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. UNIQUE-MINES

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

Email: support@unique-mines.org

Website: https://unique-mines.org/

2. Tezos Markets

Address: 5811 Trade Center Dr, Building 10, Austin, Texas, UNITED STATES OF AMERICA, 78744

Trade Center, Ripple Road, Barking, UNITED KINGDOM, IG11 7NX

Telephone: +17086957137, +447723759422

Email: support@tezosmarketsint.com

Website: www.tezosmarketslc.com

3. ROTEXMINING

Address: London, England, UNITED KINGDOM, SE4 1PB

Email: admin@rotexmining.com

Website: https://rotexmining.com/

4. MAXMINING INVESTMENT

Address: Sussex Gardens, London, UNITED KINGDOM, W2 2RJ

Email: admin@maxmining-investment.com

Website: https://maxmining-investment.com/

5. MINIFIRM INVESTMENT

Address: Sussex Gardens, London, UNITED KINGDOM, W2 2RJ

Email: admin@minifirm-investment.com

Website: https://minifirm-investment.com/  

6. Debt Free Insolvency / Credit Solve

Website: https://www.debtfreeinsolvency.uk/landing-page--af2cb

7. Capital Advisory Limited

Address: Eccleston Place, Park Street, Salford, M7 4NH

Email: support@capitaladvisoryltd.com

Website: https://capitaladvisoryltd.com/

8. atomicfxonline/Atomic fx

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

Telephone: 01515289797

Email: support@atomicfxonline.com

Website: https://atomicfxonline.com/

9. COINWEALTHLIMITED.COM / COINWEALTH LIMITED

Address: Plymouth, England, UNITED KINGDOM, PL2 3DJ

Email: admin@coinwealthlimited.com

Website: https://coinwealthlimited.com/

10. NEXO-COINS.LTD / NEXO COIN

Address: Southend-On-Sea, England, UNITED KINGDOM, SS1 2TF

Email: admin@nexo-coins.ltd

Website: https://nexo-coins.ltd/

11. Payday Money

Address: 2 Highfield Avenue, London, UNITED KINGDOM, NW11 9ET

Email: contact@paydaymoney.uk

Website: www.paydaymoney.uk

12. India Trade Investment

Address: 67 Wellington Rd N, Stockport, SK4 2LP

Email: support@indiatrade-invest.com

Website: indiatrade-invest.com

13. STANDARDCRYPTOMINER

Email: admin@standardcryptominer.com

Website: https://standardcryptominer.com/

14. COIN TUNEAL

Email: admin@coin-tuneal.com

Website: https://coin-tuneal.com/

15. GLOBE-FINANX

Email: admin@globe-finanx.com

Website: https://globe-finanx.com/

16. Earth Markets

Address: Kemp House, 160 City Road, London

Email: support@earthmarkets.org

Website: https://earthmarkets.pro/

17. admiralgreenissue.com (clone of FCA Authorised Firm)

