UK FCA Issues Warning Against 41 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) recently issued warnings against 41 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. A2B FX STRATEGY LIMITED
Address: Elmsdown Green Lane, Outwood, Redhill, ENGLAND, RH1 5QS
Telephone: +447451218777
Email: support@a2bfxstrategyltd.com
Website: www.a2bfxstrategyltd.com
2. Life Equity Investment Private Bank
Address: 18-22 Buchanan St, Centre Glasgow, UNITED KINGDOM, G1 2JY
Telephone: 01416288584
Email: info@lifeequityinvestmentprivate.com,
leipbank@scotlandmail.com
Website: lifeequityinvestmentprivate.com
3. FX Coniplant
Address: 4 Fitz-James Avenue, Hammersmith, London, UNITED KINGDOM, W14 0RP
Email: support@fxconiplant.com
Website: www.fxconiplant.com
4. Paragon-Invest
Address: 7, 155 Minories, London, UNITED KINGDOM, EC3N 1LJ
Email: info@paragon-invest.ltd
Website: www.paragon-invest.ltd
5. Start by Change
Address: Office 4. Inspire Bradford, Business Park, Newlands Way, West Yorkshire, UNITED KINGDOM, BD10 OJE
Website: startbychange.co.uk
6. Finance Infinity
Address: 347 Kingsway Road, Manchester, UNITED KINGDOM, M19 1NQ
Telephone: 01614640554
Email: info@financeinfinity.co.uk
Website: financeinfinity.co.uk
7. Fx-fastfunds Ltd
Address: 84 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL
Email: admin@fx-fastfunds.ltd
Website: www.fx-fastfunds.ltd
8. Hardy Green Corporate Partners
Address: 25 w 45th street, ny136, UNITED STATES OF AMERICA
Telephone: 19147320017, 017163421128
Fax: 19144624148
Email: info@hardygreencorp.com
Website: www.hardygreencorp.com
9. CRYPTOCURRENCYXCOINS LTD / ZIK TRADE
Address: Office 85 Trafalgar Way, London, UNITED KINGDOM, E14 5ST
101 Charlton Lane, London, UNITED KINGDOM, SE7 8RG
Email: support@cryptocurrencyxcoins.one,
admin@ziktrade.com
Website: www.cryptocurrencyxcoins.one
10. Gtechinvestmentplatform
Address: Igi San Juan Bosco, 3C Al Norte, Granada, NICARAGUA
Telephone: +18144883030
Email: support@gtechinvestmentplatform.com
Website: www.gtechinvestmentplatform.com/
11. Fxforbe (SC) LTD
Telephone: 5626897569
Email: info@fxforbe.com
Website: www.fxforbe.com
12. DIGICOINFX
Address: First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, UNITED KINGDOM, TN11 9QU
Email: support@digicoinfx.com
Website: www.digicoinfx.com
13. CAPITAL WEALTH TRADE
Email: support@capitalwealthtrade.com
Website: https://capitalwealthtrade.com/
14. PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP
Address: 350 5th Ave, New York, UNITED STATES OF AMERICA, NY 10118
Telephone: +19177086904
Email: support@primegoldinvest.com
Website: http://primegoldinvest.com/
15. WINVESTOCK
Address: 60 Great Tower St, London, UNITED KINGDOM, EC3R 5AZ
Telephone: +447418359558
Email: support@winvestock.com
Website: https://winvestock.com/
16. gazprofx.com
Address: Gnd Flr Rear & 1st Flr, 23-27, Alum Road Road, Birmingham, UNITED KINGDOM, B8 1LL
Email: admin@alphatrail-investment.com
Website: www.gazprofx.com
17. FXM VENTURE
Address: Lanarkshire, Glasgow, Scotland, UNITED KINGDOM, G2 1QX
Website: https://fxmventure.com/
18. GETECK UK LIMITED
Address: 21 Villiers Road, Southsea, Hampshire, UNITED KINGDOM, PO5 2NR
Telephone: 02392756166
Mobile: 07956220001
Email: info@geteckuk.com
Website: geteckuk.com
19. best ethical options
Email: info@bestethicaloptions.com
Website: www.bestethicaloptions.com
20. UNIVERSE OPTIONS FX
