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. Fx Praime
Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
Telephone: +441133281103
Email: support@fxpraime.com
Website: www.fxpraime.com
2. TRUST CAPITAL FINANCE
Address: 54 Foregate Street, Coate, UNITED KINGDOM
Email: support@trustcapitalfin-invest.site
Website: www.trustcapitalfin-invest.site
3. RealCapitals
Address: London
Telephone: +15407531537
Email: admin@realcapitals.org
Website: www.realcapitals.org
4. GLOBALFOREXINNOVATION.COM
Address: Hereford, United Kingdom
Email: support@globalforexinnovation.com
Website: www.globalforexinnovation.com
5. ASSET-FLARE.PRO
Address: 8 Ensign Business Centre, Westwood Business Park, Coventry, UNITED KINGDOM, CV4 8JA
Email: info@asstet-flare.pro
Website: www.asset-flare.pro
6. A1FXTRADING
Website: www.a1fxtrades.net
7. VALEFINANCE
Address: 60a Station Road, North Harrow, England, HA2 7SL
291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Email: support@valefinance.org
Website: www.valefinance.org
8. BCRYPTMINING
Address: 18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM
Email: support@bcryptmining.com
Website: www.bcryptminingcompanyfx.com
9. Pipture Investments
Address: Fortenay House, 14A Ogar Road, Brentwood, CM15 9GB
Telephone: +447529372808
Email: support@piptureinvestments.com
Website: www.piptureinvestments.com
10. BRAISINVESTOPTION
Address: 12th Floor, 58 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
Email: support@braisinvestoption.com
Website: www.braisinvestoption.com
11. CITYINVEST LTD
Address: Croxted Road, London, UNITED KINGDOM, SE24 9DA
Mobile: +447308237382
Email: info@cityinvestlimited.com
Website: www.cityinvestlimited.com
12. Digitalfunds.Ltd
Address: London, United Kingdom
Email: support@digitalfunds.ltd
Website: www.digitalfunds.ltd
13. RELIABLE RETURNS
Address: 98 High Street, Burnham, Slough, UNITED KINGDOM, SL1 7JT
Email: admin@reliable-returns.ltd
Website: www.reliable-returns.ltd
14. IQMARKETRADE / iqmarketrade.com
Address: 3505 Harrison Avenue, Beaumont, TX 77706
Email: support@iqmarketrade.com
Website: www.iqmarketrade.com
15. Digitawealth Management Company
Address: Suite 1230, 250 6th Avenue, SW Bow Valley Square 4, Calgary, ab t2p 3hz, Canada.
Telephone: +17867236216
Email: support@digitawealthmgt.co
Website: www.digitawealthmgt.co
16. BI Pinnacle / bipinnacle.com
Address: 122 Leadenhall Street, London X0, EC3A 8AB
Email: connect@bipinnalce.com,
support@bipinnacle.com
Website: www.bipinnacle.com
17. Octafx-Tradingmax / FX-Octa Investment
Address: 29/30 Fitzroy Square, London, W1T 6LQ
Telephone: +447529372808
Email: support@octafx-tradingmax.com
Website: www.octafx-tradingmax.com
18. Kaiser Invest Trade / kaiser-investrade.com
Address: London, UK
Telephone: +4489037465
Email: support@kaiser-investrade.com
Website: www.kaiser-investrade.com
19. alphainvestments.uk (Clone of FCA Authorised Firm)
Telephone: +447448165833
Email: info@alphainvestments.uk,
support@alphainvestments.uk
Website: https://alphainvestments.uk/
20. PREMIER MORTGAGE BANK
Email: support@premiersmortgagebank.com
Website: www.premiersmortgagebank.com
21. ROXIBOT
Email: support@roxibot.com
Website: www.roxibot.com
22. STOCKXPRESS
Address: Lowther Crescent, St. Helens, UNITED KINGDOM, WA10 3PW
Email: support@stockxpresstrading.com
Website: www.stockxpresstrading.com
23. OctaGlobalMarket
Address: Brackley, England, NN13, United Kingdom
Email: support@octaglobalmarket.net
Website: octaglobalmarket.net
24. BOONPRIMECAPITAL
Address: 75 Marsh Wall, London, UNITED KINGDOM, E14 9LW
Email: hello@boonprimecapital.org
Website: www.boonprimecapital.org
25. ExpressXpertoption
Address: 1 Wood Street, Bolton, England, BL1 1EB
Email: support@expressxpertoption.com
Website: expressxpertoption.com
26. TOPCOIN FINANCE
Address: Station Road, Portslade, Brighton, UNITED KINGDOM, BN41 1GB
Email: support@topcoinfinance.com
Website: www.topcoinfinance.com
27. GREENLIFE MINING
Address: Av Nezahualcoyotl 99, Ciudad Nezahualcoyotl, Estado de Mexico, MEXICO, 57720
Mobile: +447879132667
Email: support@greenlifeminingpro.ltd
Website: www.greenlifeminingpro.com
28. Royal Emirates
Address: As Sahafah, Olaya St, 3059, Riyadh 13321, SAUDI ARABIA
