UK FCA Issues Warning Against 52 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 52 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. Equitiz

Address: Bahnhofstrasse 52, Zürich, SWITZERLAND, 8001

Telephone: +442081575523

Email: support@equitiz.co

Website: www.equitiz.co

2. ACAPITALGROUP.CO

Telephone: +442080972823, +442080972846

Email: compliance@acapitalgroup.co

Website: https://acapitalgroup.co

Other Information: Potential names used: ACapital Group

3. VestibleChain

Address: 40 Basinghall Street, London, UNITED KINGDOM, EC2V 5DE

Telephone: +447442086947

Email: support@vestiblechain.com

Website: www.vestiblechain.com

4. Konnaxvest

Address: 33 Cavendish Square, London, England, W1G 0PW

Telephone: +447487643932

Email: support@konnaxvest.com

Website: www.konnaxvest.com

5. ARP Trade

Address: Proveniersplein 9, 3033 EB, Rotterdam, Netherlands, NETHERLANDS

Telephone: 31164794144, 447884536101

Mobile: 447798655265

Email: support@arptrade.com,

kevin.lee@arptrade.com

Website: https://arptrade.com/

6. EXTORDO

Address: 24 Palace St, London, SW1E 5JD

Telephone: 2038387006

Email: support@extordo.com

Website: https://extordo.com/

7. Marathon Investments

Address: Purley, England

Email: support@marathoninvestments.ltd

Website: www.marathoninvestments.ltd

8. Metabit Exchange Limited

Address: 100 Cheapside, London, EC2V 6DT

Email: support@metabitexchange.com

Website: https://metabitexchange.com/

9. Cryptofigo.pw

Address: 15 Wheeler Gate, Nottingham, UK, NG1 2NA

Email: support@cryptofigo.pw

Website: www.cryptofigo.pw

10. STERLING FX TRADE

Address: 39 NE First Ave, Miami, UNITED STATES OF AMERICA, FL 33132

Email: support@sterlingfxtrade.org

Website: https://sterlingfxtrade.org

11. MASTER FX OPTIONS

Website: https://masterfx-options.com

12. XeonFx / XeonFx Limited / XeonFx.pro

Address: 78 Hanbury Street, Spitalfields, London, E1 5JP

Email: support@xeonfx.pro

Website: https://xeonfx.com/

13. stocks-trade.co.uk (Clone of Former PSD Agent)

Email: info@stocks-trade.co.uk

Website: https://stocks-trade.co.uk/

14. Coinleader / coinleader.cc (Clone of Registered PSD Agent)

Address: 43 Vicarage Lane, London, E6 6DG

Email: info@coinleader.cc

Website: https://coinleader.cc/

15. Stock Plus / stockplus-it.com (Clone of FCA Authorised Firm)

Telephone: +442037699204

Email: support@stockpluslimited.com

Website: https://stockplus-it.com/, https://client.stockplus-it.com/

16. Elviva Invest

Address: St Helen's, 1 Undershaft, London, EC3P 3DQ.

Email: support@elvivainvest.com

Website: https://elvivainvest.com/

17. FCF MARKETS

Address: Silver Street, Newport Pagnell, Milton Keynes, Buckinghamshire

Email: support@fcfmarkets.org

18. WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC

Address: 745 7th Avenue, New York, NY, 10019

Telephone: +15183802265

Fax: +15182881485

Email: info@williamsburginternationalconsultancyllc.com

Website: www.williamsburginternationalconsultancyllc.com

19. CapitalTrade Bureau Ltd/Capital Trade Bureau INC

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

Telephone: 447575252703

Email: support@capitaltradebureau.com

Website: www.capitaltradesbureau.com

20. Bregco FX (clone of FCA Authorised firm and a previously FCA Authorised EEA firm) 

Address: 57186 Sioux Falls, South Dakota, UNITED STATES OF AMERICA

Telephone: +19015632757

Email: support@bregcofx.com

Website: www.bregcofx.com

21. SMARTCOREFX

Website: https://smartcorefx.com

22. PIONEERSHQ

Address: Flat 151 Hill Street, London, W1J5NB

Email: admin@pioneershq.com

Website: https://www.pioneershq.com/

23. Exc24optxtrade

Address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Telephone: +447984691874

Email: support@excoptxtrade.com

Website: www.exc24optxtrade.com

24. BACUNDA LIMITED

Address: 8 Glenn Court Avenue, Purley, CR8 2AG

Telephone: 4065550120

Email: hello@bacunda.com

Website: https://bacunda.com/

25. Desmond Capital Ltd

Address: 272 Watford Road, St. Albans, Hertfordshire, UNITED KINGDOM, AL2 3DNA

2114 PEMACO ROAD, MERRICK, NY, UNITED STATES OF AMERICA, 11566

Telephone: 19175253997

Email: info@desmondtop.com

Website: https://www.desmondtop.com/en/

26. Galleon Credit Union

Address: 25350 Magic Mountain, Pkwy #100 Valencia, UNITED STATES OF AMERICA, CA 91355

Telephone: 16619164715

Website: https://www.galcu.com/online/

27. Central Plus Finance

Address: 1 Cabot Square, London, UNITED KINGDOM, E14 4QJ

10 Mayor Street Upper, North Wall, Dublin, Ireland, IRELAND, D01 KW08

Dubai International, Financial District Business Centre, The Gate East Wing Level 13 Office 39, Dubai UAE, UNITED ARAB EMIRATES

