UK FCA Issues Warning Against 25 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) recently issued warnings against 25 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
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According to the regulator, these companies are using or giving out the following details:
COIN TRADING FX
Address: 126 Jermyn Street, London, UNITED KINGDOM, SW1Y 4UJ
Email: support@cointradingfx.ltd
Website: www.cointradingfx.ltd
FXSMART OPTIONS
Address: 72 Pepys Street, Fenchurch Street, London, UNITED KINGDOM, EC3N 2NU
Telephone: +18622563564
Email: support@fxsmartoptions.com
Website: www.fxsmartoptions.com
COINPAYMENT FX
Address: 238 Petticoat Square, London, UNITED KINGDOM, E1 7AD
Telephone: +17864531883
Email: support@coinpaymentfx.com
Website: www.coinpaymentfx.com
Aston Global Assets
Address: 320 Firecrest Court Centre Park, Warrington, WA11RG
Email: support@astonglobalassets.com
Website: www.astonglobalassets.com
Affluentprimefxt
Email: info@affluentprimefxt.com
Website: www.affluentprimefxt.com
BITCLOUDFXPRO
Address: Kemp House, 152 - 160 City Road, LONDON, EC1V 2NX
Email: support@bitcloudfxpro.com
Website: www.Bitcloudfxpro.com
Levy & Partners Law Office (Clone of FCA Authorised Firm)
Address: Ely Place, London, UNITED KINGDOM, SE1 7PB
Telephone: +447360741536
Email: info@levyandpartnerslo.co.uk,
legal@levyandpartnerslo.co.uk,
david.levy@levyandpartnerslo.co.uk,
zara.goddard@levyandpartnerslo.co.uk,
thomas.lodi@levyandpartnerslo.co.uk,
simon.levy@levyandpartnerslo.co.uk,
david.ross@levyandpartnerslo.co.uk,
emily.howard@levyandpartnerslo.co.uk,
financialqueries@fcainfo.co.uk
Website: www.levyandpartnerslo.co.uk
USA GLOBAL BANK
Address: Anita Bogan Ct, California City, UNITED STATES OF AMERICA, CA 93505
Telephone: +447441447131
Email: support@usa-global-bank.com
Website: https://usa-global-bank.com/
PAX INVESTMENTS
Address: 167-169 Great Portland Street, 5th Floor, London, UNITED KINGDOM, W1W 5PE
Email: admin@pax-investments.uk
Website: www.pax-investments.uk
VICTORY FX
Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
Telephone: +918618091998
Email: support@victoryfx.uk
Website: www.victoryfx.uk
VisionFxpro
Address: 4590 Block Cresent Avenue, London, UNITED KINGDOM
Telephone: +447360494262
Email: support@visionfx.pro
Website: https://visionfx.pro/
Digital CoupFx
Address: 71 Cherry Court, SOUTHAMPTON, UNITED KINGDOM, SO53 5PD
Email: support@digitalcoupfx.com
Website: https://digitalcoupfx.com/
The Financial Centre / TheFinancialCentre
Telephone: 02038077811
Email: support@financialcentre.uk,
support@financialcentre.com
Website: www.financialcentre.com
Finex Global Markets
Address: 31a Bargestraat, Willemstad, Curaçao, Finex Global Markets Custom Office
al. Grunwaldzka 472 c, Olivia Star 3th floor, 80-309 Gdansk, Gdansk/Grunwaldzka, POLAND
Zhylianska St, 75, Kyiv, Ukrayna, 01032 Eurasia Business Centre
Mobile: +447466187616
Email: support@finexglobalmarkets.com
Website: https://finexglobalmarkets.com/
Equity Assets Innovation
Address: Wedal Rd, Glamorgan, UNITED KINGDOM
Telephone: +19195788293
Email: support@equityassetsinnovation.online
Website: https://equityassetsinnovation.online/
Global Crypto Express
Address: 5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR
Telephone: +12674782267
Email: support@globalcryptoexpress.com
Website: https://globalcryptoexpress.com/
Forex Alphas
Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, ENGLAND, IG8 8EY
Email: info@forexalphastr.com
Website: https://forexalphastr.com/
Harkins corporate partners
Address: 150 East Main Street, Rochester, UNITED STATES OF AMERICA, NY14604
Telephone: +15856561017,
01615322887,
0017722128314
Mobile: +18137347667
Email: info@harkinscorppartners.com
Website:
http://harkinscorppartners.com/,
http://harkinscorporatepartners.com/
BI.IN Trade Markets
Address: Monomark House, 27 Old Gloucester street, London, UNITED KINGDOM, WC1N 3AX
Telephone: 02074185000
Email: biintrademarkets@gmail.com
Website: https://www.biintrademarkets.com/
ZENFXLTD.COM
Address: 73 E. Main Street Norton, MA 02766
Email: support@zenfxltd.com
Website: www.zenfxltd.com
Red Finance Capital (Clone of FCA Authorised Firm)
Telephone: +447898977783,
07898923982
Email: compliance.eng@redfinance.capital,
j.velazquez.ramos@redfinance.capital,
ben.singh@redfinance.capital,
support@redfinance.capital,
compliance@redfinance.capital
Website: www.redfinance.capital
stonextrades.com (Clone of FCA Authorised Firm)
Email: info@stonextrade.com
Website: www.stonextrades.com
Zenithbit Company
Address: Caphouse Colliery, New Rd, Overton, Wakefield, UNITED KINGDOM, WF4 4RH
Email: support@zenithbitinvestment.com
Website: https://zenithbitinvestment.com/
Fidelity Crypto
Address: 58A Anselm Rd, London, UNITED KINGDOM, SW6 1LJ
Telephone: +447418374266
Email: admin@fcinvestinc.com
Website: https://fcinvestinc.com/
Bitvillafx
Address: 20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU
Email: support@bitvillafx.com
Website: https://bitvillafx.com/
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