UK FCA Issues Warning Against 31 Unauthorized Companies

1. FOREXMKTS

Address: 30 Guild Street, London, SE25 4NE

Telephone: 7165348233

Email: support@forexmtks.com

Website: www.forexmkts.com

2. Elite CFDs

Address: First Floor, First St. Vincent Bank Ltd Building, James Street, Kings-town St

Telephone: 02045860102, 02045874862, 02081574535

Email: support@elitecfds.com,

sarah.taylor@limbofinance.limited,

joseph.s@elitecfds.com

Website: https://elitecfds.com

3. MONEYBALLFX

Website: www.moneyballfx.com

4. ALTPRO EXCHANGE WAY

Mobile: +447424423942

Email: support@altproexchangeway.com

Website: www.altproexchangeway.com

5. EPIC GROWTH INVESTMENTS

Address: UNIT 5, CARRERA COURTH, DINNINGTON, SHEFFIELD, UNITED KINGDOM, S25 2RG

Telephone: +0123654789

Email: support@epicgrowthinvestment.com

Website: www.epicgrowthinvestment.com

6. SILVERGROVE CAPITAL GROUP

Address: 477 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

Telephone: +16468142404

Fax: +16468628737

Email: info@silvergrovecapitalgroup.com

Website: www.silvergrovecapitalgroup.com

7. Freeflow Investment Limited

Address: 139A Sunyhill Road, London, UNITED KINGDOM, SW16 2UW

8. WEALTHY HARGREAVES OPTIONS

Address: 1 Wood Street, Bolton, UNITED KINGDOM, BL1 1EB

Email: support@wealthyhargreavesoptions.com

Website: www.wealthyhargreavesoptions.com

9. Daysky Trading Lab

Address: 17 Moor Street, London, UNITED KINGDOM, W2D 6AP

Website: https://dayskytradinglab.wixsite.com/dtlhome

10. CY Sureus / cysureus.com

Address: Av. Gratta-Paille 2, Lausanne, SWITZERLAND, 1018

Email: support@cysureus.com

Website: www.cysureus.com

11. Plutomainarch

Address: Celea Calarasilor 162, Bucharest, (7 F) Romania

Email: admin@plutomainarch.org

Website: www.plutomainarch.org

12. Prussia Fx

Address: Liverpool, Merseyside, England

Telephone: +447462061504

Email: support@prussiafx.com

Website: www.prussiafx.com

13. ECOIN LITE

Address: UNIT 5, CARRERA COURTH, DINNINGTON, SHEFFIELD, UNITED KINGDOM, S25 2RG

Telephone: +12605730217

Email: support@ecoinlite.com

Website: www.ecoinlite.com

14. crypto-miners.org

Address: Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ

Email: support@crypto-miners.org

Website: www.crypto-miners.org

15. ECOIN FX TRADE

Address: UNIT 5, CARRERA COURTH, DINNINGTON, SHEFFIELD, UNITED KINGDOM, S25 2RG

Telephone: +17622606119

Email: support@ecoinfxtrade.com

Website: www.ecoinfxtrade.com

16. Epic Growth FX

Address: 68 Guild Street, London, United Kingdom, E7 7FF

Email: admin@epic-growthfx.com

Website: www.epic-growthfx.com

17. GOLDCAPITAL TRADES / GOLDCAPITALTRADES

Address: 78 Cannon Street, London, UNITED KINGDOM, EC4N 6AF

Email: support@goldcapitaltrades.com

Website: www.goldcapitaltrades.com

18. Soltechx

Address: UNITED KINGDOM

Telephone: +441312975921

Email: support@soltechx.email

Website: https://www.soltechx.com

19. Cryptozoption

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

6595 Boles Road, Johns Creek, GA 3009

Email: support@cryptozoption.com

Website: www.cryptozoption.com

20. Lovo Forex

Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Telephone: +447831475624

Email: support@lovoforex.com

Website: www.lovoforex.com

21. Recovery and Resolution

Email: jason.howard@recoveryandresolution.com

Website: https://recoveryandresolution.com/

22. Hoxton Capital Management FZE

Address: 11th Floor, The One Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES

Telephone: +97142450200, +4402039173757

Email: enquiries@hoxtoncapital.com,

enquiries@hoxton-capital.co.uk

Website: https://hoxtoncapital.com

23. Gens Markets

Address: 25 Bank Street, London, United Kingdom, E14 5JP

Telephone: +442045931021

Mobile: +442035970354

Email: katherine.s@gensmarkets.com

Website: https://www.gensmarkets.com

Other Information: Please note: this unauthorised firm has made a false claim that it is located at 25 Bank Street, London, United Kingdom, E14 5JP, which is the correct address of FCA authorised firm JP Morgan.

24. Co-operative Finance

Address: 60 Wimbledon Hill Road, London, UNITED KINGDOM, SW19 7PA

Telephone: 02033760219

Mobile: 07541405577

Email: loans@co-opfinance.co.uk

Website: https://co-opfinance.co.uk/

25. iFinanceFX/https://ifinancefx.com/

Address: Sq. De Meeûs, 38, 1000 Bruxelles, Belgium, BELGIUM

Telephone: +3225862269

Mobile: 07727702940

Email: contact@ifinancefx.com

Website: https://ifinancefx.com/

26. Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance

Address: 5 Richbell Place, LONDON, UNITED KINGDOM, WC1N 3LB

Telephone: 10621099222

Email: support@trusttradefi.io

Website: https://www.trusttradefi.io/

27. STOCKSBIT FXTRADES

Address: 66 Great Suffolk street, London, UNITED KINGDOM, SE1 0BL

5A Hatfields, London, England, UNITED KINGDOM, SE1 9PG

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

Email: support@auto5cryptofxpro.com,

info@stocksbitfxtraders.com

Website: https://stocksbitfxtraders.com

Other Information: STOCKS BIT FX TRADES

28. Capital Expert Trade

Address: 2709 N Hayden Island, Dr STE 350719, Oregon, Portland, UNITED STATES OF AMERICA, 97217

Telephone: +14307550462

Email: support@standardhifx.ga

Website: www.capitextrade.com

29. Encore Capitals / ECR Capitals Limited

Address: 130 Old Street, London, UNITED KINGDOM, EC1V 9BD

Telephone: +441273807865

Email: admin@encorecapitals.com,

support@encorecapitals.com

Website: www.encorecapitals.com

30. Debt Advice Group / www.debtadvicenow.co.uk

Address: Unit 3, 6 John Brannan Way, Bellshill, ENGLAND, ML4 3HD

Telephone: 01412642010

Mobile: 07564614120

Email: info@debtadvicenow.co.uk

Website: www.debtadvicenow.co.uk

31. AVACAPITALTRADE / AVA CAPITAL TRADE / DE-LIGHTTRUSTPROOF

Address: 1 Wood Street, Bolton, UNITED KINGDOM, BL1 1EB

Email: support@avacapitaltrade.com,

support@de-lighttrustproof.com

Website: https://avacapitaltrade.com, https://de-lighttrustproof.com

Other Information: Potential names: AVACAPITALTRADE / AVA CAPITAL TRADE / DE-LIGHTTRUSTPROOF