UK FCA Issues Warning Against 45 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (June 17-21, 2024) 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. Advcryptomarket

Address: 85 Great Portland, St First Floor, London, United Kingdom, W1W 7LT

Email: support@advcryptomarkets.com

Website: www.advcryptomarkets.com

2. COINMIXGLOBALLTD

Address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Email: support@coinmixgloballt.com

Website: www.coinmixgloballtd.com

3. CAPITAL MINING FX

Email: support@capitalminingfx.com

Website: www.capitalminingfx.com

4. FX EMPIRE/FX EMPIRE INVEST

Email: info@fxempireinvest.com,

support@fxempire.org

Website: https://fxempireinvest.com/

5. ASTOR INVESTMENTS (www.astorinvestmentsltd.com)

Address: UNITED KINGDOM

Telephone: 9028871470

Email: support@astorinvestmentsltd.com

Website: www.astorinvestmentsltd.com

6. BIGMO

Website: https://bigmofx.net/

7. SMM Limited

Email: robert.horvat@smm-limited.co,

caleb.kramer@smm-limited.co,

franklin.saint@smm-limited.co,

michael.smith@smm-limited.co,

kevin.pack@smm-limited.co,

theresa.monet@smm-limited.co

8. CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM

Address: UNITED KINGDOM

Email: admin@capitaltrusttrades.com

Website: https://capitaltrusttrades.com/

9. PMM Limited (clone of FCA authorised firm)

Telephone: +447441920901

Email: nina.nielson@pmm-limited.cc

Website: www.pmm-limited.cc, https://account.pmm-limited.cc/dashboard/account

10. CRYPTOINCOMES/MYCRYPTOINCOMES

Email: support@mycryptoincomes.com

Website: https://mycryptoincomes.com/

11. mirrortradefx (mirrortradefx.com)

N/A

12. 66ex

Website: www.66exape.vip / www.66exrxr.vip

13. CORVENTFX

Address: High Street, Sutton Coldfield, West Midlands

Email: admin@coinxtp.com

Website: https://www.corventfx.com/

14. HILLSASSETS

Address: 51 Lime St, London

Email: support@hillsassets.com,

info@hillsassets.com

Website: https://hillsassets.com/

15. CRYPTOCORE

Address: 66 Great Suffolk Street, London, SE 0BL

Website: https://cryptocoretradingsystem.com/

16. HighBTCstock

Address: 20 Canada Square, London, UNITED KINGDOM, E14 5NN

20 Canada Square, London, UNITED KINGDOM, E14 5NN

Telephone: +442038465534, +442038465535

Email: support@highbtcstock.com

Website: www.highbtcstock.com

17. FXCAPITALOPTION

Address: Mayfair, Westminster

Email: support@fxcapitaloption.net

Website: https://fxcapitaloption.net/

18. dfx-trading.com

Address: 24th floor, One Canada Square, Canary Wharf, London, E14 5AB

19. ASSETS SOLUTIONS

Address: 12 MARINA BOULEVARD, TOWER 3, #17-01 MARINA BAY FINANCIAL CENTRE, SINGAPORE, 0189

EUSTON TOWER, 286 EUSTON RD, LONDON, NW1 3DP

Email: support@assets-solutions.online

Website: https://assets-solutions.online/

20. prospeaktradingllc.com

N/A

21. hotforex-assets.xyz

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

Email: admin@hotforex-assets.pro

22. FUGTRADEX / fugtradex.com

Address: Borehamwood, Hertfordshire, UNITED KINGDOM, WD6 4BN

100 W Regent St, Glasgow, UNITED KINGDOM, G2 2QD

Email: servie@fugtradex.com, support@fugtradex.com

Website: https://fugtradex.com/

23. BITAWELS www.bitawels.com

Email: support@bitawels.com

Website: www.bitawels.com

24. Elite Asset Management

Address: 128 City Road, London, EC1V 2NX

Telephone: +4402038374898

Email: support@eliteassetmanagement.io

Website: www.eliteassetmanagement.io

25. PRIME-XCHANGE / prime-xchange.org

Telephone: +16466878137

Email: admin@prime-xchange.org

Website: https://prime-xchange.org/

26. CapitaGains https://www.capitagains.com

Telephone: 03300013454, 02036701470, 03300013379, 03300013419, 03300013231, 0844986995

