UK FCA Issues Warning Against 51 Unauthorized Companies

1. CAPITALFX.LTD

Address: HATTON GARDEN, FIRST FLOOR, LONDON, UNITED KINGDOM, EC1N 8LE

Docklands 3008, Victoria, AUSTRALIA

Email: admin@capitalfx.ltd

Website: www.capitalfx.ltd

2. The Trading Environment

Website: www.thetradingenvironment.com

3. marketsxp

Address: Academy House, Shedden Park Road, Kelso, Roxburghshire, SCOTLAND, TD5 7AL

Telephone: 08007074047

Email: support@marketsxp.com

Website: www.marketsxp.com

4. ROBOFX24

Email: support@robofx24.top

Website: www.robofx24.top

5. BLOCKFXCAPITES

Email: support@blockfxcapitec.com

Website: www.blockfxcapitec.com

6. CRIPTO UNITED

Address: Brushwood Avenue, Flint, Flintshire, CH6 5YG

Email: admin@cripto-united.com

Website: https://cripto-united.com/

7. TRADELINKFX

Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

Telephone: +4433858585959

Email: support@tradelinkfx.com

Website: www.tradelinkfx.com

8. CoinDeal

Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines

Email: support@coindeal.com

Website: https://coindeal.com/

Apps: https://play.google.com/store/apps/details?id=com.coindeal; 

Social media: https://twitter.com/coindealcom, https://www.instagram.com/coindealcom/, 

https://www.facebook.com/coindealcom/

9. LYKKE

Email: support@lykke.com; pr@lykke.com; listing@lykke.com 

Website: https://www.lykke.com/

Apps: https://apps.apple.com/gb/app/lykke-buy-sell-invest/id1112839581

https://play.google.com/store/apps/details?id=com.lykkex.LykkeWallet 

Social media: https://twitter.com/lykke, https://www.instagram.com/lykkecity/,

https://www.facebook.com/LykkeCity 

10. FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM

Email: admin@futurefxtradez.com,

info@futurefxtradez.com

Website: www.futurefxtradez.com

11. TRADING COIN FX

Email: contact@trading-coinfx.com

Website: www.trading-coinfx.com

12. TRADE DAILY FX

Address: 275 Alfred Street, North Sydney, AUSTRALIA, NSW 2060

Ilford, London, UNITED KINGDOM, IG4 5HD

Email: support@tradedailyfx.com

Website: www.tradedailyfx.com

13. SPENCER & MACLEAN LAW

Address: 444 Flower Street, Los Angeles, CA, UNITED STATES OF AMERICA, 90071

Telephone: +12135501625, +8668860078

Email: info@spencer-maclean.com,

info@sm-legalservices.com

Website: www.spencer-maclean.com, www.sm-legalservices.com

14. Freewallet / Wallet Services Limited - freewallet.org

Address: Suite A, 21/F, Eton building, 288 Des Voeux Central, Hong Kong

Email: info@freewallet.org; alexa@freewallet.org; business@freewallet.org; legal@freewallet.org

Website: freewallet.org

15. sterlinghubinvestments.com (Clone of FCA Authorised Firm)

Email: info@sterlinghubinvesments.com

Website: https://www.sterlinghubinvestments.com/

16. FX Time / fxtime.io (Clone of FCA Authorised Firm)

Telephone: +442030977422, +43720117480

Email: info@fxtime.io,

rebecca.soto@fxtime.io,

emmamartinez@fxtime.io,

support@fxtime.io,

anna.clyne@fxtime.io

Website: https://fxtime.io

17. Sapphire Markets

Address: Lighthouse Trust Nevis Ltd, Suite 1, A.L. Evelyn Ltd Building, Charlestown, ST. KITTS AND NEVIS

First Floor, First St Vincent Bank Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES

