UK FCA Issues Warning Against 44 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (Aug 5-9, 2024) 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.

EAZYFXDEX TRADES

Telephone: +15175288082

Email: support@eazyfxdextrades.com

Website: www.eazyfxdextrades.com

FINANCE INCOME

Address: 157 Great Portland Street, London, W1W 6QS

Email: support@finance-income.ltd

Website: https://finance-incomes.com/

FOREXPOTENTIALTRADE

Address: 66 GREAT SUFFOLK ST, London, UNITED KINGDOM, SE1 0BL

101 WEST BROADWAY, London, UNITED STATES OF AMERICA, SE1 0BL

Email: info@forexpotentialtrade.com

Website: https://forexpotentialtrade.com/

STOCKEXCHANGEPRO

Address: 78 CANNON STREET, London, UNITED KINGDOM, EC4N 6AF

Telephone: +13526420587

Email: support@stockexchangepro.com

Website: https://stockexchangepro.com/

NETFX PRO

Email: support@netforexpro.com

Website: www.netforexpro.com

AmeriTradings

Address: 57th St, UNITED KINGDOM

Telephone: 0752048271

Email: support@ameritradings.com

Website: https://ameritradings.org/

SKYBUCKFX

Address: Brixton Village Market, Coldharbour Ln, SW98PS

Telephone: 917738078502

Email: support@skybuckfx.com

Website: https://www.skybuckfx.com/

Craven finance / cravenfinance.com (Clone of FCA Authorised Appointed Representatives)

Telephone: +441208637018

Email: info@cravenfinance.com

Website: cravenfinance.com

ampvehicles.com (Clone of FCA authorised firm)

Telephone: 01516620217

Email: info@ampvehicles.com

Website: ampvehicles.com

Blue Springs Holdings

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

Telephone: 07915648033

Email: support@bluespringsholdings.ltd

LION PRIME FX

Address: 1000 Main Street, Houston, UNITED STATES OF AMERICA, 77002

Telephone: +491787603507

Email: support@lionprofx.com

Website: www.lionprofx.com

ASSET IDEAL

Address: 41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ

Email: support@assetideal.org

Website: http://assetideal.org/

GRABEK GLOBAL LTD

Address: 5 Heienhaff 2nd floor, 1736 Senningerberg, LUXEMBOURG

175-177 Borough High Street, London, SE1 1HR

Email: contact@grabekglobal.com,

support@grabekglobal.com

Website: https://grabek-global.com/

Excellence Markets

Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ

Email: support@excellence-markets.com

Website: www.excellence-markets.com

EXPER TRADEX

Address: Oxford street, London

Email: support@tradeonassets.com

Website: www.exper-tradex.online

sustainability-btgroup.com (Clone of FCA authorised firm)

Email: mail@sustainability-btgroup.com

Website: sustainability-btgroup.com

p500.io (Clone of FCA authorised firm)

Telephone: +447780007138

Website: p500.io

FELTON-WEST CONSULTANCY GROUP LLP

Address: 22 Cortlandt Street, New York, NY, UNITED STATES OF AMERICA, 10007

Telephone: +19142652064, +17187178069

Fax: +19144623202

Email: info@felton-westconsultancy.com

Website: www.felton-westconsultancy.com

FFTFX TRADING / FFTFXTRADINGLT.COM

Address: Cardiff, Wales, UNITED KINGDOM, CF14 0TL

Fort Belvoir, Virginia, UNITED STATES OF AMERICA, VA 22060

Email: support@fftfxtradinglt.com

Website: https://fftfxtradinglt.com/

Cryptomaniaexclusive

Address: 514 W Upham Street, Marshfield, Wisconsin, UNITED STATES OF AMERICA, 54449

Email: support@coinsbureaufx.com

Website: www.cryptomaniagcexlusive.com

FOXSWAP FX

Address: 17 CEFN ROAD, FARNELL, UNITED KINGDOM

Email: info@foxswapsfx.com.com

Website: https://foxswapsfx.com/

ASICYIEDGLOBAL

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

Email: support@asicyiedglobal.net

Website: https://asicyiedglobal.net/

MULTIMINNERS

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

Email: support@multiminners.com

Website: https://multiminners.com/

SPEEDCOVER

Email: support@speedcover.uk,

claims@speedcover.uk

Website: https://speedcover.uk/

PLEDGEVOW

Address: 164 New Cavendish Street, London, UNITED STATES OF AMERICA, W1W 6YT

Email: support@pledgevow.com

Website: www.pledgevow.com

GoCover

Email: support@gocover.uk

Website: https://gocover.uk/

Assured Marketing Solutions Limited t/a Families in Debt

Address: 5 Chesterton Grove, Droylsden, Manchester, UNITED KINGDOM, M43 7WB

Website: https://familiesindebt.org

ATPBot Co Ltd / https://www.atpbot.com/en

Email: support@atpbot.com,

business@atpbot.com

Website: https://www.atpbot.com/en

Social Media Details: https://x.com/atpbotinvesting
https://www.facebook.com/ATPBot?_rdr
https://www.youtube.com/channel/UCw0nFX2rJf9DwgqNZb91FXA

Prime Capital Investment Company Limited

Address: DUDLEY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 3DR

Email: info@primecapitalinvestmentcompanylimited.com

Website: https://primecapitalinvestmentcompanylimited.com/

FAST FX PAY TRADING COMPANY

Email: info@fastfxpaytrading.info

Website: www.fastfxpaytrading.info

GREYT & LEWIS MANAGEMENT INC

Address: 8 Albany Street, New York, NY, UNITED STATES OF AMERICA, 10006

Telephone: +19147128129, +12012557722

Fax: +19142024720

Email: info@greytandlewis.com

Website: www.greytandlewis.com

Apex FX Investment

Address: Castle Meadows, Huish Champflower, Taunton

Website: apexfxinvestment.live

ELITE INVESTMENT AGENCY

Email: support@eliteinvestmentagency.com

Website: www.eliteinvestmentagency.com

GOLDEN TRADERS INVEST

Address: 587 ORCHARD ROAD, #09-03 LIAT TOWERS, 238881, UNITED KINGDOM

Email: support@goldentradersinvest.com

Website: www.goldentradersinvest.com

GLOBAL COIN TRADE

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

Email: support@globalcointrade.com

Website: https://globalcointrade.org/

BLOCKCHAIN INVESTORS

Address: 3931 Memory Lane, POMPANO BEACH, Florida, UNITED KINGDOM

Email: service@blockchainsinvestor.com

Website: www.blockchainsinvestor.com

FX Digital Lab

Address: 20-22 WENLOCK ROAD, LONDON ENGLAND, N1 7GU

Email: support@fxdigitallab.com

Website: https://fxdigitallab.com/

SURE FX OPEN

Email: support@surefxopen.com

Website: www.surefxopen.com

STABLE-CAPITALS

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@stable-capitals.biz

Website: https://stable-capitals.biz/

ELITE-MINNERS

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@elite-minners.org

Website: https://elite-minners.org/

FLEX CAPITAL

Address: Queens Road East, Beeston, Nottingham, NG9 2GS

Email: support@flexcapitalfx.com

Website: https://flexcapitalfx.com/

LEGACYCOINMARKET

Email: support@legacycoinmarket.com

Website: www.legacycoinmarket.com

TRUTHQAPITAL

Telephone: 07453375743

Email: info@truthqapital.com

Website: www.truthqapital.com

ASCEILLIS

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

Email: support@asceillis.com

Website: https://asceillis.com/