UK FCA Issues Warning Against 53 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 53 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. TradeCryptoMasters
Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF
Telephone: 01135182650
Email: support@tradecryptomasters.com
Website: www.tradecryptomasters.com
2. RELIANCEWEALTHS
Address: Coldharbour Ln, London, UNITED KINGDOM, SE5 9PA
Telephone: +18044538796
Email: reliancewealths@support.com,
help@reliancewealths.com
Website: www.reliancewealths.com
3. stockworths.com
Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA
Email: support@stockworths.com
Website: www.stockworths.com
4. arise-income.net
Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA
Email: support@arise-income.net
Website: www.arise-income.net
5. AI TO FOREX LIMITED
Address: 71-75 Shelton Street, London
Website: https://aifxtec.com/
6. RICH PRIME FINANCE / RICHPRIME FINANCE
Address: Lea Bridge Road, Walthamstow, London, UNITED KINGDOM, E10 7EB
Email: admin@richprimefinance.com
Website: www.richprimefinance.com
7. Finalto Pro / finalto.pro (Clone of FCA Authorised Firm)
Email: support@finalto.pro
Website: https://finalto.pro/
8. Wasixcap
Address: 1202 Geneva, Rue de Pré-de-la-Bichette, SWITZERLAND
Telephone: +447868816795
Email: support@wasixcap.com
Website: https://wasixcap.com
9. Strattontrades.ltd
Address: 142 West Marketgait, Dundee, DD1 1NJ
Email: admin@strattontrades.ltd
Website: https://strattontrades.ltd/
10. Asgard Management Plc (Clone of UK Registered Company)
Telephone: +442070888239
Email: info@asgardmanagementplc.com
Website: https://www.asgard-management.co.uk/
Other Information: Please note this entity is not associated with UK registered company Asgard Management Plc, Company number 02485519, Registered office address: D32 Albion Riverside Building, Hester Road, London, England, SW11 4AW
11. BULLSTASHES
Address: Nottingham Rd, Abercegir, UNITED KINGDOM
Email: support@bullstashes.com
Website: www.bullstashes.com
12. ESCOFINTEX
Address: Second Floor, Fleet Street, London, UNITED KINGDOM, EC4A 2DQ
Mobile: +447451275834
Email: support@escofyntex.com
Website: www.escofyntex.com
13. vaultexfx.com
Address: London
Email: support@vaultexfx.com
Website: https://vaultexfx.com/
14. TRADERSPAYOUT
Address: Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
Parkside Office Village, Nesfield Road, Colchester, Essex, UNITED KINGDOM, CO4 3ZL
Email: admin@tradepayoutbtc.co
Website: www.traderspayout.com
15. WORLDMINEINSURED
Address: 1 Fleet Pl, London, UNITED KINGDOM
Email: legal@wolrdmineinsured.org,
support@worldmineinsured.org
Website: www.worldmineinsured.org
16. acuratrade.info
Address: 1 Knightsbridge Green, London, SW1X 7QA
Email: support@acuratrade.info
Website: https://acuratrade.info/
17. MORGAN INVEST
Address: 55 Upper Ground, London, UNITED KINGDOM, SE1 9PG
Website: www.morgan-invest.com
18. CAPITAL EARNS
Address: 65 Gresham Street, London, UNITED KINGDOM, EC2V7NQ
Telephone: 13156142457
Email: admin@capital-earns.com
Website: www.capital-earns.com
19. MEGA STACK
Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
23rd Street, 5th Floor, New York, UNITED STATES OF AMERICA, NY 10010
Email: support@altrexcoinzap.com
Website: www.mega-stack.com, www.altrexcoinzap.com
20. kim-exshares.com
Address: Unit 1a Printing House Lane, Hayes, UB31AP
Email: support@kim-exshares.com
Website: https://www.kim-exshares.com/
21. FORTUNE-TRADERS.UK
Address: High Road, Ilford, Essex, UNITED KINGDOM, IG1 1LR
Green Lane, Northwood, Middlesex, UNITED KINGDOM, HA6 3AE
Email: noreply@fortune-traders.uk
Website: www.fortune-traders.uk
22. Debt Support Group
Address: Haslam House, 105 Chorley Old Road, Bolton, BL1 3AS
Telephone: 01313782583
Email: enquiries@debtsupportgroup.co.uk
Website: https://debtsupportgroup.co.uk/
Social Media Details: Instagram - debtsupportgroup (https://www.instagram.com/debtsupportgroup/)
TikTok - debtsupportgroup (https://www.tiktok.com/@debtsupportgroup)
23. Golden Currencies (Clone of FCA Authorised firms)
Email: support@goldencurrencies.com
Website: www.goldencurrencies.com, www.golden-currencies.net
24. Executive Execs (Clone of FCA Authorised Firm)
Telephone: +34631995326, +34631643314
Email: info@executiveexecs.com,
execsfinancialservice.link@europe.com,
execsfinancialservice.link@gmail.com
Website: https://www.executiveexecs.com/
25. SpearGPT
Telephone: 447451294375
Email: support@speargpt.com
Website: https://speargpt.com
26. Cryptxpress
Address: 6595 Boles Road, Johns Creek, GA 3009
Telephone: +17025468199
