UK FCA Issues Warning Against 29 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 29 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. Apexasset

Address: WTC 3L City Center, Horton House, Exchange Flags, Liverpool, UNITED KINGDOM, L2 3PP

Email: support@apexassetholdings.net

Website: www.apexassetholdings.net

2. FXBALLANCE

Address: 71 Cherry Court, Southampton, so535PD

Website: https://fxballance.com/

3. Globalnetmining

Address: Level 3/551 Swanston St, Carlton, AUSTRALIA, VIC3053

London, SE1 9PG

Email: support@hypefxlive.com

4. Eutradex / eutradex.com

Address: 10 Katsoni Street, Agioi Omologites, Nicosia, Cyprus, 1082

Email: support@eutradex.co

Website: https://eutradex.com/, platform.dashboardeutradex.com

5. Tetrax Solutions (tetraxsolutionslimited.com)

Address: 100 Brook Drive, Berkshire

Elstree, Herts

Email: support@tetraxsolutionslimited.com

Website: tetraxsolutionslimited.com

6. Stock Exchange Miner (stexchmin.net)

Email: support@stexchmin.net

Website: stexchmin.net

7. Shark Lenders (Clone of FCA Authorised firm)

Telephone: +442032898298

Email: contact@sharklenders.uk

Website: www.Sharklenders.uk

8. Mastertradernft

Address: 152-160 Kemp House, City Road, London, UNITED KINGDOM, EC1V2NX

Email: support@mastertradernft.com

Website: www.mastertradernft.com

9. thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative)

Telephone: 02033934126

Email: contact@thecommercialfinance.co.uk,

info@thecommercialfinance.co.uk

10. First Abu Dhabi Bank, United Kingdom / 1stabudbk.com (clone of FCA Authorised Firm)

Email: info@1stabudbk.com

Website: 1stabudbk.com

11. GLOBALASSET

Address: Cromwell Place, London, SW7 2JN

Email: info@globalassetlimited.com

Website: https://globalassetlimited.com/

12. abnbitfx

Address: Houston, Texas

Email: info@bittrade-fx.com

Website: abnbitfx.com

13. Realtorschain

Address: 64 Thornton Street, Hursley, UNITED KINGDOM, SO211NS

Email: support@realtorschain.com

Website: www.realtorschain.com

14. Admirria Tech

Address: 95 Wilton Road, Suite 717, Victoria, London, UNITED KINGDOM, SW1V 1BZ

20 Midtown, 20 Procter Street, London, UNITED KINGDOM, WC1V 6NX

Mobile: +442045772182

Email: office@admirria.tech

Website: https://admirria.tech/

Social Media Details: Facebook:www.facebook.com/admirria/

TikTok:www.tiktok.com/@admirria

Instagram:www.instagram.com/p/CrQumAToTjz/

Twitter:twitter.com/admirria

YouTube:www.youtube.com/@admirria

Other Information: (aka Global Tech Industries)

15. Meygen Holdings

Telephone: 02087982677

Website: meygenholdingltd.co.uk.

Other Information: Please note that this entity has no association whatsoever with the UK registered company Meygen Holdings Limited (company number: SC482709). The unauthorised firm is falsely claiming the name, registered number and address of the genuine UK registered company. The genuine company does not carry out any regulated activities that require our authorisation.

16. BITCOIN SYNDICATE

Telephone: 07441399356

Email: support@bitcoinsyndicate.io

Website: https://blockchain-insurance-europe.com/

17. GLOBAL-ASSET/global-asset.ltd

Address: Suite 1, 78 Montgomery Street, Edinburgh, EH7 5JA

39/5 Granton Crescent, Edinburgh, SCOTLAND, EH5 1BN

Email: support@global-asset.ltd

Website: https://global-asset.ltd/

18. assetoptionsgp.com

Address: London, UNITED KINGDOM, SE1

Email: admin@assetoptionsgp.com

Website: www.assetoptionsgp.com

19. Goldengate ltd

Address: Level 6, Level 16, 191 Queen street, Auckland, NEW ZEALAND, 1010

Email: support@goldengate.ltd

Website: www.goldengate.ltd

20. SURGEHUB.UK

Address: Electric Wharf, 1 Generator Hall, Coventry, United Kingdom, CV1 4JL

10 Arzier-Le Mudis 1273, Switzerland.

Email: support@surgehub.uk

Website: www.surgehub.uk

21. Gemliteassetsltd

Address: Stirk House, Cross Lanes, Tollerton, UNITED KINGDOM, YO61 1LP

Email: admin@gemliteassetsltd.net

Website: www.gemliteassetsltd.org

22. moneytt.info

Address: Penton Business Centre, Unit 1, No 8 Canterbury Place, London, SE17 3AG

Email: moneyttltd@gmail.com

Website: www.moneytt.info

23. WXJTSS GROUP

Address: Floor 1 Office 25, 22 Market Square, London, England, E14 6BU

Email: info@wxjtssgroup.com

Website: www.wxjtssgroup.com

24. UNITRADE MARKET

Address: 8 St James’s Square, London, United Kingdom, SW1Y 4JU

Website: www.unitrademarket.com

25. GBFX International

Address: One Canada Square, Level 9 Office 9.05, London, E14 5AA

20-22 Wenlock Road, London, England, N1 7GU

Email: info@gbfx-intl.com

Website: www.gbfx-intl.com

26. HOTBGLOBAL FINANCE LIMITED

Address: Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Email: hotbgloballtd@gmail.com

Website: www.hotbgl.io

27. SMART BALANCE QUANTIZATION LTD

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

Email: smartbalanceltd@gmail.com

Website: www.smartbalance.pro

28. C-SUPREMETRADE / Crypto-Supremetrade

Address: 207 Batchley Rd, Redditch, United Kingdom

Telephone: +447423150628

Email: support@crypto-supremetrade.com

Website: cryptosupreme.online

29. DDSE TECHNOLOGY LIMITED

Address: Unit 1804 South Bank Tower, 55 Upper Ground, London, England, SE1 9EY

Email: ib@ddse.com,

support@ddse.com,

vip@ddse.com

Website: www.ddse.com