UK FCA Issues Warning Against 45 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 45 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. Bull and Bear Payments / Bull & Bear Payments / BnB Pay

Address: Virtual Box #45, 372 Old Street, London, ENGLAND, EC1V 9LT

Email: contact@bullnbearpay.com

Website: bullnbearpay.com

2. MFS SECURITIES

Email: support@mfssecurities.com

Website: https://mfssecurities.com/

3. DEFX MARKETS

Address: UNIT G1 CAPITAL HOUSE, 61 AMHURST ROAD, LONDON, E8 1LL

Telephone: 17252177507

Website: https://defxmarkets.com/

4. MORTEC INVEST

Address: Cane End Ln, Bierton, Aylesbury, HP22 5BH

Email: support@mortecinvest.com,

headquarters@mortecinvest.com

Website: www.mortecinvest.com

5. CRYPTOLIVE TRADE247

Address: Commercial St, Edinburgh, UNITED KINGDOM, EH6

Telephone: +19165004304

Email: support@cryptolivetrade247.com

Website: www.cryptolivetrade247.com

6. EDOVE MARKETPLACE

Address: 76 Commercial St, Edinburgh, SCOTLAND, EH6 6LX

846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201

Email: support@edovemarketplace.com

Website: www.edovemarketplace.com

7. CAPITAL GROUP BANK

Email: support@capitalgroupbank.com

Website: www.capitalgroupbank.com

8. CYPHER FX MINERS

Address: Satrio Tower 16th Floor, Jl. Prof Dr Satrio, Kuningan, JAKARTA

Telephone: 07534468684

Email: support@cypherfxpro.com

Website: www.cypherfxpro.com

9. MOON TRUST BANK

Address: 11 Dencora Way, LUTON, UNITED KINGDOM, LU3 3HP

1 Lethbridge Plaza, MAHWAH, NJ, UNITED STATES OF AMERICA, 07430

Mi-Won Building, 70 Gukjegeumyung-ro, SEOUL, SOUTH KOREA

Telephone: +17072408188

Email: info@moontrustbank.com

Website: www.moontrustbank.com

10. CONFIDENTIAL GLOBAL FX

Address: Commercial St, Edinburgh, UNITED KINGDOM, EH6

Email: support@confidentialglobalfx.com

Website: www.confidentialglobalfx.com

11. Everest Private Assets/www.everestprivateassets.com

Address: Central House, 47 St Pauls Street, Leeds, UNITED KINGDOM, LS1 2TE

Mobile: 07561088976

Email: contact@everestprivateassets.com

Website: https://everestprivateassets.com

12. Trade capitol (Clone of FCA Authorised Firm)

Email: hailie.hart@tradecapitol.co

Website: https://tradecapitol.co/

13. Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company)

