UK FCA Issues Warning Against 53 Unauthorized Companies

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The United Kingdom's Financial Conduct Authority (FCA) last week (Sept 9-13, 2024) 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.

STAUB & TRAMELL ASSOCIATES LLP

Address: 240 W 37th Street, New York, NY, UNITED STATES OF AMERICA, 10018

Telephone: +19172677731

Fax: +19173981299

Email: info@staubtramellassoc.com

Website: www.staubtramellassoc.com

PRO INSURANCE LTD

Telephone: +3515885891

Email: info@proinsuranceltd.co.uk

Website: www.proinsuranceltd.co.uk

JK Investment Brussels / https://jkinvestment-bxl.com/ (Clone of FCA Authorised firm)

Address: Ave E Mounierlaan, 2 1200 BRUSSELS, BELGIUM

Telephone: +32465508835

Email: info@jkinvestment-bxl.com

Website: https://jkinvestment-bxl.com/

FINCO LAW LLP

Address: 60 Long Ridge Road, Suite 309, Stamford, Connecticut, UNITED STATES OF AMERICA, 06902

Telephone: +17184561545

Email: support@fincolawct.com

Website: www.fincolawct.com

RAININVEST LIMITED

Address: 124 City Road, London, EC1V 2NX

Email: support@raininvest-limited.com

Website: https://raininvest-limited.com/

MyFastBoot

Address: Merrow Street, London, UNITED KINGDOM, SE17 2NP

Email: admin@myfastboot.net

Website: www.myfastboot.net

DYNAMIC CRYPTO WORLDWIDE 247 / DYNAMICRYPTOTRADEWORLDWIDE247 / DYNAMIC CRYPTO TRADE

Address: Manchester, UNITED KINGDOM

Email: support@dynamicryptotradeworldwide247.com

Website: https://dynamicryptotradeworldwide247.com/

Accurate Finances Crypto Investment

Email: support@accuratefinancesinvestment.com

Website: https://accuratefinancesinvestment.com/

FCS Refund / fcsrefund.com

Address: The Leadenhall Building, 122 Leadenhall St, London, UNITED KINGDOM, EC3V 4AB

Telephone: 442080770020

Email: support@fcsrefund.com

Website: https://www.fcsrefund.com/

ZENITH BAY INVESTMENT

Email: support@zenithbay-investment.com

Website: https://zenithbay-investment.com/

PROFIT WEALTH ASSET

Address: 9962 Kingsway, GUILDFORD, GU39 3IO

Telephone: 14193713831

Email: support@profitwealthassets.com

Website: https://profitwealthassets.com/

OCTAL TRADE PRO

Address: 52 Elighton Road, London, UNITED KINGDOM

Email: support@octaltradepro.com

Website: https://octaltradepro.com/

BICLASSIC INVESTMENT

Address: Bournemouth, Dorset, England, UNITED KINGDOM, BH4 9BT

Email: support@biclassicinvestment.com

Website: https://biclassicinvestment.com/

Norne Securities

Address: 30 Stamford Street, London, UNITED KINGDOM, SE1 9LS

Telephone: +442081574215

Email: support@nornesecurities.com

Website: www.nornesecurities.com

CRYPTO MARKETING

Address: Carlton House, 1 Kirk Lane, Yeadon, Leeds, Yorkshire, UNITED KINGDOM, LS19 7HN

Email: support@cryptomarketing.online

Website: www.cryptomarketing.online

Market ExpertHub

Address: 71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD

Email: support@marketexperthub.com

Website: www.marketexperthub.com

CRYPTO EVIDENCE

Address: 8 Twistleton Court, Priory Hill, Dartford, DA1 2EN.

Email: support@crypto-evidence.ltd

Website: https://crypto-evidence.ltd/

Maxtonmining

Address: Salford, UNITED KINGDOM, M6 5PQ

Telephone: +4485309275

Email: support@maxtonmining.com

Website: www.maxtonmining.com

GLOBAL ANALYZES PROFITABLE FOREX MARKET / GLOBALANALYZESPROFITABLEFOREXMARKET

Address: 66 GREAT SUFFOLK ST, London, UNITED KINGDOM, SE1 0BL

101 WEST BROADWAY, SAN DIEGO, UNITED STATES OF AMERICA, CA 92101

Email: info@globalanalyzesprofitableforexmarket.com

Website: https://globalanalyzesprofitableforexmarket.com/

FX Apollo / fxapollo.com (Clone of FCA authorised firm)

Telephone: +447441929708

Email: fxapollo-support@trading-adviser.ink,

fxapollo-compliance@trading-adviser.ink,

fxapollo-analyst@trading-adviser.ink,

support@fxapollo.com,

compliance@fxapollo.com,

analyst@fxapollo.com

Website: fxapollo.com

KEY COIN ASSETS LTD

Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ

Telephone: 08438869547

Mobile: 07876355472

Email: info@keycoinassets.com

Website: www.keycoinassets.com

ALL SHORES ADVISORY

Address: Level 42, Suntec Tower, Three 8 Temasek Boulevard 038988, SINGAPORE, 038988

Email: support@allshoresadvisory.net

Website: https://allshoresadvisory.com/

Xenith Capitals

Address: 17 Grosvenor Street, London, England, UNITED KINGDOM, W1K 4QG

Telephone: +447888878150

Email: support@monetarytrading.net

Website: https://xenithcapitals.com/

Digico Trading

Address: 9962 Kingsway, GUILDFORD, GU39 3IO

Website: https://digicotradingplatform.com/

ERSKINEGROUPLTD.COM

Address: Elsley Court, 20-22 Great Titchfield Street, London, UNITED KINGDOM, W1W 8BE