Email: email@admiralgreenissue.com

18. ACETRADE

Email: mail@acetradeprime.com

Website: www.acetradeprime.com

19. ASSETHUB

Address: Chesterfield House, South Audley Street,London, United Kingdom, London

Mobile: 07903815627

Email: admin@assethub.net.in

Website: https://assethub.net.in/

20. FUTURE EARNERS

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

Email: support@future-earners.net

Website: https://future-earners.net/

21. CRYPTOCIANS LTD

Telephone: +12097896786

Email: support@cryptcianslt.com

Website: www.cryptcianlt.com

22. PRIME ASSETS PRO

Address: 55-61 HIGH ST, ELTHAM, SE9 1TD

Email: support@primeassetspro.com

Website: https://primeassetspro.com/

23. SHETLAND-INVESTMENTS.COM

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

Email: support@shetland-investments.com

Website: https://shetland-investments.com/

24. COIN GROW INVESTMENT

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

Email: admin@coin-grow.online

Website: https://coin-grow.online/

25. Bentley Market Portfolio

Address: London

Telephone: 19733550348

Mobile: 07762202761

Email: support@bentleymarketportfolio.com

Website: https://bentleymarketportfolio.com/

26. wisefexinvestmentfirm/wisefexinvestment

Address: Flat 41 Brookfield Farm, Curzon St, Lbstock, LE67 6LA

Email: support@wisefexinvestmentfirm.ltd

Website: https://wisefexinvestmentfirm.ltd/

27. Quantum Asset Inc/quantumassetinc.com

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

Email: support@quantumassetinc.com

Website: https://quantumassetinc.com/

28. Falcon Holdings (Clone of UK registered company)

Telephone: 02074594736

Email: info@falconholdingltd.co.uk

Website: https://falconholdingltd.co.uk/

Other Information: Please note that this entity has no association whatsoever with the UK registered company FALCON HOLDINGS LIMITED (company number: 00165045) with registered office address: White Violets Troutstream Way, Loudwater, Rickmansworth, Herts, WD3 4JW. The unauthorised firm is falsely claiming the name, registered number and address of the genuine UK registered company.

29. ALLIANCEFRUGAL

Address: 68 Crispin Place, London, UNITED KINGDOM

Website: https://www.alliancefrugal.com/

Social Media Details: YouTube: @AllianceFrugal

30. Smeck Capital

Telephone: 02080504191

Email: a.harris@smeckcapital.co.uk

Website: smeckcapital.co.uk

31. AceStock System

Email: support@acestocksystem.com

Website: acestocksystem.com

32. REALBASICKEY.COM / GLOBALCHAIN

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

Email: admin@realbasickey.com

Website: https://realbasickey.com/

33. FT Group / ft-group.co

Telephone: 08452852963

Mobile: 0795136768, 07476539546, 07308352430, 07378835320, 07308352435, 0794473199

Email: adam.schlisman@ft-group.co,

daniel.johanson@ft-group.co,

ann.frost@ft-group.co,

caleb.kramer@ft-group.co,

alex.wagner@ft-group.co,

stewart.davidson@ft-group.co

Website: ft-group.co

34. nationwidebanking.online (Clone of FCA Authorised Firm)

Address: 301 East Water Street, Charlottesville, Virginia, VA 22904

Email: info@nationwidebanking.online

Website: nationwidebanking.online

35. gestion-robus.com (Clone of FCA Authorised Firm)

Telephone: +33187681567, +33743130382, +33162140220, +33743130438, +33187681581, +33743130396

Email: kathy.dasilva@gestion-robus.com,

richard.guillon@gestion-robus.com,

helene.ferry@gestion-robus.com

36. Finance FNEL (Clone of Previously FCA Authorised Appointed Representative)

Telephone: +447380811010

Email: info@financefnel.com

37. INVESTIPRO

Address: 55-61 HIGH ST, 55-61 HIGH ST, SE9 1TD

Telephone: 15134002876

Email: support@investipro.live

Website: https://investipro.live/

38. bvastassets.com

Address: Montgomery Pl, Larkhall, ML9 2EZ

Email: support@bvastassets.com

Website: https://www.bvastassets.com/

39. Fxalchemy LTD

Address: 207 Batchley Rd, Redditch

Email: support@fxalchemy-innovationmarket.online

Website: https://fxalchemy-innovationmarket.online/

40. FXTM TRADING/fxmarket-trading.com

Address: Unit 2, Solent Industrial Estate, Shamblehurst Lane South, Southampton, SO30 2FX, Southampton, SO30 2FX

33 Nuthatch Dr, Ball Ground, GA, UNITED STATES OF AMERICA, 30107

Email: support@fxmarket-trading.com

Website: https://fxmarket-trading.com/

41. TradeZoom LTD / tradezoom.pro (clone of FCA Authorised Firm)

Address: Finsbury Business Centre, 40 Bowling Green Ln, London, EC1R 0NE

Telephone: +442039745142

Email: help@tradezoom.pro,

question@tradezoom.pro

Website: tradezoom.pro

42. CIPHERXINVEST

Address: Solent Business Centre, 343 Millbrook Road West, Southampton, England, UNITED KINGDOM, SO15 0HW

Email: admin@cipherxinvest.com

Website: https://cipherxinvest.com/

43. Forex Masterminds

Address: 100 New Bridge Street, London, UNITED KINGDOM, EC4V 6JJ

Telephone: +447438224767

Email: support@forex-mastermind.com

Website: www.forex-mastermind.com

44. E Investments LLC (einvestmentsllc.com)

Address: First Floor, CPC4 Capital Park, Cambridge, UK, CB21 5XE

Telephone: +14243284423

Email: info@einvestmentsllc.com