UK FCA Issues Warning Against 50 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week 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. cryptomargin

Address: 24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA

Telephone: +447723022995

Email: support@cryptomarginltd.com

Website: https://cryptomarginltd.com/

2. FxCapitalProfit

Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont -Kingstown, St. Vincent and the Grenadines

Telephone: +447456316003

Email: support@fxcapitalprofit.com

Website: https://fxcapitalprofit.com/

3. FOREXMINING.ORG

Address: 24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA

Telephone: +19189286610

Email: support@forexmining.org,

admin@forexmining.org

Website: www.forexmining.org

4. CentralTradingHub

Address: Pittington Rd, West Rainton, Houghton spring, UNITED KINGDOM

Email: support@centraltradinghub.com

Website: https://centraltradinghub.com/

5. Digital-Inv

Email: support@digital-inv.org

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

6. Crypto Detect / cryptodetect.co.uk

Website: www.cryptodetect.co.uk

7. Future FX Stakes LTD

Address: 207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH

Telephone: +16059544553

Email: support@topassetspip.com

Website: https://futurefxstakes.net/

8. Finance and Business Loan Company Limited

Address: The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, England, UNITED KINGDOM, DN9 3JR

Email: info@financeandbusinessloans.com

Website: https://www.financeandbusinessloans.com/

9. Multi City (clone of FCA authorised firm)

Telephone: 02030483219

Website: www.multicity.uk

10. aursfxl.com

Email: info@aursfxl.com

Website: www.aursfxl.com

11. Venus Holdings

Telephone: 02034359315, +442033074103, 03001232040, +442081500062

Mobile: +447537132993, +447537171161, +442070972536

Email: support@venusholdings.co.uk

Website: www.venusholdings.co.uk

12. LEGIT-TRADING.ORG

Address: Metro House, 57 Pepper Road, Leeds, UNITED KINGDOM, LS10 2RU

24 Spring St, Paddington, London, UNITED KINGDOM, W2 3RA

24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF

Telephone: +19189286610

Email: admin@legit-trading.org,

support@legit-trading.org

Website: https://legit-trading.org/

13. Legal Answers Ltd

Address: 275 Featherstall Road North, Oldham, ENGLAND, OL1 2NJ

Ivy Business Centre, Crown Street, Failsworth, Manchester, ENGLAND, M35 9BG

Other Information: Linkedin account: https://www.linkedin.com/in/asab-ali-b6939a147

14. honestumhk / honestumhk.com

Address: 3005 West Tower Shun Tak Centre, 200 Connaught Road Central, HONG KONG

Telephone: +85256215365

Email: info@honestumhk.com

Website: www.honestumhk.com

15. itgtcm.com (Clone of FCA authorised firm)

Address: 12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ

Telephone: 03300016303, 02030973333

Email: info@itgtcm.com,

info@aztrading24.com,

support@aztrading24.com

Website: www.itgtcm.com

16. aztrading24.com (Clone of FCA Authorised Firm)

Address: 12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ

Telephone: 02030973333, 03300016303

Email: info@aztrading24.com,

support@aztrading24.com

Website: www.aztrading24.com

17. esotericfund.com (clone of FCA authorised firm)

Website: www.esotericfund.com

Social Media Details: Instagram: @esotericfund

Twitter: @esotericfund

18. MAXITRADE

Telephone: +15129432518

Email: info@maxitrade.online

Website: https://maxitrade.online/

19. OCTEXTRADE

Address: 9591 Baltimore Ave, College Park, UNITED STATES OF AMERICA, MD 20740

Email: support@octextrade.com

Website: https://www.octextrade.com/

20. Hutano Medicals

Address: Office 130, Cumberland House, Southampton, UNITED KINGDOM, SO15 2BG

Telephone: 08000016784

Email: hutanomedicalsgroup@gmail.com

Website: www.hutanomedicals.co.uk

21. HEX-CAPITALS LTD

Email: support@hex-capitals.ltd

Website: www.hex-capitals.ltd

22. GLOBAL-HERITAGELTD.COM

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

Telephone: +447405746827

Email: support@global-heritageltd.com

Website: https://www.global-heritageltd.com

23. ARAB EUROPEAN BANK

Telephone: +447554549535

Email: info@arabeuropeanbank.com

Website: www.arabeuropeanbank.com

24. Kopes Bank / kopesbank.com

Address: Rte des Jeunes, 10, Lancy, SWITZERLAND, 1212

Telephone: +41228860229

Email: support@kopesbank.com

Website: www.kopesbank.com

25. Oh JY Coin / www.ohjycoin.com

Address: Köpenicker Str. 65, Berlin, GERMANY, 10179

Email: support@ohjycoin.com

Website: www.ohjycoin.com

26. Optima Investing / Invest Limited

Address: 9 Avondale Court, Fillebrook Road, London, ENGLAND, E11 4AZ

Email: support@optimainvesting.com

Website: www.optimainvesting.com

27. Bad Credit Loans / badcreditloans.co.uk

Website: www.badcreditloans.co.uk

28. Alpha-Crypx

Address: 110 Bishopgate, London, EC2N 4AY

Telephone: +442037723257

Mobile: +442037726993

Email: support@alfa-crypx.net

Website: alfa-crypx.net

29. TapTop Fintech Ltd

Address: 167-169 Great Portland Street, London, ENGLAND, W1W 5PE

Email: hello@taptop.co.uk

Website: www.taptop.co.uk

30. Abbey Loans / Abby Finance

Telephone: 02031370965, 07584864718

Email: customerserviceabbeyloans@gmail.com

31. Portman Financial Management

Address: Unit 117 Orion Mall, Palm Street, Victoria, Mahé, SEYCHELLES, P.O. Box 828

