UK FCA Issues Warning Against 29 Unauthorized Companies

​The United Kingdom's Financial Conduct Authority (FCA) last week (Sept 23-27, 2024) 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.

Huobi Global UK / huobiglobal.uk

Email: info@huobiglobal.uk

Website: https://huobiglobal.uk

Asset Imperial / www.assetimperial.com

Mobile: +447520693731

Email: support@assetimperial.com

Website: www.assetimperial.com

Crypto Rally

Address: 5-65 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JW

Mobile: +442081577655

Email: support@cryptorally.net,

sales@cryptorally.net,

office@cryptorally.net

Website: cryptorally.net

TRUST WEALTH

Address: 7a Connaught Road, Ilford, London, UNITED KINGDOM, IG1 1RL

Email: admin@trustwealth.ltd

Website: www.trustwealth.ltd

ASSETCRYPTPAYS

Address: 86 Walden Road, Great Wolford, UNITED KINGDOM

Email: support@assetcryptpays.com

Website: https://assetcryptpays.com/

Star Calling Ltd t/a All Star Utilities

Address: 25 Tong Street, Walsall, WS1 2DY

Mobile: 07768456188

Email: info@allstarutilities.co.uk

Website: www.allstarutilities.co.uk

EXPERT-INVESTORS.CO / EXPERT-INVESTORS

Address: London, UNITED KINGDOM, E16 2DQ

Email: admin@expert-investors.com

Website: https://expert-investors.co/

PREMIUM-MINNERS.COM / PREMIUM MINNERS

Address: Birmingham, UNITED KINGDOM, B4 6HY

Email: admin@premium-minners.com

Website: https://premium-minners.com/

MFS-INVESTMENTS.COM

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

Email: support@mfs-investments.com

Website: https://mfs-investments.com/

Renoxyield

Address: Wellington Street, Leeds, UNITED KINGDOM

Email: support@renoxyield.com

Website: www.renoxyield.com

Finance Broker/ www.financebrokerltd.com (Clone of FCA Authorised firm)

Telephone: 442080970000

Email: support@financebrokerltd.com

Website: www.financebrokerltd.com

Trader Republic / trader-republic.co

Address: 16-18 Monument St, United Kingdom, EC3R 8AJ

Walchestrasse 9, Zürich Switzerland, 8006

275 Slater St. #900, Ottawa ON Canada, K1P 5H9

Email: support@trader-republic.co

Website: https://trader-republic.co/

Trust Fund / trust-fund.co

Email: support@trust-fund.co

Website: https://trust-fund.co/

24era / 24era.com

Telephone: +447441429318

Email: compliance@24era.com

Website: https://24era.com/

Eurodex

Website: https://eurodexvip.com/web/#/, https://www.rellxiet.com/, https://mayaliyi.com/

European Trust International Investment Bank (clone of an FCA authorised firm)

Address: ETIIB, 4 Chiswell St, London, UNITED KINGDOM, EC1Y 4UP

Email: info@etiib.com

Website: https://etiib.com

My Broker UK (clone of an FCA authorised firm)

Email: support@mybrokeruk.com

Website: www.mybrokeruk.com

Worldwide Trade (clone of an FCA authorised firm)

Email: support@worldwidetrade.io

Website: https://worldwidetrade.io

IronWave Capital / https://www.ironwavecapital.com/

Address: 100 Bishopsgate, London, UNITED KINGDOM, EC2N 4AG

Telephone: 02039123428

Email: support@ironwavecapital.net,

ian.david.cohen@ironwavecapital.net

Website: www.ironwavecapital.com

Quick N Easy Loans / /quickneasyloans.co.uk/

Address: 70, First Avenue, London, county, E126AN

Email: quickneasy.loansltd@gmail.com,

info@quickneasyloans.co.uk,

louise.woods@quickneasyloans.co.uk

Website: http://www.quickneasyloans.co.uk/

First Option Finance / Firstoptionfinance.co.uk/

Address: The Barbican Centre,, , Lustleigh Close, Exeter, Devon, UNITED KINGDOM, EX2 8PW

Telephone: 01392982730

Email: info@firstoptionfinance.co.uk

Website: Firstoptionfinance.co.uk/

INVESTBRIDGE-CAPITAL.NET

Email: supportcenter@investbridge-capital.net

Website: www.investbridge-capital.net

FOREXMANIPULATION

Address: Kemp House, 152 City Rd, London, EC1V 2NX

Telephone: +447311768079

Email: info@forexmanipulation.com

Website: www.forexmanipulation.com, forexmanipulation.co.uk

Other Information: https://www.instagram.com/forexmanipulation/

https://www.facebook.com/forexmanipulation/

CRYPTOPROINVESTORS

Address: Seattle, Washington DC., UNITED STATES OF AMERICA

Email: support@cryptoproinvestors.live

Website: www.cryptoproinvestors.live

BDS FX

Telephone: +92550288860

Email: support@bdsfxtrading.info

Website: www.bdsfxtrading.info

ATHENAFX

Address: 32 st Mary Axe, The Gherkin, UNITED KINGDOM

Email: support@athenafxsignals.online

Website: www.athenafxsignals.online

PRIMETM

Email: support@primetimemarketing.live

Website: www.primetimemarketing.live

DOZZYFORCE-INCOME

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

Email: support@dozzyforce-income.live

Website: www.dozzyforce-income.live

Rxmarket Pro

Address: 48 Warwick Street, London, UNITED KINGDOM, W1B 5AW

Email: support@rxmarket.pro

Website: www.rxmarket.pro