UK FCA Issues Warning Against 37 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (July 8-12, 2024) 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.

West Hill Capital / westhillcapital.pro (Clone of FCA Authorised Appointed Representative)

Email: support@westhillcapital.pro,

assen.hristov@westhillcapital.pro,

claude.francis@westhillcapital.pro

Website: westhillcapital.pro, wh-c.cc

cg-fixedincome.com (Clone of FCA authorised firm)

Telephone: 02045243312

Email: enquiries@cg-fixedincome.com

GLADSTONE CAPITAL GROUP LLC

Address: 1775 Broadway, New York, NY, UNITED STATES OF AMERICA, 10019

Email: mergersandacquisitions@gladstonecapitalgroup.com,

info@gladstonecapitalgroup.com,

admin@gladstonecapitalgroup.com,

legal@gladstonecapitalgroup.com

Website: www.gladstonecapitalgroup.com

Other Information: To note - There are other legitimate firms based in New York with similar sounding names.

Market Capital Option

Address: Wellington Gate, 7/9 Church Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN1 1HT

9976 NICKELBERRY RD NW SILVERDALE, UNITED STATES OF AMERICA, WA, 98383

Email: info@marketcapitaloption.com,

support@marketcapitaloption.com

Website: https://marketcapitaloption.com/

CORBIT GLOBAL FLIPS

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@corbitglobalflips.com

Website: https://corbitglobalflips.com/

EMERGE CORPORATE PARTNERS LLP

Address: 3 Columbus Circle, New York, NY, UNITED STATES OF AMERICA, 10019

Telephone: +17186914056, +17185147680

Email: info@emergecorppartners.com

Website: www.emergecorppartners.com

Optimum Market Pips

Email: info@optimummarketpips.live

Website: www.optimummarketpips.live

PSI-Markets /TBC International Markets / www.psi-markets.com/

Address: Tavernier Street, Wall house, Loubiere, Dominica, DOMINICA

Telephone: +442045133840

Email: support@psi-markets.net

Website: https://www.psi-markets.com/, https://www.psi-markets.com/trading/

BLACK HEINZ BUSINESS ASSOCIATES

Address: 1330 Avenue of the Americas, New York, NY, UNITED STATES OF AMERICA, 10019

Telephone: +13477453962, +17163421128

Email: info@blackheinzbusiness.com

Website: www.blackheinzbusiness.com

COIN BETA / FCINVESTMENT.LTD

Address: Evegate Business Park, Ashford, Kent, UNITED KINGDOM, TN25 6SX

Email: admin@fcinvestment.ltd,

admin@coin-beta.uk

Website: www.fcinvestment.ltd

Inter Traders FX

Email: support@intertradersfx.com

Website: intertradersfx.com

GRAND FX OPTIONS

Address: Georgia Town, San Francisco, UNITED KINGDOM

Website: www.grandfxoptions.com

FIAT TO CRYPTO

Email: admin@fiat-to-crypto.io

Website: www.fiat-to-crypto.io

sbs crypto

Address: 52-54 Lime Street, London, United Kingdom, EC3M 2RY

Website: sbscrypto.io

apexfxtradehub

Address: Kensington Gardens, Ferryhill, USA

Website: apexfxtradehub.com

ETFINVEST

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

Tower 3, International Towers, Barangaroo Avenue, Sydney, AUSTRALIA, NSW 2000

Karlavagen108, PO box 24210, Stockholm, SWEDEN, 10451

Telephone: +442039962661

Email: support@etfinvest.net

Website: www.etfinvest.net

idolFX

Address: Heron Tower, 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY

Telephone: +4407492598005

Email: support@idolforex.com,

support@idol-yatirim.com

Website: www.idol-investment.com

polar-capital-trust.com (Clone of FCA Authorised Firm)

