IGM LIMITED

Email: support@igmlimited.co

Website: www.igmlimited.co

15. comerciodefxtm.com

Telephone: +14753147223

Email: comerciodefxtm@gmail.com

Website: www.comerciodefxtm.com

16. EARN-CASHMONEY

Address: Bader Court, Wrexham, Wales, UNITED KINGDOM, LL13 9QN

Email: admin@earn-cashmoney.com

Website: https://earn-cashmoney.com/

17. FOREX-FUNDERS.COM

Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ

Email: support@forex-funders.com,

contact@forex-funders.com

Website: www.forex-funders.com

18. HERITAGE INNOVATIONTRADES

Address: West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire, WN8 9TG

Mobile: 07462234372

Email: info@heritage-fxtrades.online,

support@heritage-fxtrades.online

Website: https://heritage-fxtrades.online/

19. ENGLAND FEDERATION BANK (EFB)

Address: Norman Road, London, UNITED KINGDOM, SE10 9FX

Telephone: 8007228220

Email: info@efbonline.co.uk,

support@efbonline.co.uk

Website: https://efbonline.co.uk/

20. ARENA CAPITAL DIGITAL TRADING PLATFORMS

Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM

Telephone: +1133281103

Email: support@arenacapitals.uk

Website: www.arenacapitals.uk

21. WestpacInt’l / Westpacint Bank/ westpacint.com (clone of FCA authorised firm)

Telephone: +61488827045

Email: support@westpacint.com

Website: https://www.westpacint.com/home