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. octopusfx-trade
Address: Hammersmith, London, United Kingdom
Telephone: +447466045215
Email: support@octopusfx-t.com
Website: octopusfx-t.com
2. Cinpax / www.cinpax.com
Address: Beachmont Business Center, 219, Kingstown, Saint Vincent & the Grenadine
Telephone: +18009851351
Mobile: 07883285250
Email: customer.info@cinpax.net,
michael.marks@cinpax.com
Website: www.cinpax.com
3. Wealthyfinancetraders Limited
Address: 25 Ropemaker Street, London, UK
Email: support@wealthyfinancetraders.com
Website: wealthyfinancetraders.com
4. RAPID CAPITALS
Mobile: +447521750978
Email: admin@rapidcapitals.com
Website: www.rapidcapitalx.com
5. Wall Street Exchange / wallstreet-fx.io
Address: 121 Prodromou, Hadjikyriakion Building, 1st floor, Nicosia, CYPRUS, 2064
Telephone: 441304793886, 03001239123, +61485853592, 03456100100
Mobile: 447862133022
Email: jeffery.g@wallstreetfx.io,
support@wallstreet-fx.io,
compliance@wallstreet-fx.io
Website: https://thewallstreetexchange.io/, https://wallstreet-fx.io/
6. EXCHANGE DIGITAL TRADE
Address: Broom Knoll, East Bergholt, Colchester, Essex, UNITED KINGDOM, CO7 6XN
Email: support@exchangedigitaltrade.com
Website: www.exchangedigitaltrade.org
7. Chronovalor / chronovalor.com (Clone of FCA Authorised Firm)
Address: Unit 19 Canada Pl, London, E14 5AH
Telephone: +442038666817, +442038666815
Email: james.be@chronovalor.com,
support@chronovalor.com
Website: https://www.chronovalor.com/
8. HENDRIXXOPTIONS
Email: support@hendrixxoptions.live
Website: www.hendrixxoptions.live
9. BLUEBITS CAPITAL
Address: 25 Bank St, London, UNITED KINGDOM, E14 5JP
200 S Biscayne Blvd, Miami, FL, UNITED STATES OF AMERICA
Email: support@bluebitscapital.com
Website: www.bluebitscapital.com
10. WAVE PRO TRADE
Address: 55-61 HIGH ST, ELTHAM, SE9 1TD
Telephone: 07342540066
Email: support@waveprotrade.com
Website: https://waveprotrade.com/
11. DYNAMIC DIGITAL LOGIC
Address: 56-61 High Street, Eltham, SE9 1TD
Telephone: 16592206975
Email: support@dynamicdigitallogic.com
Website: WWW.dynamicdigitallogic.com
12. GEFIN MARKETS
Address: The Southside Building, 31 Hurst Street, Birmingham, West Midlands, UNITED KINGDOM, B5 4BD
Telephone: +46764916081
Email: support@goldenassetsltd.com
Website: www.gefinmarkets.net
13. ELIXIR STOCKS
Email: support@elixirstocks.com
Website: www.elixir-stocks.com
14. SIDEHUSTLE TRON
Address: 55-61 HIGH ST, ELTHAM, SE9 1TD
Telephone: 16592206975
Email: support@sidehustletron.com
Website: https://sidehustletron.com/
15. MEGA PAY TRADE
Address: 200 West St, New York, UNITED STATES OF AMERICA, NY 10282
Carmelite House, 50 Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ
Email: support@megapaytrade.com
Website: www.megapaytrade.com
16. ALPHA PRO ASSETS
Address: 55-61 HIGH ST, ELTHAM, SE9 1TD
Email: support@alphaproassets.com
Website: www.alphaproassets.com
17. Digital Waves Bank
Address: London, United Kingdom
Telephone: +447930424064
Email: support@digitalwavesltd.online
Website: www.digitalwavesltd.online
18. WEBULL-FX-TRADING
Address: 10 QUEEN ST PLACE, LONDON, UNITED KINGDOM, EC4R 1BE
Email: support@webull-fx-trading.com,
webullfxtrading@gmail.com
Website: www.webull-fx-trading.com
19. TRUSTED PRO ASSETS
Address: 55-61 HIGH ST, ELTHAM, SE9 1TD
Telephone: 07342540066
Email: support@trustedproassets.com
Website: https://trustedproassets.com/
20. FINANCECHAIN.LTD / FINANCECHAIN
Address: UNITED KINGDOM
Email: support@financechain.ltd
Website: https://financechain.ltd/
21. LANDMARK SUPREME INVESTMENTS
Address: 55-61 HIGH ST, ELTHAM, SE9 1TD
Telephone: 07342540066
Email: support@landmarksupremeinvt.live
Website: https://landmarksupremeinvt.live/
22. Crypto Clamp Robotics Capital
Address: 28 Benin, South San Francisco, United States of America
Telephone: +1092845918725, +9112343569150
Website: www.cryptoclamprobotics.com, www.ccrcai.com, www.cehsiui.com
23. PACIFIC ALLIANCE ASSOCIATES LLC
Fax: +19175916349
Email: info@pacificallianceassociates.com
Website: www.pacificallianceassociates.com
24. HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES
Address: West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire, UNITED KINGDOM, WN8 9TG
Mobile: +447462234372
Email: support@heritage-fxtrades.online
Website: www.hrfx-innovationtrades.live
25. BRIGHT FUTURE-GROWTHS / BRIGHT-FUTURE GROWTHS
Address: 18 Mounthoolie Lane, Sutton, UNITED KINGDOM
Email: support@brightfuture-growths.net
Website: https://brightfuture-growths.net/
26. ATM10
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Email: support@automaxtrade.com
Website: www.atm10.com
27. GlobalBitsPay
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Email: support@globalbitspay.com
Website: www.globalbitspay.com
28. RichTechGlobal
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Telephone: +19136623753
Email: contact@richtechglobal.com
Website: www.richtechglobal.com
29. Maxtradex.org
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Email: support@maxtradex.org
Website: www.maxtradex.org
30. blockbnborg.com
Address: 71 Cherry Court, Southampton, SO53 5PD UK
Telephone: +447308164117
Email: support@blockbnborg.com
Website: www.blockbnborg.com
31. IDEALSUPERCOINFX
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Telephone: +27818663985
Email: support@idealsupercoinfx.com
Website: www.idealsupercoinfx.com
32. Alphatradegenius
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Email: support@alphatradegenius.com
Website: www.alphatradegenius.com
33. fxcryptominingpool
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Telephone: +447466453545
Email: support@fxcryptomingpool.com
Website: www.fxcryptominingpool.com
34. acct.chedix.com
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Email: support@sitename.come
Website: www.acct.chedix.com
35. Empire Signals
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Telephone: +17743570174
Email: support@empiresignals.co.uk
Website: www.empiresignals.co.uk
36. account.europeefx.com
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Telephone: +19136623753
Email: online.trade@minings.com
Website: www.account.europeefx.com
37. app.premierfinanceplc.co
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Email: support@premierfinanceplc.co
Website: www.app.premierfinanceplc.co
38. NFG Finance (Clone of Previously Authorised Appointed Representative)
Address: Churchill Place, London, E14 5EU
Telephone: +442081575015
Email: support@nfgfinance.net,
c.malinowski@nfgfinance.net,
t.gavin@nfgfinance.net,
mia.fin@nfgfinance.net,
e.king@nfgfinance.net,
j.atali@nfgfinance.net
Website: https://www.nfgfinance.vip/
39. PARAMOUNT GROWTH
Address: Moore Avenue, Bradford, UNITED KINGDOM, BD7 4DR
Email: admin@paramount-growth.org
Website: www.paramount-growth.org
40. MINECLOUD LIMITED
Address: Pembry Close, Stockport, Greater Manchester, UNITED KINGDOM, SK5 8NB
Telephone: 07529643318
Email: admin@minecloudlimited.com
Website: www.minecloudlimited.com
41. Investment Synergy
Address: Fast Track House, Thornaby, Stockton-on-Tees, TS17 6PT
Telephone: +441642918674, +441213928529
Email: admin@investmentsynergy.co.uk,
info@investmentsynergy.com
Website: www.investmentsynergy.co.uk, www.investmentsynergygroup.com/, instagram.com/investmentsynergy, facebook.com/investmentsynergyuk, linkedin.com/company/investment-synergy-property-consultants/
42. Spindle Trades / spindletrades.com (Clone of FCA Authorised Firm)
Telephone: +15137831244, +4468120247720, +4368120247720
Email: support@spindletrades.com,
spindletrades@gmail.com
Website: https://spindletrades.com/
43. OffsetFX
Address: 1 Undershaft, London, EC3A 8EE
Email: support@offsetfx.com
Website: https://offsetfx.com/
44. Alphas Crypto
Telephone: 02080971791
Email: support@alphascrypto.co
Website: https://alphascrypto.co/
45. Ocean Wealth Investment International
Address: Floor D Verde Building, 10 Bressenden Pl, London SW1E 5DH, London, SW1E 5DH
Telephone: 1332659800
Email: info@oceanwealthinvest.com
Website: https://oceanwealthinvest.com/
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