UK FCA Issues Warning Against 46 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (July 1-5, 2024) 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.

FX UNION OPTIONS / FX OPTIONS / sharifswingfx.com / fxunionoptions.com

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

Telephone: +13474147370

Mobile: +19044796952

Email: support@fxunionoptions.com

Website: https://sharifswingfx.com/, https://fxunionoptions.com/

SMARTFXTRADENET / smartfxtradenet.com

Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@smartfxtradenet.com

Website: https://smartfxtradenet.com/

SWIFTBNBMARKET / swiftbnbmarket.com

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

Email: support@swiftbnbmarket.com

EARNESTCOMPLEX / earnestcomplex.net

Address: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

Telephone: +447957658804

Mobile: +13134792554

Email: support@earnestcomplex.net

Website: https://earnestcomplex.net/

Fintuity Limited (clone of FCA authorised firm)

Telephone: +353872743994, +353874120974, +447487608087

Email: john.mcallisterrrr@gmail.com

S7 FX TRADERS / S7X / s7fxtraders.com

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

Email: support@s7fxtraders.com

Website: https://s7fxtraders.com/

MILLIONS PIPS FTX / millionspipsftx.com

Address: Los Angeles, CA, UNITED STATES OF AMERICA

Telephone: +447955787904

Email: support@millionspipsftx.com

Website: https://millionspipsftx.com/

WORLDFOREXMARKET / worldforexmarket.live

Address: 5 Fitz-Patrick Ave, Hammersmith, London, UNITED KINGDOM, W034 0RW

Email: support@worldforexmarket.live

Website: https://worldforexmarket.live/

WORTHFXMARKETS / worthfxmarkets.com

Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@worthfxmarkets.com

Website: https://worthfxmarkets.com/

REALFXTRADE24 / realfxtrade24.com

Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@realfxtrade24.com

Website: https://realfxtrade24.com/

PRIME DIGITAL ASSETS (PDA) / primedigitalassets.net

Address: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

New York, UNITED STATES OF AMERICA

Email: support@primedigitalassets.net

Website: https://primedigitalassets.net/

WealthWhiz

Address: 1 America Square, London, UNITED KINGDOM, EC3N 2LS

Website: www.wealthwhize.cc

CAPITAL PRIME GLOBAL MARKET / capitalprimeglobalmarket.com

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

Email: support@capitalprimeglobalmarket.com

Website: https://capitalprimeglobalmarket.com/

WIDEVIEW TRADE PARTNERS / wideviewtradepartners.com

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

Email: support@wideviewtradepartners.com

Website: https://wideviewtradepartners.com/

MASSIVE EARNING INCOME / massiveearningincome.com

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

Email: support@massiveearningincome.com

Website: https://massiveearningincome.com/

GATEOPTIONTRADING / gateoptiontrading.com

Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@gateoptiontrading.com

Website: https://gateoptiontrading.com/

NETSBIT FIRM / netsbitfirm.com

Address: UNITED KINGDOM

Email: support@netsbitfirm.com

Website: https://netsbitfirm.com/

PIPSCORETRADE / pipscoretrade.com

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

Telephone: +15164959481

Email: support@pipscoretrade.com

Website: https://pipscoretrade.com/

FLIPS FX TRADING

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@flipsfxtrading.com

Website: https://flipsfxtrading.com/

TITANTRADE PARTNERS

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@titantradepartners.com

Website: https://titantradepartners.com/

Prudentinvestment

Address: Euston Tower, 286 Euston Road, London, UNITED KINGDOM

12 Marina Boulevard, Atina Bay Financial Centre, SINGAPORE

Email: support@prudentinvestment.net

Website: www.prudentinvestment.net

PRIMETRADEOPTIONS

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@primetradeoptions.co

Website: https://primetradeoptions.co/

ExpertFRX / expertfrx.com (Clone of FCA Authorised Appointed Representative)