Email: support@erskinegroupltd.com

Website: https://erskinegroupltd.com/

AXISCAPITALMARKET

Email: support@axiscapitalmarket.com

Website: www.axiscapitalmarket.com

Bfore Sight

Address: 9962 Kingsway, GUILDFORD, GU39 3IO

Website: https://bfore-sight.com/

Bitlyn Pro

Address: 244 MADISON AVENUESUITE 1666, New York, UNITED STATES OF AMERICA, NY 10016

Email: support@bitlyn-us.com

Website: www.bitlyn.net

COINWEALTHEMPIRE

Email: support@coinwealthempire.com

Website: www.coinwealthempire.com

BEXWEALTHBNK

Address: 5 Moorgate, London, EC2R 6AB

Email: support@bexwealthbnk.com

Website: https://bexwealthbnk.com/

INVESTAX

Email: support@investax.org

Website: www.investax.net

3xCapitals

Address: Birmingham, UNITED KINGDOM, B18 6EW

Email: support@3xcapitals.com

Website: https://3xcapitals.com/

WEALTHWISE

Address: Aeschenvorstadt 57, 4051, Basel, SWITZERLAND

Telephone: +16098399745

Mobile: +447460975309

Email: support@wealthwise.pro

Website: www.wealthwise.pro

DPEI MAX / (https://www.vendpei.com/#/ https://dpeimax.top/#/ https://www.dpeimax.vip/#)

Telephone: 618468872, 661183166

Mobile: 07863635269, 07490689355, 07480673971, 07466580646, 074727555640, 07404825897, 07465295449

Website: https://www.vendpei.com/#/, https://dpeimax.top/#/, https://www.dpeimax.vip/#/

Patron Capital / Patroncapital.ltd (Clone of FCA authorised firm)

Address: Via del Governo Vecchio, 00186 Rome, Metropolitan City of Rome Capital, ITALY

Telephone: +447342375908

Email: contact@patroncapital.ltd

Website: patroncapital.ltd

merchentloan.co.uk (Clone of FCA authorised firm)

Telephone: 01416280524

Email: advance@merchentloan.co.uk

ZIRCONFX / Zirconfx Limited / ZIRCONFX.COM

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

Email: info@zirconfx.com

Website: https://zirconfx.com/

Capitallabs Ltd / https://capitallabs.net/

Address: 30 St. Mary Axe, London, England, UNITED KINGDOM, EC3A 8BF

Email: info@capitallabs.org

Website: https://capitallabs.net/, support@capitallabs.org

Social Media Details: https://twitter.com/CapitallabsNet
https://www.facebook.com/CapitallabsNet/
https://www.instagram.com/capitallabsoffical/

Destiny Loans (https://destinyloans.co.uk/)

Address: 2a Queen St, Oxford, UNITED KINGDOM, OX1 1EP

Telephone: 1865600390, 1865522585

Email: louise.wood@destinyloans.co.uk,

info@destinyloans.co.uk,

louise.woods@destinyloans.co.uk

Website: https://destinyloans.co.uk/

Coinfx Investment / Coin Invest

Address: 17 Grosvenor Street, London, England, UNITED KINGDOM, W1K 4QG

Telephone: +554799284461

Email: support@coinfxinvest.trade

Website: https://coinfxinvest.trade/

Alpha Global Trading LLC

Fax: +31635251222

Email: support@alphaglobaltrade.org

Website: www.alphaglobaltrade.org

Crypto Funnels Ltd / BitBotApp

Address: Wallington, Oxfordshire, United Kingdom

Telephone: +447520640438

Website: www.bitbotapp.com

SFMCapitals / (https://sfmcapitals.com)

Telephone: 842002951

Email: paul.ruby@sfmcapitals.com,

support@sfmcapitals.com

Website: https://sfmcapitals.com

OAK-LANDFXX

Address: 47 Nungua Link Road, 2nd Floor, Bigboss, ENGLAND

Email: support@oak-landfxx.xyz

Website: https://oak-landfxx.xyz/

Alpha Invest Capital

Address: 850 Progress Center Ct, Ste 400, Lawrenceville, GA, 30043, UNITED STATES OF AMERICA, 30043

Email: support@alphainvestcapitals.com

Website: https://alphainvestcapitals.com/

DIGITAL FORTUNE LTD

Address: Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB

Email: info@digitalfortuneltd.com

Website: www.digitalfortuneltd.com

CREST TM

Address: 1 Canada square, London, E14 4QS

Email: info@cresttradingmarket.com

Website: https://cresttradingmarket.com/

ARIANA FOREX PLUS

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

Email: support@arianaforexplus.com

Website: www.arianaforexplus.com

Other Information: https://x.com/ARIANAForexPlus
https://www.instagram.com/arianaforexplus/

CRYPTOCOUNCILS

Address: 175 Piccadilly, St. James's, London, UNITED KINGDOM, W1J 9TB

Email: finance@councilsmail.com

Website: www.cryptocouncilsmail.com

ASSETS ENTERPRISE

Address: Copley Hill Works, , Copley Hill, Leeds, LS12 1HZ

Email: support@assets-enterprise.com

Website: https://assets-enterprise.com/

NFXPRIME

Address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU

Telephone: +447474043390

Website: www.nfxprime.com

CAPFUNDS TRADE

Address: 9076 Rancho Adobe Ct Penngrove, California (CA), USA, 94951

Email: support@capfundstrade.com

Website: www.capfundstrade.com

RELIANCEFORTE

Address: Gloucestershire, England

Email: support@relianceforte.com

Website: www.relianceforte.com