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. 

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

1. rci-uk.com (clone of FCA authorised firm)

Website: rci-uk.com

2. TRADES FX PIPS / FXTRADEPIPS

Telephone: +14156366388

Website: www.tradesforexpips.com

3. Primaxfx Global Trade Ltd

Telephone: +447310429567

Email: support@primaxfx.com

Website: www.primaxfx.com

4. Analyst Que / analystque.com

Telephone: 02030972924

Email: cs@analystque.com,

compliance@analystque.com,

tradingdesk@analystque.com,

analyst@analystque.com

Website: www.analystque.com

5. MAGIC LOANS / MAGICLOANS.UK

Address: 21 Chorlton Street, Manchester, UNITED KINGDOM, M1 3HY

Website: https://magicloans.uk

6. AD CRYPTO LIMITED

Address: 12 Royds Hall Avenue, Bradford, United Kingdom, BD6 1HG

Telephone: +447577373934

Email: admin@adcryptoltd.com

Website: www.adcryptoltd.com

7. FX Morgan Capital

Address: 55 Upper Ground, London, Royaume-Uni, England, SE1 9PG

Website: www.fxmorgancapital.com

8. NORTH GLOBAL FX

Address: Zurich, SWITZERLAND

Telephone: +35725060669

Email: info@northglobalfx.com

Website: www.northglobalfx.com

9. FXBINAX TRADEX

Address: 4251 Summerhill Road, Texarkana, Texas, UNITED STATES OF AMERICA, 75503

Email: support@fxbinax-tradex.online

Website: www.fxbinax-tradex.online

10. Vintage Crypto

Address: Glasgow, United Kingdom

Email: info@vintages-crypto.com

Website: www.vintages-crypto.com

11. GlobaloddFxTrades

Address: Unbolted, 6 Lloyds Avenue, Aldgate, London, UNITED KINGDOM, EC3N 3AX

Email: support@globaloddfxtrades.com

Website: www.globaloddfxtrades.com

12. EliteMinerOption PLC / EliteMinerOption Corp

Address: 1 Thomas More Square, London, UNITED KINGDOM, E1W 1YN

Email: support@elitemineroption.com

Website: www.elitemineroptions.com

13. Flash Coin Mine / www.flashcoinmine.com

Address: xx00, E. Union Ave Suite, 110 Denver, Los Angeles, UNITED STATES OF AMERICA

Website: www.flashcoinmine.com

14. Housing Disrepair Team Ltd

Address: 2nd Floor College House, 17 King Edwards Road, London, UNITED KINGDOM, HA4 7AE

15. GREENFRANK GROUP LTD

Address: 4th Floor, Universal Square, Devonshire Street North, Universal Square, Devonshire Street North, Lancashire, Manchester, UNITED KINGDOM, M12 6JH