PO BOX 2897, ST. VINCENT AND THE GRENADINES, VC0100

Telephone: 12052352058, 441234234893, 61870811560

Email: clientsupport@sapphiremarkets.com

Website: sapphiremarkets.com

18. MILLIVA

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

Email: support@milliva.com

Website: www.milliva.com

Other Information: Milliva Trade

Milliva Ltd UK

19. Glaxotrade

Address: 15 Woodhouse Lane, Woodhouse, Leeds, UNITED KINGDOM, LS2 3AP

Email: support@glaxotrade.com

Website: www.glaxotrade.com

20. onyfxcompany

Address: 350 5th Avenue, New york, UNITED STATES OF AMERICA, NY 10118

Email: support@onyfxcompany.com

Website: https://onyfxcompany.com/

21. MININGNETWORKFX

Address: 35 Berkeley Square, London, England, W1J 5BF

Email: support@miningnetworkfx.com

Website: https://miningnetworkfx.com/

Social Media Details: Facebook: https://www.facebook.com/people/Mining-Network-FX/61552662673109/ and Telegram: https://t.me/+C1a3XXftHsc1ZmVk (MINING NETWORK TRADE FX)

22. johnbaldwinforex.com

Address: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX

846 Melrose Street, Spokane 99201 WA, Washington, United States

Email: support@johnbaldwinforex.com

23. CRYPTO BIT HOMES

Address: London, UNITED KINGDOM

Telephone: +16268847525

Email: admin@crypto-bithomes.com

Website: https://crypto-bithomes.com/

24. Apex Share Broker

Email: support@apexsharebroker.com

Website: www.apexsharebroker.com

25. www.chatsworthadvisorsllc.com

Address: 271 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10016

Telephone: +13152213301

Fax: +13156673308

Email: info@chatsworthadvisorsllc.com

Website: www.chatsworthadvisorsllc.com

26. LIVE ZONE INVESTMENT

Address: Gordon Terrace City, BARWICK IN ELMET, UNITED KINGDOM

Email: support@livezoneinvestment.com

Website: https://livezoneinvestment.com/

27. Elegro / Niko Technologies - www.elegro.eu

Address: Estonia, Harju maakond, Tallinn, Lasnamäelinnaosa, Lõõtsa tn 5, 11415

Email: support@elegro.eu; info@elegro.eu; partners@elegro.eu

Website: www.elegro.eu   

Apps: Retail app: https://play.google.com/store/apps/details?id=paydeepp.elegro.io

https://apps.apple.com/gb/app/elegro-blockchain-wallet/id1443206753 

28. SCOTT-ELLIOTT CONSULTING GROUP LLP

Address: 19 Union Square West, New York, NY, UNITED STATES OF AMERICA, 10003

Telephone: +13473520115, +15165083961

Fax: +13472963812

Email: info@scott-elliottconsultinggrp.com,

info@scott-elliottconsultinggroup.com

Website: www.scott-elliottconsultinggrp.com

29. Poloniex / Polo Digital Assets, Ltd

Address: Polo Digital Assets, Ltd. F20, 1st Floor, Eden Plaza, Eden Island, Republic of Seychelles

Email: support@poloniex.com

Website: poloniex.com / poloniex.org

Apps: https://play.google.com/store/apps/details?id=com.plunien.poloniex

https://apps.apple.com/us/app/poloniex-crypto-exchange/id1234141021

30. Robo Invest (Clone of Previously Authorised Appointed Representative)

Address: 101 Greenfield Rd, London, E1 1EJ

Telephone: +447520640966

Email: support@robo-invest.io,

n_webb@robo-invest.io,

a_ziekinski@robo-invest.io,

l_hafner@robo-invest.io

Website: https://robo-invest.one/

31. Stables

Address: Richmond, Victoria 3121, AUSTRALIA

Website: https://stables.money/

32. tranquiltradefx

Telephone: 8882345686

Email: business@company.com

Website: https://tranquiltradefx.com/

33. TRUSTFX LIVE

Address: 2 FREDERICK STREET, KINGS CROSS, London, WC1X 0ND

Email: info@livecapitalorex.com

Website: https://trustfxlive.com/

34. PROFX GROUPS

Mobile: +447342534360

Email: profxgroups@gmail.com

Website: www.profxgroups.com

35. Coinsbit Inc

Address: Global Gateway 8, Rue de la Perle Providence, Mahe, Seychelles

Email: info@coinsbit.io, support@coinsbit.io, smart@coinsbit.io, otc@coinsbit.io, delivery.store@coinsbit.io, partnership@coinsbit.io

