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. CRYSTAEARN

Address: 86-90 Paul Street, London, England, UNITED KINGDOM, EC2A 4NE

Email: admin@crystaearn.com

Website: https://crystaearn.com

2. VTZ CAPITALS

Address: Granary Mansions, Erebus Drive, London, SE25 0GH

Email: support@vtzcapitals.com

Website: https://vtzcapitals.com

3. ACCET MINING

Address: 13-14 Hertslett Rd, London, UNITED KINGDOM

Telephone: +17199600803

Email: support@accetmining.com

Website: https://accetmining.com

4. Wisdom Finance

Address: 6-9 The Square, Hayes, Uxbridge, UNITED KINGDOM, UB11 1FW

Telephone: +442081507597

Email: loans@wisdomfinance.co.uk

Website: http://www.wisdomfinance.co.uk/

5. BLOCKCHAIN MINNERS LTD

Address: 716 Kings Road, Harrogate, UNITED KINGDOM, HG87 5BE

Email: support@blockchainminnersltd.com

Website: https://blockchainminnersltd.com

6. STEBAN Holdings Ltd (Clone of FCA authorised firm)

Email: info@stebanholdings.com

Website: https://stebanholdings.com/

7. TRADEMARKETSPRO

Address: 2 Merchant Sq, London, W2 1AF

Telephone: 1905671009

Email: support@trademarketspro.com

Website: https://www.trademarketspro.com

8. COINSFLUX LIMITED

Address: 100 Cheapside, London, UNITED KINGDOM, EC2V 6DT

Email: support@coinsfluxlimited.net

Website: www.coinsfluxlimited.net

9. DenoxFundz

Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

Email: support@denoxfundz.com

Website: www.denoxfundz.com

10. Wealth Gecko

Address: Covent Garden, London, UNITED KINGDOM

Email: support@wealth-gecko.com

Website: www.wealth-gecko.ltd

11. at-agora.com

Address: Burwood Place, London, UNITED KINGDOM, W2

Email: support@at-agora.com

Website: www.at-agora.com

12. IVA Informer / ivainformer.co.uk

Website: http://ivainformer.co.uk/

13. wattsautoleasing.com (Clone of FCA Authorised Firm)

Telephone: 07401941135, 01905570309

Email: johnathan@wattsautoleasing.com,

support@wattsautoleasing.com,

admin@wattsautoleasing.com,

admin@wattsautomotive.com

Website: https://wattsautoleasing.com/

Social Media Details: Instagram: wattsautoleasingltd

14. BITBINX

Address: Suite 356, Beachmont Business Centre, Kingstown, ST. VINCENT AND THE GRENADINES

Mobile: +447868808958

Email: support@bitbinx.com,

compliance@bitbinx.com

Website: www.bitbinx.com

15. 4X.FM

Address: 6 Pl. de la Gare, LUXEMBOURG, 1616

Telephone: +442045252524, +35227872628, +85230022390, +61272018252

Email: clientrelations@4x.fm,

marketing@4x.fm,

career@4x.fm

Website: www.4x.fm

16. MULTIFXINCOME

Address: Unit 1 Lancaster Court, Coronation Road, Cressex Business Prk, High Wycombe, Buckinghamshire, HP12 3TD

Telephone: +13012005882

Email: support@multifxincome.com

Website: https://multifxincome.com

Other Information: Potential names: MULTIFXINCOME, MULTIFX INCOME and MULTI FX INCOME

