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. INFINITECRYPTOLTD.COM

Other Information: INFINITE CRYPTO

2. KROST GLOBAL CAPITAL PARTNERS

Address: 111 John Street, New York, NY, UNITED STATES OF AMERICA, 10038

Telephone: +12128639942

Fax: +12122734304

Email: info@krostglobalcapital.com

Website: www.krostglobalcapital.com

3. ROBOXFX

Address: Palo Alto, California, UNITED STATES OF AMERICA, 943066

Telephone: +15733269034

Email: support@roboxfx.pro

Website: www.roboxfx.pro

4. VERTEXFINWORTH

Address: Abinger Avenue, Cheam, Sutton, SM2 7LW

Email: admin@vertexfinworth.com,

info@vertexfinworth.com

Website: https://vertexfinworth.com

5. ROUACRYPTOTRADES

Address: 71 Cherry Court, Southampton, UNITED KINGDOM, SO53

Email: support@rouacryptotrades.com

Website: www.rouacryptotrades.com

6. INSTANTGROW

Address: 168 Church Road, Hove, UNITED KINGDOM, BN3 2DL

Email: support@sitename.com

Website: www.instantgrow.cc

7. KINGSWAY COMMERCIAL BANK

Address: Sutton Road, Walthamstow, London, UNITED KINGDOM, E17 5QA

Telephone: +447937929001

Email: info@kingswaycommercialbank.com

Website: www.kingswaycommercialbank.com

8. Ascending Bull

Email: support@ascendingbull.com

Website: https://ascendingbull.com/.

9. Accident Management Helpline

Telephone: 01905571003, 02080599722

Email: shayarahimi@accidentmanagementhelpline.com

Website: accidentmanagementhelpline.com

10. Proven Property Investments

Email: marketing@provenpropinvestments.co.uk

Website: https://provenpropertyinvestments.com/

11. Bit-Galaxy

Address: 78 Cannon Street, London, UNITED KINGDOM, EC4N 6HN

7 Stratton Street, Mayfair, London, UNITED KINGDOM, W1J 8LE

HMT FZC, B1-214, Ajman Trade Zone, Ajman, UNITED ARAB EMIRATES, PO BOX 18237

Telephone: 02039963839, 02081576908, 02039963619

Email: support@bitgalaxy.world

Website: www.bitgalaxy.world

Other Information: aka bitgalaxy.world/Bit-Galaxy.net

12. dowgatewealth-hk.com (Clone of FCA Authorised Firm)

Address: Suites 601-9 29/F, AXA Tower, Landmark East 100 How Ming Street, Kwun Tong Kowloon, HONG KONG

Telephone: +85281929843, +85281912515

Email: press.office@dowgatewealth-hk.com,

info@dowgatewealth-hk.com

Website: https://dowgatewealth-hk.com/

13. primesgain.com

Address: Edmund Street, P, Porth, Wales, CF39 9NF, WALES, CF39 9NF

Email: admin@primesgain.com

Website: https://primesgain.com

14. Gain Market Cryptoinvestment

Address: 67, Wellington Road North, Stockport, Cheshire, United Kingdom, SK4 2LP, Cheshire, SK4 2LP

Telephone: 17657614432

Email: support@gainmarketcrypinv.com

Website: https://gainmarketcrypinv.com/

15. Bullveer

Address: Beulah Hill, London, SE19 3DS

Mobile: 07424146758

Email: support@bullveer.com

Website: https://bullveer.com/

16. BLINARU

Address: 84 Great Suffolk Street, London, SE1 0BL

Email: admin@blinaru.com

Website: https://blinaru.com/

17. Dealinvestmentpty.com

Address: Talbot Rd, Hyde, SK14 4EU

Email: admin@eminent-benefit.com

Website: dealinvestmentpty.com

18. smart-traders.tech

Address: Staveley Gardens, London, W4 2SF

Mobile: 07440625345

Email: support@smart-traders.tech

Website: https://smart-traders.tech/

19. Perfect-trade.biz

Address: 36, place de, Miremont, 94190 VILLENEUVE-SAINT-GEORGES, FRANCE

bristol

Telephone: +33756756853

Mobile: 07442416538

Email: support@perfect-trade.biz

Website: www.Perfect-trade.biz

20.EliFx Trading Ltd

Address: 72 Pepys Street, Fenchurch Street, London, EC3N 2NU

Website: https://elifxtradingltd.com/

21. Cropty - www.cropty.io / www.cropty.com

Email: support@cropty.io,

support@cropty.com

Website: www.cropty.io, www.cropty.com

Social Media Details: https://www.youtube.com/@croptyfinance

https://www.facebook.com/croptyfi

https://www.instagram.com/croptycrypto

https://medium.com/@croptyfi

https://www.linkedin.com/company/cropty/

22. Quaero Capital Pro / quaerocapital.pro (Clone of FCA Authorised Firm)

Telephone: +442080730583, +447780090718

Email: france.marcelle@trenningvip.cc,

david.henry@quaerocapital.pro,

eric.daniel@quaerocapital.pro,

compliance@quaerocapital.pro

Website: https://quaerocapital.pro/

23. Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm)

Email: vontobel.customer-service@gmx.com

24. www.rate-mate.co.uk (Clone of FCA Authorised firm)

Email: info@rate-mate.com

Website: www.rate-mate.co.uk

25. OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm)

Website: https://ogm.markets/

26. FXTMONLINE.LIVE

Email: support@fxtmonline.live,

support@investerminer.co

Website: www.fxtmonline.live, www.investerminer.co

27. CETRA FX

Address: The Hive Building, 26 Wembley Park Blvd, Wembley, UNITED KINGDOM, HA9 0HP

