UK FCA Issues Warning Against 28 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 28 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:
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CIBfx
Address: International House, 142 Cromwell Road, London, UNITED KINGDOM, SW7 4EF
Suite 305, Griffith Corporate Centre, Kingstown, ST. VINCENT AND THE GRENADINES
Telephone: +442080895050
Mobile: +442037697650
Email: support@cibfx.com
Website: https://cibfx.com/
Other Information: Full name: Capital Investment Brokers (CIBfx)
FAIDA EQUITY
Address: 12 Constance Street, International House, London, UNITED KINGDOM, E16 2DQ
Email: admin@faidaequity.com
Website: https://faidaequity.com/
TDX Markets / TDX Markets LLC
Address: 142 Cromwell Road, Kensington, London, SW7 4EF
Telephone: 02081919335
Email: support@tdxmarkets.com
Website: https://tdxmarkets.com/
GULFBULLS
Address: INTERNATIONAL HOUSE, 61 MOSLEY STREET, Manchester, UNITED KINGDOM, M2 3HZ
Telephone: +447888863854
Email: support@gulfbulls.com
Website: https://www.gulfbulls.com/
PROFIT FX
Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
Telephone: +447448116286
Mobile: +971524375023
Email: support@profitfxmarkets.com
Website: https://profitfx.uk/
StatCoin Trade
Address: 18 Old Park Lane, Mayfair, London, UNITED KINGDOM, W1K 1QW
Dept 2904, 43 Owston Road, Carcroft, Doncaster, UNITED KINGDOM, DN6 8DA
Telephone: +447418347466
Email: support@statcointrade.com
Website: https://statcointrade.com/index.html
BROKER IQ
Address: 321-323 High Road, Chadwell Heath, Essev, RM6 6AX
Email: support@brokeriq.io
Website: www.brokeriq.io
InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm)
Address: First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES, VC0100
Telephone: 01515281670
Email: compliance.en@inertiafinance.co
Website: www.inertiafinance.co
FINANCEDFXTRADES
Address: Omaha, Nebraska, UNITED STATES OF AMERICA
Telephone: +19174733572
Email: support@financedfxtrades.com
Website: https://financedfxtrades.com/
DEBTFREE CRYPTO
Address: 35 Charles II St, London, England, UNITED KINGDOM
24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
Email: info@debtfree-crypto.com
Website: https://debtfree-crypto.com/
FOREXGLOBALCAP.COM
Address: 22-35 Wenlock Road, London, England, UNITED KINGDOM, N2 9GU
Email: support@forexglobalcap.com
Website: https://forexglobalcap.com/
CRYPTO FX ASSET TRADE
Address: 266 King Street, Galashiels, UNITED KINGDOM, TD77 6HU
1594 Mahlon Street, Toms River, New Jersey, UNITED STATES OF AMERICA
Email: support@cryptofxasset.trade
Website: https://cryptofxasset.trade/
RSI-FX
Address: 5 Bank Street, Canary Wharf, London, UNITED KINGDOM, E14 4AD
Telephone: +442039622828, +27871953018
Email: support@rsi-fx.com,
marketing@rsi-fx.com
Website: https://www.rsi-fx.com/
BIT-CASHFX
Address: 109 Staveley Gardens, London, England, UNITED KINGDOM, W4 2SF
Email: admin@bit-cashfx.ltd
Website: https://bit-cashfx.ltd/
ACECRYPTOMINING
Email: info@acecryptomining.com
Website: www.acecryptomining.com
Thompson Companies
Address: UNITED STATES OF AMERICA
Telephone: +17163421128
META CRYPTO MINING
Telephone: +447741067689
Email: support@metacryptomining.online
Website: https://metacryptomining.online/
SRFX TRADES
Address: 130 Old Street, London, England, UNITED KINGDOM, EC1V 9BD
Email: support@srfxtrades.com
Website: https://srfxtrades.com/
Other Information: SR FX TRADES
Loan Stores (Clone of FCA authorised firm)
Address: 40 Princess St, Manchester, UNITED KINGDOM, M1 6DE
Telephone: 01618503430
Email: info@loanstores.co.uk,
complaints@loanstores.co.uk
Website: www.loanstores.co.uk
FOREX EXPRESS ROBOT
Address: 4 Parsons Street, Banbury, England, UNITED KINGDOM, OX16 5LW
Telephone: +447911568458, +447911568459
Email: forexexpress2022@gmail.com,
info@forexexpressrobot.com
Website: https://forexexpressrobot.com/
MYCRYPTOWORKS
Address: 4 Whitchurch Parade, Whitchurch Lane, Edgware, UNITED KINGDOM, HA8 6LR
Telephone: +13474288291
Mobile: +13474288137
Email: info@mycryptoworks.com
Website: https://mycryptoworks.com/
CRYPTO FUTURE INVEST
Address: 111-113 Park Street, London, England, UNITED KINGDOM, W1K 7JL
Telephone: +19092767867
Website: https://cryptofuture-invest.ltd/
CRYPTOCOIN-CASH LIMITED
Address: Taunusanlage 8, Frankfurt, GERMANY, 60329
Email: support@cryptocoin-cash.ltd
Website: www.cryptocoin-cash.ltd
Other Information: CRYPTOCOIN-CASH INVESTMENT LIMITED
CRYPTOUPDATE24
Telephone: 07727451077
Email: admin@crypto-plus.uk
Website: WWW.CRYPTO-UPDATE24.COM
Bright Loans UK Ltd (Clone of FCA Authorised Firm)
Telephone: 02032860725
Email: ukloans042493@gmail.com
COINS DESK FX LIMITED
Address: 47 CHERRY COURT, MANCHESTER
Telephone: 17246191244
Email: helpdesk@coindeskfx.biz
Website: www.coindeskfx.biz
Global Incomebase Ltd
Email: admin@global-incomebase.ltd
Website: www.global-incomebase.ltd
CRYPTOFXBIT
Address: 24 Spring Street, Tyburnia, W2 3RF
Email: upport@cryptofxbitcoinminners.com
Website: https://cryptofxbitcoinminners.com/#
The FCA warns that all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by them.
It strongly advises the public to only deal with financial firms that are authorised, and to check the Financial Services Register to avoid scams and unauthorised firms.
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