UK FCA Issues Warning Against 32 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 32 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. Assets Genius
Website: www.assetsgeniusvip.com, www.assets-geniusvip.com
2. ACENT SIGNAL
Address: Geneva Terrace, Darlington, County Durham, UNITED KINGDOM, DL1 5EN
Email: support@acentsignal.live
Website: https://acentsignal.live
3. MF-Securities
Email: support@mf-securities.com,
affiliates@mf-securites.com,
rewards@mf-securties.com
Website: www.mf-securities.com
4. Saxo 24 FX
Address: St James house, Pendleton way, Salford, M6 5FW
Telephone: 07766816810
Email: backoffice@saxo-stock-fx.com
Website: www.saxo-24fx.com
5. Grandpropips Advisors / gradepropips.net
Address: 20-22 Wenlock Road, London, England, N1 7GU
Telephone: +447448627037
Email: support@gradepropips.net
Website: www.gradepropips.net
6. DIAMOND WEALTH MANAGEMENT INC.
Address: 111 John Street, New York, NY, UNITED STATES OF AMERICA, 10038
Telephone: +19176344810, +1917963113
Email: info@diamondwealthmgtinc.com
Website: www.diamondwealthmgtinc.com
7. ONE ZERO TRADE
Email: info@onezerotrade.com
Website: https://onezerotrade.com/
8. BTI / Bawerk Trading & Investment
Address: Baslerstrasse 60, Zürich, SWITZERLAND, 8048
Telephone: 447488844016, 41225087384
Email: support@bti-ic.info,
docs@bti-ic.com
Website: www.bti-ic.com
9. Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com
Website: www.primewaretrade.com
10. OneTech Finance
Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4AJ
Telephone: 02033194229
Email: contact@onetechfinance.com
Website: www.onetechfinance.com
11. EXPERTSECUREDPLATFORM
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Washington, UNITED STATES OF AMERICA, WA 99201
Email: support@expertsecuredplatform.com
Website: https://expertsecuredplatform.com
Other Information: EXPERT SECURED PLATFORM
12. FLIP GLOBAL EARNER
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Washington, UNITED STATES OF AMERICA, WA 99201
Telephone: +133952588
Email: support@flipglobalearner.com
Website: https://flipglobalearner.com
13. Pivot Signals / pivotsignals.live
Address: 15 Geneva Terrace, Darlington, Co Durham, UNITED KINGDOM, DL1 5EN
Email: support@pivotsignals.live
Website: https://pivotsignals.live/
14. Debt Clearers / debtclearers.co.uk
Telephone: 01615433488
Email: enquiries@debtadvisorygroup.co.uk
Website: www.debtclearers.co.uk
15. OPEXTRADE
Telephone: +44337477474
Email: support@opextrade.net
Website: https://opextrade.net
16. THEFASTTRADER
Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
Website: thefasttrader.com
17. AMIREX TRADING
Telephone: +447501026388
Email: amirextrading5@gmail.com
Website: https://amirextradings.com
18. FANTOM INVESTMENT
Address: 53 Spring Bank, Hull, UNITED KINGDOM, HU3
Telephone: +447405362977
Email: admin@fantominvestment.com
Website: https://ftminvests.com
19. MEGABULL Trading Option
Address: 264 Broad Street, Birmingham, UNITED KINGDOM, B1 2DS
Telephone: 12695125867
Email: support@megabulltradingoption.online
Website: www.megabulltradingoption.online
20. Sky Global Trading Inc
Address: 1001 Brickell Bay Dr, Miami, Florida, UNITED STATES OF AMERICA, 33131
Telephone: +12024951145
Email: support@skyglobaltradinginc.com
Website: https://skyglobaltradinginc.com/index.php
21. Connected Crypto Trades Markets
Address: 55-61 High Street, Eltham, UNITED KINGDOM, SE9 1TD
Email: support@cct-innovationmarkets.online
Website: www.cct-innovationsmarkets.online
22. ZALTRON
Address: 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Email: support@zaltrons.net
Website: www.zaltrons.net
23. TOWERBLISS
Address: 2669 Broadway, New York, UNITED STATES OF AMERICA, NY10025
Telephone: 16465801050
Email: info@towerbliss.com
Website: www.fx075platform.com
24. PEROXATRADE
Address: 11 Terrick Road, Elilaw, NE65 9BN
Telephone: 0337476554
Email: support@peroxtrade.net
Website: www.peroxtrade.net
25. Atradesolutions
Email: support@atradesolutions.com,
affiliates@atradesolutions.com,
rewards@atradesolutions.com
Website: www.atradesolutions.co
26. EXXON FINANCE
Address: Apartment 1804, 55 Upper Ground, London, UNITED KINGDOM, SE1 9PG
Email: admin@exxonfinance.com
Website: www.exxonfinance.com
27. Tfcm-protrading
Address: 16a, Little London, Milton Keynes, MK19 6HT
Email: info@tfcm-protrading.com
Website: www.tfcm-protrading.com
28.TEAM INVESTMENT LIMITED
Address: 5/2 Merchants Street, Valletta, MALTA, VLT1171
Email: admin@teaminvestment.co.uk
Website: www.teaminvestment.co.uk
29. UNION TRUST LTD / UNIONTRUST
Telephone: +8882345686
Email: info@uniontrustltd.com
Website: www.uniontrustltd.com
30. FASTCOINWORLD.COM
Address: 72 Pepys Street, Fenchurch street, London, EC3N 21NU
4328 La Salle Ave, Los Angeles, California, UNITED STATES OF AMERICA
Telephone: 01204238794, 12565989926
Email: support@fastcoinworld.com
Website: WWW.FASTCOINWORLD.COM
31. alphabitchain.org
Address: 3, Milligan House, Montem Rd, London, SE23 1SE United
Email: admin@alphabitchain.org
Website: https://alphabitchain.org/
32. EPIC-GROWTH INVESTMENT COMPANY LIMITED
Address: 26 Crown Street, London, UNITED KINGDOM, W1D 2UG
Via Franscini 62, Uerkheim, SWITZERLAND, 4813
3886 Kidd Avenue, Cape Romanzof, Alaska, UNITED STATES OF AMERICA, 99604
Email: admi@epic-growth.conline
Website: www.epic-growth.online
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