UK FCA Issues Warning Against 48 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 48 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. FX-FINANCE TRADERS

Address: 3rd Floor, 49 Farringdon Road, London, EC1M 3JP

Email: contact@fx-financetraders.com

Website: www.fx-financetraders.com

2. coin-fxearners.com

Address: Floor 4 Princess House, Princess Way, Swansea, West Glamorgan, WALES, SA1 3LW

Email: support@coin-fxearners.com

Website: www.coin-fxearners.com

3. SATOSHI MINING STREAM / SATOSHI GLOBAL

Address: 1 Front St W, Toronto, CANADA, ON M5J 2X6

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

Email: support@minewithsmsglobal.com

Website: https://minewithsmsglobal.com

4. CRYPTOLIMITED

Address: 15 Bedford Square, Fitzrovia, London, WC1B 3JA

Email: admin@cryptolimited.online

5. MINEOTRADINGFX

Address: 3 Middlesex Street, London, E1 7AA

Email: support@mineotradingfx.com

Website: www.mineotradingfx.com

6. FOREXCLAP

Address: 205 street no 28, 2 Junction Road, Harrow

Mobile: 17272639393

Email: info@forexclap.com

Website: www.forexclap.com

7. fxgrowth.online

Address: London, UK

Telephone: +18393363836

Email: support@fxgrowth.com

Website: www.fxgrowth.online

8. WORLD PAY BANK

Email: contact@worldpaybank.icu

Website: www.worldpaybank.icu

9. AEW UK Investment (Clone of FCA Authorised Firm)

Telephone: 07915608852

Social Media Details: Facebook Profile - AEW UK Investment (https://www.facebook.com/aewukinvestment)

10. BNB CUBE

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

Website: https://bnbcube.com

11. The Trust Loans

Address: 111 Piccadilly, Manchester, M1 2HX

Telephone: 01618189170

Email: loanlenderforyou@gmail.com

12. Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm)

