UK FCA Issues Warning Against 41 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week 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. Fusion Trade
Telephone: 447766678553
Mobile: 447876110130
Email: support@fusiontrade.co,
albert.koffi@fusiontrade.co
Website: www.fusiontrade.co
2. LGFX Global
Website: www.lgfxglobal.com
3. wealthstream.net
Address: 56 Newington, Edinburgh, UNITED KINGDOM, EH3
Email: support@wealthstream.net
Website: www.wealthstream.net
4. GLOBALFX MINER
Telephone: +553398660665
Email: support@globalfxminer.com
Website: www.globalfxminer.com
5. ZUGRIFF INVESTMENT BANK
Address: 15B Canada Square, London, London, UNITED KINGDOM, A15 3GK
Telephone: +447452117445
Email: info@zugriffinvestment.com,
ebanking@zugriffinvestmentbank.com
Website: www.zugriffinvestbank.com
6. EUTRADERGO / EU TRADER GO
Address: 10 Paternoster Sq, London, EC4M 7LS
Email: support@eutradergo.io
Website: www.eutradergo.io
7. CARAVELLE-INVESTMENTS.COM
Address: 3rd Floor Manor House, 30, St Georges Street, Port Louis, MAURITIUS
Email: company@caravelle-investments.com
Website: www.caravelle-investments.com
8. Fortresscapital / fortress-capitalfxpro.com
Address: Level 39, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB
Telephone: +13012760136
Email: support@fortresscapitalfxpro.com
Website: www.fortress-capitalfxpro.com
9. Nobank India Pvt / NOBANK
Address: 25 St Pauls Close, Hounslow West, Middlesex, UNITED KINGDOM, TW3 3DE
776, Chinmaya Mission, Hospital Rd, Stage 2, Hoysala Nagar, Indiranagar, Bengaluru, Karnataka, INDIA, 560038
Telephone: +917899472310, +919945441343
Mobile: +447405603081
Email: siddukillerfish@icloud.com,
sid@nobank.live,
sid@apheliongroup.co.uk
10. Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm)
Telephone: +447883998329
Email: jan.ahmetov@inertiafinance.world
11. GEMINIFX
Website: www.geminifxtraders.com
12. BRIDGE GATE CAPITAL
Address: 77 Leadenhall St, London, UNITED KINGDOM, EC3A 3DE
Website: https://bridgegatecapital.net
13. DAILY FXMINING
Address: Hudson, UNITED KINGDOM
Mobile: +447456441648
Email: support@dailyfxmining.com
Website: www.dailyfxmining.com
14. DIGITAL GOLD INVESTMENT
Mobile: +447956209928
Email: support@digitalgoldinvest.com
Website: www.digitalgoldinvest.com
15. Morris Capitals / morris-capitals.com
Address: Badenerstrasse 414, Zürich, SWITZERLAND, 8004
Telephone: 442030973104
Email: support@morris-capitals.info
Website: www.morris-capitals.com
16. Our USA Loan PayDay Loans
Address: Brooklyn, UNITED STATES OF AMERICA, NY 10036
PO Box 16122 Collins Street, Victoria, AUSTRALIA, 8007
Telephone: +18001231234
Email: hello@ourusaloan.com
Website: www.ourusaloan.com
17. Arvato Energy (Clone of FCA Authorised Firm)
Telephone: +447960247496
Email: admin@arvatoenergy.trade
Website: https://www.arvatoenergy.trade/
18. Moglax
Address: 120 Fleet St, London, EC4A 2BE
Telephone: +13192143287
Email: support@moglax.com
Website: www.moglax.com
19. Paxos-Plus
Address: London, United Kingdom
Email: support@paxos-plus.com
Website: www.paxos-plus.com
20. Interacinvestor
Address: Heron Tower, Level 20, 110 Bishopsgate, London, UNITED KINGDOM, UNITED KINGDOM, EC2N 4AY
Email: support@interacinvestor.com,
trading@interacinvestor.com
Website: https://www.interacinvestor.com/
