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. Alphacrypt Miner
Address: 50 Wrexham Road, Ferndown, UNITED KINGDOM
Telephone: 07949906422
Email: support@alphacrypt-miner.com
Website: www.alphacrypt-miner.com
2. BETACRYPTOMINING
Address: UNITED KINGDOM
Email: support@betacryptomining.com
Website: https://betacryptomining.com/
3. ALPHAMININGHUB
Address: Aubun Ave NE, Sweet Auburn, Atlanta, Georgia 30312, US, Atlanta, ,Georgia, UNITED STATES OF AMERICA, 30312
Mobile: 07360232924
Email: public@alphamininghub.com,
business@alphamininghub.com
Website: https://www.alphamininghub.com/
4. FX Nexus
Address: Unit 3, 21 Botanic Avenue, Belfast, UNITED KINGDOM, BT7 1JJ
Telephone: 3612182372
Email: info@forex-nexus.online
Website: www.forex-nexus.online
Other Information: aka Forexnexus
5. www.blueworldacqcorp.com
Telephone: +19144624042
Email: info@blueworldacqcorp.com
Website: www.blueworldacqcorp.com
6. capital-asset.world
Address: 72 Pepys Street, Fenchurch Street, , London, EC3N 2NU
Telephone: 2522854527
Email: support@capital-asset.world
Website: https://capital-asset.world/
7. OXIS & ASSOCIATES LLC
Address: 590 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10007
Fax: +17186915037
Email: info@oxisandassociatesllc.com
Website: www.oxisandassociatesllc.com
8. Crystal Finance Investment
Address: 525 Okeechobee Blvd., #840 West Palm Beach, 12 Ulverton Rd, Dalkey, Co., Dublin, A96 W683
Telephone: +353899547956
Email: admin@crystal-financeinvestment.com
Website: https://crystal-financeinvestment.com/
9. Gerco Capitals
Address: Mulberry Housesupply Ltd, Buntsford Park Road, Bromsgrove, B60 3DX
3252 Rockford Mountain Lane, Durham North Carolina
Telephone: +18144822296, +18144813386
Website: https://gerco-capitals.com/
10. Crypto Mining Nest
Address: 71-75 Shelton Street, London, Greater London, WC2H 9JQ
Telephone: +447415265763
Email: admin@cryptominingnest.com
Website: https://cryptominingnest.com/
11. CryptoIsYou
Address: 71 King St, London, N6A 0A5
Website: https://cryptoisyou.com/
12. Wealthshield
Address: Suite 7, 1 Victoria Street, Station Business Centre, Oldham, England, OL9 0HHN
Telephone: +447593115602
Email: support@wealthshield.ltd
Website: wealthshield.ltd
13. excelfund.org
Address: 60a Station Road, harrow, HA2 7SL
Email: support@excelfund.org
Website: https://excelfund.org/
14. Trades Profitly
Address: #65 Street, Melborne, Melborne, Australia, 1265
Telephone: +6584584584
Website: tradesprofitly.com
15. quickmega loans
Address: 38/D North street, London
Telephone: +14793231090
Email: hello@quickmegaloans.xyz
Website: https://quickmegaloans.xyz/
16. Digital Trading Markets
Address: 573, Crown Street, London, SB6 4XB
Telephone: 02080898131, +6531591290
Email: info@digitaltradingmarkets.com,
compliance@digitaltradingmarkets.com,
finance@digitaltradingmarkets.com,
support@digitaltradingmarkets.com
Website: https://digitaltradingmarkets.com/
17. Bright Start Debt Solutions
Address: 5 Chesterton Grove, Droylsden, Manchester, M43 7WB
Email: info@bright-start.co.uk
Website: bright-start.co.uk
18. HOTMARKETSCFDS
Address: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, WA, UNITED STATES OF AMERICA, 99201
