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. ORCFX
Address: 70 St Mary Axe, London, UNITED KINGDOM, EC3A 8BE
Telephone: +441227390748
Email: cs@orcfx.com,
ads@orcfx.com
Website: https://orcfx.com
Social Media Details: Facebook: ORC Capital
Twitter: @orcfx
YouTube: @orccapitallimited
Telegram: ORC Capital Limited
2. CRYPTFXMINING
Email: support@crypfxminning.org
Website: www.crypfxminning.org
3. CLOUDFXCOIN
Address: Coffeyville, Massachusetts, UNITED STATES OF AMERICA
Email: support@cloudfxcoin.com
Website: www.cloudfxcoin.com
4. 24TOPLIVEMININGFX
Address: 4 Fitz-James Avenue, Hammersmith, London, UNITED KINGDOM, W14 0RP
Telephone: +15128433469
Email: support@24topliveminingfx.online
Website: www.24topliveminingfx.online
5. VOTT BANK
Address: Canary Wharf, London, UNITED KINGDOM, E14 5AB
Telephone: +447862098437
Email: contact-vottbank@vinexbank.com
Website: https://vottbank.com
6. TRENDFX PNS
Address: 1 Northumberland Ave, London, SW1A 2DR
Email: support@trendfxpns.com
Website: www.trendfxpns.com
7. FogFXLt.trade
Address: Birmingham, England
Email: info@fxlt.trade
Website: www.fogfxlt.trade
Other Information: Please note - unauthorised firms may be using trading names and contact details of other firms
8. Bowerstone Capital
Address: Langdale House, 11 Marshalsea Road, London, United Kingdom, UNITED KINGDOM, SE1 1EN
9. POWER 2 FX
Address: 22 Baker Street, London, UNITED KINGDOM
Mobile: +447401386226
Email: support@power2fx.com
Website: www.power2fx.com
10. MEGA CRYPTO EXCHANGE
Address: 39 White Lion Street, London, UNITED KINGDOM, N1 9PH
Email: support@megacryptoexchange.online
Website: www.megacryptoexchange.online
11. Dan Legg / teamfxtrading.co.uk
Email: support@teamfxtrading.com
Website: https://www.teamfxtrading.co.uk/
Other Information: Instagram: @dan_teamfx
12. TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE
Address: 4 Fitz-James Avenue, Hammersmith, London, UNITED KINGDOM, W14 0RP
Telephone: +15128433469
Email: support@topliveoptionfx.com
Website: www.topliveoptionfx.online
13. Fx Plus500 (Clone of FCA Authorised Firm)
Email: info@fxplus500.co.uk
Website: www.fxplus500.co.uk
14. Cryptoceltic
Address: 22 Baker Street, London
Telephone: +442045262356
Email: support@cryptoceltic.com
Website: www.cryptoceltic.com
15. Quantum Accruefx
Address: 25 King Street, London, UNITED KINGDOM
Email: info@quantumaccruesfx.com
Website: www.quantumaccruesfx.com
16. Ocean Markets
Address: Trust Company Complex, Ajeltake Road, Majoro, Ajeltake Island, MARSHALLS ISLAND, MH 96960
Telephone: +79651435967
Mobile: 07441429280
Email: support@oceanmarkets.org, oceanmarkets@outlook.com, dispute@oceanmarkets.org
Website: www.oceanmarkets.org
17. MITRADEX-GROWTH
Address: Kemp House, 152-160 City Road, London, UNITED KINGDOM, EC1V 2NX
Email: admin@mitradex-growth.com
Website: www.mitradex-growth.com
18. UK Buy Sell
Address: Gladstonos 102, Limassol, CYPRUS, 3032
Telephone: +35725354412
Email: support@ukbuysell.com
Website: https://ukbuysell.com/
19. Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management
Telephone: 08002081083, 02045251255
Email: info@intelligentclaimsmanagement.co.uk
Website: http://intelligentclaimsmanagement.co.uk/personal-injury-claims.html
20. Trading Expo
Email: support@tradingexpo.org
Website: https://tradingexpo.net/
21. MEGA TRADEVEST
Address: Tudor Street, London, UNITED KINGDOM, EC4Y 0AH
Email: support@megatradeinvest.online
Website: www.megatradeinvest.online, www.megatradevest.com
22. GOLDBIZ-TRADE.COM
Address: Staveley Gardens, London, UNITED KINGDOM, W4 2SF
Telephone: +13155038527
Email: admin@goldbiz-trade.com
Website: www.goldbiz-trade.com
23. GREASE WALLET INC
Address: Tudor Street, London, UNITED KINGDOM, EC4Y 0AH
Email: support@greasewallet.com
Website: www.greasewallet.com
24. Top Market / top-market.io
Telephone: +61870816248
Email: jason.w@xpr-group.com
Website: https://top-market.io
25. PU prime / Pacific Union (Seychelles) Limited
Telephone: +2484671948, +2484373668
Email: info@puprime.com
Website: https://puprime.com/
26. Atrion Capital (Clone of FCA Authorised Firm)
Address: Audley House, 12 Margaret Street, London, UNITED KINGDOM, W1W 8RH
Atrion Capital HQ, 19 Cornhill, London, UNITED KINGDOM, EC3V 3ND
Telephone: 07418336773
Email: info@atrioncapital.com
Website: https://www.atrioncapital.com/index.html
27. Great Point Invest
Clone of FCA Authorised Firm Great Point Investments Limited (Reference Number: 606798)
28. TradePip
Address: 66 Great Suffolk St, London, SE1 0BL
Telephone: +181694579444
Email: support@tradepip.online
Website: www.tradepip.online
29. Paypoint invest
Address: Staveley Gardens, London, UNITED KINGDOM, W4
Email: admin@paypoint-invest.site
Website: www.paypoint-invest.site
30. BullCapitalFx LTD
Address: 66 Great Suffolk St, London, UK, SE1 0BL
101 West Broadway, San Diego, USA, CA 92101
Telephone: +13239929013
Email: support@bullcapitalfx.com
Website: www.bullcapitalfx.com
31. GLOBAL KINTEX LTD
Address: Staveley Gardens, London, UNITED KINGDOM, W4
Email: support@global-kintex.ltd
Website: www.global-kintex.ltd
32. Binary Crypto Trading LTD
Address: 66 Great Suffolk Street, London, United Kingdom, SE1 0BL
217 Summit Blvd, Birmingham, AL 35243
Email: support@binelitetrade.com
Website: www.binelitetrade.com
33. CoinAssets Finance / CoinAssetsFinance
Address: London, United Kingdom
1 Front St W, Toronto, Canada, ON M5J 2X6
Telephone: +447476433783
Email: support@coinassetsfinance.com
Website: www.coinassetsfinance.com
34. ULTIMATE MARKET TRADING
Address: 1 Wood Street, Bolton, UNITED KINGDOM, BL1 1EB
Email: support@ultimatemarkettrading.com
Website: www.ultimate-markets-trading.com
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