Firm Reference Number: 438046

Address: 16 Palace Street London, SW1E 5JD, UNITED KINGDOM

Telephone: +4402072272700

Email: boura@polarcapital.co.uk

Website: www.polarcapital.co.uk

PRIME FORTUNE INVEST

Address: 1st. Katharine's Way, FIC Tower, 4176, London, E1W 1UN

Email: support@primefortuneinvest.com

Website: https://primefortuneinvest.com/

DecentExpert-assets.net

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

Email: admin@decentexpert-assets.net

Website: https://decentexpert-assets.net/

Income Max Investment

Address: London, SE1 9PG

Email: support@myincome-max.com

Website: www.myincome-max.com

Olympic FX Traders

Address: 10940 Wilshire Blvd, Suite 870, Los Angeles, CA 90024

Email: help@olympicfxtraders.com

Website: www.olympicfxtraders.com

TRADE AIDE LTD / tradeaide.org

Address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Telephone: +15027915719

Email: info@tradeaide.org

Website: www.tradeaide.org

DELTON FX LTD

Address: Bake Tilly Staples, Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga, New Zealand, 3110

Email: support@deltonfx.com

Website: www.deltonfx.com

DTRAQ investments and loans

Address: 422 Richards St #170E, Vancouver, CANADA, BC V6B 2Z4

Email: info@dtraqinvest.com

Website: https://dtraqinvest.com/

Octafxtrade / octainvestment.net

Address: London, UK

Email: support@octainvestment.com

Website: www.octainvestment.net

THENY LIMITED

Address: 11 Wall St, New York, NY 10005, USA

Telephone: +13163003500

Email: support@thenylimited.com

Website: www.thenylimited.com

AVORCAPITALTRADE GROUP

Address: 350 5th Ave, New York, United States, NY 10118

Email: admin@avorcapitaltrade.com

Website: www.avorcapitaltrade.com

GOLDEN FX MARKET

Address: The Concourse, 1 Poultry, London, EC2R 8EN

207 Batchley Rd, Redditch, United Kingdom

Email: support@geniusstocktrade.com,

support@goldenfxmarket.com

Website: www.goldenmarkets.live

Fox Mining FX

Address: Stakes Road, Widley, Waterlooville, UNITED KINGDOM, PO7

Telephone: +447397222095

Email: support@fxminingfx.com

Website: www.foxminingfx.com

ALTERNATECRYPTOTRADE

Address: 6595 Boles Road Johns Creek, GA 3009

Email: support@alternatecryptotrade.com

Website: https://alternatecryptotrade.com/

GENIUSTOCK

Address: The Concourse, 1 Poultry, London, EC2R 8EN

207 Batchley Rd, Redditch, United Kingdom

Email: support@geniusstocktrade.com

Website: www.geniustocks.com

Beeveetradefx

Email: support@beeveetradefx.com

Website: www.beeveetradefx.com

Elite FX Financial Markets www.elitefxfinancialmarkets.com

Address: 15 Hammersmith Road, London, UNITED KINGDOM, W6 8PW

Email: info@elitefxfinancialmarkets.com

Website: www.elitefxfinancialmarkets.com

TRINE II ACQUISITION CORP

Address: New York, NY, UNITED STATES OF AMERICA

Telephone: +19142147326

Fax: +19144623338

Email: info@trineacqcorp.com

Website: www.trineacqcorp.com

Other Information: The unauthorised firm detailed above has used the name and other details of a US registered firm, TRINE II ACQUISITION CORP. The unauthorised firm has no association with TRINE II ACQUISITION CORP which is registered with SEC (Commission File number : 0001-40995) and on the New York Department of State Register of Businesses (DOS ID-6319635)

Apex Wealth / apexwealth.vip

Address: Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3PF

Telephone: 1519471592

Email: support@apexwealth.vip,

finance@apexwealth.vip

Website: https://apexwealth.vip/, apexwealth.pro

AFK Letters Co

Address: 124 City Road, London, ENGLAND, EC1V 2NX

13th Floor, City Tower, Piccadilly Plaza, Manchester, ENGLAND, M1 4BT

Telephone: 01613273234, 01617915065

Email: admin@afkletters.com

Website: afkletters.com