UK FCA Issues Warning Against 37 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (July 29-Aug 2, 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.

London Trading Index Limited

Address: 37th Floor, One Canada Square, London, E14 5AA

Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, ST. VINCENT AND THE GRENADINES

Email: support@londontradingindex.com

Website: https://londontradingindex.com/

YTL ASSET MANAGEMENT

Address: Coombe Lane, London, SW20 0RW

Email: support@ytlassets.com

Website: https://ytlassets.com/

Mooncod Investments

Address: 14 Norbury Close, Manchester, M40 8DL.

Telephone: 07537126789

Email: support@mooncodinvesttrade.com

Website: https://mooncodinvesttrade.com/

GDCL Success

Address: 44 Gresham Street, 5th Floor, London, UNITED KINGDOM, EC2V 7JE

Telephone: +441133213281, +442174934121, 08082413799, +44753712221

Email: support@gdclfx.com

Website: www.gdclfx.com

ELITE CAPITAL

Address: Queens Road East, Beeston, Nottingham, Notts, UNITED KINGDOM, NG9 2GS

Email: elitecapitalinvs@gmail.com,

admin@elitecapitalfx.org

Website: www.elitecapitalfx.org

SOGEXPERTFX

Address: 625 California St, San Francisco, UNITED STATES OF AMERICA, CA 94108

Website: https://sogexpertfx.com/

investec / accounts@investec-clients.com (Clone of FCA Authorised Firm)

Website: accounts@investec-clients.com

My Banking Direct (www.mytransferpaydirect.com)

Address: One Southampton Row, London, UNITED KINGDOM, WC1B 5HA

850 Main Street, Bridgeport, Conneticut, UNITED STATES OF AMERICA, 06604

Email: support@mytransferpaydirect.com

Website: www.mytransferpaydirect.com

Alliance Pro FxTrade

Address: 9962 Kingsway, GUILDFORD, GU39 3IO

Telephone: 14193713831

Email: support@allianceprofxtrade.online

Website: https://alliancefxtrade.com/

Wealth-incomeearners

Address: 360 Main St, Winnipeg, CANADA, MB R3C 3Z3

Website: https://wealth-incomeearners.cc/

BINERNS INVEST

Address: 52 South Crescent, Macharioch

Email: info@binernsinvestment.com

Website: https://binernsinvestment.com/

LIVEINVESTS

Address: 3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA

5 PRESTON COURT, BURTON LATIMER, NN15 5LR

Email: service@liveinvests.com

Website: https://liveinvests.com/

Quantum Invest Hub (quantuminvesthub.com)

Address: 7 Grosvenor Gardens, London, England, SW1W 0AF

Email: contact@quantuminvesthub.com

Website: quantuminvesthub.com

SwissCap / www.swiss-cap.io

Telephone: +450800123456

Mobile: 07488872386, 07776094978, 07450749591

Email: support@loream.io,

support@swiss-cap.io

Website: www.swiss-cap.io

Recover BTC /recoverbtc.com

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

Telephone: +442081573566

Email: info@recoverbtc.com

Website: https://recoverbtc.com/

VANTAGE SECURITIES LLC

Address: 125 Maiden Lane, New York, NY, UNITED STATES OF AMERICA, 10038

Telephone: +19177253145

Fax: +19173987796, +19175461067

Email: info@vantagesecuritiesllc.com

Website: www.vantagesecuritiesllc.com

Polaris Bit Limited

Address: Westwood Rd, Tilehurst, Reading, RG31 5PZ

Telephone: 01182349814

Email: info@investwithpolaris.com

Website: https://investwithpolaris.com/

genuine-capitals.org

Address: Church Street, Burnham, Buckinghamshire, UNITED KINGDOM, SL1

Email: support@genuine-capitals.org

Website: www.genuine-capitals.org

natureinvestltd.com

Address: 73 Cornhill, London, England, EC3V 3QQ

Email: admin@natureinvestltd.com

virtualfxtrade.live

Address: 250 Hartford Avenue, Bellingham, Washington, United States

Website: virtualfxtrade.live

defitrade.ltd

Address: 16 Hoxton Street, Islington, London, UNITED KINGDOM, N1 5LG

Email: support@defitrade.ltd

Website: www.defitrade.ltd

BRAZZASSETS

Address: 1415 St. Hubert St, Suite 3016 Montreal, Quebec, CANADA, H2L 3Y9

Email: support@brazzassets.com

Website: https://brazzassets.com/

alphawavetrade Ltd (www.alphawavetrade.com)

