UK FCA Issues Warning Against 40 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) recently issued warnings against 40 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. ULTIMATEMARKET
Address: 2205 Maplewood St, Bozeman, UNITED STATES OF AMERICA, MT 59718
Liverpool, UNITED KINGDOM, PO16 7GZ
Telephone: +447902349667
Email: support@ultimatemarket.org
Website: https://ultimatemarket.org
Other Information: ULTIMATE MARKET
2. AQUAVOLT LIMITED
Address: 114 Queens Road, Sheffield, UNITED KINGDOM, S20 1DW
Telephone: 01143212407
Email: info@aquavolt.co.uk
Website: https://www.sheffieldboilers.com/
Other Information: Social Media
Facebook: https://www.facebook.com/AquavoltLimited
3. FX MORE ACCESS
Mobile: +447422709687
Email: support@fxmoreaccess.online
Website: www.fxmoreaccess.online
4. CRYPTO HUB PERFECT
Address: 86 West Street, London, UNITED KINGDOM, W51 5EN
Email: support@cryptohubperfect.com
Website: www.cryptohubperfect.com
5. FXFREE ONLINE TRADE
Address: 56 Hendford Hill, Much Birch, UNITED KINGDOM
Email: info@fxfreeonlinetrade.com
Website: www.fxfreeonlinetrade.com
6. FOREX MASTERS TRADING
Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, UNITED KINGDOM, IG8 8EY
Email: info@fxmasterstrading.com
Website: https://fxmasterstrading.com
7. Fintech Market / fintechmarket.pro
Address: Stadtpl. 20-22, 4400 Steyr, AUSTRIA
Email: support@fintechmarket.pro
Website: www.fintechmarket.pro
8. IFA Football Online Investment Management Company
Website: https://www.ifa-football.com/web/yy.html#about
9. Global Trade Express Ltd / globaltradeexpresslimited.com
Address: Suite 1 2 Station Court, Townmead Road, Fulham, UNITED KINGDOM, SW6 2PY
Telephone: 03300010876
Email: support@globaltradeexpresslimited.com
Website: www.globaltradeexpresslimited.com
10. FXGLOBE CHINA
Address: 276, Govant Building, Kumul Highway, Port Vila, VANUATA
Telephone: +442045427667
Email: info@fxglobe.io
Website: www.fxglobechina.com
11. MAXGROWTH FX
Address: 15 Bedford Square, Fitzrovia, London, UNITED KINGDOM, WC1B 3JA
Email: info@maxgrowth-fx.com
Website: www.maxgrowth-fx.com
12. crypto-rate.ltd
Address: 71-75 SHELTON STREET, Covent Garden, LONDON, WC2H 9JQ
Email: support@crypto-rate.ltd
Website: www.crypto-rate.ltd
13. PIPS INDEX FX
Address: Southampton, UNITED KINGDOM
Email: info@pipindexfx.com
Website: https://pipindexfx.com
Other Information: Potential other name: Pip Index FX
14. DETOX BANK / DETOXBANK
Address: Birmingham, UNITED KINGDOM
Website: https://detoxbankuk.net
15. SWISS HOLDING BANK
Address: Oystermouth Road, Swansea, WALES
Mobile: +447776704159
Email: support@swissholdingbank.com
Website: www.swissholdingbank.com
16. PRIMAL CAPITAL BANK
Address: Primal Capital Bank, 17 Fawcett St, TWR, Sunderland, UNITED KINGDOM, SR1 1RH
Email: info@primalcapitalbank.com
Website: www.primalcapitalbank.com
17. Keller Finance (Clone of FCA Authorised Firm)
Telephone: +443300016969, +447443209484
Email: support@keller-fin.com,
info@kellerfin.com,
finance.billing@kellerfin.com,
affiliates@kellerfin.com,
j.wright@keller-fin.com
Website: www.kellerfin.com
18. MAVTOPFXTRADE
Telephone: +447520640650
Email: info@mavtopfxtrade.com
Website: https://mavtopfxtrade.com/
19. Cryptoneyx
Telephone: 02080599853, 02070466264
Email: support@cryptoneyx.io
Website: cryptoneyx.net
20. WisecoinFx
Address: 51 Burnham Road, Coventry, Broklyn, United State Of America, CV3 4BU
Email: support@altradefx.com
Website: https://wisecoinfx.com/
21. AIFXHOLDING
Address: 20 Gresham Street, Fourth Floor, London, UNITED KINGDOM, EC2V 7JE