Email: info@expertfrx.com

Website: expertfrx.com

One Financial Market (clone of FCA authorised firm)

Email: info@onefinancialmarket.co,

contact@onefinancialmarket.co,

support@onefinancialmarket.co

Website: https://www.onefinancialmarket.co

Bestie Loans (https://www.bestieloans.co.uk)

Address: 2 Highfield Avenue, London, UNITED KINGDOM, NW11 9ET

Telephone: 01313662049, 02071931253

Email: contact@bestieloans.co.uk

Website: https://www.bestieloans.co.uk/

Solve Bit https://solve-bit.com

Telephone: 02039961108, 02035970689

Mobile: 07908998556

Email: andy.k@solve-bit.com,

support@solve-bit.com,

aline.m@solve-bit.com,

jack.w@solve-bit.info,

ben.w@solve-bit.com

Website: https://solve-bit.com

Stargaze Capital / www.stargazecapital.com

Telephone: +442081575050, +442038077969, +442038070883, +442038077015, +442038075624, +32485685690, +352621065373, 304500156

Email: help@stargazecapital.co,

bruno.dealmeida@acapitalgroup.co,

pedro.lopes@stargazecapital.co

PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL

Address: UNITED KINGDOM

Email: support@primedigitals.net

Website: https://primedigitals.net/

PRIMEDIGITALASSETLTD.COM / PRIME DIGITAL

Address: UNITED KINGDOM

Email: admin@primedigitalassetltd.com

Website: https://primedigitalassetltd.com/

PRIMEDIGITALASSETLTD.COM / PRIME DIGITAL

Address: UNITED KINGDOM

Email: admin@primedigitalassetltd.com

Website: https://primedigitalassetltd.com/

Other Information: Please note that this entity has no association whatsoever with the UK registered company Prime Digital Assets Ltd (Company number 11915722). The genuine company does not carry out any regulated activities that require our authorisation.

OTEX EXPERT / OTEX-EXPERT.COM

Email: admin@otex-expert.com

Website: www.otex-expert.com

Mexon Investment

Email: support@mexon-investments.com

Website: www.mexon-investments.com

2SUREMARKETDESK

Address: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@2suremarketdesk.com

Website: www.2suremarketdesk.com

DIGITAL-ASSETDYNAMICS / digital-assetdynamics.org

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@digital-assetdynamics.org

Website: https://digital-assetdynamics.org/

EDGE-FUNDSTRADING / edge-fundstrading.com

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@edge-fundstrading.com

Website: https://edge-fundstrading.com/

ONLINE-EXPERT-TRADERS / online-expert-traders.ltd

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@online-expert-traders.ltd

Website: https://online-expert-traders.ltd/

RICHROUTEHUB / rich-routehub.com

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@rich-routehub.com

Website: https://rich-routehub.com/

SKYLINK GLOBAL MARKETS

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

Email: support@skylinkglobalmarkets.com

Website: www.skylinkglobalmarkets.com

CONTROLLINGLEG / controllingleg.com

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@controllingleg.com

Website: https://controllingleg.com/

PROFITSBOT / profitsbot.info

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@profitsbot.info

Website: https://profitsbot.info/

GLOBAL-INTERVAL / global-interval.org

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@global-interval.org

Website: https://global-interval.org/

Marketverse www.marketverse.online

Address: 5 New Street Square, London, UNITED KINGDOM, EC4A 3TW

Email: admin@mymarketverse.com

Website: www.marketverse.online

LILAUTO TRADE

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

Email: support@lilautotrade.com

Website: www.lilautotrade.com

COINMEGATRADES

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

Email: support@coinmegatrade.com

Website: www.coinmegatrade.com

UNIQUEMEGAWEB

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

Email: support@uniquemegaweb.com

Website: www.uniquemegaweb.com

MEGATRADINGSFX

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

Email: support@megatradingsfx.com

Website: www.megatradingsfx.com