UK FCA Issues Warning Against 45 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) recently issued warnings against 45 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms. 

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According to the regulator, these companies are using or giving out the following details:

1. PRIMECYCLES INVEST

Address: 61 Bouverie Road, Harrow, UNITED KINGDOM, HA1 4HD

Email: support@primecyclesinvest.com,

emergency@primecyclesinvest.com

Website: https://primecyclesinvest.com/

2. BITYIELD INVESTMENT

Address: 84 CAMBRIDGE ST, Birmingham, UNITED KINGDOM, B1 2NP

644 MADISON AVE N, BAINBRIDGE ISLAND, UNITED STATES OF AMERICA, WA 98110

Email: support@bityieldinvestment.com

Website: https://bityieldinvestment.com/

3. PRIME CRYPTO EARNERS

Address: 822 Great West Road, Isleworth, Middlesex, UNITED KINGDOM, TW7 5NA

Email: support@primecryptoearners.com

Website: https://primecryptoearners.com/

4. FundingFX

Address: London, UNITED KINGDOM

Email: support@fundingfx.co.uk

Website: https://www.fundingfx.co.uk/

5. ROMOS LLC

Address: 29-30 Fitzroy Square, Fitzrovia, London, UNITED KINGDOM, W1T 6LQ

Telephone: +447418361105

Email: contact@romosllc.com

Website: https://www.romosllc.com/

6. Hayat Global Ltd

Address: London, UNITED KINGDOM

Telephone: +447879237085

Email: info@hayatglobalfx.com

Website: https://hayatglobalfx.com/

7. Trust Merchant Cooperative Bank

Address: 28 Finsbury Circus, London, UNITED KINGDOM, EC2M 7DT

Telephone: +447843747081

Email: support@trustmerchantcooperativebank.net

Website: https://trustmerchantcooperativebank.net/

8. Fxbinas Trade Trade

Address: 12 Leazes Cres, Hexham, UNITED KINGDOM, NE46 3JZ

Email: support@fxbinastrade.com

Website: https://fxbinas-trade.online/

9. Studio Legale Penna (Clone of FCA Authorised Firm)

Telephone: +390287159822, +390287176211, +447960808772

Email: gianluca.penna@studiolegalepenna.com,

manuel.guerrini@studiolegalepenna.com,

fabio.gallo@studiolegalepenna.com,

contact@studiolegalepenna.com

Website: www.studiolegalepenna.com

10. gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm)

Telephone: +447418371281

Email: info@gemstarfinancialservices.co.uk

Website: www.gemstarfinancialservices.co.uk

11. ARTEMISFX

Address: 67/68 Hatton Garden, Clerkenwell, UNITED KINGDOM, EC1N 8JY

Telephone: +442034889548

Email: info@artemisfx.com

Website: www.artemisfx.com

12. Mega Profit Crypto Currency

Address: 207 Regent PI, Soho, LONDON, W1B 3HH

Email: support@megaprofitcryptocurrency.com

Website: www.megaprofitcryptocurrency.com

13. SMI Trade

Address: 203-207 Oxford Street, London, UNITED KINGDOM, W1D 2LE

Telephone: 02086384777

Email: support@smitrade.com

Website: https://smitrade.com/en-us/home/index.html

14. Discovery Finance

Telephone: +442034686891

Website: https://www.discoveryfinance.me/

15. Stacks Investments

Address: 71 Cherry Court, Southampton, UNITED KINGDOM

Email: support@stacksinvetment.com

Website: www.stacksinvestments.pro

16. RevolutionInvest.ltd

Telephone: +447424337435

Email: support@revolutioninvest.ltd

Website: https://revolutioninvest.ltd/

17. BRICK GOLD INVESTMENT (BGI)

Website: https://brickgoldinvestment.com/

18. Merge Assets and Finance

Address: 65 Eaton Square, Belgravia, London, UNITED KINGDOM, SW1W 9BQ

Email: support@mergeassetsandfinance.com

Website: https://mergeassetsandfinance.com/

19. Crystal-Market.Ltd

Address: 37 Warren Street, Fitzrovia, London, UNITED KINGDOM, W1T 6AD

Telephone: +15204422725

Email: support@crystal-market.ltd

Website: https://crystal-market.ltd/

20. Crypto Wealth Investment Company

Address: 66 Portland PL, Paddington, London, UNITED KINGDOM

Telephone: +14192091978

Email: support@cryptowealth-company.com

Website: https://cryptowealth-company.com/

21. https://ei-wealthmanagement.com (clone of FCA authorised firm)

