UK FCA Issues Warning Against 37 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 37 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. Evalmoon LTD

Address: 23 New Drum Street, London, England, E1 7AT

Telephone: +447832450430

Email: support@evalmoon.com

Website: www.evalmoon.com

2. BIT-MINERS

Address: 27 St Mary Axe, LONDON, UNITED KINGDOM

Email: admin@bit-miners.co

Website: www.bit-miners.co

3. Birexmarket Ltd

Telephone: +447787268887

Email: support@birexmarket.com

Website: www.birexmarket.com

4. FOREX NEW LIMIT

Address: 30 Churchill Place, Canary Wharf, E14 5EU

Email: support@forexnewlimit.com

Website: www.forexnewlimit.com

5. www.change-helpline.co.uk

Address: The Quadrant, 99 Parkway Avenue, Sheffield, UNITED KINGDOM, S9 4WG

Website: www.change-helpline.co.uk

6. National Debt Assistance / nationaldebtassistance.org.uk

Telephone: 08000470071, 03334432134

Email: info@nationaldebtassistance.org.uk

Website: www.nationaldebtassistance.org.uk

7. indyatirim/ www.indyatirim.com (Clone of FCA authorised firm)

Address: 38 Threadneedle Street, London, UNITED KINGDOM

Mobile: +447951422578

Email: info@indyatirim.com,

support@indyatirim.com

Website: www.indyatirim.com

8. THOMAS BERTARELLI ASSET MANAGEMENT

Address: Vinxthundsvagen 159, 128 62 Skondal, SWEDEN

Telephone: +46851062026

Email: contact@thomasbertarelliam.com,

steven.anderson@thomasbertarelliam.com,

stuart.gardner@thomasbertarelliam.com

Website: www.thomasbertarelliam.com

9. SIMPLETOMAN

Address: 1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, England, UNITED KINGDOM, HA0 2AJ

Telephone: +447529435498

Email: admin@simpletoman.com

Website: https://simpletoman.com

10. CRYPTO CHAIN

Address: 14 Ellesmere Gardens, Ilford, IG4 5DA

Email: admin@crypto-chain.ltd

Website: www.crypto-chain.ltd

11. STB Markets

Address: 177 Shaftesbury Avenue, London, UNITED KINGDOM, WC2H 8JR

Telephone: +447418376781

Email: support@stbmarkets.com,

alexandre.b@itbmarkets.com

Website: https://stbmarkets.com/

12. AMERITFOREXTRADE

Address: 18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM

Telephone: +15124896865

Email: support@ameritforextrade.com

Website: www.ameritforextrade.com

13. Fulbright Securities Limited / fulbrightsl.com

Address: 32-36, Bd d'Avranches, LUXEMBOURG, 1160

Telephone: 01423227557, +35220334174

Mobile: 07458196737

Email: mark.williams@fulbrightsl.com,

dpo@fulbrightsl.com,

alexander.m@fulbrightsl.com

Website: www.fulbrightsl.com

14. FOREXPMS

Address: Imperium Tower (Headquarters), Jl. Prof Dr Satrio, Kuningan, Jakarta – Indonesia

Telephone: +447451277879

Email: info@forexpms.com

Website: www.forexpms.com

15. Labcredits

Email: contact@labcredits.com

Website: www.labcredits.com

16. MicroassetsFX

Website: www.microassetsfx.com

17. Experttopoption

Address: Bristol, UNITED KINGDOM

Telephone: +32460220237

Email: support@experttopoption.com

Website: www.experttopoption.com

18. Lenotec Fx

Address: Newcastle Upon Tyne

Email: support@lenotecfx.com

Website: www.lenotecfx.com

19. Elite Co-operative Saving

Address: 2130 Fulton Street, London, UK

Telephone: +447862202767, +447883161952

Email: info@ecb.com

Website: www.ecbsavings.com

20. www.capitaltungate.com (clone of AIFM Small Reg Firm)

Telephone: +442080403642

Email: contact@capitaltungate.com

Website: www.capitaltungate.com

Other Information: Please be aware that the website www.capitaltungate.com is cloning the details of Tungate Capital plc who are an AIFM Small Reg Firm (FRN 759836).

21. Raisin Finance (clone of FCA authorised firm)

Website: https://www.raisinfinance.com/

22. CAANHOLDINGS

Address: 34 Seven Sisters Road, LONDON, N7 6AA

Email: admin@caanholdings.com

Website: www.caanholdings.com

23. RANGEBITS

Address: 1 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ

Email: admin@rangebits.com

Website: www.rangebits.com

24. SWISSCOININVEST

Address: 6 Bruce Grove, LONDON, N17 6RA

Email: admin@swisscoininvest.com

Website: www.swisscoininvest.com

25. FUTUREPLANINVEST.COM

Address: 34 Seven Sisters Road, LONDON, N7 6AA

Email: support@futureplaninvest.com

Website: www.futureplaninvest.com

26. EZmarkets / www.ezmarkets.io

Telephone: 07488875145, 07488875146, 02033760122, 01613883339, 02045258975, 01613885498, 02045258977

Email: michael.s@ezmarkets.io,

gary.k@ezmarkets.io,

harry.w@ezmarkets.io,

support@ezmarkets.io,

zack.p@ezmarkets.io,

marko.r@exmarkets.io

Website: ezmarkets.io

27. Delta Trading Company

Address: 18 King's Inns St, Dublin, Ireland, NORTHERN IRELAND, D01 W588

HQ - Bienenstrasse 7, Switzerland, 8004 Zürich, SWITZERLAND

1000 Toa Payoh North, Singapore 318994, SINGAPORE

P. de la Castellana,, , 259, CTBA, Torre de Cristal, 28046 Madrid, Spain, SPAIN

Telephone: 02081573406, +31203697204, +447418352407

Mobile: 074183552994

Email: support@dtc24.com

Website: https://dtc24.com/

28. MEGA-CAPITALS.COM

Address: 61 Bridge Street, Kington, Herefordshire, HR5 3DJ

Email: admin@mega-capitals.com

Website: www.mega-capitals.com

29. LEADPARTENERINV

Address: Oakfield House, 6-10 Oakfield Grove, Clifton, Bristol, BS82BN

Email: admin@leadpartenerinv.com

Website: www.leadpartenerinv.com

30. Credtrade

Address: Co Durham, United Kingdom

Email: support@credtrade.live

Website: www.credtrade.live

31. BINARY TRADE LIMITED

Address: 6 Lammas street, Carmarhen

Email: admin@binary-traders.org

Website: www.binary-traders.org

32. Trading WS

Email: support@trading-ws.com

Website: https://trading-ws.com/

33. HEXA FX

Address: 41A Spring Bank, Hull, UNITED KINGDOM, HU3 1AG

Mobile: 043514822

Email: info@hexafx.guru

Website: www.hexafx.guru

34. fxempire.site

Address: Riverside Industrial Estate Riverside Way, Dartford, UK, DA1 5BS

Email: admin@fxempire.site

Website: www.fxempire.site

35. Max Trading

Address: 1280 West Harrison St., Chicago, Illinois 60607

Telephone: +15134376580

Email: support@max-tradingfx.com

Website: www.max-tradingfx.com

36. Bluefin Investment

Address: 10 Kallang Rd, Singapore, 208718

157 William St, New York, United States, NY 10038

Telephone: +32460248525

Email: info@bluefinfx.agency

Website: www.bluefinfx.agency

37. Crest Bank Plc

Address: London, UK

Telephone: +44

Email: info@crestbank.co.uk

Website: www.crestbank.co.uk