Website: https://coinsbit.io/

36. DWS Management Ireland (Clone of FCA Recognised Product)

Address: 25-28 North Wall Quay, Dublin, IRELAND, D01 H104

Telephone: 015686903

Email: accounts@dws-managementireland.com,

daniel.ross@dws-managementireland.com,

info@dws-managementireland.com

37. TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu

Telephone: +99987456321023

Email: contact@tdmarkets.eu

Website: https://tdmarkets.eu

38. ITP Corporation / Intelligent Technology Pioneer Corporation / ITP Pro / ITP Club / ITP World / New ITP

Address: 1801 WEST BAY DR NW STE 202B, OLYMPIA, WASHINGTON, USA, 98502 4311

Email: itpminintrx@gmail.com

Website: https://newitp.club/pc.html

39. BTRADES

Address: Gordon Terrace City, BARWICK IN ELMET, UNITED KINGDOM

Telephone: +15105162069

Mobile: +17328568359

Email: trader@bxtradesfx.com,

support@btradesfx.com

Website: https://bxtradesfx.com/, https://btradesfx.com

40. FXOPTIMA

Website: www.fxoptima.com

41. PORTALFXSIGN

Address: W Pico Blvd, California, Los Angeles, 90019

Telephone: +12094467762

Website: www.portalfxsign.com

42. TRUSTOPTIONFX

Address: 6595 Boles Road Johns Creek, GA 3009

Email: support@trustedoptionfx.info

Website: https://trustedoptionfx.info/

43. EFB LOANS

Address: 49 Featherstone Street, UNITED KINGDOM

650 5th Bourke, Los Angeles, UNITED STATES OF AMERICA

Telephone: +27724446230

Mobile: +447441392650

Email: info@efbloans.com,

admin@efbloans.com

44. CRYPTOPROFIT.WIN

Address: 5901 BOZEMAN ALLEN, UNITED STATES OF AMERICA, TX 75002-6441

Telephone: +17319070943

Email: support@cryptoprofits.win

Website: www.cryptoprofits.win

45. Crypto Boom

Address: Bader Court, Wrexham, WALES, LL13 9QN

Email: admin@cryptoboom.online,

support@cryptoboom.online

Website: https://cryptoboom.online/

46. ARIES TRADES

Address: Gordon Terrace City, BARWICK IN ELMET, UNITED KINGDOM

Telephone: +15856668663

Email: support@ariestrades.com

Website: https://ariestrades.com/

47. FINANCIALSTOCKTRADEFX

Address: 2-4 BrushfieldStreet, London, E1 6AN

Telephone: 1742178207

Email: support@financialstocktradefx.com

Website: www.FINANCIALSTOCKTRADEFX.com

48. Connexar Capital

Address: 160 City Road, London, UNITED KINGDOM, EC1V2NX

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

Telephone: 07418355721

Email: support@connexarcapital.com,

info@connexarcapital.com,

singapore@connexarcapital.com

Website: www.connexarcapital.com

Other Information: ConneXar Capital Ltd UK/Connexar Capital Trade

49. PINNACLE FX TRADES

Email: support@pinnaclefxtraders.pro

Website: www.pinnaclefxtraders.pro

50. Astronix Fund

Address: 88 Kingsway, London, UNITED KINGDOM, WC2B 6AA

Telephone: +442039123747

Mobile: +447874665545

Email: marekh@astronixfund.com,

janed@astronixfund.com

Website: https://astronixfund.com/

51. Global FX Partners

Address: The Stables, Broadfield Way, Aldenham, Watford, WD25 8DG

Email: admin@globalforex-partners.com

Website: https://globalforex-partners.com/