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. Rapidcointrades
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
Telephone: +17575713305
Email: suppport@rapidcointrades.net
Website: www.rapidcointrades.net
2. MEGAFOXTRADE
Address: London
Telephone: +447405471652
Email: support@megafoxtraders.com
Website: www.megafoxtraders.com
3. Bxcrypto Trading Investment Company
Address: 214 City Rd, Cardiff, United Kingdom, CF24 3JG
Email: support@bxcryptotrading.com
Website: www.bxcryptotrading.com
4. Morgen & Charles
Address: Warwick Court, Paternoster Square, London, EC4M 7AG
Telephone: +12266397666, +442038343337
Email: support@morgencharles.com
Website: www.morgencharles.com
5. SaferHavenFx ltd
Address: 25 St. Cross Street, London, EC1N 8UN
Telephone: +16075957054
Email: support@cryptofxwave.com
Website: www.saferhavenfx.com
6. Ominecoin Limited
Address: 381 Midsummer Boulevard, Acron House, Milton Keynes, United Kingdom, MK9 3HP
Email: info@ominecoinltd.com
Website: www.ominecoinltd.com
7. Etor FX Trading
Address: Coffeyville, Massachusetts, USA
Telephone: +8572500268
Email: info@etorfxtrading.com,
support@etorfxtrading.com
Website: www.etorfxtrading.com
8. Crypto Inner Circle
Address: 190/192 Sloane St, London, United Kingdom
Telephone: +447956604381
Email: support@cryptoinnercircle.org
Website: www.cryptoinnercircle.org
9. Elite Capital Pro
Address: Selborne Road, Croydon, England
Website: www.elitecapitalpro.com
10. First Trade Mining Market
Address: 17 Grosvenor Street, London, England, W1K 4QR
Telephone: +447888878150
Email: support@firsttrademiningmkt.com
Website: www.firsttrademiningmkt.com
11. NEROFX INVEST
Address: 1 Great George Street, London, UNITED KINGDOM, SW1P 3AA
Email: info@nerofxinvest.com
Website: https://nerofxinvest.com
12. Gallant Access
Address: 85 Great Portland Street, First Floor, London, W1W 7LT
Email: support@gallantaccess.live
Website: www.gallantaccess.live
13. DURBAN TRADEFX
Address: 41 Devonshire Street, Ground Floor Office 1, London, UNITED KINGDOM, W1G 7AJ
Website: www.durbantradefx.com
14. SINCERESYSTEMSGROUPLTD.CC
Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
Email: admin@sinceresystemsgroupltd.com
Website: https://sinceresystemsgroupltd.cc
15. Caltex Assets Investments
Address: Rose Street, Edinburgh, EH2
Telephone: 9201820182
Email: support@caltexassets.org
Website: www.caltexassets.org
16. APOLLO BLUE BUSINESS ASSOCIATES
Address: 233 Broadway, New York, NY, UNITED STATES OF AMERICA, 10279
Telephone: +19142651619
Fax: +19142686847
Email: info@apollobluebusinessassoc.com
Website: www.apollobluebusinessassoc.com
17. RELIANCE WEALTH & FUND MANAGAMENT LLC
Address: 59 Maiden Lane, New York, NY, UNITED STATES OF AMERICA, 10038
Telephone: +15184145774
Fax: +15183753618
Email: info@reliancewealthfundmgt.com,
admin@reliancewealthfund.com
Website: www.reliancewealthfundmgt.com
18. TRADINGBROKER FX
Address: 15 Ensign House, Admirals Way, Canary Wharf, London, UNITED KINGDOM, E14 9XQ
Telephone: +4455895548855
Email: info@tradebrokerfx.com,
support@tradebrokerfx.com,
mail@tradebrokerfx.com
Website: https://tradebrokerfx.com
Other Information: Potential names: TRADEBROKER FX or TRADINGBROKER FX
19. ALAN KIRKHOPE GROUP
Address: 1 Great George Street, London, UNITED KINGDOM, SW1P 3AA
Email: info@alankirkhopegroup.com