Email: info@trade4winner.com

Website: www.trade4winner.com

13. NewFordSavings

Address: 374 William S Canning Blvd, Fall River, USA, MA 2721

Email: info@newfordsavings.com

Website: www.newfordsavings.com

14. ESFEQUITY FX

Address: Strada Ion Campineanu 29C, Bucuresti, 01003 Bucharest

440 Louisiana Street, Suite 1240, Houston, USA, TX 77002

Canada Square, London, England, UNITED KINGDOM

Email: support@esfequityfx.com

Website: www.esfequityfx.com

15. CAPIZAL TRADE

Address: Peterborough, Cambridgeshire, UNITED KINGDOM, PE1 4RD

Telephone: 07451277215

Email: support@capizaltrade.com

Website: www.capizaltrade.com

16. FOREXKINGTRADINGEMPIRE

Address: 28 Geogory, Doncaster Road, Barnsley, South Yorkshire, UNITED KINGDOM

Telephone: +19297324606

Email: support@forexkingtradingempire.com

Website: www.forexkingtradingempire.com

17. QUICKOPTIONSINVESTMENT

Email: support@quickoptionsinvestment.com

Website: www.quickoptionsinvestment.com

18. unique fx trades

Address: 66 Great Suffolk Street, London, SE1 0BL

Email: support@auto5cryptofxpro.com

Website: www.uniquefxtrades.net

19. KINGLY FX TRADES

Address: 1710 W Riverstone Dr Coeur d’Alene, Illinois, 83814 United States

Telephone: +14086869182

Email: info@kinglyfxtrades.com

Website: www.kinglyfxtrades.com

20. THE OKX CRYPTO FIELD

Address: 18 Eastbourne Rd, UNITED KINGDOM

Telephone: +19197660058

Email: info@theokxcryptofield.com

Website: www.theokxcryptofield.com

21. Spark Paradise Bank

Address: 31-35 Arches, Miles St, London, UNITED KINGDOM, SW8 1RY

Telephone: +447497797847

Email: admin@sparkparadisebank.com,

support@sparkparadisebank.com

Website: www.sparkparadisebank.com

22. Fidus Global Bank

Telephone: +447362031249

Email: support@fidusglobalsavings.com

Website: www.fidusglobalsavings.com

23. GLANCE PROFIT INVESTMENT

Address: 66 Great Suffolk Street, London, SE1 0BL

Telephone: 2123632523

Email: info@glaproinv.com

Website: www.glaproinv.com

24. LAMATRADE INVESTMENTS LTD

Address: Bow Road, London, UNITED KINGDOM, E3 2SJ

Email: support@lamatrade.com

Website: www.fxmillion.biz

25. Fresh Help / freshstart-uk.com

Email: help@freshstart-uk.com,

compliance@freshhelp-uk.com,

help@freshhelp-uk.com

Website: https://www.freshstart-uk.com/

26. London-Lawyers / london-lawyers.com

Address: 100 Liverpool Street, London, EC2M 2RH

Email: info@london-lawyers.com,

backoffice@london-lawyers.com

Website: https://london-lawyers.com

27. CLEFBANK

Address: 130 Broadway, Didcot, Oxfordshire, UNITED KINGDOM, OX11 8RG

Telephone: +447466476253

Email: support@clefbank.com

Website: https://clefbank.com

28. QUADMARKS

Address: highgate, London

Mobile: 07422864289

Website: www.quadmarkstrades.online

29.PIPSUPREME LTD

Address: Endsleigh Street, London

Email: support@pipsupreme.com

Website: www.pipsupreme.com

30. Net Fx Miner

Address: CAYMAN ISLANDS

1 Front St W, Toronto, CANADA, M5J 2X5

Email: support@netfxminer.com

Website: www.netfxminer.com

31.TRADEFXM

Address: 21 Wenlock Rd, London, N1 7TA

Email: supports@tradefxm.com

Website: https://tforexm.com/

32. THEFX24TRADE

Address: Dock 5 Atlantic Way, Barry, Vale of Glamorgan, WALES, CF633RA

Email: noreply@thefx24.com

Website: https://thefx24.com/

33. HOLDING-LOAN

Address: 22 Dingley Rd, London, Ec1v 8bw

Mobile: 07846800942

Email: contact@holding-loan.com

Website: https://holding-loan.com/

34. ETHEREAL FX PRO

Address: Leadenhall Street, London, EC3A 1AT

Website: https://etherealfxpro.com/

35. Universal Expert FX

Email: support@universalexpertfx.com

Website: www.universalexpertfx.com

36. Elmwood Asset Finance (Clone of FCA Authorised Firm)

Telephone: 07399075426

Email: elmwoodassetfinance@gmail.com

37. Gain Cap Holdings / gaincapholdings.co.uk (Clone of FCA Authorised Firm)

Mobile: +4402035762059

Email: accounts@gaincapholdings.co.uk

Website: http://www.gaincapholdings.co.uk/

38. GREENFX

Address: 20 Balcombe Street, Marylebone, London, NW1 6ND

Email: admin@www.greenfx.ltd

Website: https://greenfx.ltd/

39. DECTROFX

Address: 4590 B

lock Crescent Avenue, London

Telephone: 5511951197411

Email: walletc668@dectrofx.com

Website: https://dectrofx.com/

40. SpringWellFx

Address: 6595 Boles Road Johns Creek, GA 3009

Email: support@springwellfx.com

Website: www.springwellfx.com

41.SMARTCOINFX

Address: 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, UNITED KINGDOM, EC1N 8LE

Email: support@smartcoinfx.com

Website: https://smartcoinfx.com

Other Information: SMART COIN FX

42. OCTAFXELITETRADE

Address: Gresham House, 24 Holborn Viaduct, London, England, UNITED KINGDOM, EC1A 2BN

Email: info@octafxelitetrade.com

Website: https://octafxelitetrade.com

Other Information: OCTA FX ELITE TRADE

43. VERTEXFXMEGATRADE

Address: Gresham House, 24 Holborn Viaduct, London, EC1A 2BN

Email: info@vertexfxmegatrade.com

Website: https://vertexfxmegatrade.com/

44. Crystal Nova

Address: Pittington Rd, West Rainton, Houghton spring, United Kingdom

Email: support@crystalnovatrade.com

Website: www.crystalnovafxtrade.com

45. DynastyFx Global

Address: Coffeyville, Massachusetts USA

Telephone: +18452935074

Email: support@dynastyfxglobal.com

Website: www.dynastyfxglobal.com

46. CryptoGeek / KryptoGeek

Address: New York, NY, United States

Tampa, Florida, United States

Telephone: +12395104981, +12406174328, +447476696749

Email: support@cryptogeektrade.co,

support@krypt0geek.online

Website: www.crypto-geek.online

47. Auto Crypto Trading Solutions

Email: support@onlinecrypto-fx.com

Website: https://autocryptotradingsolutions.com/

48. Universe.co.com (clone of FCA authorised firm)

Address: Glandore Office, 2th floor, City Quarter, Lapps Quay, Cork City, IRELAND

Telephone: 02037474986, +1313857092

Email: support@universe.co.com,

info@universe.eu.com,

lukepatrickuniverse@gmail.com

Website: www.universe.co.com