Mobile: 07701421598

Email: support@capitagains.com, billing@capitagains.com

Website: https://www.capitagains.com/home

27. CRYPTO-GAIN WORLD / cryptogain-world.com

Address: London, England, SE14 5PL

Telephone: +447311033468

Email: admin@cryptogain-world.com

Website: https://cryptogain-world.com/

28. AGROCOIN / AGRO CAPITAL INVESTMENTS / agrocoin.ltd

Address: London, UNITED KINGDOM

Email: support@agrocoin.ltd

Website: https://agrocoin.ltd/

29. Invest365

Telephone: 02030979142

Email: support@365fx.pro

Website: 365fx.org

30. SwapBridge

Address: 98 HOLBURN STREET, ABERDEEN, SCOTLAND, UNITED KINGDOM, AB10 6BY

Telephone: +31970102814

Email: support@swapbridge.pro

Website: swapbridge.pro/

31. FXD TRADING

Address: 177 Eastcote Road, Ruislip, Middlesex, HA4 8BJ

Email: info@fxdtrading.com

Website: https://fxdtrading.com/

32. Wildmines Investment

Address: 136 Besline Street, Kuraby old, 4112, Queensland, AUSTRALIA

Telephone: +447404896410

Email: admin@wildmines-investment.com

Website: www.wildmines-investment.com

33. PREMIUM LIVE TRADE

Address: 1000 Main St, 12th floor, London, TX 77002

Email: support@premuimlivetrade.com

Website: https://premuimlivetrade.com

34. UK Direct Lender / Finio Personal Team (Clone of FCA Authorised Firm)

Telephone: 02081232451

Email: financebetuklender@directloanlender.online,

fteamfiniopersonalteam@applepersonalloan.com,

loancustomerhelplineservice24@gmail.com,

helplineloanservice@gmail.com

35. ITXXY

Email: itxxy@hotmail.com

Website: itxxy.com

36. OEX

Website:

https://www.oexgeek.xyz/#/, https://oexbake.com/#/, https://instoex.com/#/, https://oexround.club/#/, https://www.oexhugo.xyz/#/, https://www.oexhugo.com/#/, https://oexgeek.vip/#/

37. WESSCOINS

Address: Leicester Road, Aylesbeare, EX5 7UR

4720 Bolman Court Fillmore , California, UNITED STATES OF AMERICA, 93015

Email: info@wesscoins.com

Website: https://wesscoins.com/

38. PAYNETCOIN

Address: 6 Smithy St, London, E1 4NJ

Email: support@sitename.com,

advert@sitename.com

Website: https://paynetcoin.net/

39. Bittylicious

Address: Bittylicious, The Chapel, Nursery Avenue, Onchan, Isle of Man, UNITED KINGDOM, IM3 4HG,

275 New North Road, London, UNITED KINGDOM, N1 7AA

Telephone: 8702955078

Email: support@bittylicious.com,

admin@bittylicious.com

Website: bittylicious.com

Social Media Details: twitter.com/Bittylicious_

facebook.com/BittyliciousBitcoins

discord.gg/TqvH3baxpD

instagram.com/bittyliciouscoins/

reddit.com/u/bittylicious_

linkedin.com/company/bittylicious

40. EASY TRADES

Address: Birmingham, England, UNITED KINGDOM, B25 8LB

Email: admin@easytrades.capital

Website: https://easytrades.capital/

41. DAILYDIGITALRETURN

Address: 67 Hill Street, West Central, London, UNITED KINGDOM

Email: support@dailydigitalreturn.com

Website: https://dailydigitalreturn.com/

42. perfect-trades.online

Address: 7 Victoria Road, London, UNITED KINGDOM, E09 7TQ

36 Place de Miremont, 94190, Villeneuve-Saint-Georges

Telephone: +447365749538, +33756756853

Email: admin@perfect-trades.online,

support@perfect-trades.online

Website: www.perfect-trades.online

43. ACCESS DIGITAL TRADE

Address: Linkswood Road, Burnham, Slough, SL1 8AT, SL1 8AT,

Condominium Complex, 555 E 5th St, Austin, UNITED STATES OF AMERICA, TX 78701

Telephone: 17372142920

Email: support@accessdigitaltrade.com

Website: https://accessdigitaltrade.com/

44. Tesla-Stock-Trades Ltd

Address: Georgia Town, San Francisco, UNITED STATES OF AMERICA

Email: support@testlastocktrades.com

Website: www.testlastocktrades.com

45. 7pip / 7pip.com/our-plan

Telephone: +447456414787

Email: cs@7pip.com

Website: www.7pip.co