UK FCA Issues Warning Against 28 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (June 24-28, 2024) 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.

CRYPTO CAPITAL INVEST

Address: 85 Great Portland Street, London, United Kingdom, W1W 7LT

Telephone: +14012037236

Email: support@cryptocapital-invest.com

Website: www.cryptocapital-invest.com

Crypto-Alternative Limited

Address: 71-75 Shelton Street, Greater London, United Kingdom, London, WC2H 9JQ

Email: support@crypto-alternative.com

Website: www.crypto-alternative.com

CRYPTO EXPERT TRADEIC

Address: 6595 Boles Road Johns Creek, GA 3009

Email: support@cryptoexperttradelc.com

Website: www.cryptoexperttradelc.com

REAL WEALTH EMPIRE INVESTMENT

Address: 16 Pheasant Cottage, Marston Meysey, England

Telephone: +447448142038

Email: support@realwealthempireinvestment.com

Website: www.realwealthempireinvestment.com

Victory Finances UK / https://victoryfinances.com

Telephone: 01157060005

Email: info@victoryfinances.com

Website: https://www.victoryfinances.com

financial-advice.pro (Clone of FCA Authorised Firm)

Address: Dukelských Hrdinů 34, 170 00 Praha 7-Holešovice, CZECH REPUBLIC

Telephone: +441513250047, +420605026439

Email: support@financial-advice.pro

Website: financial-advice.pro

WORLD MASSIVE INCOME / worldmassive-income.com

Address: 126 Jermyn Street, London, England, SW1Y 4UJ

Email: support@world-massive-income.com

Website: www.worldmassive-income.com

DEFI TOKENPOOL

Address: Uxbridge, UNITED KINGDOM, UB10 9AX

Email: clients-support@defi-tokenpool.com

Website: https://defi-tokenpool.com/

STE Capital - https://stecapital.cc

Address: Tower 42, 25 Old Broad St, London, EC2N 1HN

Telephone: +441884210604

Mobile: +447960943987

Email: support@stecapital.c

Website: https://stecapital.cc/

TRUEPERFECTLINE / TRUE PERFECT LINE

Address: 1910 Pacific Ave, Dallas, UNITED STATES OF AMERICA, TX 75201

Email: support@trueperfectline.com,

info@trueperfectline.com

Website: https://trueperfectline.com/

BIT-ALPHAS / BIT-ALPHAS-LTD.COM

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

Email: support@bit-alphas-ltd.com

Website: https://bit-alphas-ltd.com/

SECURED ASSETS INVESTMENTS / SECURED ASSETS

Address: UNITED KINGDOM

Website: https://securedassetinvestments.com/

Multi Month Loans (clone of Introducer Appointed Representative)

Address: Suite 1, The Harley Building, 77 New Cavendish Street, W1W 6XB

Email: info@multimonthloans.co.uk

Website: https://multimonthloans.co.uk

CREST CREDITS / crestcredits.info

Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

Email: support@crestcredits.info

Website: https://www.crestcredits.info/

UNIQUE GLOBAL / uniqueglobals.info

Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

Email: support@uniqueglobals.info

Website: https://www.uniqueglobals.info/

Trade Incom / trade-incom.com

Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

Email: support@trade-incom.com

Website: https://www.trade-incom.com/

Expert Minner / expert-minner.info

Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

Email: support@expert-minner.info

Website: https://www.expert-minner.info/

STALBANK

Address: 97 Queens Road, London, EC67 3PS

Email: support@stalbank.com

Website: https://stalbankplc.com/

ActiveFX Markets

Address: Kemp House, 160 City Road, London, EC1V 2NX

Email: support@activefxmarkets.com

Website: https://activefxmarkets.com/

TAX SUPPORT FX

Address: 55 Aylmer Road, East Finchley, London, N2 0AT

Telephone: 16027536745

Website: https://taxsupportfx.com/

​Anders Trading / anders-trading.com

Website: https://anderstrading.co/, www.tiktok.com/@anderstradingclips, www.tiktok.com/@trader_crew, www.instagram.com/@anderstrading

Loans21 Ltd (clone of an FCA authorised firm)

Address: Stratford Place, London, W1C 1BQ

Website: loans21ltd.co.uk

Infinox Capital Ltd (clone of FCA authorised firm)

Website: https://www.primeinfinox.co.uk

BLOCKS INCOME

Website: www.blocksincome.com

FINANCE SAVINGS BANK

Address: LONDON

Telephone: 08709456629

Email: info@financesavingsbank.com

Website: https://financesavingsbank.online/

DYNAMIC HUB INVEST

Address: London Road, London, SM39DL

66 Great Suffolk Street, London, SE10BL

Email: support@denaryinvestment.com

Website: https://dynamichubinvest.com/

Admiral Trading (clone of FCA authorised firm)

Address: 5 Midway Road, Leicester, ENGLAND, LE5 5TP

Telephone: +33159200783, +441133408252

Email: support@admiraltrading.vip,

christopher@admiraltrading.vip

Website: https://admiraltrading.vip, www.admiralsfx.trade

js.mba / js.fo (Clone of FCA Authorised Appointed Representative)

Telephone: +442033322937

Email: ian.lewinski@js.mba,

adam.wozniak@js.mba,

withdrawals@js.fo,

support@js.fo,

e-payments@js.fo,

christina.garm@js.fo

Website: https://js.fo/

Social Media Details: Telegram account - https://t.me/just_stock_bot