UK FCA Issues Warning Against 30 Unauthorized Companies

​The United Kingdom's Financial Conduct Authority (FCA) last week (Nov 11 - Nov 15, 2024) issued warnings against 30 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. Among them, there are 25 unauthorized firms:

fixed-term.com

Website: https://fixed-term.com

Bitwayvix

Address: 14 Fitz-James Avenue, London, UNITED KINGDOM

Email: support@bitwayvix.com

Website: www.bitwayvix.com

CEKONSWAP/cekonswap.world

Address: 4th Central Library, Surrey St, Sheffield City Centre, S1 1XZ

Email: support@cekonswap.world,

admin@cekonswap.world

Website: https://cekonswap.world/

BULL TRADE CLUB

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

Email: support@bulltradeclub.com

Website: www.bulltradeclub.com

COINSTOCK HUB

Address: 120 Puhirake Crescent, Pyes Pa, Tauranga, NEW ZEALAND, 3112

Email: support@coinstockhub.ltd

Website: https://coinstockhub.ltd/

BIT MINNER

Address: Middlesbrough

Email: admin@bittmine-platform.com

Website: https://bittmine-platform.com/

Cryptclubmarket

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

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

Email: support@cryptclubmarket.com

Website: www.cryptclubmarket.com

PIEDRAFORD

Address: 3 Ground Floor, Conqueror Court, Sittingbourne, Kent, ME105BH

3505 S Emerson Ave, Beech Grove, IN, UNITED STATES OF AMERICA, 46107

Email: support@piedraford.cc

Website: https://piedraford.cc/

FALCONFX

Address: Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

Email: support@falcon-fx.com

Website: https://falcon-fx.com/

CITIGROUP MINING INVESTMENT COMPANY

Address: 48-55 Holloway Head, West Midlands, B1 1NG

Email: admin@citigroupinvest.biz

Website: https://citigroupinvest.biz

Regulus Capital Consulting

Telephone: 02070888437

Email: accounts@reguluscapital.uk

TRUST COINS LTD

Address: 321 High Street, Cheltenham, Gloucestershire

Email: support@incotrustcapitalltd.com

Website: www.incotrustcapitalltd.com

knex-investment.com

Address: 98 High St., Burnham, Slough, SL1 7JT

Email: admin@knex-investment.com

Website: https://knex-investment.com/

Globalmarketsbull / Globalmarketbulls

Address: 14 Fitz-James Avenue, London, UNITED KINGDOM

Telephone: +19176199018

Email: support@globalmarketsbull.live

Website: www.globalmarketsbull.live, www.globalmarketbulls.live

EMERGE INTERNATIONAL GROUP

Address: #65, 285 Fulton Street, New York, NY, UNITED STATES OF AMERICA, 10007

Telephone: +17186189754

Email: info@emergeintlgrp.com

Website: www.emergeintlgrp.com

FXMeridian / fxmeridian.com

Address: 680 George St, Sydney, NSW 2000 Berchem Station Post X 34 Borsbeeksebrug, 2600 Antwerp Govant Building, Kumul Highway, Port Vila 1303, Stamboliiski Blvd, Sofia

Telephone: +16196931753

Mobile: +447360529858

Email: support@fxmeridian.com,

ever@fxmeridian.com,

compliance@fxmeridian.com,

cs@fxmeridian.eu

Website: https://fxmeridian.com

Social Media Details: https://www.facebook.com/fxmeridian
https://www.instagram.com/fxmeridian/
https://www.youtube.com/channel/UCTPtepUoXjJ7qi-XJMgTuuA
https://www.pinterest.co.uk/fxmeridian/
https://gb.linkedin.com/company/fxmeridian