Address: No.1, London Bridge, London, UNITED KINGDOM, SE1 9BG

Telephone: +447418371056, +447378492871

Email: support@whartonlimited.com,

info@whartonlimited.com,

dpo@whartonlimited.com,

privacy@whartonlimited.com

Website: llpgpro.com/whartonltd, www.whartonlimited.com

14. Equity Fxte

Address: 72 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU

Telephone: 14133452370

Email: support@equitysfxtes.com

Website: www.equitysfxtes.com

15. Analytica Trading

Address: 2790 Langosh Prairie, SCOTLAND, KY15 4UI

Telephone: 18506967454

Email: support@analyticatrading.com

Website: https://analyticatrading.com/

16. Value-tech.online

Address: 34 Seven Sisters Road, LONDON, N7 6AA

Website: www.value-tech.online

17. mega-capitals.ltd

Address: 61 Bridge Street, Kington, HR5 3DJ

Email: admin@mega-capitals.ltd

Website: www.mega-capitals.ltd

18. SCALP FX TRADES

Address: 14 Fitz-James Avenue, London, UNITED KINGDOM

Telephone: +447354055143, +447360538788

Email: support@scalpfxtrades.com

Website: www.scalpfxtrades.com

19. Assetxchange-investment

Address: 26 Crown Street, LONDON, W1D 2UG

Strada George Barițiu 8, Cluj-Napoca 400394, Cluj-Napoca, ROMANIA, 400394

Email: admin@assetxchange-investment.com

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

20. Edge Teams Power

Address: 72 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU

Telephone: 15406706473

Email: supports@edgeteamspower.com

Website: https://edgeteamspower.com

21. PRO EDGE POWERS VIEW

Address: 2 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU

Email: support@pro-epsviews.com

Website: https://pro-epsviews.com/

22. Goliath Cypto Bank / Emcro Worldwide Payments

Address: 35-38 E Smithfield, London, E1W 1AW

Telephone: +12363490259, +1343453969, +447480720887, +13433212165, +447494479628

Email: andrew.w@goliathbank.online,

michael.t@goliathbank.online,

richardbarclaygoliath@gmail.com,

info@goliathbank.online,

finance@goliathbank.online

Website: www.goliathbank.online

23. Finco Signals (Clone of FCA Authorised Firm)

Address: 236 Johnson Avenue, Los Angeles, CA – USA, UNITED STATES OF AMERICA

Email: info@fincosignals.com

Website: www.fincosignals.com

24. Floating Money (Clone of FCA authorised firm)

Telephone: +442031373270

Mobile: +447391892241

Email: info@floatingmoney.co.uk

Website: https://floatingmoney.co.uk/

25. Active4X

Email: support@activ4x.com,

affiliates@activ4x.com

Website: www.activ4x.com

26. Primesware

Website: www.primesware.com

27. TBanque

Address: Ton Investments Group LLC, C/o Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Email: fca@live-reply.support,

adriana.hansen@tbanque.com

Website: https://tbanque.com/

28. CRYPTOGAURANTEE

Address: Canada Road, Slough, SL1 5AB

Telephone: 19199252616

Email: support@cryptogaurantee.com

Website: www.cryptogaurantee.com

29. Capital Index

Telephone: +442081571172

Email: sam.willson@capitalindex.pro,

support@capitalindex.pro

Website: https://capitalindex.pro/

30. CRYPTOLEAD-INC

Address: 1 Holbein Place, LONDON

Email: admin@cryptolead-inc.com

Website: www.cryptolead-inc.com

31. ZENULTRA FOREX LTD

Address: Beach Road, Carlyon Bay, St Austell, PL25 3PH

127 Kumul Highway, Port Vila, Vanuatu, VANUATA

Email: info@zenultrafxltd.com

Website: www.zenultrafxltd.com

32. FAST FOREX TRADE LAB

Address: Commercial Street, Edinburgh, UNITED KINGDOM, EH6

International Drive, Orlando, Florida, UNITED STATES OF AMERICA

Email: support@fastforextradelab.com

Website: www.fastforextradelab.com

33. Bridge Trust Capital UK

Address: 495 Mill Road, South East London, United Kingdom, SE52 6BH

Email: support@bridgetrustcap.co.uk

Website: www.bridgetrustcap.org

34. CRYPTO STOCK TRADES LTD

Address: Kemp House, 152-160 City Road, London, EC1V 2NX

127 Kumul Highway, Port Vila, VANUATA

Email: support@armcotrade.org

Website: www.fxc-pros.com

35. International Timeshare Helpline (Clone of FCA Authorised Firm)

Address: The Fort, Artillery Business Park, Oswestry, ENGLAND, SY11 4AD

Telephone: 08000590106, 01691223112

Email: info@international-timeshare-helpline.com

Website: https://internationaltimesharehelpline.org/, www.international-timeshare-helpline.com

36. Airquest Capital Group

Address: Steigstrasse 1, Bichelsee-Balterswil, SWITZERLAND, 8363

Telephone: +4589878675, +48731407465

Email: support@airquestcapgroup.com

Website: https://www.airquestcapgroup.com/

37. Prime Growth Equity

Address: 7 Bell Yard, London, England, WC2A 2JR

New Zealand, Auckland North

17c Corinthian Drive, Albany, Auckland, 0632 NZ

3204 ALTERNATE 19 N, PALM HARBOR, FL 34683

Email: support@primegrowthequity.com

Website: www.primegrowthequity.com

38. Belcher Investments Markets

Address: Central Bldg Gunwharf Quays, UK, England, PO1 3TU

17c Corinthian Drive, Albany, Auckland, 0632 NZ

7 Bell Yard, London, England, WC2A 2JR

Auckland North, New Zealand

3204 ALTERNATE 19 N, PALM HARBOR, FL 34683

Email: support@belcherinvestment.org

Website: www.belcherinvestment.org

39. Phoenix24 (clone of FCA authorised firm)

Telephone: +442081570606

Email: support@phoenix24.io,

john.a@phoenix24.io,

compliance@phoenix24.io

Website: https://phoenix24.io

40. www.swissinvestment-ag.com (Clone of FCA authorised firm)

Address: SWITZERLAND

Email: info@swissinvestment-ag.com

Website: www.swissinvestment-ag.com

41. GIANT IFC

Address: Unit GI, Capital House, 61 Amhurst Road, LONDON, E8 1LL

Telephone: 13800138000

Website: www.giantifc.net

42. ATLANTIC INVEST LTD

Address: Headley Ln, Dorking, RH5 6DF

Email: info@atlanticinvesteu.com

Website: www.atlanticinvesteu.com

43. Crown Savings Bank

Address: 77 W Houston St, New York, NY 10012

Telephone: +447418329680

Email: support@crownsavingsbk.com

Website: www.crownsavingsbk.com

44. JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)

Website: www.JCRLVehicleLease.com

Other Information: Instagram: @jcrl_vehicle_lease

45. L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms)

Telephone: +441737457270

Email: enquiries@lg-investments.co.uk