UK FCA Issues Warning Against 44 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 44 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. STARLIGHTCAPITAL.IO

Address: Bld. Dracia, nr 11, Et 1, apart.7, Sect 1, Bucharest, ROMANIA, 010526

The Sotheby Building, Rodney Bay, ST. LUCIA

121 Prodromou Avenue, Nicosia, CYPRUS, 2064

Telephone: +442039897867, +61251193515, +97145866403

Email: support@starlightcapital.io

Website: www.starlightcapital.io

2. Fortexs

Address: Octagon Point, 5 Cheapside, London, UNITED KINGDOM, EC2V 6AA

Telephone: +442033760051, +4369010255574, +32460261297, +3197010282695, +4592455300

Email: support@fortexs.com

Website: www.fortexs.com

Other Information: aka Fortexs Ltd

3. CLICKFXM

Address: ST. VINCENT AND THE GRENADINES

Telephone: +442578367995

Email: support@clickfxm.com

Website: www.clickfxm.com

4. ClickproFX

Address: 30 St Mary Axe gherkin, London

Email: support@clickprofx.com

Website: www.clickprofx.com

5. THE BTC PRO

Address: 1 Canada Square, London, E14 5AB

Telephone: 02035970712, 02035970348

Website: www.thebtcpro.com

6. Vanguard and Associates /vanguardassocllc.com

Address: 90 Broad Street, New York, NY10004

Telephone: 19177308112, 0015153052021, 02136602558, 019179098189

Fax: 19179098189

Email: info@vanguardassocllc.com,

admin@vanguardassocllc.com

Website: www.vanguardassocllc.com

7. cit-investments.com

Address: London, ENGLAND

Email: admin@cit-investments.com

Website: www.cit-investments.com

Other Information: Please note: This unauthorised firm may be copying company information from other firms

