UK FCA Issues Warning Against 50 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) recently issued warnings against 50 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms. 

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According to the regulator, these companies are using or giving out the following details:

1. CRYPT24FX

Address: 25, Old Oak St, Melbourne, UNITED STATES OF AMERICA, FL 32935

Email: support@cryptfx24.com

Website: www.cryptfx24.com

2. TradeFCA

Address: 31 Victoria St, London, SW1P 2HT

Telephone: 02045387019

Email: supports@tradefca.com

Website: www.tradefca.com

3. IKICI

Address: Grimmplatz 221 42629 Hanau

Email: support@ikici.com

Website: www.ikici.com

4. Berkeley Financial Partners (Clone of FCA Authorised Firm)

Telephone: 02035760255

Email: info@bfpartnersuk.com

Website: www.bfpartnersuk.com

5. Copy Trade Signals.FxLtd

Address: 6 Inverness Road, Worcester Park, UNITED KINGDOM, KT4 8PT

Telephone: +447451218777

Email: support@copytradesignalsfxltd.com

Website: https://copytradesignalsfxltd.com/

6. Marketwaves Pro

Address: 2511 NW 41, St Gainesville, FL., UNITED STATES OF AMERICA, 32606

Telephone: +17345358881

Email: support@marketwavespro.com

Website: https://marketwavespro.com

7. focusloans.uk

Address: 8 St Leonards Road, Bristol, UNITED KINGDOM, BS7 8SH

Telephone: 01172077227

Email: info@focusloans.uk

Website: focusloans.uk

8. Commonwealth financial services

Address: 60 Green Street, Suite 2 Doylestown, PA, UNITED STATES OF AMERICA, 18901

Telephone: 3134667450

Email: support@commonwealthfinances.com

Website: https://commonwealthfinances.com/

9. Smart Bit-FX

Address: Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, UNITED KINGDOM, PO8 0BT

Email: support@beta-mine.com

Website: https://smart-bitfx.com/

10. ADAGIO ACCOUNTANTS

Address: 50 Havelock Road, SINGAPORE

Telephone: +16531592141

Email: info@adagio-ca.com

Website: www.adagio-ca.com

11. COINWHALE INVESTMENT

Email: info@coinwhaleinvestment.com

Website: www.coinwhaleinvestment.com

12. Bridge Lenders

Address: 42 Hornton Court West, 2 Campden Hill Road, London, W8 7RU

Telephone: 02039210456

Email: info@bridgelendersltd.com

Website: www.bridgelendersltd.com

Other Information: Please note that this unauthorised entity has no association whatsoever with the UK registered company Bridge Lenders Ltd (UK company registration number: 11053876). Scammers are falsely claiming the name and the address of the UK registered company.

13. Tomer Capital

Address: 555 Fifth Ave, New York, UNITED STATES OF AMERICA

Email: info@tomercapitalgroup.com

Website: www.tomercapitalgroup.com

14. investfxsignals.com

Address: 2 Old Brompton Road, London, UNITED KINGDOM, SW7 3DQ

Email: support@investfxsignals.com

Website: www.investfxsignals.com

15. ONEFX TRADE

Address: Kemp house, 160 city road, London, UNITED KINGDOM, EC1V 2NX

Telephone: +443231001499

Email: onefxtradehelp24@gmail.com

Website: https://www.1fxtrade.com/

16. GCB London

Telephone: +442030978900

Email: support@gcb-london.com,

info@gcb-london.com

Website: www.gcblondonltd.com

Other Information: Please note that the entity named above has no association whatsoever with the UK registered company GCB London Limited (Company Number 07443434).

