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. Extron Exchange
Address: Edinburgh, United Kingdom
Email: support@extron-exchange.ltd
Website: extron-exchange.ltd
2. Crypto Miners Limited
Address: Nottingham, UNITED KINGDOM
Email: support@cryptominers.ltd
Website: cryptominers.ltd
3. Trusted Coinmining
Address: 52-54 Gracechurch Street, London, UK, EC3V 0EH
Email: support@trusted-coinminingltd.com
Website: trusted-coinminingltd.com
4. Alphatrade Pro
Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
9110 Belvior Woods, Pky Fort Belvior, Virginia, UNITED STATES OF AMERICA, 22060
Email: support@alphatradeproltd.com
Website: www.alphatradeproltd.com
5. WORLD-DELUXEINVEST.NET
Address: The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN
Email: admin@world-deluxeinvest.net
Website: https://world-deluxeinvest.net/
6. BRADLEY WOODS & ASSOCIATES LLC
Address: 845, 3rd Avenue, New York, NY, UNITED STATES OF AMERICA, 10022
Fax: +19145802875
Email: info@bradleywoodsandassociatesllc.com
Website: www.bradleywoodsandassociatesllc.com
7. DELUXE CAPITAL / DELUXECAPITAL.ORG
Email: support@deluxecapital.org,
admin@deluxecapital.org
Website: https://www.deluxecapital.org/
8. HF Invest / hedgefunds.website / hfinvest.net
Telephone: +447441428173, +48786610938, +35924950581, +41315087531
Email: support@hfinvest.net
Website: https://hedgefunds.website/, https://hfinvest.net/
9. Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent)
Telephone: +442080978741
Email: info@samstarcapital.com,
support@samstarcapital.com
Website: https://samstarcapital.com/
10. Neoquids
Telephone: 02045290025, 03334432724
Mobile: 07398851039, 07391002041
Email: neoquidsfinance@gmail.com
Website: neoquids.com
11. TRADEINITIATE
Address: 7 Bell Yard, London, England, UNITED KINGDOM, WC2A 2JR
Telephone: +447520642351
Website: https://tradeinitiate.com/
Other Information: TRADE INITIATE
12. INTREST EXCHANGE
Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
Telephone: 16179540611
Email: support@intrestexchange.com
Website: www.intrestexchange.com
13. RAM Global Mine
Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
Email: support@ramglobalmine.com
Website: www.ramglobalmine.com
14. IFOREX OPTION24
Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
Telephone: 16179540611
Email: support@iforexoption24.com
Website: www.iforexoption24.com
15. AMDE FOREX
Email: support@randomforex.com
Website: www.randomforex.com
16. GFX PROFIT HOME
Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308
Telephone: 16179540611
Email: support@gfxprofithome.com
Website: www.gfxprofithome.com
17. EARN WEALTH FX
Address: 92 London Road, Llandudno, UNITED KINGDOM, LL40 2CJ
W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA
190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C8
Email: support@earnwealthfx.com
Website: https://earnwealthfx.com
18. XM MARKET LIMITED
Email: support@xmmarketlimited.com
Website: www.xmmarketlimited.com
19. ONWARD TRADE OPTION
Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
Email: support@onwardtradeoptions.com
Website: www.onwardtradeoptions.com
20. Leverage Six / leveragesix.com
Address: Av. Jules-Crosnier 81206, Genève Switzerland
Email: support@leveragesix.com
Website: https://leveragesix.com/
21. Online Financial Loans / 98765xxx.com
Website: www.98765xxx.com
22. PFH Markets Ltd / www.pfhmarkets.com
Address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, UNITED KINGDOM, HA4 7AE
Churchill Tower, Business Bay, Dubai
Telephone: 01158883435, 97145804844
Email: info@pfhmarkets.com
Website: www.pfhmarkets.com
23. DESXTRADE
Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD
Email: support@desxtrade.com
Website: https://desxtrade.com/en/
24. CREDENCE SPOT
Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD
Email: support@credencespot.com
Website: https://credencespot.com/
25. XENONPIPS TRADE
Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD
Email: support@xenonpips.com
Website: https://xenonpips.com/
26. BITVESTFX
Address: 37th Floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AA
Email: info@bitvestfx.com
Website: www.bitvestfx.com
27. WaveCapitalFX
Address: Bessemer Drive, Stevenage, Hertfordshire, England, SG1 2DX
Email: support@wavecapitalfx.com
Website: wavecapitalfx.com
28. SwiftCapitalFX
Address: Slough, United Kingdom
Email: support@swiftcapitalfx.com
Website: swiftcapitalfx.com
29. springfxportfolio.com
Address: 20 Churchill Pl, London, UNITED KINGDOM, E14 5HJ
Website: springfxportfolio.com
30. Expidsignals Trade
Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD
