UK FCA Issues Warning Against 39 Unauthorized Companies

​The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 39 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. GOLDTREASUREFX

Address: 2nd Floor, 107 Charterhouse Street, London, England, UNITED KINGDOM, EC1M 6HW

Email: support@goldtreasurefx.com

Website: https://goldtreasurefx.com

Other Information: GOLD TREASURE FX

2. MYBANKRATE.ONLINE

Website: https://mybankrate.online

3. FIRST OPTION FX LTD

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

FDAM0932 Service Block, Al Jazirah, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, UNITED ARAB EMIRATES

Telephone: +971582507418

Email: operations@firstoptionfx.com,

global@firstoptionfx.com,

support@firstoptionfx.com,

support_vn@firstoptionfx.com

Website: www.firstoptionfx.com

4. Insolvency practitioners 4 U

Address: Chandler House 7, 7 Ferry Road Office Park, Riversway, Preston, UNITED KINGDOM, PR2 2YH

Telephone: 08001026942

Email: admin@insolvencypractitioners4u.com

Website: https://insolvencypractitioners4u.com

5. Angel Finance / Angel Finances

Address: 3 Porth Close, Oakhurst, Swindon, UNITED KINGDOM, SN25 2BX

Telephone: 02032907795

Email: loans@angelfinances.uk

Website: https://angelfinances.uk/index.html

6. ZENITHQUARRYMINING

Address: Firs Avenue, London, UNITED KINGDOM, N11 3NE

Email: support@zenithquarrymining.com

Website: www.zenithquarrymining.com

7. GLOBALS-LTTDIAA

Telephone: +13155038527

Email: admin@globals-lttdiaa.com

Website: www.globals-lttdiaa.com

8. FX PRO AI

Address: King Street, London, UNITED KINGDOM

Email: info@fxproai.com,

support@fxproai.com

Website: https://fxproai.com

9. QM Capital Partners

Telephone: 02070888409

Email: info@qm-capitalpartners.co.uk

Website: qm-capitalpartners.co.uk

10. Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm)

Address: First Floor Office St James House, 13 Kensington Square, London, W8 5HD

Telephone: +442081573232

Email: info@venrex.email

Website: http://www.venrexvc.com/, http://www.vnrx.ventures/, http://www.venrex.email/, http://www.vnrx.app/, http://www.venrexvc.app/, http://www.venrexvc.com/

11. FXravators

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

Email: support@fxravators.com

Website: www.fxravators.com

12. BGDM FOREX

Website: https://bgdmforex.live

13. ALLTRADERS PIPS

Address: 27 old Gloucester Street, London, United Kingdom, WC1N 3AX

9110 Belvoir Woods Pky Fort Belvoir, Virginia(VA), United States, 22060

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

Email: info@alltraderspips.com

Website: www.alltraderspips.com

14. FXORBITAL TRADE

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

Email: support@fxorbitaltrade.org

Website: www.fxorbitaltrade.org

15. CRYPTO-MININGEXPERT

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

Email: support@crypto-miningexpert.com

Website: www.crypto-miningexpert.com

16. TRADEX / TRADE X

Email: manager@tradexion.com

Website: www.tradexion.com

17. BLISS FOREX

Address: Kingston Road, South Wimbledon, UNITED KINGDOM

Mobile: +447451275912

Email: admin@bliss-forex.com

Website: www.bliss-forex.com

18. Cash Decision

Address: Fitz-James Ave, Hammersmith, W14 0RP

Mobile: 07507764210

Email: support@cashdecision.com

Website: https://cashdecision.com/

19. EQ ANALYST900

Address: 3003 Peerless Ave, Bakersfield, California, 93308 United sta

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

Telephone: +19729709035

Email: support@eqanalyst900.com

Website: www.eqanalyst900.com

20. NYMEX PIPS

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

Email: support@nymexpips.com

Website: www.nymexpips.com

21. efficientinsolvencylimited.net

Email: admin@efficientinsolvencylimited.net,

info@efficientinsolvencylimited.net

Website: https://efficientinsolvencylimited.net

Other Information: This website is not affiliated with the registered company Efficient Insolvency Ltd

22. Onward Trade Option

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

Email: support@onwardtradeoption.com

Website: www.onwardtradeoption.com

23. Wind Forex Trading

Address: Canary Wharf, London, United Kingdom, E202

Email: info@windforex.biz

Website: www.windforex.biz

24. Worldwide Expert Fx Trade

Address: 66 Great Suffolk Street, London, SE1 0BL

Email: support@worldwideexpertfxtrade.com

Website: www.expertfxtrade.com

25. COINFLUX TRADES MARKETS /COINFLUX TRADES LTD

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@cft-innovationmarkets.online

Website: www.cft-innovationmarkets.online

26. TT International / ttfundmanagement.com (clone of FCA authorised firms)

Address: Moor House, 120 London Wall, London, EC2Y 5ET

Telephone: 07520693159

Website: www.ttfundmanagement.com

27. QUICKFXEARNER

Telephone: 7404177285

Email: support@quickfxearner.com

Website: www.quickfxearner.com

28. FidelityCFD

Address: St James House, Pendleton way, Salford, fidelitycfd.com

Email: backoffice@fidelitycfd.com

Website: www.fidelitycfd.com

29. BBC FINANCE

Address: 140 Leadenhall Street, London, UNITED KINGDOM, EC3V 4QT

Telephone: +447300970759

Email: support@bbcfinance.com

Website: www.bbcfinance.com

30. Fidel Trades

Address: 504 Holloway Rd, Islington, London, UNITED KINGDOM

Telephone: 1632960724

Email: support@fideltrades.com

Website: https://fideltrades.com/

31. FOREXTRON Innovation Markets

Address: 55-61 HIGH ST, Eltham, SE9 1TD

Telephone: 7476828158

Email: support@forextron-innovationmarkets.online

Website: https://forextron-innovationmarkets.online

32. BITMINEEXPERT / BIT MINE EXPERT

Address: Kemp House, 152/160 City Road, London, UNITED KINGDOM, EC1V 2DW

Email: support@bitmineexpert.com

Website: https://bitmineexpert.com

33. SMARTMARKETTRADE / SMART MARKET TRADE

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

Telephone: +447380854289

Email: support@smartmarkettrade.com

Website: https://smartmarkettrades.org

34. Recovery Norway/ https://recoverynorway.com/

Address: London FigFlex Offices, 18 King William St, London, United Kingdom, UNITED KINGDOM, EC4N 7BP

Telephone: 61485860897

Email: support@recoverynorway.com

Website: https://recoverynorway.com/

35. TFL-LDN / tfl-ldn.co.uk (Clone of FCA Authorised Firm)

Email: journey@tfl-ldn.co.uk

Website: https://www.tfl-ldn.co.uk/

36. Scam Watcher

37. Savoy Investment Group

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

Telephone: 2045874414

Website: www.savoyig.com

38. Meliden Bank / www.melidenbk.com

Telephone: +13157604956

Email: support@melidenbk.com,

info@melidenbk.com

Website: www.melidenbk.com

39. Bitpaypro.net

Address: 2810 Henry Ford Avenue, Tulsa, UNITED STATES OF AMERICA, 74145

Email: bitpaypross@gmail.com

Website: https://bitpaypro.net