UK FCA Issues Warning Against 34 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 34 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. Live Secure Trade / LST-IC

Address: Europaallee 8, Zürich, SWITZERLAND, 8004

Telephone: 441519479602

Mobile: 41225013284

Email: support@lst-ic.info

Website: https://lst-ic.com/

2. Quick & Simple Loans

Address: 29 Canada square, London, UNITED KINGDOM, e15 5AA

3. Paragon Advisors LLC

Address: 61 Broadway, New York, UNITED STATES OF AMERICA, NY10016

Telephone: 19179858313, 0015153052021

Fax: 15856250476

Email: info@paragonadvllc.com,

admin@paragonadvllc.com

Website: www,paragonadvllc.com

4. Was My Car Missold / www.wasmycarmissold.co.uk

Mobile: 07401170413

Email: marc@wasmycarmissold.co.uk

Website: https://wasmycarmissold.co.uk/

5. BIT-INVESTCAPITAL

Address: 34 Seven Sisters Road, LONDON, N7 6AA

Email: admin@bit-investcapital.com

Website: https://bit-investcapital.com/

6. VenusFX / venusfx.co

Address: London, UNITED KINGDOM

Telephone: +442081576795

Email: support@venusfx.co

Website: venusfx.co.

7. Consumer Consultancy UK

Email: info@consumerconsultancyuk.co.uk

Website: www.consumerconsultancyuk.co.uk

8. Claims Expertise Bureau

Address: Swan Buildings, Swan St, Manchester, UNITED KINGDOM, M4 5JW

Telephone: 01613549070

Email: info@claimsexpertisebureau.co.uk

Website: www.claimsexpertisebureau.co.uk

9. Prestige and Performance Motors Limited

Address: 2 Norbreck Close, Warrington, Cheshire, UNITED KINGDOM, WA5 2SX

Telephone: 1925506610

Mobile: 07539437359

Email: sales@prestigeandperformancemotors.co.uk

Website: www.prestigeandperformancemotors.co.uk

10. Traders Recovery (Clone of authorised firm)

Website: https://recoveryfunds.help/, https://www.recoverxonline.top/index.htm

11. BTIG H10 (clone of FCA authorised firm)

Mobile: 07377508789

Other Information: Consumers to be aware of WhatsApp group 07377508789

12. T4Trade

Address: F20, 1st Floor, Eden Plaza, Eden Island, SEYCHELLES

Other Information: YouTube: @t4trade

Trust Pilot: https://uk.trustpilot.com/review/t4trade.com

13. BITBALASITE

Address: Sherman, Texas, UNITED STATES OF AMERICA

Email: support@bitbalasite.com

Website: www.bitbalasite.com

14. SUPREM OUTSMART

Address: 19-23 Wedmore St, Archway, London, UNITED KINGDOM, N19 4RU

Email: admin@supremoutsmart.ltd

Website: www.supremoutsmart.ltd

15. InvestDayFX / Daw Fin

Address: Schulzeplatz 5c, Blankenburg, GERMANY, 61053

Telephone: +380501025910, +37068490161, +4377462451

Mobile: +447423171003, +79298331474

Email: support@fixxfx.com,

fce.wallet@fintrust.online

Website: https://investdayfx.com, https://fixxfx.com

16. AXI TRADING

Address: 38 Chiltern Avenue, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP12 3UP

Email: admin@axitrading.biz

Website: https://axitrading.biz

17. STAR MINES

Address: 18 Culverhouse Road, Luton, England, UNITED KINGDOM, LU3 1PX

Email: admin@star-minesltd.com

Website: https://star-minesltd.com/

18. INVESCO GBP

Address: C/O Crawford Management Limited, 48 Queensborough Terrace, London, UNITED KINGDOM, W2 3SJ

