UK FCA Issues Warning Against 54 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 54 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. BLOCKNUXOPTION
Address: 84 Broomfield Place, Stony Stratford, Bucks, UNITED KINGDOM
Website: www.blocknuxoption.com
2. AVA FX index / avafxindex.online
Address: 40 Wall St, Fl 4, New York, UNITED STATES OF AMERICA, 10005
Telephone: +17735989401
Email: support@avafxindex.online
Website: https://avafxindex.online
3. BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD
Address: 25 North Row, London, UNITED KINGDOM, W1K 6DJ
Telephone: +442045772611
Email: admin@bitcoinfinex.biz
Website: www.bitcoinfinex.biz
4. condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)
Email: cryptoloan@condorcapitalmarkets.ltd,
support@condorcapitalmarkets.ltd
Website: https://condorcapitalmarkets.ltd/
5. FXRage
Address: Wedal Road, South Glamorgan, UNITED KINGDOM
Email: tellus@fxrage.com
Website: www.fxrage.com
6. CONFIDENCIAL FXMARKETS
Address: Unit 1, Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, UNITED KINGDOM, HP12 3TD
Email: info@confidencialfxmarkets.com
Website: www.confidencialfxmarkets.com
7. FxGlobal Capital Partners Ltd
Address: Broadfield Way, Aldenham, Watford, UNITED KINGDOM, WD25
Los Angeles, UNITED STATES OF AMERICA
Telephone: 3462588987
Email: support@fxglobecappartnerslt.com
Website: www.fxglobecappartnerslt.com
8. Arrow Car Hire UK London
Address: 57 Hallsville Road, London, UNITED KINGDOM, E16 1EE
Telephone: 02039309973
Mobile: 0793961252
Email: info@arrowcarhire.co.uk
Website: arrowcarhire.co.uk
9. PINNACLE ASSETS / PINNACLEASSETS-INC
Address: 601 Regent St, London, UNITED KINGDOM, W1B 4NA
Email: support@pinnacleassets-inc.com
Website: https://pinnacleassets-inc.com
10. FUN (UK) Ltd (Clone of FCA authorised firm)
Website: https://introsaas.com/about
11. activefinancial.trade (Clone of FCA Authorised Firm)
Email: support@activefinancial.trade
Website: https://activefinancial.trade/
12. FalconCM
Telephone: 02039780086
Mobile: 07897078475
Email: support@falcon-cm.com
Website: www.falcon-cm.com
13. Geniovest
Address: 90 High Holborn, London, UNITED KINGDOM, WC1V 6LJ
Telephone: +447403926923
Email: info@geniovest.com
Website: www.geniovest.com
14. PEVOBITEX
Address: 64 Thornton St, Hursley, SO21 1NS
Email: support@pevobitex.com
Website: https://pevobitex.com
15. GREENSTONEFUNDS
Address: 40 Consett Rd, Hilton, DE65 4SJ
Email: support@green-stonefunds.club
Website: https://green-stonefunds.club
16. OptionStockTrade
Address: 1 Wood Street, Bolton, England, BL1 1EB
Email: support@optionstocktrade.com,
support@elitefxtrading.online
Website: www.optionstocktrade.com
17. AllianceheritageFX
Address: 64 Thornton St, Hursley, SO21 1NS
Email: support@allianceheritagefx.com
Website: www.allianceheritagefx.com
18. Stolid Finance
Address: 1 Great George St, London, UK, SW1P 3AA
Email: info@stolidfinance.com
Website: www.stolidfinance.com
19. FX-ELITETRADING
Address: 5901 Green Valley Cir #200, Culver City, UNITED STATES OF AMERICA, CA 90230
Telephone: +447476814306
Email: support@pagefxsignals.online,
support@fx-elitetrading.com,
support@pafx-elitetrading.com
Website: www.fx-elitetrading.com
20. CertifiedFx Trade
Email: support@certifiedfxtrade.com
Website: www.certifiedfxtrade.com
21. FINANCECHAINGLOB
Address: 64 Thornton St, Hursley, SO21 1NS
Email: support@financechainglob.net
Website: https://financechainglob.net
22. EliteFx / elitefx.uk
Address: 41 Landor St, Birmingham, B8 1AE
Email: admin@elitefx.uk
Website: www.elitefx.uk
23. Bitvary Trade Ltd
Email: support@bitvarytrade.com
Website: https://www.bitvarytrade.com/
24. Perfect Kinetic Flipper
Address: 160 Buckingham palace Rd, London, UNITED KINGDOM, SW1W
Telephone: 16262751121, 19358371207
Email: support@perfectkineticflipper.com,
support@alphatradescircle.com
Website: https://perfectkineticflipper.com
25. Greefin pro / greefinpro.com
Address: 14 Propylaion street, Strovolos, CYPRUS, 2033
Telephone: +35722863775
Email: support@greefinpro.com
Website: https://greefinpro.com
26. PRIESTLY, BRAVERMAN & ASSOCIATES LLC
Address: 233 Broadway, New York, NY, UNITED STATES OF AMERICA, 10279
Telephone: +16312594440
Fax: +16318505828
Email: info@priestlybravermanassoc.com
Website: www.priestlybravermanassoc.com
27. Guardian Invest (Clone of FCA authorised firm)
Email: compliance@guardianinvest.co
Website: guardianinvest.co
28. Blockstramfx
Address: Carmelite House, 50 Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ
200 West St, New York, UNITED STATES OF AMERICA, NY 10282
