UK FCA Issues Warning Against 34 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (Aug 19-23, 2024) 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.

Emirates Global Pay Ltd (clone of FCA authorised firm)

Telephone: +443301337265, +971502885145

Email: business@eg-pay.co.uk,

personal@eg-pay.co.uk

Website: https://www.eg-pay.co.uk

Bitplus Capital Ltd. - https://bitpluscapital.com/

Address: World Trade Center, 6 Bayside Road, GIBRALTAR, GX11 1AA

40 Bank Street, Canary Wharf, London, UNITED KINGDOM, E14 5NR

Prime Tower, Hardstrasse 201, 8005, Zürich, SWITZERLAND

76 Sir John Rogerson's Quay Dublin Docklands, Dublin, IRELAND, D02 FX51

45 Pirie Street, SA 5000, Adelaide, AUSTRALIA

1 Farrer Place, NSW 2000, Sydney, AUSTRALIA

Almas tower, Jumeirah Lake, Dubai, UNITED ARAB EMIRATES

Georgiou Griva Digeni 125, Limassol, CYPRUS

Klarabergsviadukten 63, 111 64, Stockholm, SWEDEN

Weena 505, 3013 AL Rotterdam, NETHERLANDS

Lumo One, Työpajankatu 17A, 00580, Helsinki, FINLAND

Telephone: +442070977467, +442070977467, +41449746010, +35315255479, +61884231250, +61283808878, +97145429115, +35725056918, +46842842825, +31106680088, +358931573997

Email: support@bitpluscapital.co

Website: https://bitpluscapital.co/

Standard Investment Option

Address: Riverside Building, County Hall, London, SE1 7PB,

Riverside Building, County Hall, London, SE1 7PB

Website: https://xtremeinvestmentoption.com/, standardinvestmentoption.online

Leon Capital (clone of FCA Authorised Appointed Representative)

Telephone: +447498220623

Mobile: +447931292046

Email: support@leonllp.org

Website: http://leonllp.org

dbgmarketltd.com (Clone of FCA authorised firm)

Address: 1 World Trade Center, New York, UNITED STATES OF AMERICA, NY 10007

Telephone: +8108080507965

Email: support@dbgmarketltd.com

Website: dbgmarketltd.com

Elite Wealth Consultants

Email: info@elitewealthconsultants.com

Website: https://elitewealthconsultants.com/

StakingFarm - stakingfarm.com

Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX

Email: info@stakingfarm.com

Website: www.stakingfarm.com

Appexmarketcapitalinvestment

Address: Forth Worth, Texas, UNITED STATES OF AMERICA

Website: https://appexmarketcapitalinvestment.pro/

astrowealthsaccess.com

Address: London

Telephone: +17472989296

Email: support@astrowealthsaccess.com

Website: astrowealthsaccess.com

TWENTSIXPRO BANK

Address: 159 High Street, London, UNITED KINGDOM, N22 6YQ

165 US Hwy 19, Camilla, UNITED STATES OF AMERICA, 31730

Telephone: +8588590327

Email: info@twentsixprobank.com

Website: www.twentsixprobank.com

BRANT ASSETS

Address: 130 King Street West Suite 2600, Exchange Tower Toronto, ON, M5X 1C7, ONTARIO, CANADA, M5X 1C7

2nd Floor, 20-22 Bedford Row, Holborn, London, WC1R 4EB

Email: support@brantassets.com

Website: https://brantassets.com/

AssetcapitalFX

Email: support@assetcapitalfx.com

Website: https://assetcapitalfx.com/

EQUITYMARKET

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

Email: info@equitymarketscap.com

Website: www.equitymarketscap.com

China Minsheng Bank UK / chinaminsh.com (Clone of FCA authorised firm)

Telephone: 0205557281

Email: info@chinaminsh.com

Website: chinaminsh.com

ABN AMRO Bank NV (clone of an FCA authorised firm)

