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. ELITEGLOBALMINERS

Telephone: +0123456789000

Email: support@eliteglobalminers.com

Website: www.eliteglobalminers.com

2. ACCESS FINANCE

Address: 8 St James Square, London, UNITED KINGDOM, SW1Y 4JU

Email: support@accessfinances.top

Website: www.accessfinances.live

3. FLOWSGLOBAL

Address: Sandringham Close, Bournemouth, UNITED KINGDOM, BH9 3QP

Email: info@flowsglobal.net

Website: www.flowsglobal.net

4. SOLID-TRADES UNIT

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

Email: support@solidtradesunit.live

Website: https://solidtradesunit.live/

5. GLOBALSKYTRADING

Address: Montgomery Street, Eaglesham, East Renfrewshire, UNITED KINGDOM

Telephone: +44555277645

Email: support@globalskytrading.com

Website: www.globalskytrading.com

6. LEGITIMATEFXPRO.COM

Address: 152-160 Kemp House City Road, London, UNITED KINGDOM, EC1V 2NX

Email: support@legitimatefxpro.com

Website: www.legitimatefxpro.com

7. SUPERMININFX.LTD

Email: upport@supermininfx.ltd,

admin@bestonfin.ltd

Website: www.supermininfx.ltd

8. Crypto Flips

Address: W Dodge Rd, Omaha, UNITED STATES OF AMERICA, NE 68118

Email: support@crypto-flip.com

Website: https://crypto-flip.com/

9. FIELDFIN.LTD

Email: admin@fieldfin.ltd

Website: www.fieldfin.ltd

10. WALL OF TRADER

Address: Court Road, London, UNITED KINGDOM, SE9 4TH

Email: support@walloftra.ltd

Website: www.walloftra.ltd

11. CORBIT GLOBAL BVS

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@corbitglobalbvs.com

Website: https://corbitglobalbvs.com/

12. World Crypto Coin Save

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

Email: support@world-cryptocoinsave.net

Website: https://world-cryptocoinsave.net

13. HWP INVEST / HEDGE WEALTH PARTNERS

Address: 60 Leadenhall Street, London, UNITED KINGDOM, EC3V 1LT

Email: info@hedgewealthpartners.com

Website: www.hedgewealthpartners.com

14. Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (Clone of FCA Authorised Firm)

Address: Brand Istanbul Park, Beylikduzu, Istanbul, TURKEY

Telephone: +905519998100

Website: https://topmarkets.io, https://pivotinvesting.com, https://pivotinvesting.com/icm

15. VOLSTICEFUNDPRO

Address: Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, , IP28 7DE

Email: support@volsticefundpro.com

Website: https://volsticefundpro.com/

16. Appleseed Investment PLC

Address: PO Box 648 Chandlers Ford, Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire, UNITED KINGDOM, SO50 0ND

Telephone: 9105944486

Email: support@appleseedinvestmentplc.com

Website: www.appleseedinvestmentplc.com

17. CryptosMarket / cryptosmarket.io

Telephone: +4489037465

Email: support@cryptosmarket.io

Website: cryptosmarket.io

18. Principal World Accelerators

Address: : 4-5 Mitchell Street, EDINBURGH, EH6 7BD

Mobile: 07404212562

Email: support@principalworldaccelerators.com

Website: https://principalworldaccelerators.com/

19. AX Invest / axinvest.io (Clone of FCA Authorised Firm)

Email: info@axinvest.io

Website: https://axinvest.io/

20. sl-uk.co.uk / slplc.co.uk (Clone of FCA Authorised Firms)

Telephone: 02037692593, 02037692583

Email: info@sl-uk.co.uk,

christopher@slplc.co.uk

21. Payday Money / Payday Loans / moneyplatform.uk (Clones of FCA Authorised Firm) (Clone of FCA Authorised Firm)

Website: https://paydaymoney.uk, http://paydayloans4you.co.uk, https://moneyplatform.uk

22. ALPHACOINZ

Address: 38 Union Terrace, London, UNITED KINGDOM, E1 3EZ

Email: support@alphacoinz.com

Website: www.alphacoinz.com.starlonbnk.com

23. GREENGLOBALPROFIT

Address: Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ

Email: support@greenglobalprofit.com

Website: https://greenglobalprofit.com/

24. ANALYSIS TRADENET

Address: Fitz-James Avenue, London, UNITED KINGDOM, W14 0SN

Email: support@apexpipsolution.com

Website: www.apexpipsolution.com

25. Aristn-Financial

Address: Chester Rd, London, N19 5DH

Email: support@aristn-financials.org

Website: www.aristn-financials.org

26. Block edge Miners

Address: Shudehill, Manchester, M4 2AF

Mobile: 07831075237

Email: support@blockedgeminers.com

Website: https://blockedgeminers.com/

27. AUTO PASSIVE INCOME

Address: River Road, Barking, London, UNITED KINGDOM, IG11 0DA

Email: support@autopassiveincome.uk

Website: www.autopassiveincome.uk

28. EVOLUTION DIGITAL INVESTMENT

Address: Hova House, 1 Hova Villas, Brighton & Hove, BN3 3DH

Email: admin@evolutionsdigitalinvestments.com

Website: https://evolutionsdigitalinvestments.com/

29. Prime Income/prime-income.com

Address: Queens House, 180 Tottenham Court Rd, London, W1T 7PD

Unit 13/ 17 Highbrook Drive, East Tāmaki, Auckland 2013, NEW ZEALAND

Email: support@primeincome.com

Website: https://prime-income.com/

30. andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm)

Telephone: +447418360990, +447535288876

Email: inquiries@andrewgrindleyfs.co.uk

Website: https://andrewgrindleyfs.co.uk/

31. Horizon Law (Clone of an FCA Exempt Professional Firm)

Address: 100 Rue de Genève, Lausanne, SWITZERLAND, 1004

Telephone: +420605469161, +420720156961, +41215303161, +442080890238

Email: support@horizon-law.org,

adamnovak@horizon-law.org,

info@horizon-law.net

Website: https://www.horizon-law.org, www.horizon-law.net

32. Ark Mining / arkmining.co.uk (Clone of FCA Authorised Appointed Representative)

Telephone: +447391346289

Email: invest@arkmining.co.uk

Website: https://www.arkmining.co.uk/

Social Media Details: Twitter @ark_mining (https://twitter.com/ark_mining), Instagram @arkmining (https://www.instagram.com/arkmining/), Facebook @ARKMining (https://www.facebook.com/ARKMining)