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:

1. ALTRAFROT

Address: 60a Station Road, North Harrow, UNITED KINGDOM, HA2 7SL

18 St Cross Street, London, UNITED KINGDOM, EC1N 8UN

Email: support@altra-frot.org

Website: www.altra-frot.org

2. CAVENDISH BROWN

Address: Bahnhofstrasse 100, Zurich, SWITZERLAND, 8001

Email: info@cavendishbrownwm.com

Website: www.cavendishbrownwm.com

3. cryptocurrency.ax / economy.lu (Clone of FCA Authorised Firm)

Address: Riia 142, ESTONIA, 50415 Tartu

1 Hardman St, Manchester, M3 3EB

91 Battersea Park Rd, London, SW8 4UD

Telephone: 3726600433, 442045243912

Email: support.ee@cryptocurrency.ax,

support.uk@cryptocurrency.ax,

support@cryptocurrency.ax,

tomas.nowak@cryptocurrency.ax,

helpsuppport@cryptocurrency.ax,

arturkarpov@cryptocurrency.ax,

support.ee@economy.lu,

support.uk@economy.lu,

support@economy.lu

Website: cryptocurrency.ax, economy.lu

4. Money Back / Pay Back Ltd (Clone of FCA Authorised Firm)

Email: support@moneyback-ltd.uk,

support@moneyback-ltd.cc,

support@moneyback-ltd.eu,

support@moneyback-ltd.net

5. MEGA STREAMS

Address: Ely, England, UNITED KINGDOM, CB6 3BZ

Email: support@mega-streams.ltd

Website: https://mega-streams.ltd/

6. CLIMAX TRADE

Address: London, England, UNITED KINGDOM, E13 9PA

Email: support@climax-tradex.com

Website: https://climax-tradex.com/

7. AscendEX: Buy & Sell Crypto

Email: support@ascendex.com

Website: https://ascendex.com/

8. CoinSwitch

Address: Infinity, Electra Block, 1st Floor

Wing A Exora Business Park

Prestige Tech Park II, Bellandur

Bengaluru – 560037, Karnataka, India

Email: contact@coinswitch.co, support@coinswitch.co

Website: https://coinswitch.co/

9. Property Debt Collection Limited / propertydebt.co.uk

Address: Sherwood House, 5 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB

Telephone: 01992449403

Website: propertydebt.co.uk

10. Jonny's Trading Academy (www.jonnystradingacademy.com/get-started)

Website: https://www.jonnystradingacademy.com/get-started, https://www.jonnystraders.com/get-started

11. CEXMININGS

Mobile: +447503946013

Website: www.cexminings.netlify.app

12. INSTANTICS

Address: 78 Trevor Crescent, Blenheim, Central Blenheim, UNITED KINGDOM

Mobile: +447460658944

Email: support@instantics.net

Website: www.instantics.net

13. WORLD-SAFETRADE.NET

Address: Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN

Email: admin@world-safetrade.net

Website: www.world-safetrade.net

14. DIGIT MINES

Address: 9 Kingsway, London, WC2B 6XF

Email: support@digitmines.com,

admin@digitmines.com

Website: https://digitmines.com/

15. PRIME-CHAIN.COM

Address: Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN

Email: admin@prime-chain.com

Website: www.prime-chain.com

16. GLOBAL-EARNERINVESTMENT.LTD

Address: Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

Nad Al Sheba, Dubai, UNITED ARAB EMIRATES

Email: admin@global-earnerinvestment.ltd,

admin@global-earnerinvestment.ltd

Website: www.global-earnerinvestment.ltd, www.global-earnerinvestment.ltd

17. CRIB FX OPTIONS

Email: support@cribfxoptions.com

Website: https://cribfxoptions.com/

18. DIGITAL-TRADES.ORG

Website: www.digital-trades.org

19. 365MARKETOPTIONS

Address: 2 Fitzroy Place, 8 Mortimer Street, London, UNITED KINGDOM, W1T 3JJ

Email: support@365marketoptions4x.live

Website: www.365marketoptions4x.live

20. ELITE MINERS PRO

Email: support@eliteminerspro.ltd

Website: www.eliteminerspro.ltd

21. Exopip (www.exopip.com)

Address: 37 Leman St, London, UNITED KINGDOM, E1 8EW

37 Leman St, London, UNITED KINGDOM, E1 8EW

Telephone: 02080166523, 02037500644

Email: support@exopip.com

Website: www.exopip.com

22. EXCEL IN BETA LIVE TRADE

Address: Purfleet, UNITED KINGDOM, RM19 1QG

27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

Telephone: +449472383167

Email: admin@excelinbetalivetrade.com

Website: https://excelinbetalivetrade.com/

23. BetterBorrow / Better Borrow (Clone of FCA Authorised Firm)

Telephone: 02071933173, +4402086385472

Email: operations.betterborrow@proton.me,

loanapproved14@gmail.com

Website: www.betterborrow.co.uk

24. PREMIUM-CRYPTO

Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

Email: support@premiumtm-cryptox.org

Website: www.premiumtm-cryptox.org

25. 365 ACORNTRADES

Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@365acorntrades.com

Website: www.365acorntrades.com

26. Novazx / www.novazx.com

Address: Royal Chambers Business Centre, Royal Ave, GUERNSEY, GY1 1WA

125 Old Broad Street, 125 Old Broad St, London, UNITED KINGDOM, EC2N 1AR

Telephone: +27784856839, +14378675514, +447868814779

Email: support@novazx.com,

stephen.d@novazx.com

Website: www.novazx.com

27. EQUITYS ASSETS /EQUITYSASSETS.COM

Address: 373/375 Station Road, Harrow, Middlesex, UNITED KINGDOM

Email: admin@equitysassests.com

Website: www.equitysassests.com

28. gmgfxltd.com (Clone of FCA Authorised Firm)

Email: info@gmgfxltd.com

Website: https://gmgfxltd.com/, https://account.gmgfxltd.com/