Kemp House, 152-160 City Road, London, ENGLAND, EC1V 2NX

Telephone: +447391153885, +442083414226

Email: hello@portmanfinancialmanagement.com

Website: www.portmanfinancialmanagement.com

32. easternpowernetworks-sustainability.co.uk

Website: www.easternpowernetworks-sustainability.co.uk

Other Information: This website is not connected to Distribution Network Operator UK POWER NETWORKS

33. Alpha Capital / alpha-capitalfx.com

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

Email: support@capitist.biz,

info@capitist.biz

Website: www.alpha-capitalfx.com

34. MMRECOVERYLIMITED (Clone of FCA authorised firm)

Telephone: 02081669857

Mobile: 07577987452

Email: support@mmrecoverylimited.org.uk,

info@mmrecoverylimited.org.uk

Website: www.mmrecoverylimited.org.uk

35. Dot Dot Loans (Clone of FCA authorised firm)

Telephone: 02032392496, 02078669950

Mobile: 07776338187

Email: loancustomersevice.co.uk@gmail.com

Other Information: Please be aware that the genuine Dot Dot Loans is a brand of Shelby Finance Ltd (FRN 713984)

36. Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com

Telephone: +410435501345, +410435501300

Email: support@kryptod.com

Website: www.kryptod.com

37. Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm)

Telephone: 03301658929

Mobile: 07384614693

Email: info@mascot-automotive.com

Website: www.mascot-automotive.com

Other Information: Instagram: @mascotautomotiveltd

38. Cz-changpeng FX

Telephone: +18163880131

Email: support@cz-changpengfx.com

Website: www.cz-changpengfx.com

39. GCT Trading Coin

Website: www.gcttradingcoin.com

40. EQUITI CAPITAL MARKETS

Address: 66 Portland Place, Paddington, London, UNITED KINGDOM

Telephone: +447868758160

Email: support@equiticapital-markets.com

Website: https://equiticapital-markets.com

Other Information: The firm is also known as EQUITICAPITAL MARKETS.

41. Winfxmarkets / winfxmarkets.com

Address: 189 New Street, Harrow, UNITED KINGDOM, HA66 7BC

198 Tooley St, London, UNITED KINGDOM, SE1 2NS

Telephone: 07418604210

Email: support@winfxmarkets.com,

info@winfxmarkets.com,

partners@winfxmarkets.com,

compliance@winfxmarkets.com,

complaints@winfxmarkets.com,

marketing@winfxmarkets.com

Website: www.winfxmarkets.com

42. Banco Amigavel Internacional

Address: 60 St Martins Lane, Covent Garden, London, ENGLAND, WC2N 4JS

Telephone: +447428346643, +19292015925

Email: info@baniami.com,

bancoamigavel@baniami.com,

enquiries@baniami.com

Website: www.baniami.com

43. Lamelle Financial Consultants Ltd

Address: Sweetwood Drive Street, Boulder, Colorado, UNITED STATES OF AMERICA, 80302

91 Naxos Building, 4 Hutchings Street, London, ENGLAND, E14 8LE

Telephone: 442080976146, 48221857370

Email: support@lamelle-financial-consultants.net,

info@lamelle-financial-consultants.net

Website: www.lamellefinancialconsultants.com

44. ROIFX

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

Telephone: +447464128931

Email: support@roifx-trader.uk

Website: https://www.roifx-trader.uk/

Other Information: Social media accounts:

Facebook – https://www.facebook.com/roifxtrader

45. TRADEBITFINEX

Address: west midlands

265E. River Park Circle, Suite #170 Fresno, CA, UNITED STATES OF AMERICA, 93720

Telephone: 18724009470, 15204878127

Email: contact@tradebitfinex.com,

support@tradebitfinex.com

Website: www.tradesbitfinex.com

46. ICMARKETPROS

Address: No. 244 Shambles, York, UNITED KINGDOM, Y01 7LX

Telephone: +13024488502

Email: support@icmarketpros.com

Website: www.icmarketpros.com

47. INSTANTTRADESFX

Address: 496 South Main Street, Andover, UNITED STATES OF AMERICA, MA 01810

Mobile: +447915654382

Email: support@instanttradesfx.online

Website: www.instanttradesfx.online

48. SMART COIN TRADE FX

Address: Unit 1 Lancaster Court, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP12 3TD

Email: support@smartcointradefx.com

Website: www.smartcointradefx.com

49. CRYPTO ALPHA FX TRADE

Address: 47 Queens Road, Weybridge, Surrey, UNITED KINGDOM, KT13 9UH

Telephone: +17372214542

Email: support@user.cryptoalphafxtrades.com

Website: www.cryptoalphafxtrade.com

50. Seedcamp (Clone of FCA Authorised Firm)

Telephone: +447884762748

Website: www.seedcampsk.net

Social Media Details: Telegram: Seedcanmp1

YouTube: www.youtube.com/@seedcamp1053

Linktree: linktr.ee/seedcampvip

Bitly: bit.ly/m/seedcamp