Email: support@aifxholding.com
Website: www.aifxholding.com
22. FOREXDIAMONDEA
Address: 69 Queen St, Melbourne, AUSTRALIA
Email: support@forexdiamondea.com
Website: https://forexdiamondea.com/
23. STOCKTRADE FX
Address: Bellevue, Rue Monaco
78 Honey Creek Drive, New York, UNITED STATES OF AMERICA, NY 10028
Telephone: +447458941037, +19165970215
Email: support@equityfinmakets.com,
support@astroforex.org
Website: https://stocktradefx24.com
Other Information: Other potential names: STOCK TRADE FX / STOCKTRADEFX
24. LEGIT BITCOIN FX
Telephone: +447570745403
Email: info@legitbitcoinsfx.live
Website: https://legitbitcoinsfx.live/
25. iX FOREX LTD
Address: 238 Petticoat Square, London, UNITED KINGDOM, E1 7AD
Telephone: +12243487741
Email: support@ixforex.com
Website: www.ixforex.com
26. SPRING CAPITAL BANK
Address: 40 Crown Street, London, UNITED KINGDOM, W3 8SB
Telephone: +447520645460
Email: info@springcapitalbank.com,
support@springcapitalbank.com
Website: www.springcapitalbank.com
27. Financial Access Bank
Address: Financial Access Bank, 86 Oak Avenue, Leeds, United Kingdom, LS1 4AJ
Telephone: +447926233137
Email: info@financialaccessbank.co.uk
Website: https://www.financialaccessbank.co.uk/
28. Monie Trust Savings
Address: 25 The Parade, Oadby Leicester LE2 5bb, Oadby Leicester LE2 5bb, Leicester LE2 5bb, LE2 5BB
Email: info@monietrustsavings.com
Website: www.monietrustsavings.com
29. KNC Miners Ltd / kncminers.com
Address: Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta, INDONESIA
Telephone: +16193576994
Email: support@kncminers.com
Website: www.kncminers.com
30. Green Field Capital Bank Plc
Address: Green Field Capital Bank, 4 St Pauls Sq, Liverpool, UNITED KINGDOM, L3 9SJ
Email: info@greenfieldcapitalbank.com,
support@greenfieldcapitalbank.com
Website: https://greenfieldcapitalbank.com/
31. Global Expert Investment Pro / globalexpertinvestmentpro.com
Email: support@globalexpertinvestmentpro.com
Website: www.globalexpertinvestmentpro.com
32. Trinity Sports and Prestige of Sevenoaks / trinitysportsandprestige.co.uk
Address: Trinity Sports & Prestige, London Road, Sevenoaks, Kent, UNITED KINGDOM, TN15 6ES
Telephone: 01474527385, 07537164846
Website: www.trinitysportsandprestige.co.uk
33. ForexNjr
Address: 38a Rusland Park Road, Harrow, England, HA1 1UT
Email: info@fxnjrltd.com
Website: https://fxnjrltd.com/
34. Freedom Finance / Freedom to Finance (Clone of FCA Authorised Firm)
Telephone: +442039210870
Email: helploanteam@gmail.com,
nikitawalkerhelp@gmail.com,
victorloanhelpteam@gmail.com
Website: www.freedomtofinance.uk
35. SSLoyal
Email: tony.theokli@ssloyal.io,
levi.hass@ssloyal.io
Website: ssloyal.io
36. CRYPTO-EQUITIES
Address: 227-229 Niddrie Mains Drive, Edinburgh, UNITED KINGDOM, EH16 4PA
Email: support@crypto-equities.co
Website: www.crypto-equities.co
37. Inet Markets / www.inetmarkets.com
Address: n/a/
Email: milan@inetmarkets.com,
support@inetmarket.com
Website: www.inetmarkets.com
38. Ironclad Investments / Ironclad Markets
Email: enquiries@ironcladmarkets.com
Website: ironcladmarkets.com, ironcladmarkets.co.uk
39. Atlantisglobaltrade / Binaryeasytrade (Clone of FCA Authorised Firm)
Telephone: +12263537501
Email: support@atlantisglobaltrade.com,
support@binaryeasytrade.com
Website: www.atlantisglobaltrade.com, www.binaryeasytrade.com
40. JEK TRADE
Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
Email: admin@jektrade.com
Website: www.jektrade.com
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