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. TechGlobalBank
Address: Melville Cres, Edninburgh, United Kingdom, EH3 7LU
Telephone: +447362050631
Email: info@techglobalbank.com
Website: www.techglobalbank.com
2. Vittel Crypto Company
Address: Vicars Bridge Close, Wembley Stadium, England
Email: info@sp-invest.online,
info@vittelcryptocompany.com
Website: www.vittelcryptocompany.com
3. CRYPTOPROSMART / Cryptoprosmart.com
Address: Wenlock Road 20-22, London, Unitied Kingdom, N1 7GU
Email: support@cryptoprosmart.com
Website: www.cryptoprosmart.com
4. Share Profit Investment
Address: Vicars Bridge Close, Wembley Stadium, England
Email: info@sp-invest.online
Website: www.sp-invest.online
5. Bitpaypro.net
Address: 2810 Henry Ford Avenue, Tulsa, UNITED STATES OF AMERICA, 74145
Email: bitpaypross@gmail.com
Website: https://bitpaypro.net
6. Royal Swift Bank
Address: 24 Colling Close, Manchester, Lancashire, England, UNITED KINGDOM, PL1 3BJ
Email: royalswiftbank@mail.com,
myinfo@royalswiftbank.com
Website: www.royalswiftbank.com
7. Trades Wiser / tradeswiser.com
Address: 1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9HT
Website: www.tradeswiser.com
8. King and Saxon / kingandsaxon.com
Address: 88 High Holborn, London, UNITED KINGDOM, WC1V 6DF
Telephone: +4402039963672
Email: info@kingandsaxon.com
Website: www.kingandsaxon.com
9. Capital Debt Financing / capitaldebtfinancing.com (Clone of FCA Authorised Firm)
Telephone: 03453194528
Email: admin@capitaldebtfinancing.com
Website: https://capitaldebtfinancing.com/
10. thetmstockwellfund.com (Clone of FCA Recognised Product)
Address: Suite 93, 101 Greenfield Rd, London, E1 1EJ
Email: jasongoldman@thetmstockwellfund.com,
allydemet@thetmstockwellfund.com,
support@thetmstockwellfund.com
Website: https://thetmstockwellfund.com/
11. TimBullman
Address: 40 Basinghall st, London, EC2V 5DE
Telephone: 02081576893
Email: customer.service@timbullman.com
Website: www.timbullman.com
12. ALLAN GRAY BANK
Address: 9 Goldswain End, Aylesbury, Buckinghamshire, UNITED KINGDOM, HP19 8JP
Telephone: +447456466362
Email: accounts@allangraybank.com
Website: www.allangraybank.com
13. APEX FX INVESTMENT
Address: Ocean Lane, Brooklyn, UNITED STATES OF AMERICA, NY 11224
Telephone: +14086869182
Email: info@apexfxonline.com
Website: www.apexfxonline.com
14. TRADE CENTRE SHEFFIELD
Address: 300 Penistone Road, Sheffield, Yorkshire, UNITED KINGDOM, S6 2FU
Telephone: +441146986873
Email: info@tradecentresheffield.co.uk
Website: www.tradecentresheffield.co.uk
15. Max Gains Blue FX
Address: 18th Floor, 22 Bishopgate, Lime Street, London
Email: support@maxgainsbluefx.com
Website: www.maxgainsbluefx.com
16. Delta Finance Lenders / deltafinancelenders.co.uk
Address: 40 Walden House Pimlico Road, Belgravia, London, UNITED KINGDOM, SW1W 8LH
Telephone: 02071938861
Email: info@deltafinancelenders.co.uk
Website: www.deltafinancelenders.co.uk
17. clearbkgroup.com (Clone of FCA authorised firm)
Telephone: +44215391708
Email: activation.dept@clearbkgroup.com
Website: https://clearbkgroup.com/home.asp
18. IRS / irsinvest.com (Clone of FCA Authorised Firm)
Email: support@irsinvest.com
Website: https://irsinvest.com/, https://user.irsolution.io/login
19. enquiry@debtsupportservic.co.uk (Clone of FCA authorised firm)
Telephone: 01618184933
Email: enquiry@debtsupportservic.co.uk
20. Netwealth Trade Limited (Clone of FCA authorised firm)
Telephone: +447471509823
Email: support@netwealthtrade.com
Website: netwealthtrade.com
21. ECONFX
Address: Belgrave Road, London, UNITED KINGDOM, SW1V
Mobile: +447849868505
Email: info@econfx.com