Telephone: 442033763700

Email: support@centralplusfinance.com

Website: https://www.centralplusfinance.com/

28. FastTimingFX

Address: 866 Scott Street, Greenville, USA, ME 04441

Email: support@fasttimingfx.com

Website: www.fasttimingfx.com

29. 24Optiontradings

Address: 866 Scott Street, Greenville, USA, ME 04441

Telephone: +44748788779

Email: support@foreveryouprofit.com

Website: www.24optiontradings.com

30. Basic Loans

Address: Woodside Place, Glasgow, Scotland, G3 7QL

Telephone: 01615437287

Email: contact@basicloans.uk

Website: basicloans.uk

31. 4XEX / 4xex.com

Telephone: 44618421280

Mobile: 07897030365

Email: analyst@4xex.com,

max.an@4xex.com,

cs@4xex.com,

compliance@4xex.com

Website: https://4xex.com/

32. Instant Pro Fx

Address: 866 Scott Street, Greenville, USA, ME 04441

Email: support@instantprofx.com

Website: www.instantprofx.com

33. Excellentsignals Ltd

Address: Alexander Road, London, UNITED KINGDOM, N19

1411 21st Street, STE R, Sacramento, UNITED STATES OF AMERICA, CA 95814

Email: support@excellentsignals.com

Website: www.excellentsignals.com

34. Pocket Option FX

Address: 866 Scott Street, Greenville, USA, ME 04441

Telephone: +19095758363

Email: info@pocketoptionfx.com

Website: www.pocketoptionfx.com

35. FX CMB / fxcmb.com

Address: 4 Profiti Llia Street, Kaninka Business center 7th floor, Germasogeia, limassol Zypern, CYPRUS, 4046

Telephone: +442037699204

Email: support@fxcmb.com

Website: www.fxcmb.com

36. Forever You Profit

Address: 866 Scott Street, Greenville, USA, ME 04441

Email: support@foreveryouprofit.com

Website: www.foreveryouprofit.com

37. WESTERN CHAIN LINK

Address: UNITED KINGDOM

Email: support@westernchainlink.com

Website: https://westernchainlink.com

38. Xmfastest Reliable Broker

Address: 866 Scott Street, Greenville, USA, ME 04441

Email: info@xmafastestreliablebroker.com

Website: www.xmafastestreliablebroker.com

39. Integra Financial Solutions

Address: Rue de Lyon 77, Genève, SWITZERLAND, 1203

Telephone: 41225083101

Email: support@ifs-lmtd.info

Website: www.ifs-lmtd.com

40. MARKET-TRACE (T-MARKET)

Address: 60a Holborn Viaduct, London, UNITED KINGDOM, EC1A 2DE

Email: support@market-trace.com

Website: www.market-trace.com

41. Digital Crypto Market Pro

Address: 866 Scott Street, Greenville, USA, ME 04441

Email: info@digitalcryptompro.com

Website: www.digitalcryptompro.com

42. POPPLEWELL CAPITAL GROUP LLC

Address: 12 E 49th Street, New York, NY, UNITED STATES OF AMERICA, 10017

Telephone: +19142790372

Fax: +19148014929

Email: info@popplewellcapitalgroupllc.com

Website: www.popplewellcapitalgroupllc.com

43. Standard Guarantee Trading Pro

Address: 866 Scott Street, Greenville, USA, ME 04441

Telephone: +44748788779

Email: support@sgt-pro.online

Website: www.sgt-pro.online

44. FCP Consulting / FCP Management and Consulting

Address: Sutton Lane, City Hounslow, UNITED KINGDOM, TW3 3BB

Telephone: 447452113102, 447706881596

Email: info@fcpconsult.co.uk,

enquiry@fcpconsult.co.uk

Website: https://www.fcpconsult.co.uk/

45. Loan.co.uk Lltd (Clone of FCA Authorised Firm)

Address: Team 100, PO BOX 200, Selmer’s Dale, WN8 6YB

Telephone: 02032866350, 02032877886

Email: loan.co.uk.lltd@gmail.com

Other Information: Please note that the above-named entity has no association whatsoever with the genuine firm Loan.co.uk Ltd (FRN 718486).

46. QUMAXCOFXS

Address: 586 Alexander Road, London, UNITED KINGDOM, WC41 9NG

Email: support@qumaxcofxs.com

Website: www.qumaxcofxs.com

47. SPRING-FX.COM

Mobile: +447934583921

Email: info@spring-fx.com

Website: www.spring-fx.com

48. BRAIN STONE FX LTD

Email: support@bsfxl.live

Website: www.bsfxl.live

49. COZ FX / COZFX LIMITED

Address: Floor 1, Office 25, Market Square, London, E14 6BU

Email: contact@cozfx.com

Website: www.mycozfx.com

50. Super Star Finance / superstarfinance.co.uk

Address: 77 Queen Victoria Street, London, UNITED KINGDOM, EC4V 4AY

Telephone: 02030930281

Email: info@superstarfinance.co.uk

Website: www.superstarfinance.co.uk

51. coinpasslimited.click (Clone of FCA Authorised Firm)

Website: https://coinpasslimited.click/

52. https://e-secure.io/ (Clone of FCA Authorised firm)

Email: support@e-secure.io,

richiemendez11@gmail.com

Website: https://e-secure.io/