UK FCA Issues Warning Against 31 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 31 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. ZenithFxPro

Address: 25 Old Broad St, London, UNITED KINGDOM, EC2N 1HN

Website: www.zenithfxpro.com

2. cryptogiant-trader.com

Address: Banstead, UNITED KINGDOM

Telephone: +64211016719

Email: info@cryptogiant-trader.com

Website: www.cryptogiant-trader.com

3. CORCRYPTOMINE

Address: Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE

Email: info@corcryptomine.com

Website: https://corcryptomines.com/

4. FORTRESSFXCAPITAL

Address: Sandringham Road, Leyton, London

Email: support@fortressfxcapital.com

Website: https://fortressfxcapital.com/

5. TRADE INSTANTFX

Address: 88 Wood Street, London, EC2V 7QR

Mobile: 07462239627

Email: support@tradeinstantfx.com

Website: https://tradeinstantfx.com/

6. Crypto Global Management Ltd.

Address: 10 Queen Street Place, London, UNITED KINGDOM, EC4R 1AG

Telephone: 02072052621

Email: info@cryptoglobalmanagement.com

Website: https://www.cryptoglobalmanagement.com/

7. OCTA STOCKS FX

Address: 73 High Street, Newport Pagnell, MK16 8AB

Mobile: 07307380489

Email: admin@octastocksfx.com

Website: https://octastocksfx.com/

8. METRO UNION SAVINGS

Address: 25 Sackville Street, Mayfair, London, W1S3DN

Mobile: 07576252753

Email: info@metrounionsavings.com

Website: https://metrounionsavings.com/

9. SKYTOPTRADE

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

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

Telephone: +14304348392

Email: support@skytoptrade.com

Website: www.skytoptrade.com

10. Fastsecurefx

Address: Canada Road, Slough, UNITED KINGDOM, SL1 5AB

Email: support@fastsecurefx.net

Website: www.fastsecurefx.net

11. PRECISION FXLTD

Address: 303 Goring Road, Goring-By-Sea, Worthing, West Sussex, UNITED KINGDOM, BN12 4NX

Telephone: 07342382295

Email: support@precisionfxltd.com

Website: www.precisionfxltd.com

12. LITRO FX TRADING

Address: 57 Mottingham Lane, Mottingham, London, UNITED KINGDOM

Email: support@litrofxtrading.com

Website: www.litrofxtrading.com

13. AZURE PARTNERSHIP FX

Address: Bradley Road, Slough, Berkshire, UNITED KINGDOM, SL1 3PL

Email: support@azurepartnershipfx.com

Website: www.azurepartnershipfx.com

14. Alphachain Capital Ltd

Address: 43 Berkeley Square, Mayfair, London, UNITED KINGDOM, W1J 5AP

A3 Broomsleigh Business Park, Worsley Bridge Road, London, UNITED KINGDOM, SE26 5BN

Telephone: 02070973984

Email: enquiry@alphachain.co.uk,

contact@alphachaincapital.co.uk

Website: https://alphachain.co.uk, https://www.alphachaincapital.co.uk

15. Financial Intelligence Bureau

Telephone: 08002081092

Email: info@financialintelligencebureau.co.uk,

support@financialintelligencebureau.co.uk

Website: financialintelligencebureau.co.uk

16. EXPERT FX PLATFORM SERVICE

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

553 W 41st St, Los Angeles, UNITED STATES OF AMERICA, CA 90037

Telephone: +18598696170

Email: support@expertfxplatformservice.live

Website: https://expertfxplatformservice.live/

17. Digital-Century / digital-century.co

Address: Jafza 1, Tower A, BB1206, Dubai, UNITED ARAB EMIRATES

Abu Dhabi Global Market Square, Abu Dhabi, UNITED ARAB EMIRATES

Post Finance Headquarters, Schweizergasse 11, 8001 Zürich, SWITZERLAND

Old Broad Street 25, Tower 42, London, UNITED KINGDOM, EC2N 1HN

60 Waymouth Street, SA 5000, Adelaide, AUSTRALIA

First Central 200, 2 Lakeside Drive, Park Royal, London, UNITED KINGDOM, NW10 7FQ

