UK FCA Issues Warning Against 46 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 46 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. Rivobanc / rivobanc.com
Address: Esplanade, 3 de pont-Rouge, Lancy, SWITZERLAND, 1212
Telephone: +441865590053
Email: support@rivobanc.com
Website: https://www.rivobanc.com/
2. CRYPTO-SURGE TRADING
Website: www.crypto-surge.com
3. Rapidlending (Clone of FCA Introducer Appointed Representative)
Website: www.rapidlending.co.uk
4. Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management
5. UPHOLDFXQUICK
Telephone: 3192448085
Email: supports@starkswap.ml
Website: WWW.UPHOLDFXQUICK.COM
6. Price Markets UK
Address: St James House, Pendleton Way, Salford, UK, M6 5FW
Telephone: +447766816810
Email: backoffice@pricemarketuk.com
Website: www.pricemarketsukltd.com
7. Pixxo / pixxo.co.uk
Email: help@pixxo.co.uk
Website: www.pixxo.co.uk
8. RCE Banque / Bridgewater Associates
Address: Suite 1, 7th Floor, 50 Broadway, London, UNITED KINGDOM, SW1H 0DB
Telephone: +442080973284
Email: support@rcebanque.company,
info@rcebanque.company
Website: https://rcebanque.company/
9. TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES
Address: 72 Pepys Street, London, UNITED KINGDOM, EC3N 2NU
Email: admin@traders-square.com
Website: www.traders-square.com
10. CITIMORTGAGE BANK
Email: support@citimortgagebank.com
Website: https://citimortgagebank.com/
11. FXP 360 / fxp360.com
Website: www.fxp360.com
12. Bitech-Max / Robertson Rayner
Address: 320 Serangoon Rd, Singapore, SINGAPORE, 218108
Telephone: +447488874799, +61370469831, +14382284252
Mobile: +447539199760
Email: alangoldberg@robertsonrayner.com,
support@robertsonrayner.com
Website: https://www.robertsonrayner.com/, https://www.bitech-max.com
13. Chainndex
Telephone: 7868819261, 7853745725
Email: support@chainndex.io,
richard.g@chainndex.io
Website: https://chainndex.io/
14. FXTRADEPROFIT
Address: 18th Floor, 22 Bishopsgate, Lime Street, LONDON
Email: support@fxtradeprofit.com
Website: https://fxprofitscvm.com/
15. Nux Trade
Address: ST. VINCENT AND THE GRENADINES
Telephone: 0161818055, 07458196693, 02039961339
Email: cs@nuxtrade.com,
compliance@nuxtrade.com,
tradingdesk@nuxtrade.com,
analyst@nuxtrade.com
Website: https://nuxtrade.com/
16. Alpe Market
Address: Spyrou Kyprianou Ave 13, Limassol 3070, CYPRUS
Telephone: 35725345332
Email: support@alpemarket.com
Website: alpemarket.com, alpemarket.net, alpemarket.co
17. FX OPTIONS
Address: Flat 405 Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU
Email: info@fxoptionx.com
Website: www.fxoptionx.com
18. FASTSWINGPAYOUT.ONLINE
Telephone: +447760329379
Email: support@fastswingpayout.online
Website: https://fastswingpayout.online
19. FX Notch Trading
Email: support@fxnotchtrading.com
Website: https://fxnotchtrading.com/
20. Solid Rock Loans
Address: 20 St Thomas Street, London, UNITED KINGDOM, SE1 9RS
Telephone: +441409330202
Email: info@solidrock.loans
Website: www.solidrock.loans
21. TRUSTMINERS WORLD LIMITED
Address: 72 Pepys Street, LONDON, UNITED KINGDOM, EC3N 2NU
Telephone: 01204238794
Email: info@trustminers.world
Website: www.trustminers.world
22. SMART EXPRESS CRYPTOCURRENCY
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Washington, UNITED STATES OF AMERICA, WA 99201
Email: support@smartexpresscryptocurrency.com
Website: https://smartexpresscryptocurrency.com
23. PHENOM AUTO FX PRO
Address: 4th Floor The Harbour Centre, 42 N Church Street, George Town, CAYMAN ISLANDS
Telephone: +12185039325
Email: support@phenomautofxp.com
Website: www.phenomautofxp.com
24. Markets Expert / marketsxpert.com
