UK FCA Issues Warning Against 43 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 43 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. rivendellfin.co.uk (Clone of FCA authorised firm)

Telephone: +447451273769, +441656864471

Email: info@rivendellfin.co.uk

Website: www.rivendellfin.co.uk

2. Step for Debt Free / stepfordebtfree.co.uk

Address: 8a Kingsway House, King Street, Bedworth, Warwickshire, UNITED KINGDOM, CV12 8HY

Telephone: 03301222046

Website: https://stepfordebtfree.co.uk/

3. SHARON FX/Trading marketspro

Address: Corporate Park Ltd, 908 Crown Street, LONDON, SB7 3XB

Mobile: 07520641627

Email: support@tradingmarketspro.com

Website: www.tradingmarketspro.com

4. NORDEN FINANCE LIMITED

Mobile: +447868706746

Email: support@nordenfinance.online

Website: www.nordenfinance.online

5. DELUXTRADEX.COM / DELUXETRADEX

Email: info@deluxtradex.com

Website: https://deluxtradex.com

Other Information: Other names: DELUXE TRADEX OR DELUXE TRADE X

6. EidosMx/https://eidosmx.com/

Email: lauraeidosmx@outlook.com

Website: https://eidosmx.com/

7. BQue Trading / bquetrading.net

Address: 39/5 Granton, Edinburgh, UNITED KINGDOM, EH5 1BN

Telephone: +122332343015

Email: support@bquetrading.net

Website: www.bquetrading.net

8. Bernat Group / bernat-group.com

Address: 2 Brewer's Grn, London, UNITED KINGDOM, SW1H 0RH

Telephone: +441323676421

Email: support@bernat-group.com

Website: www.bernat-group.com

9. NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm)

Telephone: 02037638236, 02039051287

Email: law-society-uk@outlook.com,

naslsportline@insurer.com

10. PEAKTRADE53FX

Address: 3 Middlesex Street, London, England, UNITED KINGDOM, E1 7AA

24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF

Email: info@peaktrade53fx.com

Website: https://peaktrade53fx.com

11. UNION ROYAL BANK

Address: 23 Elmfield Road, Bromley, Kent, BR1 1LT

216 East 10th Street, Houston, Texas, UNITED STATES OF AMERICA

Telephone: 14124409362

Mobile: 07418329680

Email: contact@unionroyalbank.com,

info@unionroyalbank.com

Website: www.unionroyalbank.com

12. HANTEC FUNDS INVESTMENT

Address: 58 George Street, Leeds, UNITED KINGDOM

80 Robinson Road, SINGAPORE

201 E Washington St, Phoenix, UNITED STATES OF AMERICA, AZ 85004

Telephone: +447538606636

Email: support@hantecfundsinvestment.com

Website: https://hantecfundsinvestment.com

13. INVEST-PRIME.LTD / INVESTPRIME

Address: 21 Old Gloucester Street, London, UNITED KINGDOM

Email: support@invest-primeltd.com

Website: https://invest-primeltd.com

Other Information: INVEST PRIME

14. WWW.ALIEXTRADE.COM

Address: 62 Stakes Road Purbrook, Waterlooville, Hampshire, PO7 5NT

Email: support@www.aliextrade.com

Website: www.aliextrade.com

15. CREATIVE COIN

Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

Mobile: +447481337189

Email: support@creativecoin.uk

Website: www.creativecoin.uk

16. Mega Markets

Address: City Point Building, 1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9HT

Telephone: 07354010811

Email: support@megamarkets.com,

rickn@megamarkets.com

Website: https://megamarkets.com/help-centre

17. APEXWEALTHLTD.COM

Address: Cathays Park, Cardiff, Wales, UNITED KINGDOM

Telephone: +912345678900

Email: admin@apexwealthltd.com

Website: https://apexwealthltd.com

18. Cashville FX

Email: support@cashvilleglobal.com

Website: https://cashvilleglobal.com/

19. PROFXTRUSTCRYPTO

Address: 33-34 Shaftesbury Avenue, UNITED KINGDOM, N1 7GU

Telephone: +14193148584

Mobile: +14436561893

Email: info@profxtrustcrypto.com

Website: www.profxtrustcrypto.com

20. COINMAINVEST

Email: support@coinmainvest.com

Website: www.coinmainvest.com

21. www.debthelplines.co.uk (clone of FCA authorised firm)

Telephone: 03301222046

Website: www.debthelplines.co.uk

22. Fulcrum Escrow (Clone of FCA Authorised Firm)

Telephone: 9104209849

Email: info@fulcrumescrow.com

Website: https://fulcrumescrow.com/

23. Chartered Trading Standards Institute (clone of genuine entity)

Telephone: 02071268241, 08000209820, 02035760142, 02074594527, 02074594415, 02035761127, 08008611662, 01794329743, 08000541359, 02035761127, 02076327586, 08000478737

Email: admin@charteredtradingstandardsinstitute.com

Other Information: This unauthorised firm is falsely claiming to be the genuine Chartered Trading Standards Institute. The genuine entity can be found at www.tradingstandards.uk.