17. 24hourscryptoexpert

Address: 126 Jermyn Street, LONDON, SW1Y 4UJ

Email: support@24hourscryptoexpert.org

Website: www.24hourscryptoexpert.org

18. TRADEPROFITFX

Address: 24 Granary Mansions, Erebus Drive, LONDON, SE28 0GH

Email: support@trade-profitfx.net

Website: www.trade-profitfx.net

19. REVIVEDINVEST

Address: 80 Cheapside, London, UNITED KINGDOM, EC2V 6EE

Mobile: +447391728274

Email: admin@revivedinvest.com

Website: www.revivedinvest.com

20. MavadonBank

Address: Null Street, XYZ, Universe

Telephone: 07796829913

Website: www.mavadonbank.com

21. ArcadisInvest

Website: https://arcadisinvest.com/

22. SUREFXWAY

Address: 72 Broad St, Reading, RG1 2AF

Email: support@surefxway.com

Website: www.surefxway.com

23. CRYSTAL INVESTMENT PROFIT

Address: 10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS

Telephone: +17083915619

Email: support@crystalinvestmentprofit.com

Website: www.crystalinvestmentprofit.com

24. TRADE TECH INVESTMENTS

Address: Hall Farm House, Chapel Lane, Costock, Loughborough, LE12 6UY

Email: admin@tradetechinvestment.com

Website: www.tradetechinvestment.com

25. GLOBAL INCOME TRADE

Address: 7 Bell Yard, London, UNITED KINGDOM, WC2A 2JR

Telephone: +17028798377

Email: hello@globalincometrade.net

Website: www.globalincometrade.net

26. Prime Assets Global

Address: 140 London Wall, Barbican, London, UNITED KINGDOM, EC2Y 5DN

Email: support@primeassetsglobal.com

Website: https://primeassetsglobal.com/

27. All Citizen Bank

Address: Saint James Street, Merseyside, Liverpool, L1 0AB

Telephone: +447418373546

Email: support@allcitizenbank.com

Website: www.allcitizenbank.com

28. First Urban Bank

Address: London, UK

Telephone: +4480976637387

Email: info@firsturbanbank.com

Website: www.firsturbanbank.com

29. Fixed Income

Address: Indigo Icon Tower, Office 1802, Dubai, UAE

Telephone: +442036504189

Website: https://fixed-income.info/

30. MARKET ON US

Address: 92 Alexander Road, London, UNITED KINGDOM, SE53 1VU

Telephone: +441143603973

Email: support@marketonus.co.uk

Website: www.marketonus.co.uk

31. Wailey Bank

Address: 83 Victoria Street, LONDON, SW1H 0HW

Telephone: 07441447131

Email: support@dapbanking.com

Website: https://waileybank.com/

32. METROPOLISCAPITALBANK

Telephone: +447533429600

Email: info@metropoliscapitalbank.site

Website: https://metropoliscapitalbank.site/

33. RICHCOINFX

Address: Oxford, Oxfordshire, UNITED KINGDOM

Email: contact@richcoinfx.com

Website: https://richcoinfx.com/

34. SoarFxGB

Address: 266 Farnham Road, Slough, UNITED KINGDOM, SL1 4XL

Telephone: +447451281148

Email: support@soarfxgb.net

Website: https://soarfxgb.net/

35. Liquidity Swap (clone of FCA authorised firm)

Website: www.liquidityswap.vip

36. Altima Trade (Clone of an Authorised Schedule 5 firm)

Address: 85 Great Portland Street, London, W1W 7LT

Email: chelsealee@altimatrade.com,

support@altimatrade.pro,

compliance@altimatrade.pro,

andres.bosch@altimatrade.pro

Website: www.altimatrade.pro, https://altimatrade.co

37. CHECKERBITS INVESTMENT LTD

Address: 66 Great Suffolk St, London, UNITED KINGDOM, SE1 0BL

Email: support@checkerbitsinvestment.com

Website: www.checkerbitsinvestment.com

38. fx-trusttrade

Address: Flat 1, 4 Hammelton Road, Bromley, ENGLAND, BR1 3PY

Email: support@fx-trusttrade.ltd

Website: www.fx-trusttrade.ltd

39. Mortgage Securitisation Claims Ltd / Camellus Law

Address: Unit 15 Olympic Court, Whitehills Business Park, Blackpool, UNITED KINGDOM, FY4 5GU

Email: info@camelluslaw.co.uk

Website: www.camelluslaw.co.uk

40. WIN-TRADE INVEST

Address: Suite A, 6 Honduras Street, London, UNITED KINGDOM

Telephone: +447440209484

Email: support@win-tradeinvest.com

Website: www.win-tradeinvest.com

41. TF Global Limited

Address: 291 BRIGHTON ROAD, SOUTH CROYDON, UNITED KINGDOM, CR2 6EQ

Email: support@turtle-forex.com

Website: https://turtle-forex.com/

42. Rapid Recovery Consulting / RR International LLC

Telephone: 01548729360, 01548729335, 01548729335

Mobile: 07873548270

Email: info@rapidrecoveryconsulting.com

Website: www.rapidrecoveryconsulting.com

43. FinssoBank

Address: Null Street, XYZ, Universe

Telephone: +447796829913

Website: www.finssobank.com

44. Bbitfx

Address: 25 Bank St, London, E14 5JP

Email: support@bbitfx.org

Website: https://bbitfx.org/

45. swashinvest.com

Address: PORT HACKING, New South Wales 2229, AUSTRALIA

Website: www.swashinvest.com

46. KEDEXTRADINGFX

Address: 1000 Main St, 12th Floor, Houston, UNITED STATES OF AMERICA, TX 77002

Email: support@kedextradingfx.com

Website: www.kedextradingfx.com

47. Tiptopsmarkets

Address: Canada Rd, Slough, UNITED KINGDOM, SL1 5AB

Telephone: +19179839862

Email: support@t-topsmarkets.com

Website: https://t-topsmarkets.com/

48. fx-cashtrading.ltd

Address: Censis, Exchange Building, 66 Church Street, Hartlepool, TS24 7DN

Email: admin@fx-cashtrading.ltd

Website: https://fx-cashtrading.ltd/

49. W.J. Edwards

Telephone: 03330508982, 03330906193, 01174420563, 02034759225, 02039210192

Mobile: 07799630777

Email: info@wjedwards.uk,

info@wjedwardsltd.co.uk

Website: wjedwards.uk, wjedwardsltd.co.uk

50. Exnessfxcapital

Address: 2nd Floor, The Linenhall, 32-38 Linenhall Street, BT2 8BG DX481 N.R. Belfast 1, Belfast, UNITED KINGDOM

Telephone: +351920105438

Website: https://exnessfxcapital.com/