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. ROYALFX
Telephone: 08007074047
Email: support@royal-forex.com
Website: www.royal-forex.com
2. PolaxGroup
Address: Uraniastrasse 31, Zürich, SWITZERLAND, 8001
Telephone: +14182280897, +16046742567, 01788222885, 01277596005
Email: support@polaxgroup.com
Website: polaxgroup.com
3. AXNEB Ltd
Address: 24 Rivington Street, London, UNITED KINGDOM, EC2A3DU
Email: support@axneb.com,
info@axneb.com
Website: www.axneb.com
4. Stock Trade
Address: 107 Guildford Street, Chertsey, KT16 9AS
Email: info@stock-trade.co.uk
Website: https://stock-trade.co.uk/
5. Cville DPC
Address: Neas Synoikias 12, Paphos 8016, CYPRUS
Telephone: 35799264517
Email: support@cvilledpc.com
Website: cvilledpc.com
6. CapitalXChain
Address: Mellors Road, Stretford, Manchester, M17 1PB
Email: support@capitalsxchain.com
Website: www.capitalsxchain.com
7. ALFIE FX LTD
Address: Hitchin, UNITED KINGDOM, SG5
Virginia, UNITED STATES OF AMERICA
Radlett, UNITED KINGDOM, WD7
Telephone: 4129471162
Email: support@alfiefxlt.com
Website: www.alfiefxlt.com
8. METROX-FXINVEST.COM
Address: Staveley Gardens, Chiswick, London, UNITED KINGDOM, W4 2SF
22-25 Portman Close, Marylebone, London, England, UNITED KINGDOM, W1H 6BS
Telephone: +13155038527
Email: admin@metrox-fxinvest.com
Website: https://metrox-fxinvest.com/
9. Payback Agency
Telephone: 07477491147
Email: support@paybackagency.eu,
d.conor.bcsd@gmail.com,
support@crprefund.cc
Website: paybackagency.eu
10. Pacific Finance
Address: 3 Porth Close, Oakhurst, Swindon, SN25 2BX
Telephone: 02032907795
Email: info@pacificfinance.uk
Website: www.pacificfinance.uk
11. Everrise Brokers
Address: Av. des morgines 12, Lancy, SWITZERLAND, 1213
Telephone: +61489927348
Mobile: +12044102426
Email: support@everrisebrokers.com
Website: www.everrisebrokers.com
12. STOCK FX LTD
Address: New York, NY, UNITED STATES OF AMERICA
Email: support@stocksfxltd.com
Website: www.stocksfxltd.com
13. Broker Finance Watch
Address: 985 Stockport Road, Manchester, M19 2SY
Telephone: 07451217303
Email: support@brokerfinancewatch.com
Website: www.brokerfinancewatch.com
14. squiresfinanceltd.com (Clone of FCA authorised firm)
Telephone: +442080977710
Email: info@squirefin.net,
support@squirefin.net
Website: https://www.squiresfinanceltd.com/
15. TSH - Transaction Services Holdings
Address: BRIAN GARRITY 5 The Warehouse Way Northcote, Auckland, NEW ZEALAND, 0627
Telephone: +491627191521
Website: https://tshexchange.com/index.html
16. The Debt Advice (thedebtadvice.co.uk)
Email: complaints@thedebtadvice.co.uk
Website: https://thedebtadvice.co.uk/
17. 7seasfx
Telephone: +61721115005
Email: support@7seasfx.com
Website: https://7seasfx.com/
18. Themax Financial
Address: 25 Old Broad Street, London, EC2N 1HN
Telephone: 02074664665
Email: support@themaxltd.com
Website: www.themaxltd.com
19. BINARYCHAINFX
Address: 64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS
Email: support@binarychainfx.com
Website: https://binarychainfx.com
20. MySteel UK
Address: 110 Bishopgate, London, EC2N 4AY
Email: support@mysteel-ltd.net
Website: www.mysteelukltd.com
21. Trade Union Trust
Address: 40 Bowling Green Lane, London, EC1R 0NE
Mobile: 07587841800
Email: support@tradeuniontrust.com
Website: www.tradeuniontrust.com
22. LUNEX CLOUD
Telephone: +447534058429
Email: support@lunexcloud.com
Website: https://lunexcloud.com
23. ATLEXCLOUD / ATLEXCLOUD.COM
Address: 1 Brewers Hill Road, Dunstable, Bedfordshire, UNITED KINGDOM, LU6 1AA
Email: support@atlexcloud.com
Website: https://atlexcloud.com
24. Access Merchant Bank
Address: Bullring & Grand Central, Moor St, Birmingham, B5 4BU
Banking Hall, 14 Cornhill, London, EC3V 3ND
Email: support@accessmb.org
Website: https://accessmb.org/
25. Go Market Academy / gomarket.academy
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Telephone: +447700134480
Email: support@gomarket.academy
Website: https://gomarket.academy/
26. Axzon Global Pvt Ltd / Axzon Global APS
27. www.easterlyacqcorp.com
Address: 56 E 59th Street, New York, NY, UNITED STATES OF AMERICA, 10022
Telephone: +19293884977
Fax: +19292357147
Email: info@easterlyacqcorp.com
Website: www.easterlyacqcorp.com
28. Ariol Investment Group
Telephone: +442030975037
Mobile: +441618181559
Email: support@io-invgrp.com
Website: https://ariolinv-gr.com/
29. Montana Trading
Address: 8-14 Verulam Street, London, UNITED KINGDOM, WC1X 8LZ
Telephone: +442080978880
Email: info@montanatradingltd.net,
support@montanatradingltd.net
Website: www.montanatradingltd.com
30. CapitalClaim Ltd / capitalclaim.net
Email: tonyfisher@capitalclaim.net
Website: https://capitalclaim.net/
31. INVESTUSPRO
Address: 3rd Floor, 66 Welbeck, 6 Wells Street, London, UNITED KINGDOM, W1T 3PY
100 Queens Quay East, Suite 1600, Toronto, Ontario, CANADA, M5E 1Y3
Telephone: 07520648028
Email: support@investuspro.com,
compliance@investuspro.com
Website: www.investuspro.com
32. PROGEN BANK
Address: Bullwood Road, Springfield, UNITED KINGDOM
Telephone: +13072139365
Mobile: +447737633851
Email: info@progenbank.com
Website: https://progenbank.com
Other Information: Potential names Progen Bank and Progen E-banking System
33. FX TRADE PLANET
Telephone: +15734521674
Mobile: +19562179621
Email: support@fxtradeplanet.com
Website: https://fxtradeplanet.com
34. MONEYBALLFX
Website: www.moneyballfx.com
Subscribe Now
