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. Bistroklub

Address: 64 Thornton ST, Hursley, SO21 1NS

Email: support@bistroklub.com

Website: www.bistroklub.com

2. HSE Trust

Address: 21 Selbourne Road, Croydon, England

Website: www.hsetrust.com

3. METABITEXCHANGE

Address: 100 Cheapside, London, UNITED KINGDOM, EC2V 6DT

Email: support@metabitexchange.com

Website: www.metabitexchange.com

4. BOSTON CAPITAL

Email: support@bostoncapitalpty.com

Website: www.bostoncapitalpty.com

5. ASSETALLIANCEINC.COM

Email: support@assetallianceinc.com

Website: www.assetallianceinc.com

6. niketrade-fx.com

Address: 160 Buckingham Palace Road, London, UNITED KINGDOM, SWIW

Mobile: +447437906494

Email: support@niketrade-fx.com

Website: www.niketrade-fx.com

7. Skywave Bank

Address: 31 crown PL, London, UNITED KINGDOM, EC2A 4ES

Telephone: +442086385422

Website: www.skywavebank.com

8. ZADEPRO GLOBAL

Address: 157 High Street, Slough, UNITED KINGDOM

Email: support@zadeinvst.com

Website: www.zadeproglobal.com

9. GasTrade Company / gastrade.company

Address: 206 Highstreet, Chatham, UNITED KINGDOM, ME4 4AS

Email: support@gastrade.company

Website: www.gastrade.company

10. Wealth Finance / wealthfinance.net

Address: 45 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 6EB

Telephone: +442045292614

Mobile: +447967438180

Email: garymcfarlane@wealthfinance.co.uk

Website: www.wealthfinance.co.uk

11. TRADE ONE FX

Address: 71-75 Shelton Street, Greater London, London, UNITED KINGDOM, WC2H 9JQ

Telephone: 07762721871

Email: info@tradeonefx.org

Website: www.tradeonefx.org

12. MJ COININVEST PRO

Address: 17 Grosvenor Street, London, UNITED KINGDOM, W1K 4QG

Telephone: +447888878150

Email: support@remedy.com

Website: www.coin-profitmax.com

13. Brisk Quid Finance/ briskquidfinance.com

Telephone: 03004005250

Mobile: 07520636581

Website: www.briskquidfinance.com

14. Havil Access

Address: Yalelaan 62, 3584 CM Utrecht, NETHERLANDS

Telephone: +317391439238

Website: www.havil-access.com

15. CapitalHub / capital-hub.io

Email: support@capital-hub.org

Website: www.capital-hub.io

16. swift-values.com

Address: 38 Spring Road, London, UNITED KINGDOM

Telephone: +447561802972

Email: support@swift-values.com

Website: www.swift-values.com

17. Multichain Insider

Address: 14 All Saints Street, Stamford, Lincolnshire, England, PE9 2PA VA

Telephone: +19715993803

Email: support@multichain-insider.com

Website: www.multichain-insider.com

18. Maxi Trust Miners Limited

Address: 9 Carter Ln, London, ENGLAND

Email: support@maxitrustminers.com

Website: www.maxitrustminers.com

19. VERTEX PRIME

Address: Selborne Road, Croydon, England, UNITED KINGDOM

Website: https://vertexprimes.com

20. Fortnetstationservices Capital Group

Address: 200 Central Ave., St. Petersburg, Florida, 33701

Telephone: +19145989612

Email: support@fortnetstationservices.com

Website: www.fortnetstationservices.com

21. COIN TOP FX

Address: Selborne Road, Croydon, England, UNITED KINGDOM

Website: https://cointopfx.com

22. Quickline (Clone of FCA Authorised Firm)

Telephone: +442033764173, +447441428818

Email: help@quicklineloans.info

Website: https://www.quickline.club/, https://www.loansforyou.shop/

23. Fast Payday Loans (Clone of FCA Authorised Firm)

Address: 111 Piccadilly, Manchester, M1 2HX

Telephone: 01618186198, 01618186286, +447500314366