Address: Av. des Morgines 10, Lancy, SWITZERLAND, 1213
Mobile: +447488886755, +14505676700, +48732081344
Email: grace.d@xprt-supprt.net,
troy.d@xprt-supprt.net
Website: www.marketsxpert.com
25. Newtradecomplex
Website: www.newtradecomplex.com
26. Full Coin
Address: 12 Hay Hill, London, ENGLAND, W1J 8NR
Telephone: +13322420870, +2897103969, +2138251563
Mobile: +6573263661, +3322420870
Email: gofullcoin@gmail.com
Website: gofullcoin.com
27. CASHBITINVEST.LTD
Address: 1403 Blackwell Street, AK 9976
22 Eccleston Square, London, United Kingdom, SW17 1NZ
Email: admin@cashbitinvest.ltd
Website: www.cashbitinvest.ltd
28. Waystone AM
Address: United Kingdom
Email: support@waystoneam.com,
affiliates@waystoneam.com,
rewards@waystoneam.com
Website: www.waystoneam.com
29. European FX
Address: United Kingdom
Email: support@europeanmarketsltd.com,
affiliates@europeanmarketsltd.com,
rewards@europeanmarketsltd.com
Website: www.europeanmarketsltd.com
30. Matrax-Digital
Address: London, England
Telephone: +13155038527
Email: admin@matrax-digital.ltd
Website: www.matrax-digital.ltd
31. Multi Invest
Address: 71-75 Shelton Street, United Kingdom, London, Greater London, WC2H 9JQ
Telephone: +447587991315
Email: contact@multi-invest.ltd
Website: www.multi-invest.ltd
32. Balix Traders
Address: 17 St Mary axe, London, uk
Email: admin@balix-traders.online
Website: www.balix-traders.online
33. GrowthAffirm.Online
Address: 34 Seven Sisters Road, London, United Kingdom, N7 6AA
Email: admin@growthaffirm.online
Website: www.growthaffirm.online
34. GLOBALS-LTTDIAA
Address: London, England
Telephone: +13155038527
Email: admin@globals-lttdiaa.com
Website: www.globals-lttdiaa.com
35. thepremiumtrading.net
Address: PO BOX 43/45, La Motte Street, St Helier, Jersey, Channel Islands, JE4 8SD
Website: www.thepremiumtrading.net
36. Amaze Finance
Address: 162 Uxbridge Road, London, ENGLAND, W13 8SB
Telephone: 02080920109
Mobile: 07429755271
Email: loans@amazeltd.co.uk,
info@amazefinance.co.uk,
emails@amazeloan.co.uk,
approve@amazeltd.1email.co.uk
Website: amazeltd.co.uk
37. SIGMA PRIMARY
Address: Unit 3, 1st Floor 6/7, St Mary At Hill, LONDON, EC3R 8EE
Email: support@sigmaprimary.co.uk
Website: www.sigmaprimary.co.uk
38. Extreme Tradecoin
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
Telephone: +447831247734
Email: support@extremetradecoin.com
Website: www.extremetradecoin.com
39. TrueAssex Capital
Address: Suite XX, Unit 3A, 34-35 Hatton Garden, Holborn, London, UK, EC1N 8DX
Website: www.trueasc.com
40. 465 View Options
Address: 634 Clydach Rd, Swansea, West Glamorgan, UNITED KINGDOM
Website: www.465viewoptions.online
41. Global-earnerinvestment.com
Address: 34 Seven Sisters Road, London, United Kingdom, N7 6AA
Email: admin@global-earnerinvestment.com
Website: www.global-earnerinvestment.com
42. GAM GROWTH INVESTMENTS
Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
Email: admin@gamgrowth.online
Website: www.gamgrowth.online
43. PROFIT-FLEX.COM LIMITED
Address: 72 Pepys Street, London, UNITED KINGDOM, EC3N 2NU
Telephone: 01204238794
Email: support@profit-flex.com
Website: www.profit-flex.com
44. Quyen/ Quyen Tmarkets Limited (CLONE of FCA Authorised firm)
Telephone: +2348023057164
Email: support@quyentmarkets.com
Website: www.quyentmarkets.com, https://brocktcapitalfx.com/about-us.html
45. Goldforincome.com
Email: support@goldforincome.com
Website: www.goldforincome.com
46. Hetairoi Capital
Address: Central Bldg, Gunwharf Quays, Portsmouth, PO1 3TU
Email: london@hetairoi.co.uk
Website: https://hetairoi.co.uk
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