UK FCA Issues Warning Against 58 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 58 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. AEPEX Financial
Address: 34 BUCKINGHAM PALACE ROAD, London
Mobile: 07725832711
Email: support@aepex.co.uk
Website: https://aepex.co.uk/
2. PROFIT-CRUNCH.COM
Email: support@profit-crunch.com
Website: www.profit-crunch.com
3. valuegain.uk
Address: Sutton, United Kingdom
Website: valuegain.uk
4. Digi Trades
Address: Old Forge Trading Estate, Dudley Road, Stourbridge, West Midlands, England, DY9 8EL
Email: support@digitrades.uk
Website: digitrades.uk
5. fxwealth.co.uk
Address: 22 Old Queen, London, SW1H 9HP
Email: admin@fxwealth.co.uk
Website: https://fxwealth.co.uk/
6. GITAINVESTMENTS.UK
Email: support@gitainvestments.uk
Website: www.gitainvestments.uk
7. HELLINC REALITY
Address: 09 Victoria Road, Romford
Telephone: 07502117665
Email: support@hellincrealty.com
Website: https://www.hellincrealty.com/
8. PREMIUM GLOBAL HUB
Address: 67 Hill Street, West Central, London, UNITED KINGDOM
Email: support@premiumglobalhub.org
Website: https://premiumglobalhub.org/
9. SEGMENT CAPITAL LLP
Address: 45 Rockefeller Plaza, New York, NY, UNITED STATES OF AMERICA, 10111
Telephone: +19174729738
Email: info@segmentcapllp.com
Website: www.segmentcapllp.com
10. SAFEASSETS-TRADE / SAFEASSETS.TRADE
Address: Strand, London, UNITED KINGDOM, WC2R 0JJ
Email: support@safeassets.trade
Website: https://safeassets.trade/
11. PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE
Address: 18 Bevis Marks, London, England, UNITED KINGDOM, EC3A 7LH
Email: support@platinumstocktrade.com
Website: https://platinumstocktrade.com/
12. Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm)
Email: antonio.s@opty-group.com,
luiz.m@opty-group.com
Website: finaceirotrader.com, clientzone.finaceirotrader.com/en/login
13. SUB-XCHANGE
Address: GEORGE STREET, PRESTWICH, UNITED KINGDOM
Email: admin@sub-xchange.com
Website: https://sub-xchange.com/
14. FORUMFINANCE.SITE
Address: Waldegrave Road, Twickenham, England, UNITED KINGDOM, TW1 4SY
Email: support@forumfinance.site
Website: https://forumfinance.site/
15. Clone of Sorodo Limited t/a Merchant Loan Advance (clone of FCA authorised firm)
Telephone: 02070976696
Email: utilitiesprovider786@gmail.com
16. Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm)
Address: 12 Hay Hill, London, W1J 8NR
77 Leadenhall St, London, EC3A 3DE
Telephone: +447883161172
Email: contact@blacktowerfmg-cfd.com,
o.wilson@blacktowerfm-cfd.com
Website: https://blacktowerfmg-cfd.com/
17. ALQUITY TRADE / ALQUITYTRADE
Address: 9 Kingsway, London, England, UNITED KINGDOM, WC2B 6XF
Email: admin@alquitytrade.com,
support@alquitytrade.com
Website: https://alquitytrade.com/
18. GLOBALPOWER.LTD
Address: Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, UNITED KINGDOM, BN13 3QZ
Email: support@globalpower.ltd
Website: www.globalpower.ltd
19. CRYPLATE
Address: 30 Riverhead Close, London., E17 5PY.