Email: support@cetrafxltd.com

Website: https://cetrafxltd.com/

28. MetaForeignOptions

Address: 229 Henry St., New York, UNITED STATES OF AMERICA, NY 10002

Telephone: 9294645936

Email: support@metaforeignoption.com

Website: www.metaforeignoption.com

29. POWERFULEXPERTCRYPTOZONE

Address: Aylmer Road, East Finchley, London, UNITED KINGDOM, N2 0AT

Website: https://powerfulexpertcryptozone.com

30. Help with Debt

Address: 41 Sheldrake Road, Altrincham, UNITED KINGDOM, WA14 5LJ

Website: https://helpwithdebt.co.uk/

31. Azura Capital

Address: 478 George St, Sydney, NSW 2000, AUSTRALIA

Telephone: 01216472051

Email: support@azura-cap.net

Website: www.azura-cap.net

32. RIGHTFX TRADING

Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308

Telephone: 3202046031

Email: support@rightfxtrading.com

Website: www.rightfxtrading.com

33. Michael Rayh Fx

Address: 139 Baker Street, UNITED KINGDOM, E17PT

Email: info@michaelrayhfx.com

Website: www.michaelrayhfx.com

34. FXU FINANCE / FXU SOLUTIONS

Telephone: +13462951795, +61469349789, +61469349793

Mobile: +447288200160

Email: info@fxfinanceu.com,

info@fxusolutions.com,

support@fxusolutions-fx.com

Website: www.fxfinanceu.com, www.fxusolutions-fx.com, www.fxusolutions.com

35. VOLTCOINS

Address: Naugarduko st., 3-401, Vilnius, LITHUANIA

Telephone: +1 888 7102562, : +44 8082 734735, +370 525 96883

Mobile: https://www.voltcoins.com/

Email: support@voltcoins.com

36. SATANDER TRADES

Address: 78 Cannon Street, London, UNITED KINGDOM, EC4N 6AF

Telephone: +13526420587

Email: support@satandertrades.com

Website: https://satandertrades.com

37. Crystaltradeinvestment

Address: HILL HOUSE, HIGHGATE HILL, LONDON, N19 5TE

Email: info@crystaltradeinvestment.net

Website: https://www.crystaltradeinvestment.net/

38. EAGLERAVE LTD

Address: High Street, Purley, UNITED KINGDOM, CR8

Telephone: 02036086786

Email: office@eaglerave.com

Website: www.eaglerave.com

39. Quantixus Limited

Address: The Shard, 32 London Bridge St, London, SE1 9SG

Email: support@quantixus.com

Website: https://quantixus.com/

Other Information: Telegram @quantixus @quantixuslimited

40. QFS MONATERY BANK

Address: Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

Email: support@qfsmonaterybank.biz

Website: www.qfsmonaterybank.biz

41. CRYPTO WAVE FINANCE

Address: Berkeley Square, London, UNITED KINGDOM, W1J 5FJ

Mobile: +447405181940

Email: admin@crypto-wave-finance.ltd

Website: www.crypto-wave-finance.ltd

42. Cryptology - cryptology.com

Address: Eišiškių Sodų 18-oji g. 11, Vilnius, LITHUANIA, LT-02194

Email: support@cryptology.com,

marketing@cryptology.com,

listing@cryptology.com

Website: https://cryptology.com

Social Media Details: https://twitter.com/Cryptologyexch

https://www.instagram.com/cryptologyexch/

https://www.youtube.com/@CryptologyExch/videos

https://www.tiktok.com/@cryptologyexch

https://www.facebook.com/Cryptologyexch

43. Goldmore Asset Management

Telephone: 02071268381

Other Information: Please note that this entity has no association whatsoever with the UK registered company Goldmore Asset Management Limited (company number: 07929015).

44. Cryptocoin Mining FXT Investment Company

Address: PRESTON COURT, BURTON LATIMER, NN15 5LR, NN15 5LR

Mobile: 07403486227

Email: support@cryptomfxt.com

Website: https://cryptomfxt.com/

45. AdmiralsFX / admiral-fx.com (Clone of FCA Authorised Firm)

Email: official@admiral-fx.com,

support@admiral-fx.com,

vincent.gray.fxadmiral@gmail.com,

chris.anderson.admiral@gmail.com

Website: https://admiral-fx.com/, https://client.admiral-fx.com/

46. SWIBEN BANK

Address: Threadneedle Street, London, UNITED KINGDOM, EC2R 42D

Telephone: +442020000001

Email: swiben@swibenbank.com

Website: www.swibenbank.com

47. REAL EMERALD INVESTO

Address: Warley Drive, Bradford, West Yorkshire, UNITED KINGDOM, BD3 8HP

Email: admin@realemeraldinvesto.com

Website: www.realemeraldinvesto.com

48. V Trades Investment

Address: Herne Hill, London, SE24 9AA

Telephone: 07451280736

Email: info@vtradesinvestment.com

Website: www.vtradesinvestment.com

Other Information: Please note that this entity has no association whatsoever with the UK registered company V TRADES AND INVESTMENTS LTD, company number: 11559377.

49. INTERIM CREDIT / TFX-MAX.NET

Address: Warley Drive, Bradford, West Yorkshire, UNITED KINGDOM, BD3 8HP

Sixth Avenue, Manor Park, London, UNITED KINGDOM, E12 5PU

Email: admin@tfx-max.net

Website: www.tfx-max.net, www.interim-credit.com

50. LOAN FINDER E-GLOBAL FINANCE

Address: 261 Bissonnet St, Suite 200, Houston, UNITED STATES OF AMERICA, TX 77005

Telephone: +18323055951

Email: info@loanfinder-eglobalfinance.com

Website: www.loanfinder-eglobalfinance.com