17. Nexon Groups

Address: 10-16 Elm St, London, UNITED KINGDOM, WC1X 0BJ

Telephone: 02081575967

Email: support@nexongroups.io

Website: nexongroups.io, nexongroups.com

18. www.cryptofinance.guru

Address: Godalming, England

Email: support@cryptofinance.pro

Website: www.cryptofinance.guru

19. SSC INVESTMENT

Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF

921 MAIN ST., ANTIOCH, UNITED STATES OF AMERICA, IL 60002-1510

91 Rue du Faubourg, Saint-Honoré, Paris, FRANCE, 75008

Telephone: +442080971126

Email: support.eng@sscinvestment.com,

support.de@sscinvestment.com,

support.it@sscinvestment.com

Website: www.sscinvestment.com

20. Pompom Global / pompomglobal.com

Telephone: +447822002686

Email: hello@pompomglobal.com

Website: www.pompomglobal.com

21. M5 CARS / www.m5carsltd.co.uk

Address: 1 Tat Bank Road, Oldbury, West Midlands, UNITED KINGDOM, B69 4NU

Telephone: 01218248037

Mobile: 0731138165

Website: www.m5carsltd.co.uk

22. Finansys FX / Finansysfx.io LTD

Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshal Islands, MH96960

Telephone: +35795625766

Email: support@finansysfx.com,

support@finansysfx.io

Website: www.finansysfx.com, www.finansys.io

23. Capital Finances Ltd (Clone of FCA authorised firm)

Telephone: +447362036300

Email: info@capitalfinances.ltd,

admin@capitalfinances.biz

Website: https://capitalfinances.ltd/

24. TRUSTYSWAP

Telephone: +44337477474

Email: support@trustyswap.net

Website: www.trustyswap.net

25. CRYPTOXPHERE

Address: 100 Cheapside, London, UNITED KINGDOM, EC2V 6DT

Website: www.cryptoxphere.com

26. UNICORN FX

Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Telephone: 917878793861

Email: info@unicornfxlive.com

Website: www.unicornfxlive.com

27. Levy & Langford

Address: 68 Cornhill, London, UNITED KINGDOM, EC3V 3QX

Telephone: +447455395978

Email: info@levyandlangford.com

Website: levyandlangford.com.

28. sterlingequityholdings.com

Email: support@sterlingequityholdings.com

Website: www.sterlingequityholdings.com

29. Elite Share Broker

Address: Wall St, New York, NY, USA, UNITED STATES OF AMERICA, 10005

Telephone: 2526229099

Email: info@elitesharebroker.com,

support@elitesharebroker.com

Website: https://elitesharebroker.com/

30. EVO CRYPTOS / evocryptos.com

Telephone: +447378545426

Mobile: +447476505586

Email: contact@evocryptos.com

Website: www.evocryptos.com

31. Optionfinmax/https://optionfinmax.cc/

Address: 1000 Main St 12th floor, Houston, USA, UNITED STATES OF AMERICA, TX 77002

Telephone: +19892665306

Email: support@optionfinmax.cc

Website: www.optionfinmax.cc

32. EVO CRYPTOS / evocryptos.com

Telephone: +447378545426

Mobile: +447476505586

Email: contact@evocryptos.com

Website: www.evocryptos.com

33. AlgoForex

Address: The Clubhouse, Mayfair, London, W1K 3QT

Telephone: +442071889892

Email: support@algoforexuk.com

Website: www.algoforexuk.com

34. Swiffbit

Address: 237 W 35th St Suite 602 -5th Floor, New York, NY 10123

Telephone: +16782529186

Email: support@swiffbit.com

Website: www.swiffbit.com

35. EJ Profit

Address: Euston Tower, 286 Euston Road, London – United Kingdom, NW1 3DP

Telephone: +441133284061

Email: info@ejprofit.com

Website: www.ejprofit.com

36. VERTEX DIGITAL

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

Email: support@vertexdigitallimited.com

Website: https://vertexdigitallimited.com

37. GULFSHORE TRADING

Address: 300 Bath St, Glasgow, UNITED KINGDOM, G2 4JR

Telephone: +447824069086

Email: support@gulfshoretrading.com

Website: https://gulfshoretrading.com

38. Fchain-Network

Address: No4 Robinson, New South Wales, Australia

Imperium Tower (Headquarters) Jl, Prof Dr Satrio, Kuningan, Jakarta – Indonesia, 12920

Email: admin@fchain-network.com

Website: www.fchain-network.com

39. Max FX Global

Address: 71-75 Shelton Street, London, England, WC2H 9FD

Email: support@maxfxglobal.com

Website: www.maxfxglobal.com

40. Proton Live Trading

Email: contact@protonlivetrading.com

Website: www.protonlivetrading.com

41. TheGoldencoinmining / Phonix Fxtrade

Address: 1613 Fire Access Road, Mcgregor, United State

Telephone: +17865779123

Email: support@goldcoinmining.com

Website: www.goldencoinmining.com

42. INFINIT TRADES

Address: SELBORNE ROAD, CROYDON, UNITED KINGDOM

Website: www.infinittrades.com

43. Zenith Experts

Address: Wallstraße 16, 10179 Berlin, Germany

Selbourne Road, Croydon, England

Email: info@dexmooninvestment.com

Website: www.zenithexperts.com