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. INCOTRUSTCAPITAL

Address: High St, Cheltenham, Gloucestershire, UNITED KINGDOM

Email: support@incotrustcapital.com

Website: https://incotrustcapital.com/

2. metablissfinance.com

Address: 5 Charter House, Lord Montgomery Way, UNITED KINGDOM

28 Old Brompton Road, South Kensington, London, UNITED KINGDOM

Email: support@metablissfinance.com

Website: www.metablissfinance.com

3. JOINCOBRATRADINGPLATFORM

Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@joincobratradingplatform.com

Website: https://joincobratradingplatform.com/

4. fintrustbrokerage.net

Address: London, UNITED KINGDOM

Email: support@fintrustbrokerage.net

Website: www.fintrustbrokerage.net

5. BIT-TRADEXCHANGE.ONLINE

Address: 291 Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ

Email: support@bit-tradexchange.online

Website: www.bit-tradexchange.online

6. REVENUETRUST / REVENUETRUSTGLOBAL.COM

Telephone: +447944457461

Email: info@revenuetrustglobal.com

Website: https://revenuetrustglobal.com/

7. premiumselectgroupltd.com (clone of previously FCA Authorised Firm)

Telephone: 03302215869

Mobile: 07919307161

Email: info@premiumselectgroupltd.com

Website: premiumselectgroupltd.com

Social Media Details: Instagram @premiumselectgroup

8. forexeze.com / forex-eze.com (clone of previously FCA Authorised Firm)

Email: info@forexeze.com,

support@forexeze.com,

info@forex-eze.com,

support@forex-eze.com,

sarah_morrison@forex-eze.com,

uksupport@forex-eze.com

Website: forexeze.com, forex-eze.com

9. EXPERT-OPTIONTRADE

Address: Luton, England, UNITED KINGDOM, LU2 0LG

Email: admin@expert-optiontrade.com

Website: https://expert-optiontrade.com/

10. independentlossadjusters.co.uk (Clone of FCA Authorised Firm)

11. Flow Trade 24/flowtrade24.com (Clone of FCA Authorised Firm)

Address: Amstelplein 1, Rembrandt Tower, 11th Floor, Amsterdam, NETHERLANDS, 1096 HA

Website: flowtrade24.com

12. gilliat.solutions / gilliat-financial-solutions.com (Clone of FCA Authorised Firm)

Telephone: +447376148096

Email: support@gilliat.solutions,

alexandrabuchmann@gilliat.solutions

Website: gilliat-financial-solutions.com

13. COINNEXCOIN / COINNEXCOIN.COM

Address: Brighton, UNITED KINGDOM, BN2 4AG

Email: support@coinnexcoin.com

Website: https://coinnexcoin.com/

14. FASTACCESS / FASTACCESSLTD.COM

Address: George Lane, London, England, UNITED KINGDOM, E18 1JJ

Email: support@fastaccess.ltd

Website: https://fastaccessltd.com/

15. FINTECHWAVES / FINTECHWAVES.ORG

Address: Bromley, England, UNITED KINGDOM, BR1 3PY

Email: support@fintechwaves.org

Website: https://fintechwaves.org/

16. WEALTHBUILDERS / WEALTH-BUILDERS.ORG

Address: UNITED KINGDOM

Email: support@wealth-builders.org

Website: https://wealth-builders.org/

17. WORLDSTARINVEST / WORLD-STARINVEST.NET

Address: UNITED KINGDOM, MK11 1BN

Email: admin@finance-capitalinvest.net

Website: https://world-starinvest.net/

18. ORBITZCONSULTINGLIMITED / ORBITZCONSULTINGLTD.COM

Address: Kingston Road, Wimbledon, London, UNITED KINGDOM

Email: admin@orbitzconsultingltd.com

Website: https://orbitzconsultingltd.com/

Other Information: This entity does NOT seem to be affiliated with UK company ORBITZ CONSULTING LIMITED (09735070).

