UK FCA Issues Warning Against 24 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) recently issued warnings against 24 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms. 

Fazzaco Hall of Fame 2022 Officially Opens (Click to Nominate)!

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

Unauthorised firm - Legacy Fortune Investment Services

Address: 86 West Street, London, UNITED KINGDOM, W51 5EN

Email: support@legacyfis.com

Website: https://legacyfis.com/

Unauthorised firm - PrimesInvestment Ltd

Address: 5th Floor, 102 Regent Street, London, UNITED KINGDOM

Telephone: +18434810853

Email: contact@primesinvestment.com

Website: www.theprimesinvestment.com

Other Information: aka PRIMES INVESTMENT LTD

Unauthorised firm - CoinFxOnline

Address: 16 Great Chapel St, New York, UNITED STATES OF AMERICA, W1F 8FL

Email: support@coinfxonline.com

Website: www.coinfxonline.com

Unauthorised firm - Hart Culture C.I.C. / Hart Culture Credit Union

Address: 85, First Floor, Great Portland Street, London, UNITED KINGDOM, W1W 7LT

Telephone: 01708540141

Email: 

info@hart-culture.co.uk

hccuapplication@hart-culture.co.uk

Website: 

hc-creditunion.com

www.hartculture.com

Unauthorised firm - Hatford and Fleming Financial Holdings Inc

Address: 80 Pine Street, New York, UNITED STATES OF AMERICA, NY 10005

Telephone: 17165508266

Email: info@hatfordandfleming.com

Website: www.hatfordandfleming.com

hycmarket.com (Clone of FCA Authorised Firm)

Telephone: +447464771313

Email: support@hycmarket.com

Website: www.hycmarket.com

IC Monitoring (Clone of FCA Authorised Firm)

Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF

Telephone: 

447418351526

+442037699605

Email: 

support@icmonitoring.net,

nataliewilliamson@icmonitoring.net

Website: 

www.icmonitoring.net

www.icapitalmonitoring.com

Axiafunder-Invest (Clone of FCA Authorised Firm)

Email: 

support@axiafunder-invest.com

risk@axiafunder-invest.com

abuse@axiafunder-invest.com

f.m.s@axiafunder-invest.com

Website: 

www.axiafunder-invest.com

www.instagram.com/chelsealouise490

Unauthorised firm - Mount Financial Bank PLC

Address: 14 Paul Deen crescent Arcade, Greenwich, UNITED KINGDOM, SE10 9EJ

Telephone: +447441445288

Email: customercare@mountfinbank.com

Website: http://mountfinbank.com/

Unauthorised firm - Stable Coin Invest

Address: The Vines Preston Road, Ribchester, Preston, UNITED KINGDOM, PR3 3XL

Email: admin@stablecoin-invest.com

Website: https://stablecoin-invest.com/

Unauthorised firm - Nexta Capital FX

Address: Coffeyville, Massachusetts, UNITED STATES OF AMERICA

Telephone: +8572500268

Email: support@nextacapitalfx.com

Website: www.nextacapitalfx.com

Unauthorised firm - Trade Top FX

Address: Imperium Tower, Jl. Prof Dr Satrio, Kuningan, UNITED KINGDOM, 12920

Website: www.tradetopfx.com

Unauthorised firm - Reliablemarketfxt

Address: 7 Rowan Avenue, Bradford, UNITED KINGDOM, BD3 7AH

Email: support@reliablemarketfxt.com

Website: https://reliablemarketfxt.com/

Unauthorised firm - FlexTrading Fx

Address: Cayman Islands, Mahé, SEYCHELLES

Website: flextradingfx.net

Unauthorised firm - CRYPTO1CAPITAL

Address: UK One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

Telephone: +442038073484

Email: support@crypto1capital.com

Website: https://crypto1capital.pro/

Unauthorised firm - Global Get Back

Address: 30 Great Guildford St, London, UNITED KINGDOM, SE1 0HS

Telephone: 02037473949

Mobile: 07979403717

Email: notification@globalgetback.com

Website: globalgetback.com

Unauthorised firm - 247cryptoassets

Address: 77 Massachusetts Ave, Cambridge, UNITED STATES OF AMERICA, MA 02139

Email: support@247productivecryptoasset.com

Website: https://247productivecryptoasset.com/

Unauthorised firm - RFX with Javed

Website: rfxwithjaved.com

Social Media Details:

YouTube: https://www.youtube.com/channel/UCofl0M3rXpJaiO3s98_Hjmg/featured

Facebook: https://www.facebook.com/Javed.Khan.1998

Unauthorised firm - MONNAIEBANKS.COM

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

Email: support@monnaiebanks.com

Website: https://monnaiebanks.com/

GreatInvest (Clone of FCA authorised firm)

Telephone: 02045841005

Mobile: 07398334689

Email: info@greatinvest.net

Website: 

www.greatinvest.net

trade.greatinvest.xyz

user.greatinvest.xyz

Unauthorised firm - STANDARD INTERCONTINENTAL SAVINGS BANK

Address: 2900 Bellory Avenue, South Bellory, UNITED KINGDOM

Telephone: 

+447418348365

+17867707977

Email: 

support@standardintercontinentalsavings.com

info@standardintercontinentalsavings.com

Website: www.standardintercontinentalsavings.com

Unauthorised firm - FX TRADE GAIN

Address: 3 Temasek Ave, Office 7, 35-37 Ludgate Hill, London, UNITED KINGDOM

Telephone: +16267668843

Email: contact@fxtradegain.com

Website: www.fxtradegain.com

Unauthorised firm - AUFX Markets

Address: 17 S Atlantic Blvd, Maywood, Los Angeles, UNITED STATES OF AMERICA

30 Milton Road, Westcliff-on-Sea, UNITED KINGDOM, SS07JX

Telephone: +14436714626

Email: admin@aufxmarkets.com

Website: www.aufxmarkets.com

Unauthorised firm - Refund Experts

Address: 20 Canada Square, London, UNITED KINGDOM, E14 5AB

Telephone: 

02081572608

02037690657

Email: 

info@refundexperts.net

info@refund-experts.com

Website: www.refundexperts.net