Address: Meadow Vale, Marlow, Buckinghamshire, UNITED KINGDOM, SL7

16 Hoxton Street, Islington, London, UNITED KINGDOM, N1 5LG

Email: support@alphawavetrade.com

Website: www.alphawavetrade.com

Standard Metropolitan Bank

Address: 67 Albert Road, London, SW52 8ML

Email: info@standardmetropolitanbank.com

Website: https://standardmetropolitanbank.com/

SOLUCTION MARKET TRADES

Address: 55/61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

Email: support@soluctionmarkettrades.com

Website: www.soluctionmarkettrades.com

BUKASINWEALTH

Address: 25 High St., Coventry, CV1 5RE

Email: info@bukasinwealth.com

Website: https://bukasinwealth.com/

dibfx.pro

Website: https://dibfx.pro/

Financial Services Investigation Agency / fsia.co.uk (Clone of FCA Exempt Professional Firm)

Address: 4 Silver Lane, Stamford, UNITED KINGDOM, PE9 2BTP

Telephone: +61897176715, +441174727254, +61290716376, +46840071734, +441519479792

Email: support@fsia.co.uk,

daniel.brown@fsia.co.uk,

grace.nelson@fsia.co.uk

Website: fsia.co.uk

Sanford Smith investments / sanfordsmithinvestments.com (Clone of FCA authorised firm)

Address: Suite 4, 24-28 St. Leonards Road, Windsor, Berkshire, UNITED KINGDOM, SL4 3BB

124 City Road, London, UNITED KINGDOM, EC1V 2NX

Level 41, Emirates Towers, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES

61 Alness St, North York, ON, CANADA, M3J 2H2

Telephone: +44201000000, +14165979200

Email: london@sanfordsmithinvestments.com,

info@sanfordsmithinvestments.com,

dubai@sanfordsmithinvestments.com

Website: sanfordsmithinvestments.com

gildencrestcap.com (Clone of FCA authorised firm)

Email: gildencrestcapitallimited@gmail.com,

support@gildencrestcap.com

Website: gildencrestcap.com

West Water Associates Ltd

Address: 10 Delview, Canvey Island, UNITED KINGDOM, SS8 9TR

Email: info@westwaterassociates.com

Website: www.westwaterassociates.com

Social Media Details: https://youtube.com/westwaterassociates.com
LinkedIn.com/company/West-water-associates
Instagram.com/westwaterassociates

PROFITXINVESTMENT / PROFITXINVESTMENTS.COM

Address: Biddenham, Bedford, UNITED KINGDOM, MK40 4QJ

Email: support@profitxinvestments.com

Website: https://profitxinvestments.com/

BARBIZON-INVEST

Address: UNITED KINGDOM

Email: support@barbizon-invest.com

Website: https://barbizon-invest.com/

DIGIFX TRADER

Address: Old Edinburgh Road, Bellaby, UNITED KINGDOM, DL8 5AS

Canada Road, Slough, UNITED KINGDOM, SL1 5AB

Email: digifxtrader24@gmail.com

Website: www.digifxtraders.com

IDEAL MARKET

Email: info@idealmarketpro.com

Website: www.idealmarketpro.com

LightLends / https://lightlends.com/

Website: https://lightlends.com/

Grossfield

Address: Tower 42, 25 Old Broad Street, London, EC2N 1HN

Telephone: 441888785306

Email: support@grossfieldltd.net

Website: www.grossfieldltd.vip