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. Crypto Pips Academy
Address: 866 Scott Street, Greenville, USA, ME 04441
Email: support@cryptopipsacademy.com
Website: www.cryptopipsacademy.com
2. TimingProgramFXs
Address: 866 Scott Street, Greenville, USA, ME 04441
Email: support@timingprogramfxs.com
Website: www.timingprogramfxs.com
3. FX Trading Digital Pay
Address: UNITED KINGDOM
Email: support@fxtradingdigitalpay.com
Website: www.fxtradingdigitalpay.com
4. ExpressLive Fx All
Address: 866 Scott Street, Greenville, USA, ME 04441
Telephone: +13346077559
Email: info@expresslivefxall.live
Website: www.expresslivefxall.live
5. Fbs Fx Trading
Address: 866 Scott Street, Greenville, USA, ME 04441
Telephone: +16575222731
Email: info@fbsfxtrading.com
Website: www.fbsfxtrading.com
6. SPENCEDERIV.COM
Address: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
Telephone: +14422423297
Email: support@spencederiv.com
Website: https://spencederiv.com
7. TRENDLINEBULLISH
Telephone: +447440325619
Email: support@trendlinebullish.live
Website: https://trendlinebullish.live
8. Gateway Capital CG
Address: 29 Bd Grande-Duchesse, Charlotte 1331, Belair Luxembourg
Telephone: 352584680901
Email: support@gatewaycapitalcg.com
Website: https://gatewaycapitalcg.com/
9. UK Credit Finance Limited
Email: loan.approved19@gmail.com
10. ULTIMAFXOPTIONS
Mobile: +447411759986
Email: support@ultimafxoption.com
Website: www.ultimafxoption.com
11. CryptoEnterprise
Address: 3505 Harrison Avenue, Beaumont, TX 77706
Telephone: +16782129528
Email: support@cryptoenterprise247.com
Website: www.cryptoenterprise247.com
12. PLUTOFOREXTRADE
Address: 3505 Harrison Avenue, Beaumont, TX 77706
Email: support@plutoforextrade.com
Website: www.plutoforextrade.com
13. EXPERTFXSWIFTTRADE
Address: 3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017
Telephone: +12404579951
Email: support@expertfxswifttrade.com
Website: https://expertfxswifttrade.com
14. RAPIDFEX TRADES
Address: W 68 OLDWEST, AUSTIN, TEXAS, UNITED STATES OF AMERICA
92 London Road, LLANDUDNO, LL40 2CJ.
190 Du Nenuphar Rue , Cowansville, QC, CANADA, J2K 0C8.
Email: support@rowtradefx.com
Website: https://rapidfx.org/
15. VASTCRYPTOWAVEOPTIONS
Address: W 68 OLDWEST, AUSTIN, TEXAS, UNITED STATES OF AMERICA
92 London Road, LLANDUDNO, LL40 2CJ
190 Du Nenuphar Rue , Cowansville, QC, CANADA, J2K 0C8
Email: support@vastcryptowaveoptions.com
Website: https://www.vastcryptowaveoptions.com/
16. Crypto Eco Vest
Address: 3505 Harrison Avenue, Beaumont, TX 77706
Telephone: +447459313942
Email: support@cryptoecovest.com
Website: www.cryptoecovest.com
17. Jacob crypto bury
Address: Prestwick Road, Inshore
Email: support@jacobcryptobury.com
Website: https://jacobcryptobury.com/
18. Forex Prime Earners
Address: Watford, England
Puhkepesa poik 76, Kakumetsa Tartumaa, Estonia
Email: info@forexprimeearners.com
Website: www.forexprimeearners.com
19. Union Metropolitan Bank
Address: Manchester, ENGLAND
San Diego, California, UNITED STATES OF AMERICA
Telephone: 1804466411
Mobile: 7923411008
Email: info@unionmetropolitanbank.com
20. Capital1 Internet Savings
Address: 17 Church St, Cardiff, United Kingdom, CF10 1BG
Email: info@capital1internetsavings.com
Website: www.capital1internetsavings.com
21. HAVEN CAPITAL BANK PLC
Address: 400 Pavilion Drive, Northampton, Northamptonshire, UNITED KINGDOM, NN4 7PA
Email: info@havencapitalbank.com,
support@havencapitalbank.com
Website: www.havencapitalbank.com
22. U.K. Credit Finance TMF group
Email: loan.hepldesk25@gmail.com
23. SDSTARFX
Website: https://sdstarfx.com/
24. GoTarget24
Address: 9 Strasburg Road, London, UNITED KINGDOM, SW11 5HS
Mobile: +447397949558
Email: contact@gotarget24.com
Other Information: Other names: Gotarget24 Bank UK PLC, Gotarget24 Bank PLC, Gotarget24 Insurance Services Company Limited and Gotarget24 Investment Solutions Limited.
25. FXCRYPTOINVESTS
Address: Alexander Road, London, UNITED KINGDOM, N16 9HE
1411, 21st Street, Sacramento, UNITED STATES OF AMERICA, CA 95814
Email: support@fxcryptoinvests.info
Website: www.fxcryptoinvests.info
26. BAER-GROUP.INFO
Telephone: +441519479777
Email: support@baer-group.info
Website: https://baer-group.info
27. Solid Finance Bank
Address: Economic House, High Street, Coventry, CV25QN
Telephone: 0207846533
Email: support@solidfinancebank.com
Website: https://solidfinancebank.com/
28. Beat the Creditors Ltd
Address: Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR
29. Above & Beyond Debt Help Team Ltd
Address: 22 Littlemill Avenue, Cumbernauld, Glasgow, Scotland, G68 9NZ
30. Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative)
Telephone: +17185324338
Email: support@fulcrumcapitalpro.com
Website: https://fulcrumcapitalpro.com/
31. PRO WELFARE FX
Address: 1411, 21st Street, Sacramento, UNITED STATES OF AMERICA, CA 95814
Alexander Road, London, UNITED KINGDOM, N16 9HE
Email: support@prowelfaresfx.online
Website: www.prowelfaresfx.online
32. Capital Ex Pro
Address: 1 Canada Square, London, UNITED KINGDOM, E14 5AX
Telephone: +442033768573
Mobile: +442033767339
Email: support@capitalexpro.com
Website: https://www.capitalexpro.co/, https://www.capitalexpro.com
33. Merge Global Assets
Address: 240 Blackfriar Road, London, UNITED KINGDOM, SE1 8BF
Telephone: 447761286142
Email: support@mergeglobalassets.com
Website: www.mergeglobalassets.com
34. MATRIXVEST
Address: Nascot Wood Road, Watford, England, UNITED KINGDOM, WD17 4WE
Email: info@matrixvests.org
Website: https://matrixvests.org
35. CRYPTO INGER
Address: Royal Exchange Avenue Building 6, London, UNITED KINGDOM, EC3V 3LT
Telephone: +13235975405
Email: support@cryptoinger.com
Website: www.cryptoinger.com
36. Cash in Hands / cashinhands.uk (Clone of FCA Authorised Firm)
Address: 12 Gough Square, London, EC4A 3DW
Email: contact@cashinhands.uk
Website: https://cashinhands.uk/
37. Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm)
Email: service@bux-markets.com
Website: https://trader.bux-markets.com/
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