UK FCA Issues Warning Against 26 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 26 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. TREZO CAPITAL

Address: 25 Cabot Square, London, UNITED KINGDOM, E14 4QZ

Telephone: +442033763026, +442038340985

Email: support@trezocapital.com

Website: www.trezocapital.com, www.trezocapital.co

2. TRESORFX

Website: www.tresorfx.com

3. www.greenloancl.com

Address: Abercorn School Newton Broxburn, West Lothian, Scotland

Email: info@greenloancl.com

Website: www.greenloancl.com

4. Caplita

Address: 124 City Rd, London, United Kingdom, EC1V 2NX

Email: support@cap-lita.com

Website: www.caplita.com

5. BFOREXPRO

Address: Cumberland St, Glasgow, Scotland, UNITED KINGDOM, G5 0SE

Telephone: +441418460416

Email: support@bforexpro.com

Website: https://bforexpro.com

6. Trader Minds

Address: 40 Bank Street, Heron Quay, Canary Wharf, London, E14 5AB

Telephone: 02034554958

Website: www.traderminds.com

7. XIP CAPITAL GROUPS

Address: Sir Georges Road, Southampton, UNITED KINGDOM, SO15 3AU

Admirals Court Drive, Greenhithe, Auckland, NEW ZEALAND

Email: support@xipcapitalgroups.com,

admin@xipcapitalgroups.com

Website: www.xipcapitalgroups.com, www.xipcapitalsgroup.com

8. Prime Markets / primemarkets.com

Address: 43 Greatport Land Street, London, UNITED KINGDOM, W1 W7LA

Telephone: +447893928242

Email: support@primemarkets.com

Website: www.primemarkets.com

9. GROWFUNDSFX

Address: Sir Georges Road, Southampton, UNITED KINGDOM, SO15 3AU

Admirals Court Drive, Greenhithe, Auckland, NEW ZEALAND

Email: support@xipcapitalgroups.com,

admin@xipcapitalgroups.com

Website: www.growfundsfx.com

10. FUNDSTRADEFX

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

Bristol House, 67 Lower Sloane Street, London, UNITED KINGDOM, SW1W 8DD

Email: support@fundstradefx.com

Website: www.fundstradefx.com

11. Global Access FX

Address: 40 Broadway, Westminster, London, SW1H0BU

Telephone: 7471642190

Email: support@globalaccessfx.com

Website: www.globalaccess.com

12. ULTIMOSFX / ULTIMOS FX

Address: Durham Road, Chester le Street, County Durham, UNITED KINGDOM

Telephone: +447456084004

Email: support@ultimosfx.com

Website: www.ultimosfx.com

13. BankersGate

Website: www.bankersgate.com

14. CT Matador

Address: 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY

Amstelplein 1, Amsterdam, NETHERLANDS

Grosspeteranlage, 29 Grosspeter Tower, 4052, Basel, SWITZERLAND

Telephone: 442033766181, 46317813619, 3197010282375

Email: info@ct-matador.com,

support@ct-matador.com,

compliance@ct-matador.com

Website: www.ctmatador.com

15. GTSEnergyMarkets FX

Email: server@gtsefx.com

Website: www.gtsefx.com

16. Fx Gblobal Td

Email: support@fxglobaltd.comm

Website: www.fxglobaltd.com

17. Limited Private Group

Website: www.lpfund.co

18. PixPal Pro / pixpalpro.com

Telephone: 02070978277

Email: support@pixpalpro.com

Website: www.pixpalpro.com

19. GLG Partners PL (Clone of FCA authorised firm)

Email: mathew.walker1@protonmail.io

Other Information: The details of authorised individuals at the FCA Authorised firm are being used by this clone firm.

20. Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm)

Email: support@signaturefunding.org,

support@signaturefunding.org

Website: https://signaturefunding.org/, https://signaturefunding.org/

21. Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm)

Email: support@robo-investor.io,

marketing@robo-investor.io

Website: https://robo-investor.co/

22. Dolphin Movers

Address: 37 Millmarsh Lane, Enfield, UNITED KINGDOM, EN3 7UY

Telephone: 08000329777, 02082166310, 02082166319, 02082166312, 02088047766

Mobile: 02088047700, 02082166311, 02088040404

Fax: 02088043232

Email: web@dolphingroup.info,

filiz@dolphingroup.info

Website: www.dolphinmovers.com

23. Acefinancesystem Ltd

Address: Coffeyville, Massachusetts, UNITED STATES OF AMERICA

Telephone: 8572500268

Email: support@acefinancesystem.com

Website: www.acefinancesystem.com

24. Arrow Solution / http://arrowsolution.co.uk/.

Email: support@arrowsolution.co.uk,

sales@arrowsolution.co.uk

25. UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB)

Address: 32 London Bridge St, London, UNITED KINGDOM, SE1 9SG

Telephone: +442070999000

Email: info@unityglobalbank.com,

help@ugbg.io

Website: http://urbanglobalbankinggroup.com/, https://unityglobalbank.com/, https://ugbg.io/

Social Media Details: YouTube: https://www.youtube.com/@UnityGlobalBankingGroup/featured

Facebook: https://www.facebook.com/unityglobalbankinggroup

Other Information: Potential names: UNITY GLOBAL BANK or UNITY GLOBAL BANKING GROUP or UGB

26. SETUPSFXTRADING

Address: 35 Westgate, Huddersfield, West Yorkshire, UNITED KINGDOM, HD1 1PA

Email: support@setupsfxtrading.com

Website: https://setupsfxtrading.com