Email: support@expidsignals.pro
Website: https://bitwealthx.com/
31. MCKENZIE FREY CAPITAL PARTNERS
Address: 40 Rector Street, New York, NY, UNITED STATES OF AMERICA, 10006
Telephone: +13474126866
Email: info@mckenziefreycapital.com
Website: www.mckenziefreycapital.com
32. SMART LEDGER OPTION
Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD
Email: support@smartledgeroption.com
Website: https://smartledgeroption.com/
33. ULTRA EARN MAX PLUS
Address: 71 Cherry Court, SOUTHAMPTON, SO53 5PD
Email: support@ultraemaxplus.com
Website: https://ultraemaxplus.com/
34. riacapital.pro (Clone of FCA Authorised Firm)
Telephone: +447394259094, 8002758777
Email: support@riacapital.pro,
sebastian.dubois@riacapital.pro,
adam.leon@riacapital.pro,
oliver.tolisso@riacapital.pro
Website: https://riacapital.pro/, https://riacapital.trade/
35. accident-support.co.uk (Clone of FCA Authorised Firm)
Telephone: 03333446297
Website: https://accident-support.co.uk/
36. DELUXE ASSET INVESTMENT
Address: London Wall Place, London, UNITED KINGDOM, EC2Y 5AU
5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
Telephone: +447418348536
Email: info@deluxe-assets.com
Website: https://deluxe-assets.com/, https://fmgflash.com/
Social Media Details: YouTube: @deluxeassets (https://youtube.com/@DeluxeAssets?si=_8WGvJSXU16ILQkA) ; Facebook: Deluxe-Assets Investment Forum (https://www.facebook.com/groups/poopantsey/?ref=share_group_link&exp=9594)
37. LIVOTRADE
Address: 71 Cherry Court, Southampton, SO535PD
Email: support@livotrade.com
Website: https://livotrade.com/
38. LIEGEROPTS
Address: 71 Cherry Court, Southampton, SO535PD
Email: support@liegeropts.com
Website: https://liegeropts.com/
39. SkyTrustFxt
Address: Century Square, Peterborough, UNITED KINGDOM, PEL 3FR
Email: support@skytrustfxt.com
Website: www.skytrustfxt.com
40. VAYEKRAV.ORG
Address: 5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
Email: info@forex-chain-trade.com
Website: https://vayekrav.org/
41. VERTEX MARKET
Address: 71 Cherry Court, Southampton, SO535PD
Email: support@vertexmarket.net
Website: https://vertexmarket.net/
42. CAP Group Finance
Telephone: +15794691055
Mobile: +447899935302, 07480724844, +447308465470, +447537151202, 07477287894, 07537151086
Email: adriana.marques@capgroupfinance.app,
fca@tickets-team.com,
alexander.olsen@capfinancegroup.io,
help@contact-officer.com,
kraken@tickets-team.com
Website: capgroupfinance.app
43. ZAAP TRADING LTD
Address: 71 Cherry Court, Southampton, SO535PD
Email: support@zaaptradingsltd.com
Website: https://zaaptradingsltd.com/
44. GROSS FX MINER
Address: 71 Cherry Court, Southampton, SO53 5PD
Email: info@grossfx-miner.com
Website: https://grossfx-miner.com/
45. BEST SIGNAL TRADE
Address: 71 Cherry Court, Southampton, SO535PD
Email: support@bestsignaltrade.com
Website: https://bestsignaltrade.com/
46. ROW TRADE FOREX
Address: 92 London Road, Llandudno, UNITED KINGDOM, LL40
W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA
190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C
Telephone: +15125532983
Email: support@rowtradesfx.com
Website: www.rowtradesfx.com
47. OFFICIAL OPTIONS FX
Address: Manhattan, New York, NY, UNITED STATES OF AMERICA
Telephone: +17792360115
Email: support@officialoptiosfx.com
Website: www.officialoptiosfx.com
48. XIONLEAD / XION LEAD
Address: 5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
Email: contact@xionlead.com
Website: https://xionlead.com/
49. STRADSTONE/app.stradstone.com
Address: 71 Cherry Court, Southampton, SO535PD
Website: https://app.stradstone.com/
50. BIT TRADE IX/BITTRADEIX
Address: 71 Cherry Court, Southampton, SO53 5PD
Email: support@bittradeix.com
Website: https://www.bittradeix.com/
51. Pip Asset Management Ltd / pipsasset.com
Address: UNITED KINGDOM
Telephone: 07441446749
Email: support@pipasset.com
Website: www.pipsasset.com
52. Infinity Invest (Clone of FCA Authorised Firm)
Email: john.braun@infinityinvest.info,
emillia.johnson@infinityinvest.info,
infinityinvest@gmail.com
Website: https://infinityinvest.biz/
53. options-deskltd.com (Clone of FCA Authorised Firm)
Telephone: +447495956745
Email: contactus@options-deskltd.com
Website: https://options-deskltd.com/
54. United Kingdom Loans / Badger Loans Ltd / Zopa Personal Loans / Lender List Loan / Little Loan UK Ltd (Clone of various FCA authorised firms)
Telephone: 441244941754, 442032397637, 02081331018, 02071933292
Email: loanlendingstream4uk@outlook.com,
loanfastuk15@outlook.com,
lenderloan1999@outlook.com,
lillteloanuk202@outlook.com
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