UK FCA Issues Warning Against 36 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 36 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. Wavefx.ltd Capital Group

Address: Runcorn, UNITED KINGDOM, WA7

Telephone: +447904973718

Email: admin@wavefxinvestment.com

Website: www.wavefx.ltd

Other Information: WAVEFXINVESTMENT

2. XBITMINE / XBITMINE.CO.UK

Address: 35/37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN

Email: support@xbitmine.co.uk

Website: www.xbitmine.co.uk

3. FOREXAUTOPRO LIMITED

Address: UNITED KINGDOM

Email: admin@forexautopro.com

Website: www.hyip8.codemasterweb.com, admin@hourroi.biz

4. Tradenationltd/ Tradesnation/ Tradenation.ltd (Clone of FCA authorised firm)

Address: 5 white Kenneth Street, London, England, UNITED KINGDOM, E1 7BS

Telephone: 441254369752, +447545932998, +4474642721

Email: support@tradenationltd.com,

support@tradesnation.co.uk

Website: www.tradenationltd.com, www.tradesnation.co.uk, https://tradenation.ltd/

5. Winton Investment / wintoninvestment.com (Clone of FCA authorised firm)

Telephone: +447418348167

Email: info@wintoninvestmentgroup.com

Website: www.wintoninvestment.com

6. Dojo Finance (Clone of FCA Authorised Firm)

Telephone: 02037730481, 02031371270

Email: contact@dojofinance.uk

Website: https://dojofinance.uk/

7. STANDARDGLOBALTRADINGFX

Email: support@standardglobaltradingfx.com

Website: www.standardglobaltradingfx.com

8. Beaufort securities

Address: 63 St Mary Axe, LONDON, EC3A 8AA

Email: info@beaufortsecurities.com

Website: www.beaufortsecurities.com

9. WEALTHCRYPTOMINE

Address: 30 Old Edinburgh Road, Bellerby, UNITED KINGDOM, DL8 5AS

Canada Rd, Slough, UNITED KINGDOM, SL1 5AB

Email: support@wealthcryptomine.com

Website: https://wealthcryptomine.com/

Other Information: WEALTH CRYPTO MINE

10. BROADMARKETCAP

Address: Building 1st Floor, 6 Bevis Marks, Bury Ct, London, UNITED KINGDOM, EC3A 7HL

Email: support@broadmarketcap.com

Website: https://broadmarketcap.com

Other Information: Potential names: BROAD MARKET CAP or Core Market Options

11. CRYPTOASSETFORTRESS

Address: 47 Fairlea Place, London, UNITED KINGDOM, W5 1SP

Telephone: +447441393620

Website: https://cryptoassetfortress.com

Other Information: CRYPTO ASSET FORTRESS

12. Stop Property Repossessions Limited / Stop House Repossessions

Address: 71-75 Shelton Street, London, WC2H 9JQ

Telephone: 08000286055

Email: info@stop-houserepossessions.co.uk

Website: stop-houserepossessions.co.uk

13. PROTON ASSETS / PROTON-ASSETS.COM

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

Email: support@proton-assets.com

Website: www.proton-assets.com

14. Perfect Elite Trade

Address: Wedal Road, South Glamorgan, Cardiff, UNITED KINGDOM, CF14 3QX

Telephone: +17164019463

Email: support@perfectelitetrade.com

Website: https://perfectelitetrade.com

15. INTRAO

Telephone: +447380307863, +31203697419

Email: support@intrao.com,

compliance@intrao.com,

tradingdesk@intrao.com,

analyst@intrao.com

Website: https://intrao.com/

16. https://fxstockoption360.com/ (Clone of FCA Authorised Firm)

Telephone: +447901250427

Email: contact@fxstockoption360.com

Website: https://fxstockoption360.com/

17. https://desfxtrade.com (Clone of FCA Authorised Firm)

Telephone: +447901250427

Email: support@desfxtrade.com

Website: https://desfxtrade.com

18. Bgc4invest (Clone of Authorised firm)

Email: info@bgcinvest.com

Website: https://bgc4invest.com/

19. Blossom Capital Banking

Telephone: +17207729046

Email: contact@blossomcapitalbanking.com

Website: www.blossomcapitalbanking.com

20. Swift Prime Investments

Telephone: +447451271299

Email: support@swiftprimeinvestments.com

Website: www.swiftprimeinvestments.com

21. Binarycryptometric LTD

Address: 207 Regent Pl, Soho, London, UNITED KINGDOM, W1B 3HH

Email: support@binarycryptometric.com

Website: www.binarycryptometric.com

22. Petrona Group

Website: petronagroup.com, cfd.petronagroup.com

23. ECOSPACEFXTRADE

Email: support@ecospacefxtrade.com

Website: www.ecospacefxtrade.com

24. Fundzo

Website: https://www.fundzotrading.com/

25. GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS

Address: Unit 5, Block B, Nesfield Road, Colchester, England, UNITED KINGDOM, CO4 3ZL

Email: admin@goldbrick-invest.com

Website: https://goldbrick-invest.com

Other Information: GOLD BRICK INVESTMENTS

26. FOREX BULL TRADE

Address: 27141 Hidaway Ave, Santa Clarita, UNITED STATES OF AMERICA, CA91351

Email: support@forexbulltrade.com

Website: www.forexbulltrade.com

27. Live Crypto Options Capital Group

Telephone: +447466638165

Email: support@livecryptooptions.com

Website: www.livecryptooptions.com

28. CRYPTOX ARENA LTD

Email: admin@cryptox-arena.com

Website: www.cryptox-arena.com

29. Con Trading FX

Address: 54B, Tailstoi Town, 5238 La city, IA, 522364

Telephone: +447897012380

Email: support@contradingfx.com

Website: www.contradingfx.com

30. CRYPTO-BULLTRADE

Email: admin@crypto-bulltrade.com

Website: www.crypto-bulltrade.com

31. PIPSTRADEMARKETS GROUP

Address: Solihull, UNITED KINGDOM, B91

Email: support@pipstrademarkets.com

Website: www.pipstrademarkets.com

32. DIGITALVALUX.COM

Email: support@digitalvalux.com,

admin@digitalvalux.com

Website: https://digitalvalux.com/

Other Information: Other names: DIGITAL VALUX or DIGITALVALUX

33. FX Signal

Address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Website: www.fxnsignal.com

34. EQUITYTRADE

Address: Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX

Website: https://equitytrades.cc/

35. PREMIUMBASEFX

Address: 207 Regent PI, soho, LONDON, W1B 3HH

Telephone: 14099083227

Website: www.premiumbasefx.com

36. Stam Capital Invest

Email: mary.brooks@stamcapitalinvest.ltd,

grace.sierra@stamcapitalinvest.ltd,

gabriella.baker@stamcapitalinvest.ltd,

compliance@stamcapitalinvest.ltd

Website: https://stamcapitalinvest.ltd/