UK FCA Issues Warning Against 22 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) recently issued warnings against 22 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. SMARTEXFX

Email: support@smartexfx.com

Website: www.smartexfx.com

2. FX Trading Station

Address: 18st swithin's Ln, London, EC4N 8CD

Telephone: +4407785626803

Email: support@fxtradingstation.co.uk

Website: http://www.fxtradingstation.co.uk/

3. ULTIMATETRUSTFX.UK

Address: 14 TRINITY GREEN ALMSHOUSES, FULLHAM, UNITED KINGDOM

Telephone: +447398036936

Email: support@ultimatetrustfx.uk

Website: http://ultimatetrustfx.uk/

4. cryptocreek-mining.com

Address: Hamilton House 2nd Floor, Duncombe Road, Bradford, England, BD8 9TB

Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

Email: support@cryptocreek-mining.com,

cryptus.admin@cryptocreek-mining.com

Website: https://cryptocreek-mining.com/

5. BV Bank (Clone of FCA authorised firm)

Address: Economic House, High Street, Coventry, CV2 5QN

Telephone: +44207846533

Email: support@bv-exchange.com

Website: https://b-v-exchange.com/

6. Auto FX Trade

Address: Coffeyville, Massachusetts, UNITED STATES OF AMERICA

Telephone: +8572500268

Email: info@autofxtrade.net,

support@autofxtrade.net

Website: https://autofxtrade.net/

7. Satelys Ltd

Address: Ingles Manor, Castle Hill Avenue, Folkestone, UNITED KINGDOM, CT20 2RD

Telephone: +442034455157

Email: info@satelysfx.com

Website: https://satelysfx.com/

8. BelleoFX

Address: Level 6, Ken Lee Building, 20 Edith Cavell St, Port Louis, MAURITIUS

Telephone: +447727725738

Email: support@belleofx.com

Website: https://belleofx.com/

9. COINTRUSTFX

Telephone: +447422851725

Email: info@cointrustfx.online

Website: www.cointrustfx.online

10. Money Advice Help

Address: Centurion House, 129 Deansgate, Manchester, UNITED KINGDOM, M3 3WR

Telephone: 03309120174

Website: www.moneyadvicehelp.co.uk

11. Debt Help

Address: Initial Business Centre, Wilson Park, Manchester, UNITED KINGDOM, M40 8WN

Telephone: 08004702799

Website: www.debt-help.org

12. GISCapital (Clone of FCA Authorised Firm)

Email: compliance@giscapital.world

Website: www.giscapital.world

13. NowLoan / Now Loan Ltd (Clone of FCA Authorised Firm)

Telephone: 03300011174, 447938496330

14. shorecapital.ltd (Clone of FCA Authorised Firm)

Address: 22 Market Square, London, UNITED KINGDOM, E14 6BU

Telephone: +447508309789

Email: support@shorecapital.ltd,

contact@shorecapital.ltd,

info@shorecapital.ltd

Website: www.shorecapital.ltd

15. PRIME WEALTH TRADE

Email: support@primewealthtrade.ltd

Website: www.primewealthtrade.ltd

16. STOCK BIT FX

Address: 5a Hatfields, London, UNITED KINGDOM, SE1 9PG

Telephone: +12094252287

Email: support@stocksbitfxltd.com

Website: www.stocksbitfxltd.com

17. Assets Financial Bank

Address: 5300 Lakeside, Cheadle, UNITED KINGDOM, S10 5PF

Telephone: +447418333687

Email: info@assetsfinanb.com

Website: www.assetsfinanb.com

18. digitalexchange-assets.com

Address: 20 Balcombe Street, Marylebone, London, UNITED KINGDOM, NW1 6ND

Email: admin@digitalexchange-assets.com

Website: www.digitalexchange-assets.com

19. deermarket.online

Address: 35 E 22nd, New York, UNITED STATES OF AMERICA, NY 10165

Email: support@deermarket.online

Website: www.deermarket.online

20. Global Wealth Asset Management

Address: PETERSHAM 2049, New South Wales, AUSTRALIA

Email: support@globalwealthasset.ltd

Website: www.globalwealthasset.ltd

21. XTREMEFXMARKETS FOREX

Address: 1st Donegall Square W, Belfast, UNITED KINGDOM, BT1 6JA

Email: support@extremefxmarkets.com

Website: www.extremefxmarket.com

22. Goldworldcrypto.com

Address: 160 Seven Sisters Road, London, ENGLAND, N7 7PT

Email: support@goldworldcrypto.com

Website: www.goldworldcrypto.co