Website: www.econfx.com
22. CFMFXBROKER
Address: St Kingsville, Texas, UNITED STATES OF AMERICA, TX 78363
Mobile: +447300440887
Email: support@cfmfxbroker.online
Website: www.cfmfxbroker.online
23. BITMETALITFX
Address: Arlington Business Park Theale, Reading, Berkshire, UNITED KINGDOM, RG7 4SA
Email: support@bitmetalitfx.com
Website: www.bitmetalitfx.com
24. Betacentralprofits.com
25. SULZER GREEN LAW
Address: 104 S Michigan Avenue, Chicago, Illinois, UNITED STATES OF AMERICA, 60603
Telephone: +17732426548
Email: info@sulzergreenlaw.com,
bgarcia@sulzergreenlaw.com
Website: www.sulzergreenlaw.com
26. Coalternative Energy Ltd
Address: Finance House, Aviation Way, Southend Airport, Southend-On-Sea, UNITED KINGDOM, SS2 6UN
27. BITFOREX TRADE / BITFOREXTRADE
Address: Parkland, UNITED STATES OF AMERICA, CA 90001
Mobile: +447985712659
Email: support@bitforextrades.live
Website: www.bitforextrades.live
28. Forex Trading Digital Pay
Address: UNITED KINGDOM
Email: support@fxtradingdigitalpay.com
Website: www.fxtradingdigitalpay.com
29. MGM Global / https://mgmglobal.com/
Address: 5 Harbour Exchange, E14 9GE
Telephone: 442039961490
Email: complaints@mgmglobal.com
Website: mgmglobal.com
30. www.tc-rm.ru (Clone of FCA authorised firm)
Website: https://www.tc-rm.ru/
31. Vista Financial / vistafinancialadvrllc.com / vistafinancialadvisorsllc.com
Fax: +19175913217
Email: info@vistafinancialadvrllc.com
Website: www.vistafinancialadvrllc.com, vistafinancialadvisorsllc.com
32. Nedbank Limited/ N.B.S.A LTD / NBSA Ltd (Clone of FCA authorised firm)
Address: PO Box 387, Barnstaple, UNITED KINGDOM, EX32 2HA
Email: accounts@nbsa-am.co.uk
Website: https://nbsa-am.co.uk/
33. BITPRIMAL
Telephone: +447705991473
Email: support@bitprimal.com
Website: https://bitprimal.com
34. ZECRYPTEC
Address: 109b New Road, Rednal, Birmingham, UNITED KINGDOM, B45 9JR
Telephone: +19037444206
Email: admin@zecryptex.com
Website: www.zecryptec.com
35. GLOBALFX.ORG
Email: admin@globalfx.org
Website: www.globalfx.org
36. ASTUTE BANK
Address: Great Eastern Street, London, UNITED KINGDOM, EC2A 3HZ
Mobile: +447418372413
Email: info@astutebank.net
Website: www.astutebank.net
37. BOOST CAPITAL ACADEMY
Address: 19 Boulevard, Weston-Super-Mare, North Somerset, UNITED KINGDOM, BS23 1NR
Email: support@boostcapitalacademy.com
Website: www.boostcapitalacademy.com
38. INTREPID & ASSOCIATES LLC
Address: 30 Broad Street, New York, NY, UNITED STATES OF AMERICA, 10004
Telephone: +17185934434
Fax: +17189282335
Email: info@intrepidassoc.com
Website: www.intrepidassoc.com
39. icetrade.co.uk (Clone of FCA authorised firm)
Telephone: +441371700888
Email: support@icetrade.co.uk
Website: icetrade.co.uk
40. Smart Direct Broker (Clone of FCA Authorised Firm)
Email: support@sdbroker.org
Website: https://sdbroker.org/
41. Market Brokeage / marketbrokeage.com
Address: Wedal Rd, South Glamorgan, UNITED KINGDOM
Email: tellus@marketbrokeage.com
Website: www.marketbrokeage.com
42. International Fraud Watch / frauddetect.io
Email: contact@ifw-finance.com
Website: www.frauddetect.io
43. Loans Avenue / loansavenue.uk (Clone of FCA Authorised Firm)
Address: Ullenhall, Henley-In-Arden, Warwickshire, B95 5FN
Telephone: +447375257793, 01213184690, 07471321547
Email: info@loansavenue.uk,
veronicaleeloanteam@gmail.com
Website: https://loansavenue.uk/
44. Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm)
Address: 18 HANOVER SQUARE, London, W1S 1TA
Telephone: +447367709830
Email: info@brownandandrews.com
Website: https://www.brownandandrews.com/
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