ALPHA COIN LTD

Address: Colston Street, Newcastle, Tyne And Wear, NE4 8UL

20-22 Wenlock Road, London, N1 7GU

Telephone: 1585304717

Email: support@alphacoinltd.cc

Website: https://alphacoinltd.cc/

startex-ford.ltd

Address: 35 Firs Avenue, London, N11 3 NE

3505 S Emerson Ave, Beech Grove, IN, UNITED STATES OF AMERICA, 46107

Email: info@startex-ford.ltd

Website: https://startex-ford.ltd/

trade-miners.org

Address: 3505 S Emerson Ave, Beech Grove, IN, UNITED STATES OF AMERICA, 46107

Telephone: 15853047137

Email: admin@trade-miners.org

Website: https://trade-miners.org/

tamilstocktrade.com

Address: 3505 S Emerson Ave, Beech Grove, IN, UNITED STATES OF AMERICA, 46107

Email: support@tamilstocktrade.com

Website: https://tamilstocktrade.com/

Capitalassitintl

Address: 14 Fitz-James Avenue, London, UNITED KINGDOM

Telephone: +19176199018

Email: support@capitalassitintl.live

Website: www.capitalassitintl.live

extremelyproof

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

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

Email: support@extremelyproof.com

Website: www.extremelyproof.com

INFLUXTRADE / INFLUX-FOREXTRADER / INFLUX TRADE

Address: 71 Cherry Court, Southampton, SO53 5PD

Email: support@influx-trade.org

Website: https://influx-trade.org/

TRADERSCOPE LIMITED

Address: Hemsworth Road, Manchester, M18 7SD

Email: admin@traderscopess.net

Website: https://traderscopess.net/

WILSONTONWISE FX

Address: 4th Central Library, Surrey St, Sheffield City Centre, S1 1XZ

Email: support@wilsontonwise.com,

admin@wilsontonwise.com

Website: https://wilsontonwise.com/

The 5 firms below are clones:

Clone firm details

Name: Equistone Partners Asia / esevn.com (Clone of FCA authorised firm)

Telephone: +8402822159439

Website: esevn.com

FCA authorised firm details

Firm Name: Equistone Partners Europe Limited

Firm Reference Number: 124366

Address: One New Ludgate

60 Ludgate Hill

London, EC4M 7AW, UNITED KINGDOM

Telephone: +4402076535300

Email: yushra.raheem@equistone.uk

Website: www.equistonepe.com

Clone firm details

Name: Marks & Spencer Saver (clone of FCA authorised firm)

Website: https://www.marksandspencersaver.com

FCA authorised firm details

Firm Name: Marks and Spencer plc

Firm Reference Number: 718711

Address: Waterside House
35 North Wharf Road
London, W2 1NW, UNITED KINGDOM

Telephone: (+44) 02079354422

Website: www.marksandspencer.com

Clone firm details

Name: Hedge Funds Limited (Clone of FCA authorised firm)

Address: 69 buchanan st, Glasgow (CPD243022), SCOTLAND, G1 3HL

Telephone: +447384326799, +447405896873

Email: support@hedgefundslimited.com

Website: hedgefundslimited.com

FCA authorised firm details

Firm Name: Hedge Funds Investment Management Ltd

Firm Reference Number: 449528

Address: 30 Crown Place
London, EC2A 4EB, UNITED KINGDOM

Telephone: +442079654718

Email: info@hfim.com

Website: www.hfim.comLink is external

Clone firm details

Name: thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct)

Telephone: +12082184299

Email: support@thefirstdirect.com

Website: thefirstdirect.com

FCA authorised firm details

Firm Name: HSBC UK Bank Plc

Firm Reference Number: 765112

Address: 1 Centenary Square
Birmingham
West Midlands, B1 1HQ, UNITED KINGDOM

Telephone: +442079918888

Website: www.hsbc.co.uk

Clone firm details

Name: WSM (clone of FCA authorised firm)

Telephone: +447951786741

Email: robert.walters@financier.com

FCA authorised firm details

Firm Name: WSM Partners LLP

Address: Connect House
133-137 Alexandra Road
WImbledon
LONDON, SW19 7JY, UNITED KINGDOM

Email: enquiries@wsm.co.uk

Website: www.wsm.co.uk