Website: https://ei-wealthmanagement.com

22. MACRO FUNDS BANK

Address: 32 Wellington Road, St Johns Wood, London, UNITED KINGDOM, NW8 9SP

Telephone: +441173251838

Email: info@macrofundsbank.com

Website: www.macrofundsbank.com

23. FX BITCOIN MINERS

Address: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

Telephone: +18076989782

Email: info@fxbitcoinminers.com

Website: www.fxbitcoinminers.com

24. Dlightglobalfxm

Address: 1 Front St W, Toronto, CANADA, M5J 2X5

Email: support@dlightglobalfxm.com

Website: https://dlightglobalfxm.com/

25. Daily-incomex

Address: 47 Nungua Link Road, 2nd Floor, Bigboss, England, UNITED KINGDOM

Website: https://daily-incomex.digital

26. AtomtradeFX

Address: Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta, INDONESIA

Telephone: +8882345686

Email: support@atomtrade-fx.online

Website: https://atomtrade-fx.online/

27. capital-assets.world

Address: 72 Pepys Street, Fenchurch Street, London, UNITED KINGDOM, EC3N 2NU

Telephone: +441204238794

Email: support@capital-assets.world

Website: https://capital-assets.world/

28. CASHFXEXPERTS

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

Website: https://cashfxexperts.online/

29. blochainfxpayment.com

Address: Irvington, Carlisle, UNITED KINGDOM, CA6 4NW

Email: support@blochainfxpayment.com

Website: www.blochainfxpayment.com

30. Forex Treasures

Address: Imperium Tower, Jl. Prof Dr Satrio, Kuningan, 12920, Jakarta, INDONESIA

Email: info@forextreasures.com

Website: www.forextreasures.com

31. platinumcapitalinvestment.co.uk

Telephone: +447862073871

Mobile: +447451275097

Email: support@platinumcapitalinvestment.co.uk

Website: www.platinumcapitalinvestment.co.uk/index.html

32. PRIME CHAIN MARKETS

Address: 207 Regent PL, Soho, London, UNITED KINGDOM, W1B 3HH

Telephone: +12013570633

Email: support@primechainmarkets.com

Website: www.primechainmarkets.com

33. FX STOCK INTERSWITCH

Address: 600 Lexinton Ave 13th Floor, Seagram Building, New York, UNITED KINGDOM, NY 10022

Email: support@fxstockinterswitch.org

Website: https://fxstockinterswitch.org/

34. safekeeping investments

Address: Metropolitan Borough of Rochdale, North West England

Telephone: 315369597

Email: admin@safekeepinginvestments.com

Website: https://safekeepinginvestments.com/

35. MortalFx

Address: Irvington, Carlisle, UNITED KINGDOM, CA6 4NW

Telephone: +13132841753

Email: support@mortalfx.com

Website: www.mortalfx.com

36. Sterling Investments Limited

Address: c/o sterling estates management 1st floor office, compton house, 23-33 church road, stanmore, ENGLAND, HA7 4AR

Email: support@sterling-investment.ltd

Website: https://sterling-investment.ltd

37. Banque UK / Banque Handel (Clone of FCA Authorised Firm)

Address: World Trade Centre Tower 42, 25 Old Broad Street Suite 48, London, UNITED KINGDOM, EC2N 1HQ

Telephone: +442038070105, +442030311341

Email: info@banqueuk.com

Website: www.banqueuk.com

38. Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm)

Email: support@leadtradesfx.com

Website: www.leadtradesfx.com

39. BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)

Telephone: +447441443484

Email: admin@bgcpartnersfx.com

Website: https://bgcpartnerfx.com/

40. Assets Deluxe Trading

Address: 20 Dering St, London, UNITED KINGDOM, W1S 1AJ

Email: support@assetsdeluxetrading.com

Website: https://assetsdeluxetrading.com/

41. EARNERS CIRCLE INVESTMENT

Address: P.O Box 1510 Beachmont Kingstown, St Vincent and the grenadines, Connecticut Avenue, Washington DC, UNITED STATES OF AMERICA

Telephone: +15702280540

Email: support@earners-circleinvestment.info

Website: www.earners-circleinvestment.info

42. DWS Invest

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

Telephone: +442080890534

Email: support@dwsinvest.company

Website: https://dwsinvest.company/

43. basetradeglobalinvestment.net

Address: 8b Accommodation Road, London, UNITED KINGDOM, NW11 8ED

Email: support@basetradeglobalinvestment.net

Website: https://basetradeglobalinvestment.net/

44. DAV Invest

Address: 433 Roberts Rd, Subiaco, UNITED STATES OF AMERICA, WA 6008

Telephone: +61894423701

Email: support@davinvest.com

Website: https://davinvest.pro/

45. SWIFTFXTRADE

Address: 2031 S. Caldwell St., Ste. 200, Charlotte, UNITED STATES OF AMERICA, NC 28203

Email: support@swiftfxtrade.info

Website: https://swiftfxtrade.info/