Telephone: +442081571035, +3225800320, +4578795332, +4721607886, +46846505826

Email: support@invesco-gbp.company

Website: invescogbp.company

19. Markets Bank

Address: 30 Churchill Place, London, E14 5EU

Telephone: +442034554961

Email: support@marketsbank.com

Website: www.marketsbank.com, marketsba.com, www.markets-b.com, www.marketsba1.com

20. British Shore Trust Bank

Address: 2 Minerve Street off Cramer Road, London, UNITED KINGDOM, SW9

Wessex House, 1 Chesham Street, London, ENGLAND, SW1X 8ND

Telephone: +4475743232

Email: info@bstbplc.com

Website: https://bstbplc.com

21. MULAINVESTS.COM

Address: 34 Seven Sisters Road, London, N7 6AA

Email: admin@mulainvests.com

Website: www.mulainvests.com

22. PROSUS-PRO

Address: Gustav Mahlerplein 5, 1082 MS Amsterdam, Symphony Offices, NETHERLANDS

Mobile: +442033074096, +3197010281477

Email: info@fcaservices.live,

support@prosus-pro.com

Website: https://www.prosus-pro.com/

23. MACRO-TRADEMINERS.COM

Address: 34 Seven Sisters Road, London, N7 6AA

Email: admin@macro-trademiners.com

Website: https://macro-trademiners.com/

24. CRYSTAL COINERS

Email: info@crystalcoiners.com

Website: https://www.crystalcoiners.com/

25. Secure Claim

Address: Office 3543, 182-184 High Street, North East Ham, London, UNITED KINGDOM, E6 2JA

Telephone: +442032905023

Mobile: +447852487143, +447932568358

Email: info@secureclaim.co.uk

Website: secureclaim.co.uk

26. PANDORAINVEST LTD

Address: LONDON, UNITED KINGDOM

UNITED KINGDOM

Mobile: 447404849572

Email: support@pandora-investltd.com,

support@pandorainvestltds.com

Website: www.pandora-investltd.com, www.pandorainvestltds.com

27. Money Talks / www.money-talks.uk

Address: The Cooper Building, 505 Great Western Road, Glasgow, SCOTLAND, G12 8HN

Telephone: 01414780077

Mobile: 07394388310

Email: info@money-talks.uk

Website: www.money-talks.uk

Other Information: TrustPilot: https://uk.trustpilot.com/review/money-talks.uk

28. Medco Finance Limited (Clone of UK registered limited company)

Address: Sweetwood Drive Street, Boulder, Colorado 80302, UNITED STATES OF AMERICA

Telephone: +442080895770

Email: info@medcofin.com

Website: https://medcofinance.com/home., support@medcofin.com

29. Astro Forex

Address: 2704 Lodi St, Syracuse, USA, NY 13208

Telephone: +14049478208

Email: support@astroforex.io

Website: www.astroforex.io

30. Bluewave Forex

Address: 113 Barrack Rd Liverpool, Merseyside, United Kingdom

Telephone: +447362031096

Email: support@bwfx-capitaltrades.online

Website: www.bwfx-capitaltrades.online

31. Autostock Trading

Address: 594 W Herosbill Ln, Dunnellon, FL, Unitied State of America

Email: support@autostocktrading.online

Website: www.autostockstrading.online

32. BITASSET

Address: Scarcroft Road, Portnaguran, HS2 2AD

1220Hi-30, Lahaina, UNITED STATES OF AMERICA, HI96761

Telephone: 12015234346

Mobile: 07418360595

Email: support@bitassetz.com

Website: https://bitassetz.com/

33. Debt Advice / debtsadvice.co.uk

Address: 35 Crown Street, London, UNITED KINGDOM, WC1R 0FE

Telephone: 03301335847

Email: support@debtsadvice.co.uk

Website: www.debtsadvice.co.uk

34. CRYPTO CAPITAL INVESTMENT

Address: 64 New Cavendish Street, London, W1G 8TB

Mobile: 07514471622

Email: cryptocapitalinvestment%.uk@gmail.com,

zibacoinuk@gmail.com

Website: https://cryptocapital-ltd.com/