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. Coretradesindex

Address: 44 Ingestre Pl, London, United Kingdom, W1F 0JD

Email: support@coretradesindex.com

Website: coretradesindex.com

2. CITADELINVEST

Address: 6595 Boles Road Johns Creek, GA 3009

Email: support@citadelinvest.live

Website: https://citadelinvest.live/

3. ASCENTINVESTMENTS.LTD

Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

Email: support@ascentinvestmentsltd.com

Website: https://ascentinvestmentsltd.com/

4. BELFORD INVEST

Address: Gresham House, 5-7 St. Pauls Street, Leeds, England, UNITED KINGDOM, LS1 2JG

Email: support@belfordsinvest.com

Website: https://belfordsinvest.com/

5. CENTRICGLOBAL.LTD

Address: Deepcut, Camberley, Surrey, England, UNITED KINGDOM, GU16 6SD

Email: support@centricglobal.ltd

Website: https://centricglobal.ltd/

6. BALTS CAPITAL

Address: Oakhill Rd, Seaview, Isle of Wight, UNITED KINGDOM

Email: support@baltscapital.com

Website: https://baltscapital.com/

7. ASSETCOIN TRADERS

Address: Lefroy Road, Norwich, England, UNITED KINGDOM, NR3 2NX

Email: admin@assetcoin-traders.ltd

Website: https://assetcoin-traders.co/

8. CRYPTOCAPITAL-ELITE

Address: High St. Burnham, Slough, England, UNITED KINGDOM, SL1 7JT

Email: admin@cryptocapital-elite.com

Website: https://cryptocapital-elite.com/

9. INFINITEASSETS-INVEST.COM

Address: 85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT

Email: admin@infiniteassets-invest.com

Website: https://infiniteassets-invest.com/

10. DYNAMIC-ACCESS.LTD

Address: 85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT

Email: support@dynamic-access.ltd

Website: https://dynamic-access.ltd/

11. SAVOY LEGAL GROUP

Address: 19th Floor, Keystone Building, 99 High Street, Boston, MA, UNITED STATES OF AMERICA, 02110

Telephone: +18573021282

Email: contact@savoylg.com

Website: www.savoylg.com

12. Speedwood Finance / Speedwood Ltd

Address: 162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB

Telephone: 03300012425

Email: sales@speedwoodltd.co.uk,

support@speedwoodltd.co.uk

Website: https://speedwoodltd.co.uk/

13. COIN-BRIDGE.COM / COIN-BRIDGE

Address: 7 The Hayloft, Far Peak, Northleach, Gloucestershire, UNITED KINGDOM, GL54 3AP

Telephone: +16573338815

Email: admin@coin-bridge.com

Website: https://coin-bridge.com/

14. MEXC Global Ltd

Email: service@mexc.com

Website: https://www.mexc.com/

15. capital-partnersgroup.com (Clone of FCA Authorised Firm)

Address: 888 2nd St SW, Calgary AB T2P 666, PO Box 10777

125 O’Connell Street, Limerick, V94 NC82

22nd floor, One Canada Square, Canary Wharf, London, E14 5AB

Email: support@capital-partnersgroup.com,

mia.simic@capital-partnersgroup.com

Website: https://capital-partnersgroup.com/, https://clientzone.capital-partnersgroup.com/en/user/login

16. FINANCE-FARM

Address: 62 Stakes Road Purbrook, Waterlooville, Hampshire, England, UNITED KINGDOM, PO7 5NT

Email: support@financefarm.ltd

Website: https://financefarm.ltd/

17. ALFUND MINING

Address: 48-55 Holloway Head, Birmingham, UNITED KINGDOM, B1 1NG

Telephone: 07520671965

Email: support@alfundmining.com

Website: www.alfund-mining.com

18. InvestQHub / investqhub.com

Email: cs@investqhub.com,

compliance@investqhub.com,

analyst@investqhub.com

Website: https://investqhub.com/

19. G999 - https://g999main.net/

Email: contact@g999main.net

20. Smart Wallet / smartwallrtplus.com

Website: https://smartwallrtplus.com/, http://www.smartwallet.com/

21. BITradeCrypto - https://bitradecrypto.com/

Telephone: +442070976349

Email: supportuk@bitradecrypto.com

Website: https://bitradecrypto.com/

22. Lydian World - https://lydian.world/

23. alchemyprime.us (Clone of FCA Authorised Firm)

Website: http://www.alchemyprime.us/

24. BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER

Address: Middlesbrough, UNITED KINGDOM

Email: admin@bitmineinvestment.com,

admin@trust-financecapitals.com

Website: https://bit-mineinvestment.com/

25. Gold Standard Trade, GSTrade - https://gstrade.exchange/

26. Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm)

