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. MID WIDE PROFIT

Address: 5 St Johns Lane, London, UNITED KINGDOM, EC1M 4BH

Website: www.mid-wide-profit.shop

2. MATRIXTRADE CORP

Address: Carlton House, 1 Kirk Lane, Yeadon, Leeds, UNITED KINGDOM, LS19 7HN

Email: admin@matrix-tradecorp.com

Website: www.matrix-tradecorp.com

3. Abyss World Asset

Telephone: 01212696139

Email: support@abyss-world-asset.com

Website: www.abyss-world-asset.com

4. Finalto Proton (Clone of FCA Authorised Firm)

Email: finaltoproton@proton.me

5. aquis-exchange.com (Clone of FCA Authorised firm)

Email: service@aquis-exchange.com

Website: www.aquis-exchange.com

6. Zenway PE LLC / Zen Way PE LLC

Address: The Zen Way, 1309 Coffeen Ave, Suite 1200, Sheridan, Sheridan, WY, 82801

Telephone: 7023798472

Email: zenway@zenwayloan.com

Website: www.zenwayloan.com, www.zenwaype.com

7. COINBLAZE

Address: 56 Brushfield St, Spitalfields, London, UNITED KINGDOM, E1 6AA

Queensbridge Dr, Indianapolis, UNITED STATES OF AMERICA, IN 46219

Email: support@coinblaze-intel.ltd

Website: www.coinblaze-intel.ltd

8. BRITWEALTHETFCAPITAL

Address: Grosvenor street, Mayfair, Westminster, UNITED KINGDOM, NJ CF5 6JD

Email: support@britwealthetfcapital.com,

support@britwealthcapitaletf.com

Website: www.britwealthetfcapital.com, www.britwealthcapitaletf.com

9. COINZ TRADES

Address: Prologis House, Llantrisant Road, St Fagans, CARDIFF, UNITED KINGDOM, NJ CF5 6JD

Queensbridge Dr, Indianapolis, UNITED STATES OF AMERICA, IN 46219

Email: support@coinztrades.com

Website: www.coinztrades.com

10. FXGLOBALMARKET / FXGLOBALMARKET.COM

Email: support@fxglobalmarket.com

Website: https://fxglobalmarket.com/

11. GROWCOIN.LTD / GROWCOIN.LTD PTY LTD

Address: 54 Evering Road, London, UNITED KINGDOM, N16 7SR

Email: support@alphabase.capital

Website: www.growcoin.ltd

12. EpargneCrypto / epargne-crypto.io (clone of FCA Authorised Firm)

Telephone: +447588753993

Email: support@epargne-crypto.io

13. Polar Capitals / polarcapitals.co.uk / polar-capitals.com (clone of FCA Authorised Firm)

Telephone: +447529460172

Email: info@polarcapitals.co.uk,

admin@polar-capital.com

Website: polarcapitals.co.uk, polar-capitals.com

14. CorsonBest

Address: 84 Amhurst Road, London, UNITED KINGDOM, E8 1JH

Telephone: +447308525063

Email: support@corsonbest.ltd

Website: www.corsonbest.ltd

15. GLOBAL INVESTMENT PRO

Address: 849 Diamond Street, 07th Floor, New York, NY, UNITED STATES OF AMERICA, 10012