Email: support@blockstramfx.online
Website: www.blockstramfx.online
29. GRANDFXOPTION
Address: Mill Point, Abbey Road, Barking, Essex, England, UNITED KINGDOM, IG11 7FU
Kemp House, 160 City Road, UNITED KINGDOM, EC1V 2NX
Telephone: +447520660879
Email: support@autoforextrading.ltd
Website: https://grandfxoption.com
30. Forexsignals.tech
Address: London, MERN Road, London 1260
Telephone: +1111111111
Email: support@forexsignals.tech
Website: Forexsignals.tech
31. Deltas Crypto (Clone of FCA Authorised firm)
Email: nathan.clark@deltascrypto.com,
nathan.clarck@deltascrypto.com,
support@deltascrypto.com
Website: https://deltascrypto.com/
32. Suisse Coin Hub (Clone of FCA Authorised firm)
Address: Basler Messeturm, Messeplatz, SWITZERLAND, 4058 Basel
Email: support@suissecoinhub.ch
Website: www.suissecoinhub.ch
33. Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm)
Telephone: 447418357156, 01133284765, 01618181715
Email: support@investing-capitals.com,
s_lack@investing-capitals.com,
h_cheso@investing-capitals.com,
m_loginoff@investing-capitals.com,
m_rottenberg@investing-capitals.com
Website: https://investing-capitals.com/
34. BCRYPTOFX
Address: 430 Park Avenue, New York, UNITED STATES OF AMERICA, NY 10022
Telephone: +442081576509
Email: support@bcryptofx.com
Website: https://bcryptofx.com
35. EXOTRADEFX
Address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Email: support@exotradefx.com
Website: www.exotradefx.com
36. WORLDMKTBIZ
Address: Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP12 3TD
Telephone: +447539248633
Email: support@worldmktbizpro.com
Website: https://worldmktbizpro.com
37. CRYPTOSLITE
Address: 120 Fleet St, London, UNITED KINGDOM, EC4A 2BE
Telephone: +15128933696
Email: support@cryptoslites.com
Website: www.cryptoslites.com
38. VANTAGEOPTION
Address: Wellington Road, North Stockport, Cheshire, UNITED KINGDOM, SK4 2LP
Email: support@vantageoption.com
Website: https://vantageoption.com
39. IMFXGLOBALTRADE
Email: info@imfxglobaltrade.com
Website: www.imfxglobaltrade.com
40. TRIDENTOPTIONSFX
Address: Endsleigh Street, London, UNITED KINGDOM
Email: support@tridentoptionsfx.com
Website: https://tridentoptionsfx.com
41. KRYPTOEDGEPREMIUM
Address: 1 Coleman Street, London, UNITED KINGDOM, EC2R 5AA
Email: team@kryptoedgepremium.org
Website: https://kryptoedgepremium.org
42. RDI Consulting
Telephone: +442039962688, +442039962567
Mobile: 447432732114, 07432732114, 07893928510
Email: info@rdi-consulting.info,
sarah.hill@rdi-consulting.finance,
anna.davis@rdi-consulting.info
Website: https://rdi-consulting.info/
43. S.A CAPITALFX
Address: Northbank Gardens, Manchester, UNITED KINGDOM, M19 1BH
Email: info@sacaptfxltd.com
Website: www.sacaptfxltd.com
44. Recovery Optionfx
Address: Flat 405 Mill Point, 86 Abbey Road, Barking, Essex, England
Email: info@recoveryoptionfx.com
Website: www.recoveryoptionfx.com
45. Provenance Cryptomax
Address: Mobbs Miller House, Christchurch Rd, Northampton, United Kingdom, NN1 5LL
Email: support@provenancecryptomax.com
Website: www.provenancecryptomax.com
46. MARKET BY CRYPTO TRADE
Address: 30 St Mary Axe, London, UNITED KINGDOM
Email: support@startcryptotrade.com
Website: www.shopcryptobroker.com
47. ELITE CRYPTO EXCHANGE
Email: support@elitecryptoexchange.com
Website: www.elitecryptoexchange.com
48. Evergreen Oak Capital
Telephone: +447418348236
Email: info@evergreenoakcapitals.com
Website: https://evergreenoakcapital.com
49. MAXCRYPTOBIT / MAXCRYPTOBITS
Address: 6595 Boles Road, Johns Creek, GA 8704
Telephone: +447586928791
Email: support@maxcryptobit.com
Website: https://maxcryptobits.com
50. Real FX / realforexr.com
Telephone: +3123456789, +0001236954455
Email: info@realforexr.com
Website: www.realforexr.com
51. Exchange Safe / exchangesafe.com
Address: Prime Tower, Hardstrasse 201, Zürich, SWITZERLAND, 8005
Telephone: +442081575642
Email: support@exchangesafe.com
Website: www,exchangesafe.com
52. World Express Trading Platform
Address: New Jersey, 30 independence BLvd Suite 300, (3rd floor) Warren, UNITED STATES OF AMERICA, 07059
Email: support@worldexpresstradingplatform.com
Website: https://www.worldexpresstradingplatform.com/
53. ACTIVE FOREX TRADE / ACTIVEFOREXTRADE
Address: 10 Paternoster Sq, London, UNITED KINGDOM, EC4M 7LS
Telephone: +15619181410
Email: support@activeforextrade.info
Website: www.activeforextrade.info
54. ENDURINGFOREX / ENDURING FOREX INVESTMENT
Address: London, UNITED KINGDOM, SE1 9PG
Email: info@enduring-forex.com
Website: www.enduring-forex.com
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