Email: support@hotmarketscfds.com
Website: www.hotmarketscfds.com
19. ukonlinecenter.com
Website: https://ukonlinecenter.com
20. 4XTRADE MINDS
Address: 2 Frederick Street, Kings Cross, London, UNITED KINGDOM, WC1X 0ND
Email: info@livecapitalorex.com
Website: www.4xtrademinds.com
21. ARCHIDEX INVESTMENT
Address: Balmoral Road, Coalville, Leicestershire, UNITED KINGDOM, LE67 4PE
10 College Road, Harrow, Middlesex, UNITED KINGDOM, HA11 1BE
Email: admin@encore-investment.io
Website: www.archidexinvestment.com
22. Galahad & Co.
Address: Suite 106, Courthill House, 60 Water Lane, Wilmslow, Cheshire, UNITED KINGDOM, SK9 5AJ
Telephone: 03302369903
Email: hello@galahadandco.co.uk
Website: www.galahadandco.co.uk
23. HYPERION FINANCIAL MANAGEMENT / HFM
Address: 2 Tallis Street, London, UNITED KINGDOM, EC4Y 0AB
Telephone: +15109253540
Email: support@solabiz-innovationmarkets.online
Website: www.hfm-traders.com
24. Fxtradingx
Email: support@fxtradingx.com
Website: https://fxtradingx.com/
25. TRADEXPROS
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Email: support@traderxpros.com
Website: www.traderxpros.com
26. FlashTrade
Address: 13858 Rt 31 W, Albion, UNITED STATES OF AMERICA, NY144
Mobile: 07949993086
Email: support@flashtrade.live
Website: https://flashtrade.live/
27. getoutofdebt.co.uk
Telephone: 01618431513
Website: https://getoutofdebt.co.uk
28. SUREFX Nation
Address: 14 Fitz-James Ave, London
Email: support@surefxnation.com
Website: www.surefxnation.com
29. DebtHelperTeam.co.uk
Website: https://debthelperteam.co.uk
30. HowToStopTheBailiffs.co.uk
Telephone: 01616350180
Website: https://howtostopthebailiffs.co.uk
31. UnlimitedWorldwide WinningPlatform
Address: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX
Telephone: +639955804873
Email: support@unlimitedworldwidewinningplatform.com
Website: www.unlimitedworldwidewinningplatform.com
32. CFARN
Telephone: +447575901492
Email: rishi.zaveri@cfarn.eu,
steve.harrison@cfarn.net
Website: https://cfarn.net/landing, cfarn.eu
33. Parenta Financial Services Limited
Address: 39-45 Finsbury Sq, London, UNITED KINGDOM
Telephone: +442081575151, +447585030804
Mobile: +447442750341, +447435959403
Email: support@parentafinancialservicesltd.net
Website: https://www.parentafinancialservicesltd.com/
34. Coin Exchange
Address: Kemp House 152-160, City Road, London, EC1V 2NX
Telephone: +18142999813
Email: support@coin-exchanged.com,
transaction@coin-exchanged.com,
partners@coin-exchanged.com
Website: www.coin-exchanged.com
35. WinexGroup / Winex Asset Management Group
Address: 82 KING STREET, Manchester, UNITED KINGDOM, M2 4WQ
Telephone: +441632960256
Mobile: +442070972510
Email: info@winexgroup.io,
support@winexgroup.io,
news@winexgroup.io
Website: https://winexgroup.io/, https://trade.winexasset.cc/
36. Bespoke Funding Program Limited
Address: Gemma House, Lilestone Street, London, UNITED KINGDOM, NW8 8SS
6-7 Waterside Station Road, Harpenden, England, UNITED KINGDOM, AL5 4US
Email: support@bespokefundingprogram.com
Website: https://www.bespokefundingprogram.com/, https://discord.com/invite/bespokefundingprogram, https://discord.gg/7z6XBycW6d
37. 3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm)
Telephone: +449002038079645
Email: bernard.clavin@3smoney.org,
franck.darbellay@3smoney.pro,
service.client@3smoney.pro
38. Digitalelitemarkets
Address: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX
9800 International Dr, Orlando, Florida, United States, 32819
Telephone: +18605772051
Email: support@digitalelitemarkets.com
Website: www.digitalelitemarkets.com
39. Broker Capitals
Address: St James House, Pendleton Way, Salford, UK, M6 5FW
Email: support@brokercapitals.com
Website: www.brokercapitals.com
40. GLOBALEQUITY FIN.NET
Address: Ollerbarrow House, Ashley Road, Hale, Altrincham, Cheshire, England, UNITED KINGDOM, WA15 9SQ
Email: support@globalequityfin.com
Website: https://globalequityfin.net/
41. Premium Invest Club
Email: support@premiuminvestclub.com
Website: www.premiuminvestclub.com/en/Main.html
42. btb.inc - Be The Bank and/or BTB
Address: Canada Square, London, E14 5DY
Telephone: 02080898719
Email: support@btb.inc
Website: btb.inc
43. advantawealth.co (Clone of FCA Authorised Firm)
Telephone: +447441393510
Email: advantawealthmanagement@gmail.com
Website: https://www.advantawealth.co/
44. Premier Group Financial Services (Clone of FCA Authorised firm)
Address: 1 Kingdom street, London, W2 6BD
Telephone: +442080642326
Email: info@premiergrpfin.com
Website: www.premierfinancialgroupuk.com
45. firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)
Address: Suite G04 1 Quality Court, Chancery Lane, London, UNITED KINGDOM, WC2A 1HR
Telephone: 07846716083, 03300168871
Email: support@firstautoleasing.com
Website: https://firstautomotive.co.uk/
Social Media Details: Instagram: firstautomotivelease (https://www.instagram.com/firstautomotivelease/)
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