Address: 6595 Boles Road, Johns Creek, GA 3009
Email: support@universeoptionsfx.com
Website: https://universeoptionsfx.com/
21. WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN
Address: 20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU
Email: support@www.finches-investment.xyz
Website: https://finches-investment.xyz/
22. leadenhall-wm (clone of FCA authorised firm)
Telephone: 02081760168, 02081761437
Email: admin@leadenhall-wm.com,
jonathan.reade@leadenhall-wm.com
23. Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)
Email: contact@escrowcustodianservice.com,
support@escrowcustodianservice.com,
contact@escrowcustodian.ltd,
support@escrowcustodian.ltd,
contact@escrowcustodians.org,
support@escrowcustodians.org
Website: www.escrowcustodianservice.com, www.escrowcustodian.ltd, www.escrowcustodians.org
24. DFINEXMARKET
Website: https://dfinexmarket.com/
Other Information: D FINE XMARKET
25. CHAINSWIFTFX
Address: 24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
328 Grove Road, Mitcham, CR4 1AB
Telephone: +13216138304
Email: info@chainswiftfx.com
Website: https://chainswiftfx.com/
26. BITFOREX FINANCE
Address: 49a Beacon Rd, London, SE13 6ED
Telephone: 3071838750
Email: info@bitforexfinance.online
Website: www.bitforexfinance.online
27. PLATINUM INVESTMENTS
Address: 22 Baker Street, London, UNITED KINGDOM
Telephone: +19567200700
Email: support@platinuminvestmentgroups.com
Website: www.platinuminvestmentgroups.com
28. Cryptonance Brokerage
Address: 74 Stamford Road, Apperley, UNITED KINGDOM, GL19 8ZA
Telephone: 7949635220
Email: info@cryptonancebrokerage.com
Website: www.cryptonancebrokerage.com
29. BLOOM MARKET TRADING
Telephone: 07747195352
Email: info@bloommarkettrading.com
Website: www.bloommarkettrading.com
30. NEXUS FINANCIAL FX
Address: Connect Business Village, 24 Derby Road, Unit 5, 1st Floor, Liverpool, L5 9PR
Telephone: 07723898676
Website: www.nexusfinancialfx.com
31. Midpoint-ex (Clone of FCA authorised firm)
Telephone: +442080403581
Email: info@midpoint-ex.com
Website: https://midpoint-ex.com/
32. Coinsdesk (Clone of FCA authorised firm)
Website: https://coinsdesk.org/
33. coinpass.ltd (Clone of FCA Authorised Firm)
Telephone: +447422851335, +447476696749
Email: admin@coinpass.ltd,
support@coinpass.ltd,
coinpass.ltd@hotmail.com
Website: www.coinpass.ltd
34. Freedom Trust Credit Bank
Address: 1 Ropemaker St, London, UNITED KINGDOM, EFC2Y 9AW
Telephone: 03300531651
Mobile: 07418342398, 07418344594
Email: support@fdtrust.co.uk,
info@gbrefundgroup.com
Website: www.fdtrust.co.uk
35. DynamicFx Trade
Email: support@dynamicfxtrade.com
Website: www.dynamicfxtrade.com
36. Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)
Email: info@magnasale.org
Website: www.cullenwealthtrading.org
37. cavalliautomotive (Clone of FCA Authorised Firm)
Telephone: 07467096296
Email: info@cavalliautomotive.com
Website: www.instagram.com/cavalliautomotive/
38. Star Crypto (Clone of FCA Authorised Firm)
Email: support@star-crypto.co
Website: www.star-crypto.co
39. APEX CRYPTOFX
Email: support@apex-cryptofx.com,
info@apex-cryptofx.com
Website: www.apex-cryptofx.com
40. Redraven Markets
Website: www.redravenmarkets.com
41. SUPERINVEST.ORG
Address: 126 Jermyn Street, London, UNITED KINGDOM, SW1Y4UJ
Email: admin@superinvest.org
Website: www.superinvest.org
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