Email: support@cryptoexperttrading.com
Website: www.cryptxpress.com
27. CryptoFxMarket
Address: 6595 Boles Road, Johns Creek, GA 3009
Email: support@cryptofxmarket.digital
Website: www.cryptofxmarket.digital
28. CoinmateTrade
Address: 6595 Boles Road, Johns Creek, GA 3009
Email: support@coinmatetrade.com
Website: www.coinmatetrade.com
29. VisioneasyFXpro
Address: 6595 Boles Road, Johns Creek, GA 3009
Email: customer@visioneasyfxpro.com
Website: www.visioneasyfxpro.com
30. PerfectFXOptionLive
Address: 6595 Boles Road, Johns Creek, GA 3009
Email: support@perfectfxoptionlive.com
Website: www.perfectfxoptionlive.com
31. Eliteoptionmax LTD
Address: 6595 Boles Road, Johns Creek, GA 3009
Email: support@eliteoptionmax.com
Website: www.eliteoptionmax.com
32. PMW / tss.pmcoworld.com
Telephone: +447958078259
Email: pmwpany@gmail.com
Website: https://tss.pmcoworld.com/#/
33. Real Trading Platforms
Address: 6595 Boles Road, Johns Creek, GA 3009
Email: support@realtradingplatforms.vip
Website: www.realtradingplatforms.vip
34. Benchmark / benchmark.co.com
Email: support@benchmark.co.com,
viktorbrowns@benchmark.co.com
Website: https://benchmark.co.com/
35. DIGITAL FIRST MARKETS
Address: 573, Crown Street, london, SB6 4XB
Suite 305, Griffith Corporate Centre. Beachmont, Kingstown, St. Vincent & Grenad, Griffith Corporate Centre, Kingstown, ST. VINCENT AND THE GRENADINES
Telephone: 02080898131
Email: info@digitalfirstmarkets.com,
support@digitalfirstmarkets.com
Website: https://digitalfirstmarkets.com/
36. Standardedcoins / standardedcoins.com
Address: 6595 Boles Road, Johns Creek, GA 3009
Email: support@standardedcoins.com
Website: www.standardedcoins.com
37. Global Finance Plus LTD
Address: 6595 Boles Road, Johns Creek, GA 3009
Email: support@globalfinanceplus.com
Website: www.globalfinanceplus.com
38. Toro Banc / toro-banc.io
Address: Rue de Lausanne 15, Genève, SWITZERLAND, 1201
Telephone: +442035350978
Email: support@toro-banc.io
Website: https://toro-banc.io
39. VIP Dex Trading Solutions
Address: 6595 Boles Road, Johns Creek, GA 3009
Email: support@vipdextradingsolutions.org
Website: www.vipdextradingsolutions.org
40. Access VIPtrade Options24 LTD
Address: 6595 Boles Road, Johns Creek, GA 3009
Email: support@accessviptradeoptions24.com
Website: www.accessviptradeoptions24.com
41. BTCCrest - https://www.btccrest.com/
Address: 33, 25 Canada Square, London, UNITED KINGDOM, E14 5LQ
Telephone: 02033764207, 02035406154
Website: https://www.btccrest.com/
42. GT Trader / gt-trader.com
Address: Bahnhofstrasse 37, Zürich, SWITZERLAND, 8001
1730 St. Laurent Blvd, Ottawa, ON, CANADA, K1G 3Y7
Ares Tower, Donau-City-Straße 11, Wien, AUSTRIA, 1220
Telephone: +442080972233, +447882548458
Email: support@gt-trader.com,
anastasia.allin@gt-trader.com
Website: www.gt-trader.com
43. Krypto Apex FX / Kryptoapexfx LTD
Address: 6595 Boles Road, Johns Creek, GA 3009
Telephone: +18122030938
Email: support@kryptoapexfx.com.com
Website: www.kryptoapexfx.com
44. www.bambooloan.uk/ Bamboo Loans (Clone of FCA Authorised firm)
Telephone: +442032877940
Email: nikitawalkerloanteam@gmail.com
Website: www.bambooloan.uk
45. Ford Money (Clone of FCA Authorised firm’s Trading name)
Website: www.fordmoneysavers.com
46. Santander Bank Finance (Clone of FCA Authorised firm)
Telephone: +447428387932
Email: contact@santanderbank-finances.com
Website: www.santanderbank-finances.com
47. Grow Capita
Address: 18-19, Business Park, Crown Street, London – SB6 4XB, SB6 4XB
Telephone: 02036070980
Email: support@growcapita.com
Website: https://growcapita.com/
48. AW MARKETS UK Limited/AW Markets
Address: 903 Crown Street, London, SB6 4XB
Telephone: 02036080000
Email: support@awmarkets.com
Website: https://awmarkets.com/
49. COINFLEX TRADING
Address: UNITED KINGDOM
Email: support@coinflex-trading.ltd,
admin@coinflex-trading.ltd
Website: https://coinflex-trading.ltd/
50. CRYPTONITE EXCHANGE
Address: 26 Scrutton Street, London, England, UNITED KINGDOM, EC2A 4RJ
Email: admin@cryptoniteexchange.com
Website: https://cryptoniteexchange.com/
51. BITINDEXCAPITAL
Address: UNITED KINGDOM
Telephone: +447441415287
Email: support@bitindexcapital.com,
contact@bitindexcapital.com,
info@bitindexcapital.com
Website: https://bitindexcapital.com
Social Media Details: Telegram - @bitindexca
52. CRYPTOTRADES
Address: London, EC4
Email: support@cyptotrades.com
Website: www.cyptotrades.com
53. www.plus500un.com (clone of FCA Authorised firm)
Website: www.plus500un.com
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