21. Devicsonminers.Ltd
Address: La Fontanilla 81, La Granjuela, Cordoba Spain
London, United Kingdom
Telephone: +447951880131, +14693644793
Email: support@desvicsonminers.ltd
Website: www.devicsonminers.ltd
22. EagleUp Finance
Address: London, UNITED KINGDOM, EC2M 3TY
Telephone: 8882345686
Email: support@eagleup.finance
Website: https://eagleup.finance/
23. CryptoTxTrade LTD
Address: Endsleigh Street, London, United Kingdom
Telephone: +447940030172
Email: support@cryptotxtrade.com
Website: www.cryptotxtrades.com
24. Crypto Asset Recovery
Address: 175 Piccadilly, St. James's, London, W1J 9TB
Email: support@car-center.org
Website: www.car-center.org
25. Riverside Financial Group
Address: Golden Cross House, 8 Duncannon St, London, UNITED KINGDOM, WC2N 4JF
Telephone: +4402035761645
Email: info@riverfingrp.com
Website: www.riverfingrp.com
26. Coin Royal / coin-royal.com
Telephone: +441618181670
Email: todd.ross@coin-royal.com
Website: www.coin-royal.com
27. Global Expert / Globalexpert.online
Address: London, United Kingdom
Telephone: +447405643425
Email: admin@globalexpert.online
Website: www.globalexpert.online
28. ISA Investment/ https://www.isa-investment.info//
Email: support@isa-investment.info
Website: https://www.isa-investment.info/
29. Jupiter Limited / Jupiterlimited.co.uk (Clone of FCA authorised firm)
Website: Jupiterlimited.co.uk
30. DEUS
Email: service@deusfinancial.com
Website: www.deusfinancial.com
31. Diluxmoon
Address: 39-41 Gregory Blvd, Nottingham, UNITED KINGDOM, NG7 6BE
Email: support@diluxmoon.com
Website: www.diluxmoon.com
32. Ultranovas
Address: Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich, NR6 5DS
Website: www.ultranovas.com
33. Investgeo
Telephone: +37066102411
Mobile: +442037693097
Email: dispute@investgeo.org,
support@investgeo.org
Website: https://investgeo.org/
34. VELOXTRADES
Address: Seventh Floor, South Block, 55 Baker Street, London, England, W1U 8EW
Telephone: +447438849461, +447438849461050
Email: admin@veloxtrades.net
Website: www.veloxtrades.net
35. Igenius FX
Address: Room Sf2 11-14, Newry Street, Newry, Co. Down, United Kingdom, BT34 3JZ
Telephone: 07300973570
Email: igenius-fx@gmil.com
Website: www.igeniusfx.com
36. Techy Loans
Address: 20 St Thomas St, 3rd Floor, London, UNITED KINGDOM, SE1 9RS
Email: info@techyloans.com
Website: https://techyloans.com/, https://theproloans.com/
37. Capital invest
Address: The Loom, Office 2.5, Gowers Walk, London, England, UNITED KINGDOM, E1 8PY
Email: support@capital-invest.world
Website: https://capital-invest.world/
38. debthelpcentres.co.uk
Website: www.debthelpcentres.co.uk
39. Financial Reimbursement Bureau
Address: Swan Buildings Swan, St Manchester, UNITED KINGDOM, M4 5JW
Telephone: 080004181410, 01617688891
Mobile: 03308182695
Email: info@financialreimbursementbureau.co.uk
Website: http://financialreimbursementbureau.co.uk/
40. hycmarkets.net (Clone of FCA Authorised Firm)
Address: 18 King William Street, London, EC4N 7BP
Telephone: +447464771313
Email: support@hycmarkets.net
Website: https://hycmarkets.net/
41. WM Global Forex (Clone of FCA authorised firm)
Email: email@wmglobalforex.com
Website: www.tradingpointuk.com
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