UK FCA Issues Warning Against 35 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 35 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. Malbit succestrade

Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: 15866045624

Email: support@malbitsuccestrade.com

Website: https://malbitsuccestrade.com/

2. ukcrypto stocks

Email: info@ukcryptostocks.com

Website: https://ukcryptostocks.com/

3. HURWITZ VANDENBROUCKE & ASSOCIATES, INC

Address: 156 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10010

Telephone: +17184561545

Email: info@hurwitz-vandenbroucke.com

Website: www.hurwitz-vandenbroucke.com

4. HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK / HOUSINGDISREPAIRCLAIMS.ORG.UK

Address: Fox Hollies Rd, Acocks Green, Birmingham, UNITED KINGDOM

Telephone: +443337000474

Email: admin@housingdisrepairclaims.org.uk

Website: www.housingdisrepairclaims.org.uk, www.helpline.housingdisrepairclaims.org.uk

5. ZAN MICROFINANCE BANK (ZMB)

Address: Sandbrook Park, Sandbrook Way, Rochdale, UNITED KINGDOM, OL11 1RY

Telephone: +5184060141

Website: https://zanmicrofinancebank.xyz/

6. Revolution FSL (Clone of FCA Authorised Firm)

Address: Suite 489, Griffith Corporate Centre, PO Box 1130, Beachmont Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: +447503861442

Email: info@revolutionfsl.com

Website: https://revolutionfsl.com

7. sfssltd.uk.com / sfssltd.org (Clone of FCA Authorised Appointed Representative)

Telephone: +44204549951, +442045499510, +442080971448

Email: support@sfssltd.uk.com,

support@sfssltd.org

Website: https://sfssltd.uk.com/

8. trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously FCA Authorised Firm)

Address: 20 WENLOCK ROAD, LONDON, N1 7GU

Unit 9 New Business Centre, Durning Hall, Ealham Grove, Forest Gate, London, E7 9AB

Email: admin@trustalliance.uk,

support@alliancetrust.com,

admin@alliancetrustrealty.ltd,

support@alliancetrustrealty.ltd

Website: https://trustalliance.uk/, https://www.alliancetrustfund.org/, https://alliancetrustrealty.ltd/

Social Media Details: Telegram: AlliancetrustSupportTeam / https://t.me/AlliancetrustSupportTeam

9. BITRADEINDEX

Address: Chancery Ln, London, UNITED KINGDOM, WC2A 1LS

Email: info@bitradeindex.online,

support@bitradeindex.online

Website: www.bitradeindex.online

10. MINERSFINANCE

Email: support@miners-finance.com

Website: www.miners-finance.com

11. PROFIT-SHARES

Email: support@profitshares.ltd

Website: www.profit-shares.com

12. EQUINOX TRUST BANK

Address: 311 Walsall Road, Birmingham, UNITED KINGDOM

Email: support@equinoxtrust.net

Website: www.equinoxtrust.net

13. Brit Finance (Clone of Previously FCA Authorised EEA Firm)

Address: 81-85 High Street, Brentwood, Essex, UNITED KINGDOM, CM14 4RR

Email: info@brit-finance.co.uk,

support@brit-finance.co.uk,

support@britfinance.co.uk

Website: https://en.brit-finance.co.uk/, https://en.britfinance.co.uk/

14. MetaXmainet

Address: 22 Baker Street, London

Mobile: 07459226796

Email: support@metaxmainet.com

Website: https://metaxmainet.com/

15. bitautominer.com

Email: support@bitautominer.com

Website: https://bitautominer.com/

16. AFFINITYTRAIDOPTION

Address: 10 QUEEN ST PLACE, LONDON, UNITED KINGDOM, EC4R 1BE

Email: support@affinitytraidoption.com,

affinitytraidoption@gmail.com

Website: www.affinitytraidoption.com

17. Propine-Invest

Address: 54 Butternut Hollow Rd, Greenwich, CT, UNITED STATES OF AMERICA, 06830

Email: support@propine-invest.com

Website: https://propine-invest.com/

18. APEX ENTERPRISES

Address: CSG Business Park, Pond Street off Baden Powell Road, Chesterfield, Derbyshire, UNITED KINGDOM, S40 2LE

Email: support@apexenterprisesweb.com

Website: www.apexenterprisesweb.com

19. Capital Craft Trust

Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, , Beachmont Kingstown, ST. VINCENT AND THE GRENADINES

Email: support@capitalcrafttrust.com

Website: https://capitalcrafttrust.com/

20. Financial Fair Marketings

Address: 71 Cherry Court SOUTHAMPTON, SOUTHAMPTON, SO535PD

Email: contact@financialfairmarketing.com

Website: https://financialfairmarketing.com/

21. Financial Magnum / fin-magnum.com (Clone of FCA Authorised Appointed Representative)

Telephone: +4420863810811

Email: info@fin-magnum.com,

support@fin-magnum.com,

servizio.clienti@fin-magnum.com

Website: https://fin-magnum.com/, https://account.fin-magnum.com/, https://traderweb-pro.com/

22. BTC TRADE / BTCTRADE.WORLD

Address: 1 The Green, Winchmore Hill, London, UNITED KINGDOM, N21 1BB

Email: info@btctrade.world,

business@btctrade.world

Website: https://btctrade.world/

23. DALMORE CAPITAL GROUP INC

Address: 100 East 53rd Street, New York, NY, UNITED STATES OF AMERICA, 10022

Telephone: +19177203233

Fax: +19179345332

Email: info@dalmorecapitalgroupinc.com

Website: www.dalmorecapitalgroupinc.com

24. Apex Market Option Capital

Address: Level 17 Frasers Tower, 182 Cecil Street, 969547, SINGAPORE

1460 Broadway, 16th Floor, New York 10036, UNITED STATES OF AMERICA

Email: info@lumos.capital

Website: www.apexmarketoption.com

25. CENTRE-TRADEFX / CENTRE-TRADEFX.COM

Address: 266 Farnham Rd, Slough, UNITED KINGDOM, SL1 4XL

Email: support@centre-tradefx.com

Website: https://centre-tradefx.com/

26. ROSEN AND STEVENSON BUSINESS ASSOCIATES

Address: 530 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10036

Fax: +13474120950

Email: info@rosenandstevenson.com

Website: www.rosenandstevenson.com

27. GBX STRATEGIC ADVISORS

Address: 250 Broadway, New York, NY, UNITED STATES OF AMERICA, 10007

Telephone: +19145952396, +19144550311

Email: info@gbxstrategicadvisors.com

Website: www.gbxstrategicadvisors.com

28. StaxCapitalFX (staxcapitalfx.com)

29. Cryptocoin EX (cryptocoineex.co.za)

30. standardglobalmarket (standardglobalmarket.online)

31. Advanced EA Trade (advancedeatrades.com)

32. WALTHBURG CAPITALS

Address: 124 City Road, London, UNITED KINGDOM, EC1V 2NX

Telephone: +18502726604

Email: support@walthburgcapitalsinc.com

Website: www.walthburgcapitalsinc.com

33. Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm)

Email: support@swiftvest99.com

Website: https://swiftvest99.com/, https://client.swiftvest99.com/

34. CryptoXtradingPro (cryptoxtradingpro.com)

35. Century21 Trades (century21trades.com)