Website: https://alankirkhopegroup.com
20. Cryptomainia/Cryptomania Trade
Email: support@cryptomainia.com
Website: www.cryptomainia.com
21. capitalfinancialpartnersltd.com (Clone of FCA authorised firm)
Mobile: +447700305786
Email: info@capitalfinancialpartnersltd.com
Website: https://capitalfinancialpartnersltd.com/
22. CRISTOBIS
Address: Bradbury Road, Newton Aycliffe, UNITED KINGDOM, DL5 6DA
15 Birchall Street, Birmingham, West Midlands, UNITED KINGDOM, B12 0RP
Email: support@cristobis.com
Website: www.cristobis.com
23. ANUBIS LTD
Address: Suite 2235 Unit 3A, Holborn, London, UNITED KINGDOM
Website: www.anubisglobal.net
24. TETRAGLOBAL GROUP
Address: Ground Floor, 20/22 Wenlock Road, London, UNITED KINGDOM
3281 Steve Hunt Road, Florida, Miami, UNITED STATES OF AMERICA, FL 933176
636 Owagner Lane, Burien, Washington, UNITED STATES OF AMERICA, WA 98168
1894 Freed Drive, Stockton, California, UNITED STATES OF AMERICA, CA 95202
Telephone: +3057996212, +3054011299, +2062413309
Email: info@tetrasglobal.com
Website: www.tetrasglobal.com
25. Claim Line 365
Address: Level 18, 40 Bank Street, Canary Wharf, London, ENGLAND, E14 5NR
Telephone: 02038137989
Email: info@claimline365.co.uk
Website: claimline365.co.uk
26. ATMOS ENERGY BANK
Address: 109 South Washington Avenue, Chicago, Illinois, UNITED STATES OF AMERICA, 209363 USA
635 Mill Road, London, SE95 1SB
Email: customercare@atmosenergycorpbank.com
Website: https://atmosenergycorpbank.com
Other Information: Potential names A-Energy, Atmos Energy Bank and Atmos Energy Corp Bank
27. Debtify / debtify.co.uk
Email: info@debtify.com
Website: https://www.debtify.co.uk/
Social Media Details: TikTok: debtify.co.uk
28. Venus FX / venusfx.co
Address: London, UNITED KINGDOM
Telephone: +442081576795
Email: support@venusfx.co
Website: www.venusfx.co
29. RockChainFXC / rockchainfxc.com
Telephone: +61756555416
Email: support@rockchainfxc.com
Website: www.rockchainfxc.com
30. Express Safepay / express-safepayout.com
Address: Verdandi Grand Street, Suite 52, SWEDEN, Degerfors
Telephone: +31687116978
Email: support@express-safepayout.com
Website: www.express-safepayout.com
31. SWIFTECFX
Address: 51 Newark Road, Peterborough, UNITED KINGDOM
Telephone: +447500235556
Email: support@swiftecfx.com
Website: www.swiftecfx.com
32. GlobalFXMiningHub
Address: 3 Middlesex St, London, UNITED KINGDOM, E1 7AA
Email: support@globalfxmininghub.com
Website: www.globalfxmininghub.com
33. ELITECRYPTOTRADE24
Address: London, UNITED KINGDOM, SE1 9PG
Email: support@elitecryptotrade247.com
Website: https://elitecryptotrade247.com
Other Information: Potential names: ELITE CRYPTO TRADE 24, ELITECRYPTOTRADE24 or ELITECRYPTOTRADE247
34. UNIVERSALCRYPTOMINERS
Address: Sydney 2000, New South Wales, AUSTRALIA
Email: support@universalcryptominers.net,
admin@universalcryptominers.net
Website: www.universalcryptominers.net
35. ULTIMATE EARNING PLATFORM / ADVANCED-FX
Email: support@ultimateearningplatform.com
Website: www.ultimateearningplatform.com
36. Bronsonautomotiveltd.com (Clone of Previously Authorised FCA firm)
Address: Unit 2, Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, CV8 2FD
Telephone: 03301359829
Email: info@bronsonautomotiveltd.com
Website: https://bronsonautomotiveltd.com/
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