HWT Tower Southbank, Southbank VIC 3006, Melbourne, AUSTRALIA

207 Kent Street, Barangaroo CBD NSW 2000, Sydney, AUSTRALIA

Archbishop Makarios Avenue 205, Victory House, 3030, Limassol, CYPRUS

Alexandra House, Building 2, The Sweepstakes, Ballsbridge, Dublin 4, IRELAND, D04 C7H2

Q House, 76 Furze Rd, Sandyford Business, Sandyford, Dublin 18, IRELAND

Bastion Tower 5, Servcorp Marsveldplein 1050, Etages 11, Brussels, BELGIUM

Telephone: +97145620912, +41445519851, +442039960745, +61285278921, +442081574352, +61272584569, +35722007411, +3278482546

Email: support@digital-century.co

Website: https://digital-century.co/

18. FXVANCE

Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ

Email: info@fxvance.com

Website: www.fxvance.com

19. StoneBit

Address: 18 King William St, London, EC4N 7BP

Telephone: +442081500067, +61485860897

Email: support@stonebit.io,

clientservice@stonebit.io

Website: stonebit.io

20. MOREGATECHFX

Address: Sc. 3# , new York, UNITED STATES OF AMERICA

Mobile: 07823783957

Email: support@morgatechfx.com

Website: www.morgatechfx.com

21. EasyFxExchange

Address: Unit 3a, Chestnut House, Farm Close, Shenley, Radlett, UNITED KINGDOM, WD7 9AD

9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060

Telephone: 3105846411

Email: support@easyfxexchange.com

Website: www.easyfxexchange.com

22. TRADE-BITFX

Address: 2229 Brookside Drive, 35209, Birmingham, UNITED KINGDOM

Email: support@tradebitfx.ltd

Website: www.tradebitfx.ltd

23. RICHLIFE-FX

Address: 22 BAKER STREET, London, UNITED KINGDOM

Telephone: +442045262356

Email: support@richlifefx.net

Website: https://richlifefx.net/

24. AMAZINGCRYPTONET

Address: Carmelite House, Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ

200 West St, New York, UNITED STATES OF AMERICA, NY 10282

Email: support@amazingcryptonet.com

Website: www.amazingcryptonet.com

25. IncredaFX Broker

Address: 43 Deptford Street, Borough, Lewisham, London, UNITED KINGDOM

Email: support@incredafxbroker.com

Website: www.incredafxbroker.com

26. Vertical International

Address: 22nd floor, One Canada Square, London, UNITED KINGDOM, E14 5AB

125 O’Connell Street, Limerick, IRELAND, V94 NC82

888 2nd St SW (POBox 10777), Calgary, AB, CANADA, T2P 666

Email: info@verticalinternational.com

Website: https://www.verticalinternational.com/

27. AFFLUENCE FX LTD

Address: Unit 3a, Chestnut House, Farm Close, Shenley, Radlett, UNITED KINGDOM, WD7 9AD

9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060

71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

Email: support@affluencefxlt.com

Website: www.affluencefxlt.com

28. Cosetek

Website: https://www.cosetek.com/

29. Coscoin

Address: United States, Washington

Email: admin@coscoins.com

Website: https://www.coscoins.com/

30. ProFX Academy

Address: 3rd Floor Office 207 Regent Street, London, UNITED KINGDOM, W1B 3HH

Telephone: 07723316189, 07480783331, 07456416930, 07893915332

Email: support@profx.academy

Website: www.profx.academy

31. Realex Trading

Address: Queen Elizabeth olympic Park, Plexal, London, E20 3BS

Mobile: 07716549288

Website: https://realextrading.com/