Address: 32 Threadneedle St, London, EC2R 8AY

Telephone: 447993930291, 447488875788

Email: d.nowak@expert-solutions.pro,

d.gilmore@expert-solutions.pro,

a.michaelson@expert-solutions.pro

Website: https://expert-solutions.net/

27. BITZILLO

Address: 86 Guild Street, LONDON, UNITED KINGDOM, SE21 5SJ

Email: admin@bitzillo.ltd

Website: https://bitzillo.ltd/

28. SPACEBINVEST

Address: Grantown-On-Spey, Scotland, UNITED KINGDOM, PH26 3JF

Telephone: +447459837683

Mobile: +447404037403

Email: admin@spacebinvest.ltd

Website: https://spacebinvest.ltd/

29. BIT FUNDS

Address: 27 St Mary Axe, London, UNITED KINGDOM

Sherman, 416 Gladwell Street, Texas, UNITED STATES OF AMERICA

Email: admin@bit-funds.ltd

Website: https://bit-funds.ltd/

30. xBank / xbank.finance

Website: xbank.finance

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

https://t.me/xBankFinance

https://discord.gg/Ywh9hJg6xv

https://medium.com/xbank-finance

https://github.com/xbank-lab

31. KINGS WEALTH EXCHANGE

Address: UNITED KINGDOM

Email: admin@kingswealthexchange.com

Website: https://kingswealthexchangefx.com/

32. NAPOLEONTRADING / NAPOLEON-TRADING.COM

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

Telephone: +441244646125

Email: support@napoleon-trading.com

Website: https://napoleon-trading.com/

33. Markets VIP - https://marketsvip.com/

Telephone: +447700191742

Email: cs@marketsvip.com,

compliance@marketsvip.com,

analyst@marketsvip.com

Website: https://marketsvip.com/

34. Steem - https://steemwin.com/, https://steembtc.com/

35. ukreliance.uk (Clone of FCA Authorised Firm)

Email: info@ukreliance.uk

Website: https://ukreliance.uk/

36. HATITEX

Address: 1 Dickinson St, Manchester, UNITED KINGDOM, M1 4LF

Telephone: +12349782132

Email: customer-care@hatitex.com,

headoffice@hatitex.com

Website: www.hatitex.com

37. PERCEPTAPAY

Address: Brockley Rd, London, UNITED KINGDOM, SE4 2QZ

Email: support@perceptapay.com

Website: www.perceptapay.com

38. PENDANTHILLS

Address: Marlborough Crescent, South Skirlaugh, UNITED KINGDOM

Telephone: +6576500195

Email: headoffice@pendanthills.com,

customer-care@pendanthills.com

Website: www.pendanthills.com

39. FIRST HORIZONS

Address: 1 Dickinson St, Manchester, UNITED KINGDOM, M1 4LF

Telephone: +12349782132

Email: customer-care@firsthorizons.co,

headoffice@firsthorizons.co

Website: www.firsthorizons.co

40. FX-PROFITZONE

Address: The Hayloft, Northleach, Gloucestershire, UNITED KINGDOM, GL54 3JL

Telephone: 07570955913

Website: www.profits-zone.com

41. FINANCE GROWTH

Address: Suite 7, 2nd Floor, Tomorrow Building, MediaCity, Salford, Manchester, UNITED KINGDOM, M50 2AB

Email: admin@finance-growth.com

Website: www.finance-growth.com

42. EAST WAVE BANK

Address: Friar St, Reading, UNITED KINGDOM, RGI IHE

Mobile: +447452330547

Email: support@eastwavebankplc.com

Website: www.eastwavebankplc.com

43. BRITWEALTH ENTERPRISE

Address: 160 New St, Birmingham, UNITED KINGDOM, B2 4JU

Email: support@britwealth-enterprise.com

Website: www.britwealth-enterprise.com

44. FIRST CITY VAULT

Address: Capital House, 85 King William St, London, UNITED KINGDOM, EC4N 7BL

Telephone: +441887593318

Email: headoffice@firstcityvault.com,

customer-care@firstcityvault.com

Website: www.firstcityvault.com

45. STOCK FUNDS LIMITED

Address: 79 Euston Road, London, UNITED KINGDOM, NW1 2QS

Email: support@stock-funds.ltd

Website: www.stock-funds.ltd

46. TRUST FINANCE CREDIT

Address: Cosby Walk, Leicester, UNITED KINGDOM, LE4 5AF

Mobile: +447537171167

Email: support@trustfinancecredit.com

47. unitedtrustsbanks.com (Clone of FCA Authorised Firm)

Telephone: +17084342214

Website: https://unitedtrustsbanks.com/

48. robinson-fs.co.uk (Clone of previously authorised Appointed Representative)

Email: info@robinson-fs.co.uk

Website: robinson-fs.co.uk

49. GROWTH VEST

Address: 321 High Street, Cheltenham, Gloucestershire, UNITED KINGDOM

Church Road, Formby, Liverpool, UNITED KINGDOM, L37 3ND

Email: support@growth-vest.com

Website: www.growth-vest.com

50. ELITE CRYPTO INVESTMENT

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

Email: support@elite-cryptoinvestment.ltd

Website: https://elite-cryptoinvestment.ltd/

51. GLOBAL FINANCE EXPERTS

Address: The Old Barn, 1815 Melton Road, Rearsby, Leicestershire, UNITED KINGDOM, LE7 4YS

27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

Email: support@globalfinanceexperts.com

Website: www.globalfinanceexperts.com

52. XION-TRADE.LTD / XION TRADE

Address: Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX

Telephone: +447399810009

Email: admin@xion-trade.ltd

Website: https://xion-trade.ltd/

Social Media Details: Accounts:

- Facebook: https://www.facebook.com/Xiontrade?mibextid=LQQJ4d

- X (Twitter): https://x.com/xiontrad/

- Instagram: https://instagram.com/xion_trade?igshid=OGQ5ZDc2ODk2ZA==

53. EARNINGSLIMITED.NET / EARNINGS LIMITED

Address: North Tawton, UNITED KINGDOM, EX20 2HF

Email: support@earningslimited.net

Website: https://earningslimited.net/