19. M-BITRADE / M-BITRADE.COM

Address: 2 Sawley Road, Manchester, England, UNITED KINGDOM, M40 8BB

Telephone: +447507302221

Email: admine@m-bitrade.com,

admin@m-bitrade.com,

info@m-bitrade.com

Website: https://m-bitrade.com/

20. FX-COINTRADE / FX-COINTRADE.COM

Address: 2 Lansdowne Crescent, Bournemouth, England, UNITED KINGDOM, BH1 1SA

Email: support@fx-cointrade.com

Website: https://fx-cointrade.com/

21. ECO GLOBAL LTD / ECOGLOBALTD.COM

Address: 2 Sawley Road, Manchester, England, UNITED KINGDOM, M40 8BB

Email: admin@ecogloballtd.com

Website: https://ecoglobaltd.com/

Other Information: This entity does NOT seem to be affiliated with UK company ECOGLOBAL LTD (13782228).

22. MANTA TRADES / MANTA-TRADES.ORG

Address: 10 Newton Pl, Glasgow, UNITED KINGDOM, G3 7PR

Email: support@manta-trades.org

Website: https://manta-trades.org/

23. EVEST FINANCE / EVEST-FINANCE.COM

Address: UNITED KINGDOM

Email: support@evest-finance.com

Website: https://evest-finance.com/

24. FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET

Address: The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN

Email: admin@finance-capitalinvest.net

Website: https://finance-capitalinvest.net/

25. FALCON DIGITAL HOLDINGS / FALCONDIGITALHOLDINGS.COM

Address: Birchin Court, 20 Birchin Lane, London, England, UNITED KINGDOM, EC3V 9DU

Email: support@falcondigitalholdings.com

Website: https://falcondigitalholdings.com/

26. HIGH-GAINS INVESTMENT / HIGH-GAINS.ONLINE

Address: The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN

Email: admin@high-gains.online

Website: https://high-gains.online/

27. JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms)

Website: http://jupiterglobalinv.com/, http://jambin.org/

28. Kyros GROUP LIMITED

Email: info@kyros.top

Website: www.kyros.vip

29. BDSU EX GLOBAL LIMITED

Email: info@bdsuex.email

Website: www.bdsu-fx.com

30. Tokyo Metal Group Limited

Email: support@tokyo-metal.cc

Website: www.tokyo-metal.cc

31. FINANCE WISE GLOBAL SECURITIES PTY LTD

Email: support@wiseglobal.info

Website: www.wiseglobal.info

Other Information: This firm is not related to financewise.net.au.

32. Ai Van Capital

Address: No.1 Royal Exchange, London, UNITED KINGDOM, EC3V 3DG

Telephone: +447404032344

Email: support@ai-vancapital.net

Website: www.ai-vancapital.net

Other Information: aka Ai vancapital, Aivan capital, aivancapital

33. MagnaFG

Address: 52 Lime Street, London, UNITED KINGDOM, EC3M 7AF

Andreasstrasse 5, 8050, Zurich, SWITZERLAND

Telephone: +442086383666

Mobile: +447893915366

Email: support@magnafg.com

Website: www.magnafg.com

34. TOP NETWORK

Address: 9 Gordon Terrace, Bawdsey, Scotland, UNITED KINGDOM, IP12 2AY

Email: support@trustcloudprofits.com,

support@topnetworkdom.com

Website: https://topnetworkdom.com/

35. COPERATE-FINANCE

Address: 408 E, UNITED KINGDOM, NY 10017

Email: admin@coperate-finance.org

Website: https://coperate-finance.org/

36. premiumzum (premiumzum.com)

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

Email: support@premiumzum.com

Website: premiumzum.com

37. UNION ACQUISITION CORP. II

Address: 509 Madison Avenue, Ninth Floor, New York, NY, UNITED STATES OF AMERICA, 10022

185 Greenwich Street, New York, NY, UNITED STATES OF AMERICA, 10007

Fax: +19144623463

Email: info@unionacqcorp.com

Website: www.unionacqcorp.com

Other Information: This firm seems to be cloning some details of a legitimate US firm.

38. taurexweb.com (Clone of FCA Authorised Firms)

Telephone: 02033262135, +18327578402

Website: https://www.taurexweb.com/

39. oakhamprivatewealth.com (Clone of FCA Authorised Firm)

Address: Devonshire House, 1 Mayfair Place, Mayfair, W1J 8AJ

Telephone: 02031503291

Email: info@oakhamprivatewealth.com,

doncamp@oakhamprivatewealth.com

Website: https://oakhamprivatewealth.com/