Telephone: +443308081297

Website: www.greenfrank.co.uk

16. Alpha Hedge Expert

Address: CANNON PLACE, 78 CANNON STREET, London, UNITED KINGDOM, EC4N 6AF

Email: support@alphahedgeexpert.com

Website: https://www.alphahedgeexpert.com/

17. AFX CAPITAL EXCEL

Address: Omaha, Nebraska, UNITED STATES OF AMERICA

Email: support@afxcapitalexcel.com

Website: www.afxcapitalexcel.com

18. CRYPTO MART TRADE

Telephone: +19104594288

Email: admin@crypto-mart.trade

Website: www.crypto-mart.trade

19. NJW CAR SALES

Telephone: +441343548866

Mobile: +447778336726

Email: njwcarsaleselgin26@gmail.com

Website: www.njwcarsales.co.uk

20. MOONLETOKEN

Address: 79A Florence Rd, London, UNITED KINGDOM, SE14 6QL

Email: support@digitalfx-trade.com

Website: www.moonletoken.co

21. FX MULTITRADES

Telephone: +447471642190

Email: support@fxmultitrades.com

Website: https://fxmultitrades.com/

Other Information: FX MULTI TRADES

22. Forexprofitsolutionsltd

Address: 17 Kennedy Avenue, Halesworth, Suffolk, ENGLAND, IP19 8EF

Email: admin@forexprofitsolutionsltd.com

Website: www.forexprofitsolutionsltd.com

23. SQUARE FX

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

Telephone: +447537175014

Email: support@squarefx.uk

Website: https://squarefx.uk/

24. MOONBITFX

Address: 400027 Cluj Napoca, 8 G. Barititiu Str, ROMANIA

8 Canada Square, LONDON

388-390, Greenwich St, New York, UNITED STATES OF AMERICA, NY100013

Email: support@moonbitfx.ltd

Website: www.moonbitfx.ltd

25. IDEALFXTRADING

Email: support@idealfxtrading.com

Website: https://idealfxtrading.com/

Other Information: IDEAL FX TRADING

26. bitsecuredfx.com

Address: 761 Tehama St, San Francisco, California(CA), 94103

Email: info@bitsecuredfx.com

Website: www.bitsecuredfx.com

27. Apextradefx24

Address: 3505 Harrison Avenue, Beaumont, Tx 77706

Email: support@apextradefx24.com

Website: www.apextradefx24.com

28. Upgradedtradefx

Address: United Kingdom, London

Telephone: +447586069000

Email: support@upgradedtradefx.com

Website: www.upgradedtradefx.com

29. Recovery Global/ https://recovery-global.com

Address: Vital 36, Ramat Gan, Israel, ISRAEL

Telephone: 08000318261

Email: support@recovery-global.com

Website: www.recovery-global.com

30. Uni-co / uni-co.org

Address: 100 Cannon St, London, UNITED KINGDOM, EC4N 6EU

Telephone: 02036701987

Email: info@uni-co.org,

support@uni-co.org

Website: www.uni-co.org

31. SKYLERFINBANK

Address: 40 Whitefields Road, Solihull, UNITED KINGDOM, B91 3NX

Email: support@skylerfinbank.com,

accounts@skylerfinbank.com

Website: www.skylerfinbank.com

32. JUNCTION 1 CAR SALES LTD BAMSGROVE

Address: 101 Lower High Street, Cradley Heath, UNITED KINGDOM

Telephone: +441384412684

Mobile: +447860922700

Website: www.junction-1-car-sales-bromsgrove.business.site

33. FX-CAPITAL / FURUREVIEW EXPRESS

Address: 3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017 USA

Telephone: +15043327827

Email: support@fx-capital.co.uk

Website: https://fx-capital.co.uk/

34. STAKES HOLDINGS / STAKESHOLDINGS.NET

Address: Canary Wharf, London, UNITED KINGDOM

Telephone: +15126689630

Email: admin@stakesholdings.net

Website: https://stakesholdings.net/

35. PROFIT-MINERS.INFO

Address: 27 St Mary Axe, London, UNITED KINGDOM

Email: admin@profit-miners.info

Website: https://profit-miners.info/

36. EXTREME-ACCESS.LTD

Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

Telephone: +447435369068

Email: support@extreme-access.ltd

Website: https://extreme-access.ltd/

37. EXORFXSTRADE

Address: 39 Main Street, Scotsville, New York, UNITED STATES OF AMERICA

Mobile: 07391266913

Email: support@exorfxstrade.com

Website: www.exorfxstrade.com

38. ETRADESOPTION

Address: 27 Old Gloucester Street, LONDON, WC1N 3AX

Email: support@etradesoption.com

Website: www.etradesoption.com

39. WEBSTER OPTIONS

Address: 59 Gordon Street, Glasgow, G13PU

Telephone: 18454020898

Email: support@websteroptions.com

Website: www.websteroptions.com

40. tophoodfxtrade247

Address: 11 Church road, Great Bookham, Great Bookham, surrey, KT23 3PB

Telephone: 13524964334

Email: support@tophoodfxtrade-247.com

Website: www.tophoodfxtrade-247.com

41. NEXGLOBAL / NEXGLOBAL-COP.COM

Email: support@nexglobal-cop.com

Website: https://nexglobal-cop.com

42. NEXPOINT-GLOBAL

Address: 62 Stakes Road, Purbrook, Waterlooville, Hampshire, PO7 5NT

Email: support@nexpoint-global.com

Website: www.nexpoint-global.com

43. KEYSTONE CRYPTO

Address: 39 Northcote Ave, Wythenshawe, Manchester, UNITED KINGDOM, M22 9AJ

Email: support@keystonecrypto.com

Website: https://keystonecrypto.com

44. BIT-TRADEX

Address: 71-75 SHELTON STREET, Covent Garden, London, WC2H 9JQ

Email: admin@bit-tradex.org

Website: https://bit-tradex.org

45. AVALON-BRAND

Address: Kemp House, 160 City Road, London, EC1V 2NX

Email: admin@avalon-brand.com

Website: https://avalon-brand.com

46. Union Standard International Group Limited

Address: 75 King William Street, London, UNITED KINGDOM, EC4N 7BE

Telephone: 08000418343, 02078463712

Email: info@ukusg.co.uk

Website: www.usgfx.co.uk, www.usgfx.global

47. TRADEGLOBFX

Address: 149 Rue Saint-Honoré, 75001 Paris, FRANCE

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Telephone: 33184671979

Email: support@tradeglobfx.com

Website: https://tradeglobfx.com

48.Tradelap Limited (clone of FCA authorised firm)

Email: support@tradelap.net

Website: https://tradelap.net

49. fandcinvestmenttrust.uk (Clone of FCA Authorised Firm)

Email: info@fandcinvestmenttrust.uk

Website: www.fandcinvestmenttrust.uk

50. Happy Penny UK / happypenny.uk (Clone of FCA Authorised Firms)

Email: info@happypenny.uk

Website: www.happypenny.uk