Email: support@giptrades.io

Website: www.giptrades.io

16. STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP

Address: 101 Greenwich Street, New York, NY, UNITED STATES OF AMERICA, 10006

Telephone: +16465832149

Fax: +16468392852

Email: info@stewartwilliamscorp.com

Website: www.stewartwilliamscorp.com

17. UNITY BANK

Address: Aubrey Road, London, W11 3RW

Rue des Pensees, 1030 Schaerbeek, BELGIUM

2685 California st, Mountain view, UNITED STATES OF AMERICA, CA94040

Telephone: 0482129711

Mobile: 07462231442

Email: info@unitybank.online

Website: www.unitybank.online

18. Stock Miners Investment

Address: 24 Drapery, Northampton, NN1 2HG

Email: support@stockminersinvestment.com

Website: https://stockminersinvestment.com/

19. SHEEVE INVESTMENT BANK

Address: Mansell Street, City, City, London, E1

The Donway West, North York, ONTARIO, CANADA

330 East 39th Street, New York, UNITED STATES OF AMERICA, NY, 10016

Telephone: 03453679934, 12892709323, +17877784454

Email: customercare@sheeveinvestment.com

Website: https://sheeveinvestment.com/

20. ROYAL ASSET INVESTMENTS

Address: 411 Ilford Lane, Ilford, IG1 2SN

Email: support@royalassetinvestments.com

Website: https://royalassetinvestments.com/

21. Capital Rise / capitalrise.co (clone of FCA Authorised Firm)

Mobile: +442030973471

Email: info@capitalrise.co

Website: capitalrise.co

22. Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074)

Telephone: +44208638108

Email: support@capital-adv.com,

info@capital-adv.com

Website: https://capital-adv.com

23. Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral Plans Limited (FRN 965289)

Telephone: 01543210400

Email: steve.wallis@distinctcremations.info,

office@distinctcremations.info

24. Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878)

Email: raghu.narula@natwestrefund.com,

sarah.jordan@natwestrefund.com

Website: natwestrefund.com

25. VISIONFX

Address: 333 S Hope St, 22nd floor, Los Angeles, UNITED STATES OF AMERICA, CA 90071

Telephone: +19294473501

Email: visionfx@gmail.com

Website: www.visionfx.website

26. FX TRUVE

Address: Erebus Drive, London, UNITED KINGDOM, SE28 0GH

Mobile: +447593612653

Email: info@fxtruve.com

Website: www.fxtruve.com

27. celerafxl.com

Address: International House, 101 King's Cross Road, London, United Kingdom, WC1X 9LP

72 Broad St, Reading, United Kingdom, RG1 2AF

Email: info@celerafxlt.com

Website: celerafxl.com

28. R-Trading

Email: compliance@r-trading.co

Website: r-trading.co

29. FX7 OPTIONS

Address: 13/E The Metropolis Tower, Hunghom, HONG KONG

Weinbergstrasse, 8042, Zürich, SWITZERLAND

Mobile: +447456075102

Fax: +3236731702

Email: support@fx7options.com

Website: www.fx7options.com

30. ICAPITALS FX

Address: Threadneedle St, London, UNITED KINGDOM, EC2R 8AH

Email: support@icapitalsfx.com

Website: www.icapitalsfx.com

31. FAST TRADEFX

Mobile: +447598386728

Email: support@fast-tradesfx.net

Website: www.fast-tradesfx.net

32. Heritage Coins Fx

Address: 80 Mosley Street, Manchester, UNITED KINGDOM, M2 3FX

6th Floor, 400 Ruthven St, Toowoomba, QLD 4325, AUSTRALIA, 4325

Telephone: +447957798240

Email: info@heritagecoinsfx.com

Website: www.heritagecoinsfx.com

33. Cryptocito (cryptocito.net)

34. RIDGEFIELD ACQUISITION CORP.

Address: 900 Third Avenue, Suite 201, New York, NY, UNITED STATES OF AMERICA, 10022

245 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10029

Fax: +19175913405

Email: info@ridgefieldacqcorp.com

Website: www.ridgefieldacqcorp.com

35. BLUE OCEAN CAPITAL MANAGEMENT LLC

Address: 600 West Fulton Street, Chicago, IL, UNITED STATES OF AMERICA, 60661

Fax: +18723026685

Email: info@blueoceancapitalmanagementllc.com

Website: www.blueoceancapitalmanagementllc.com

36. MERGE DYNAMICS CONSULTING GROUP LLP

Address: 250 West 39th Street, New York, NY, UNITED STATES OF AMERICA, 10018

Telephone: +13473890046

Fax: +13475213024

Email: info@mergedynamicsconsultinggrp.com

Website: www.mergedynamicsconsultinggrp.com

37. ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED - eternity.inc

Address: Apex House, Grand Arcade, London, England, UNITED KINGDOM, N12 0EH

Email: info@eternity.business

Website: https://eternity.business/, https://eternity.inc/