Email: support@royal-emirates.co
Website: www.royal-emirates.org
29. Cryptotrading-Minds
Address: 126 Jermyn Street, London, England, SW1Y 4UJ
Email: support@cryptotrading-minds.com
Website: www.cryptotrading-minds.com
30. GLOBE FX TRADES
Email: info@globefxtrades.com
Website: www.globefxtrades.com
31. FXTGLOBAL.IOPVT LTD
Address: Penwinnick Road, St Austell, Cornwall, UNITED KINGDOM, PL25 5DS
25 M St SE, Washington DC, UNITED STATES OF AMERICA, 20003
Telephone: 07888880119, +16062297623, +1572350778
Email: support@fxtglobaliopvtlt.com
Website: www.fxtglobaliopvtlt.com
32. Digital Wealth FX
Address: 1 New York Plaza, Manhattan, New York, UNITED STATES OF AMERICA, 10004
Telephone: +447405790307, +19727992825
Email: support@digitalwealthfx.com
Website: www.digitalwealthfx.com
33. EXPERT FX BROKERS
Website: www.expertfxbrokers.com
34. FASTPRO INVESTMENT COMPANY
Address: 44 Evesham Avenue, Grimsby, UNITED KINGDOM, DN34 5RT
Email: support@fastproinvst.com
Website: www.fastproinvst.com
35. Brighty Digital UAB (www.brighty.app)
Address: Brighty Digital UAB, Laisvės pr. 60, LT-05103, Vilnius, Lithuania
Email: support@brighty.app
Website: https://brighty.app/, https://brighty.uk/, https://brighty.digital/
36. Elite Coins Investment / Elitecoins Limited
Address: Katherine Road, London, E6 1ER
Telephone: +447868810502
Email: support@elitsinvestment.com
Website: www.elitsinvestment.com
37. Sub Prime Quids / Subprimequids - subprimequids.com
Address: 4 Barling Way, Nuneaton, Warwickshire, UNITED KINGDOM, CV10 7RH
Website: https://subprimequids.com/
38. KUOINVEST
Address: 562 Kingsbury Road, London, UNITED KINGDOM
Telephone: +447983281879
Email: support@kuoinvest.com
Website: kuoinvest.com
39. LENOWAVE FX
Address: 102 Cunnery Road, Manchester, UNITED KINGDOM, M1 5XQ
Email: admin@lenowavefx.com
Website: www.lenowavefx.com
40. Capital MGM
Address: 5th Floor, 25 Bury Street, London, UNITED KINGDOM, SW1Y 6AL
Telephone: 07504532074
Mobile: 07957292383
Email: support@capitalmgmgroup.com
Website: https://www.capitalmgmgroup.com/
41. CRYPTION ICO
Address: 291 Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ
Garretts Green Lane, Birmingham, UNITED KINGDOM, B26 2JJ
Email: support@cryption-ico.ltd,
info@cryption-ico.ltd
Website: www.cryption-ico.org
42. DEELITE CAPITAL
Address: 291 Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ
Email: support@deelite-capital.com
Website: www.deelite-capital.com
43. Insolvency Investigations
Address: 1 Knightsbridge Green, London, SW1X 7QA
Telephone: 08000291956
Email: info@insolvencyinvestigationsuk.com
Website: www.insolvencyinvestigationsuk.com
44. BigFXInvest / www.bigfxinvest.io
Address: 11 Westferry Circus, London, UNITED KINGDOM, E14 4HD
Telephone: +442038465523, +442038465533
Website: www.bigfxinvest.io
45. Apex Capital Investment Company
Address: Manchester House, Grosvenor Hill, Cardigan, UNITED KINGDOM, SA43 1HY
Telephone: +13303628635
Email: admin@apexcapitalinvestmentcompany.com
Website: www.apexcapitalinvestmentcompany.com
46. Morgan Financial Group LTD (Clone of FCA Authorised firm)
Website: https://morganfnncl.link
47. KINGSTRADE
Email: admin@kingstrade.net
Website: www.kingstrade.net
48. Stonebridge Ventures
Website: stonebridgeventures.net, www.stonebridgeventures.com
49. NeroFX (Clone of FCA Authorised Firm)
Address: 37th Floor, One Canada Square, Canary Wharf, London, E14 5AB
Telephone: +447537876250
Website: www.fxnero.com
50. FIRSTBOOMMARKET
Address: 112 High Road, Ilford, UNITED KINGDOM, IG1 1BY
Email: support@firstbmltd.com
Website: www.firstbmltd.com
51. BLUEOCEAN ASSET
Address: 26-28 Victoria Parade, London, UNITED KINGDOM, SE10 9FR
Email: support@blueoceanasset.com
Website: www.blueoceanasset.com
52. Liberty Finance Groups
Address: 20 The Circle, Queen Elizabeth Street, UNITED KINGDOM, SE1 2JE
Telephone: 01613882421
Mobile: 07308512045
Email: info@libertyfinancegroup.com
Website: libertyfinancegroups.com
53. HANDLER MANAGEMENT INCORPORATED
Address: 521 W 57th Street, New york, NY, UNITED KINGDOM, 10019
Fax: +13473940099
Email: info@handlermgtinc.com,
admin@handlermgtinc.com
Website: www.handlermgtinc.com
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