8. Crypto Network Expert

Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

Email: support@cryptonetworkexpert.com

Website: www.crypto-networkexpert.com

9. CS Holding (Clone of FCA Authorised firm)

Telephone: +447893930293

Email: juliabelkin@csholding.net

Website: www.csholding.org/en/

10. Primus Capital (Clone of FCA Authorised Firm)

Telephone: +447575483001

11. SpireBit (Clone of FCA authorised firm)

Telephone: 442081571122, 19176727536

Email: info@spirebit.com

Website: https://spirebit.com/en/home/

12. CRYPTO24-ALPHA

Address: London

Email: info@crypto-247alpha.online,

support@crypto-247alpha.online

Website: https://crypto-247alpha.online

13. MobaTrade

Address: 1 Cabot Square, London, UNITED KINGDOM, E14 4QJ

Telephone: +442030060914

Mobile: +442030052931

Email: support@mobatrade.com

Website: www.mobatrade.com

14. Global Active FXT / Globalactive FxTrade

Mobile: +447868723341

Email: support@globalactivefxt.com

Website: https://www.globalactivefxt.com/

15. Polus Investment Management Limited (Clone of FCA Authorised Firm)

Telephone: +447893928218

Email: support@polusinvestment.com

Website: https://polusinvestmentmanagement.com/

16. Oplo Loans UK LTD (Clone of FCA Authorised Firm)

Telephone: 02032902286

Email: loanabound4uk@outlook.com

17. Sundell Limited

Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

Email: sundellltd@gmail.com

Website: https://www.sundell-fx.com/

18. Immediate Connect

Address: UNITED KINGDOM

Email: info@immediateconnect.org

Website: immediate-connect.com, immediateconnect.org

19. SprintFxExperts

Address: Endsleigh Street, London, United Kingdom

Telephone: +447424925936

Email: support@sprintfxexperts.net

Website: www.sprintfxexperts.net

20. BlockTradeFx

Address: 67 Wellington Road, North Stockport, Cheshire, United Kingdom, SK4 2LP

Telephone: +441224015633

Email: support@blocktradefx.live

Website: www.blocktradefx.live

21. GlobalFxTradings

Address: Mayfair, Westminster, UNITED KINGDOM

Telephone: +447949585801

Email: support@globalfxtradings.com

Website: www.globalfxtradings.com

22. CARDIFF SAVINGS PLC

Address: 4339 Masonic Hill Road, SCOTLAND

Email: support@cardiffsavings.com

Website: www.cardiffsavings.com

23. Trex247option

Address: 67 Wellington Road, North Stockport, Cheshire, United Kingdom, SK4 2LP

Email: support@trex247option.com

Website: www.trex247option.com

24. UltraMaxProfit

Address: 26 Great Queen Street, Covent Garden, London, WC2B 5BL

Email: admin@ultramaxprofit.com

Website: www.ultramaxprofit.com

25. British Technology Bank

Address: 33, Cavendish Square, London, UNITED KINGDOM, W1G 0PW

Website: https://btb.org.uk/home-en

26. Assets-Investments

Address: Marshall House, Suite 21-25 124 Middleton Road, Morden, England, SM4 6RW

Email: admin@assets-investments.com

Website: www.assets-investments.com

27. CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED

Address: Kingfisher House, Hoffmans Way, Chelmsford, Essex

Website: www.capitalfinanceinvestmgtlimited.com

28. Smart Motor Sales Ltd / smartmotorsales.co.uk

Address: 1198 Coventry Road, Unit 3, Yardley, Birmingham, UNITED KINGDOM, B25 8DA

Telephone: 01216618391

Mobile: 07392222844

Website: www.smartmotorsales.co.uk

29. DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC

Address: 17 State Street, New York, NY, UNITED STATES OF AMERICA, 10004

Telephone: +18459911009, +17702838084

Fax: +18453638588

Email: info@diversifiedwealthfund.com

Website: www.diversifiedwealthfund.com

30. Premier Group Financial Services (Clone of UK registered company)

Address: 2nd Floor, Berkeley Square House, London, UNITED KINGDOM, W1J 6BD

Telephone: 02035761849, 08000487963

Email: info@pgfsltd.com

Website: www.pgfsltd.com

Other Information: This unauthorised firm is falsely claiming to be the UK registered company Premier Group Financial Services Limited (company registration number 03351618).

31. finexnet.com

Address: Berlin, Germany

Email: support@finexnet.com

Website: www.finexnet.com

32. TrojanTraders

Address: 11 Terrick RdELILAWNE65 9BN

Website: www.trojantraders.com

33. OCTUSGLOBALLTD.COM

Email: support@octusgloballtd.com

Website: www.octusgloballtd.com

34. INFINITE PRIME

Website: www.infiniteprime.org

35. INFINITY MINERS

Address: Thornton St, Hursleys, UNITED KINGDOM, O21 1NS

Telephone: +443385985959

Email: support@infinityminers.net

Website: www.infinityminers.net

36. howardequityholdings.com

Address: 93 Regent Street, Cambridge, CB2 1AW

Website: www.howardequityholdings.com

37. SilverFx Investment

Address: One bank Street, London, UNITED KINGDOM, E14 4JD

Website: www.silverfxinvestment.com

38. XCYCLETRADER FINANCIAL

Address: C/o Riley Accounting Solutions, Gable End, sparrow hall business park, L:eighton Road, Edlesborough, Bedfordshire, LU6 2ES

Telephone: 14086819712

Email: support@fxcycletrades.ltd

Website: www.fxcycletrades.ltd

39. Changing Debts/ changingdebts.co.uk

Address: 2 Wellington Place, Leeds, UNITED KINGDOM, LS1 4APH

Email: info@changingdebts.co.uk

Website: www.changingdebts.co.uk

40. GLOBA GIANT ASSET / GLOBAGIANTASSET

Address: Kilsby Rd, Barby, Northampton, UNITED KINGDOM, CV23 8BQ

Mobile: +447341045620

Email: support@globagiantasset.com

Website: www.globagiantasset.com

41. Perfect Coin X / https://perfect-coinx.com

Address: 72 Chase Side, Suite 2, London, UNITED KINGDOM, N14 5PH

Website: www.perfect-coinx.com

42. Citibank/ Citigrps (Clone of FCA Authorised firm)

Telephone: +442037692710, +442036690392

Email: support@citibgrps.com

43. Change Debt Support (Clone of FCA authorised firm)

Email: sam@changedebtsupport.uk

Website: www.changedebtsupport.uk

44. UK Global Insurance Brokers (Clone of FCA authorised firm)

Telephone: +4407495761636, +4401615134716