UK FCA Issues Warning Against 28 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (Oct 28 - Nov 1, 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.

QuantumStar / Quantum Star / www.quantumstar.net

Telephone: +442080976413

Email: support@quantumstar.net

Website: www.quantumstar.net

CRYPTO DAY TRADINGS

Address: 2 London Wall Place, London Wall, Barbican, London, UNITED KINGDOM, EC2Y 5AU

Email: info@cryptodaytrades.pro

Website: www.cryptodaytrades.pro

London Bridge 2 PCC Ltd (clone of an FCA authorised firm)

Address: One Cornhill, London, EC2B 1LB

Telephone: 02082260176, 02034882941, 02034883672

Email: acquisitions@lb2-pcc.com,

admin@londonbridge2-pcc.com,

acquisitions@londonbridge2.com

Website: www.londonbridge2pcc.com

Financial Compliance Agency (clone of an FCA authorised firm)

Telephone: +442038935110, +13652977698

Email: support@financialcompliance.info

Website: https://financialcompliance.info

CRYPTO CURRENCY SIGNAL TRADE LTD

Address: Toronto, Canada

Email: support@cryptocurrencysignaltradeltd.live

Website: www.cryptocurrencysignaltradeltd.live

IES FX / investeatsleep.net

Address: Suite 305, Griffith Corporate Centre, Beachmont Kingstown, St Vincent and the Grenadines., P.O. Box 1510

Email: support@investeatsleep.net

Website: www.investeatsleep.net

AUTO MARKET GLOBAL

Address: 100 Pall Mall, St. James’s, London, SW1Y 5NQ,

Lower Mount Royal, AB, CANADA, T2T 5H7

1007, N American way, Miami, UNITED STATES OF AMERICA, FL33132

Telephone: 12068486240

Mobile: 07456277697

Email: support@amgcopytrade.com

Website: https://amgcopytrade.com/

E-Copy Tradehub

Address: 100 Pall Mall, St. James’s, London, SW1Y 5NQ,

Lower Mount Royal, CANADA, AB T2T 5H7,

1007, N American way, Miami, UNITED STATES OF AMERICA, FL33132

Telephone: 12148984416

Email: customercare@e-copytrade.com

Website: https://e-copytradehub.com/

ECO PRIME TRADE

Address: Rainworth, England

Email: support@ecoprimetrade.com

Website: www.ecoprimetrade.com

MEGA COPY TRADE

Address: 1007, N American way, Miami, FL33132,

Lower Mount Royal, CANADA, AB T2T 5H7

100 Pall Mall, St. James’s, London, SW1Y 5NQ

Mobile: 07456277697

Email: support@megacopytrade.com

Website: https://megacopytrade.com/

MATRIX-ASSETS

Address: One Carey Lane, London, EC2 V8AE,

1520 Creditstone Road Concord, Toronto, CANADA, ON L4K 5W2

399 H Street/#6 Blaine, Blaine, UNITED STATES OF AMERICA, WA 98230

1 College Hill, London, EC4R 2RA

Telephone: 12068486240

Mobile: 07456277697

Email: support@matrixndx-mining.com

Website: https://matrixndx-mining.com/

CENTURYCRYPTO

Address: 12 Henrietta Street, London, UNITED KINGDOM, WC2E 8LH

330 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10017

Telephone: +12138284188

Email: support@centurycrypto.net

Website: www.centurycrypto.net

MARKETPRIMEX

Address: 36 High Street , Wolverhampton, WV11 2AC

Email: info@marketprimex.com

Website: www.marketprimex.live

KLEIGHTON CAPITAL PARTNERS LLC

Address: 776, 6th Avenue, New York, NY, UNITED STATES OF AMERICA, 10001

Fax: +16465584178

Email: info@kleightoncapitalpartners.com

Website: www.kleightoncapitalpartners.com

Meta Trading Experts

Address: 71 Cherry Court, Southampton, SO53 5PD

Email: support@metatradingexperts.com

Website: https://metatradingexperts.com/

Flora finance

Address: 97 St John's Hill, London, SW11 1SY

Email: support@florafinance.co.uk,

info@florafinance.co.uk

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

Feather Loans

Address: Feather Loans, 117 Osborne St, Glasgow, G15RF

Telephone: 1415360081

Email: support@featherloans.co.uk,

info@featherloans.co.uk

Website: www.featherloans.co.uk

EVIRON TRADE

Address: 71 Cherry Court, SOUTHAMPTON SO53 5PD, SO53 5PD

Email: support@evirontrade.com

Website: https://home.evirontrade.com/

Expertglobaltrade

Address: 71 Cherry Court, Southampton, SO53 5PD

Email: support@expertglobaltrade.com

Website: https://expertglobaltrade.com/

Other Information: Expert Global Trade

OCX TRADES

Address: 71 Cherry Court, Southampton, SO53 5PD

Email: support@ocxtrades.com

Website: https://ocxtrades.com/

Xix Mine

Address: 71 Cherry Court, Southampton, SO53 5PD

Email: xixminecare@gmail.com

Website: https://xixmine.com/

HUMBLE4XTRADE

Address: 71 Cherry Court, Southampton, SO53 5PD

Email: support@humble4xtrade.online

Website: https://humble4xtrade.online/

1onefinance

Address: 20 Buchanan St, Glasgow, G1 2FF

Email: support@1onefinance.co.uk

Website: https://www.1onefinance.co.uk/

AMBASSADOR INFOTRADE

Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD

Email: support@ambassador4xtrade.online

Website: https://ambassador4xtrade.online/

Novuna Personal Finance (clone of an FCA authorised firm)

Telephone: +442081440609

Email: loanapproved026@gmail.com,

customerservices@loanltd.online

Other Information: Novuna Personal Finance is a trading name of the FCA authorised principal firm, Mitsubishi HC Capital UK PLC (FRN 704348)

CRYSTAL GAIN INVESTMENT

Address: 71 Cherry Court, Southampton, Hampshire, UNITED KINGDOM, SO53 5PD

Email: support@crystal-gain.com

Website: www.crystal-gain.com

SpireCapitals

Address: 18 St Cross St, London, EC1N 8UN

1111 S Figueroa St, Los Angeles, UNITED STATES OF AMERICA, CA 90015

71 Cherry Court, SOUTHAMPTON, SO53 5PD

Email: support@spirecapitals.com

Website: https://spirecapitals.com/

LUSETRADES

Address: 71 Cherry Court, Southampton, SO53 5PD

Email: support@lusetrades.com

Website: https://lusetrades.com/