Website: www.amroonline.com

acl-consultancyltd (Clone of FCA Authorised Firm)

Email: acl-consultancyltd@outlook.com

PROF CLOUD INVESTS/ PROFESSIONAL CLOUD INVESTS

Address: Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

Email: support@profcloudinvests.online

Website: https://profcloudinvests.online/

ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS

Address: Second Floor, ,297, Whitechapel Road, ,London, E1 1BY

Telephone: 07551835434

Email: info@ethicalfundings.com

Website: https://ethicalfundings.com/

BRIDGEPOINT MANAGEMENT GROUP LLC

Address: 845, 3rd Avenue, New York, NY, UNITED KINGDOM, 10022

Telephone: +19177252261

Fax: +19173981297

Email: info@bridgepointmgtgrp.com

Website: www.bridgepointmgtgrp.com

BullTrend / bulltrend.io

Telephone: 2030979146

Email: bulltrendsupport@bulltrend.io

Website: https://bulltrend.io/

PiexBit / piexbit.com

Website: https://piexbit.com/app/#/

INFINITE FX

Address: 25 Old Broad Street, London, UNITED KINGDOM, EC2N 1HN

Email: support@infinitefx.ltd

Website: www.infinitefx.ltd

ALGORFINANCE

Address: Via Pietro Peri 9A, 6900 Lugano, Switzerland

24 Old Queen St, London, SW1H 9HP

Telephone: +19735068558, +12146067558

Email: support@algorfinance.com

Website: www.algorfinance.com

ARGOFINANCE

Address: 17 Portland Place, London, England, W1B 1PU

Telephone: +447479189238

Email: support@argofinance.co.uk

Website: www.argofinance.co.uk

Howden Equine Insurance (clone of FCA authorised firm)

Website: https://howden-equine-insurance.myfreesites.net, https://howdenequine-insurance.myfreesites.net

Onramper Technologies BV / onramper.com

Address: Prins Hendrikkade 21e, 1012 TL, Amsterdam, the Netherlands

Email: support@onramper.com

Website: https://onramper.com/

Social media: X: Onramper @GetOnramper, YouTube: www.youtube.com/@onramper8659

SILVER CAPITAL MANAGEMENT LLC

Address: New York, NY, UNITED STATES OF AMERICA, 10017

1 Liberty Street, New York, NY, UNITED STATES OF AMERICA, 10006

Fax: +19177252261

Email: info@silvercapmgmt.com

Website: www.silvercapmgmt.com

ASTROFXINVEST.TOP LIMITED

Address: BEECHMONT CLOSE, BROMLEY, 2 BEECHMONT CLOSE, BROMLEY, ENGLAND, BR1 4NJ, BR1 4NJ

Email: support@astrofxinvest.top

Website: https://astrofxinvest.top/

EXC500 GLOBAL

Address: London

Telephone: +447463606109

Email: info@exc500global.com

Website: www.exc500global.com

FUTUREWEALTHS

Address: 8 Silkwood Grove, Totara Heights, Auckland, NEW ZEALAND, 2105

Email: admin@futurewealths.org

Website: https://futurewealths.ltd/

FXPT LIVE

Address: 130 New Bond Street, London, W1S 2TA

Email: support@fxptlive.online

Website: https://fxptlive.online/

BAGUETTEMAX

Address: Meadowbrook Farm, Bridgeport Lane, Bridgetown, Somerset, United Kingdom, TA5 1LN

Email: support@baguettemax.com

Website: www.baguettemax.com

BITSFURY.FINANCE

Address: 20 Havelock Road, Hastings, East Sussex, United Kingdom

9232 Hainbuchen 67, Berg, Carinthia, Austria

Email: support@bitsfury.finance

Website: www.bitsfury.finance

DODENETCHAIN

Address: 160 Cromwell Rd, London, United Kingdom

Telephone: +447534614728

Email: support@dodenetchain.com

Website: www.dodenetchain.com