Email: teamdirectlendersuk@gmail.com,

ukcreditlenderteam@gmail.com,

loanlendersuk321@gmail.com

24. IDENCOTRADE

Address: Wrexham Rd, Whitchurch, UNITED KINGDOM

Website: www.idencotrade.com

25. DENOXTRADE

Address: 11 TERRICK RDELILAWNE65 9BN

Telephone: +44337477474

Email: support@denoxtrade.com

Website: www.denoxtrade.com

26. MERJES GROUP

Address: 122 Leadenhall Street, London, EC3V 4AB

Email: support@merjesgroup.com

Website: wwwmerjesgroup.com

27. stonefordholdings.com

Email: contact@stoneford-holdings.com

Website: www.stonefordholdings.com

28. Shaw Global Trade

Address: 15 Alexandra Corniche, Hythe, Kent, UNITED KINGDOM, CT21 5RW

Email: support@shawglobal.com,

admin@shawglobaltrade.com

Website: https://shawglobaltrade.com/

29. White Bull Safety

Address: 11 Av/W 34 St, New York, United States, NY 10001

Email: support@whitebullsafety.net

Website: https://whitebullsafety.com/

30. Arrow Fin Solutions

Address: Arrow Finance Solution LTD, 2 Ashington Park, Navan Road, Dublin 7, UNITED KINGDOM

Email: info@arrowfinsolution.com

Website: https://arrowfinsolution.com/

31. Wise-Income Limited

Address: 20 Guild Rd, Charlton, London, SE7 8HN

Email: support@wise-income.com

Website: www.wise-income.com

32. TitanGap

Address: 93-101 Greenfield Road, London, UNITED KINGDOM, E1 1EJ

Telephone: +442045773773

Email: support@titangap.com

Website: www.titangap.com

33. Tradecare365

Email: support@tradecare.com,

affiliates@tradecare365.com,

rewards@tradecare365.com

Website: www.tradecare365.com

34. ORTEXTRADE

Address: Maidenstone Hill, London, England, UNITED KINGDOM, SE10 8SY

Email: support@ortextrade.com

Website: https://ortextrade.com

35. Mebitstock

Address: 64 Thornton S021 1NS, St Hursley, UNITED KINGDOM, S021 1NS

Email: support@mebitstock.com

Website: www.mebitstock.com

36. Accesotrondeoro

Address: 52A Clifton Road, Weston-super-Mare, BS23 1BW

Mobile: 07422914188

Email: support@accesotrondeoro.com

Website: https://accesotrondeoro.com/

37. zayanbusinessbvba.com

Telephone: 02080890984

Email: info@zayanbusinessbvba.com

Website: www.zayanbusinessbvba.com

38. COIN HOUSE

Address: 76 Hilton Lane, Worsley, Manchester, England, UNITED KINGDOM, M28 0TA

Email: support@coinvallue.com

Website: https://coinhousearbitrage.com

Other Information: Other potential names: COIN HOUSE ARBITRAGE or COINVALLUE

39. BITAXIS CAPITAL

Address: 17 Grosvenor Street, London, England, UNITED KINGDOM, W1K 4QG

Telephone: +447888878150

Email: support@bitaxiscapitals.com

Website: https://bitaxiscapitals.com

40. Zenoxtrade Ltd

Address: 11 Terrick Rd, ELILAW, UNITED KINGDOM, NE65 9BN

Telephone: +44337383474

Email: support@zenoxtrade.net

Website: www.zenoxtrade.net

41. CapitalHub

Telephone: +442030973448, +447770145476

Email: support@capital-hub.org

Website: www.capital-hub.io

42. EasyChainFX

Address: Green Quarter, Cheetham Hill, Manchester, UNITED KINGDOM

Website: www.easychainfx.net

43. Sallix Capital

Telephone: +442038859062

Email: copyright@sallixcapital.com

Website: www.sallixcapital.com

44. GreatchainFX

Address: 64 Thornton St, Hursley, SO21 1NS

Email: support@greatchainfx.com

Website: www.greatchainfx.com

45. Financechainglob

46. Capitalswise

Address: 122 Leadenhall Street, London, EC3V 4AB

Telephone: 02038409952

Email: support@capitalswise.com

Website: www.capitalswise.com