24. Chester-Arcdale Capital Partners

Address: Park Avenue South, New York, UNITED STATES OF AMERICA, NY 10016

Telephone: 19173987905, 0012037174089

Email: info@chester-arcdale.com

Website: www.chester-arcdale.com

25. Valeria Capital / valeriacapital.com

Address: 25 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14

Telephone: 02070787004, 02036701998, 02045204998

Email: paul.hartley@protonmail.com

Website: https://valeriacapital.com/

26. ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM

Address: Lynton House, 7-12 Tavistock Square, London, England, UNITED KINGDOM, WC1H 9BQ

Email: support@zealglobalcoin.com

Website: https://zealglobalcoin.com/

Other Information: ZEAL GLOBAL COIN

27. MAX INVESTMENT INCOME

Address: DENMARK

Email: support@maxinvestment-income.com

Website: www.maxinvestment-income.com

28. CAPITAL DEAL MARKET

Address: 1 Butler Pl, London, SW1H 0PT

Telephone: 07868693132

Email: support@capitaidealmarket.com

Website: www.capitaidealmarket.com

29. Alpha Studio & Consult

Telephone: +442081028804

Mobile: 01274592647

Email: contact@alphastudioandconsult.eu

Website: https://alphastudioandconsult.com/

30. CB-INVESTMENT.NET

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

Email: support@cb-investment.net

Website: https://cb-investment.net/

31. STAND FINANCE

Address: 48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP

Email: support@standfinance.net

Website: https://standfinance.net/

32. Deluxe Deals

Address: 107 Ross Walk, Leicester, UNITED KINGDOM, LE4 5HH

Telephone: +448701443058

Email: support@deluxdeals.com

Website: https://deluxdeals.com/

33. Fivoro

Address: 25 North Colonade, London, UNITED KINGDOM, E14

TNW West Kon, Wihelminaplein1, 1062 HG, Amsterdam, NETHERLANDS

120 Adelaide St W, #2500, Toronto, CANADA, M5H 1T1

Telephone: +442081570407, 3197010281502, 16728876364

Email: compliance@fivoro.com,

support@fivoro.com

Website: www.fivoro.com

34. IWELFARE

Address: 48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP

Email: support@iwelfare.org

Website: https://iwelfare.org/

35. CAPITALSVENTURE / CAPITALSVENTURE.COM

Address: 48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP

Email: support@capitalsventure.com

Website: https://capitalsventure.com/

Other Information: CAPITALS VENTURE

36. INVA FINANCE CORPORATION

Address: 33 Jermyn Street, London, SW1Y6DN

Telephone: 12232272205

Mobile: 07441448364

Email: hello@invafinance.com,

info@invafinance.com

Website: https://www.invafinance.com/

37. HIKE MINERS LIMITED

Address: Llanddewi-Brefi, Tregaron, SY25 6RT

Email: support@hikeminerslimited.com

Website: https://hikeminerslimited.com/

38. OLYMPIA-TRADE

Address: 62 Stakes Road Purbrook, Waterlooville, Hampshire, England, UNITED KINGDOM, PO7 5NT

Email: support@olympia-trade.ltd

Website: https://olympia-trade.ltd/

39. QUEST ACCESS

Address: 1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, England, UNITED KINGDOM, HA0 2AJ

Email: support@questaccessltd.com

Website: https://questaccessltd.com/

40. GAMBITEX

Address: London, England, UNITED KINGDOM

Telephone: +447436629369

Email: admin@gambitexcapitalfirm.com

Website: https://gambitexcapitalfirm.com/

41. HFX MULTIFX TRADES

Address: 11 Church Road, Great Bookham, Surrey, England, KT23 3PB

Telephone: +14342480744

Email: support@hfx-multifxtrades.com

Website: www.hfx-multifxtrades.com

42. Crypto Meta5

Address: 22 International Division, Via G.B., Pirelli

Telephone: +15024823278

Email: support@crypto-meta5.com

Website: www.crypto-meta5.com

43. Spring Well Bank

Address: Thatcham Business Village, Colthrop Way, Thatcham

SWB, Inc., 46 Leicester Road, Ayston, UNITED KINGDOM, Le15 3GD

Telephone: +447782839526

Email: support@springwellbank.uk,

info@springwellbank.com

Website: www.springwellbank.uk, www.springwellbank.com