Telephone: 17163064717
Mobile: 07456294485
Email: support@cryplate.com
Website: https://cryplate.com/
20. NACIXTRADE
Email: info@nacixtrade.com
Website: www.nacixtrade.com
21. AvaTradingPro
Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210
Email: support@avatradingpro.com
Website: www.avatradingpro.com
22. ROCKETMINNING
Address: Greater London, SW8 1GF
Telephone: 16193544541
Email: admin@rocketminning.com
Website: https://rocketminning.com/
23. EARTHOLEUMVEST
Address: Cain Road, Binfield, Bracknell, RG12 8HT
Mobile: 07930572670
Email: support@eartholeumvest.com
Website: https://eartholeumvest.com/
24. SWIFT-MINING
Telephone: +13236019944
Email: support@swift-mining.com,
support@swifts-mining.com
Website: www.swift-mining.com, www.swifts-mining.com
25. Traders Book
Address: 14a Asen Ratsvetnikov str. Lozenetz, Sofia, BULGARIA, 1700
Telephone: 07482877651
Mobile: +44203540702
Fax: 07520615040
Email: support@traders-book.co
Website: https://traders-book.co/
26. BICE CAPITAL
Address: 18th &19th Floors, 100 Bishopsgate London EC2N 4AG, , 100 Bishopsgate, London, EC2N 4AG
Mobile: 02070971656
Email: info@bicecap.com
Website: https://bicecapitalltd.info/
27. TradeCapital Axis
Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210
9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060
Email: support@tradecapitalaxis.com,
info@tradecapitalaxis.com
Website: www.tradecapitalaxis.com
28. IP Gate Trade
Website: https://ipgatetrade.pro/
29. BLACKROCK FX PRO
Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
Email: support@brfxpro.com
Website: www.brfxpro.com
30. CRYSTALS-MINERS.COM / CRYSTALS-MINERS
Email: admin@crystals-miners.com
Website: www.crystals-miners.com
31. SWIFT COIN TRADES / SWIFTCOINTRADES.COM
Address: Brimstage Road, Wirral, UNITED KINGDOM, CH63 6JA
Email: support@swiftcointrades.com
Website: https://swiftcointrades.com/
32. FinnexBot / finnexbot.com (Clone of FCA Authorised Firm)
Address: 26 Fenchurch St, London
Telephone: +41317776133, +442036089183
Email: support@finnexbot.com
Website: https://finnexbot.com/
33. Conscious Crypto
Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210
9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060
Email: support@consciouscrypt.com,
info@consciouscrypt.com
Website: www.consciouscrypt.com
34. Green Crypto Trades
Address: Brimstage Road, Wirral, CH63 6JA
Email: support@greencryptotrades.net
Website: https://greencryptotrades.net
35. CRYPTO VISION LIMITED
Address: Sherwood Ave, Potters Bar, EN6 2LD
Email: admin@cryptovisions.org
Website: https://cryptovisions.org/
36. BOEING FINANCIAL MANAGEMENT LIMITED
Address: Ripon Road, Harrogate, North Yorkshire, UNITED KINGDOM
Telephone: 07380317740
Email: support@boeingltd.org
Website: www.boeingltd.org
37. META-D-BTC TRADE/metadbtctrade.com
Address: 124-668 Wishu, Mare St, London
Email: contact@metadbtctrade.com
Website: https://metadbtctrade.com/
38. boi.eu.com (Clone of FCA Authorised Firm)
Telephone: +35314434231, +442071938675
Email: alex.ryan@boi.eu.com
39. jrothschild.org (Clone of FCA Authorised Firm)
Email: info@jrothschild.org
Website: https://jrothschild.org/
40. primuscapitalltd.com (Clone of FCA Authorised Firm)
Email: support@primuscapitalltd.com
Website: https://www.primuscapitalltd.com/
41. TONPEX
Address: Twickenham, England, UNITED KINGDOM
Email: info@tonpex.com
Website: https://tonpex.com/
42. TEXTTFOREX
Email: support@texttco.com
Website: www.texttco.com
43. Cryptoversefxtrade
Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF
Email: support@cryptoversefxtrade.com
Website: www.cryptoversefxtrades.com
44. mbf-limited.com
Telephone: 02086382764
Mobile: 07355721516, 07495331436, 07851440970, 07712209619, 07908976658, 07361325822, 07568784755, 07513930686
Email: daria.abramovic_finance@outlook.com,
daria.abramowicz_finance@outlook.com
Website: mbf-limited.com
45. DEOASIS LIMITED
Email: support@deoasisfx.com
Website: www.deoasisfx.com & www.deoasisfx.net
46. Finiex Capital
Address: 236 E Boundary Rd, Bentleigh East, Victoria 3165, AUSTRALIA
Telephone: 03980522289
Email: support@finiexcapital.com
Website: https://finiexcapital.com
47. capitaltrustlimited.net
Address: Bridgwater, England
Email: info@capitaltrustlimited.net
Website: capitaltrustlimited.net
48. XCY Global LTD
Email: support@xcyltd.com
Website: www.xcyltd.com
49. Madexu Trade MT5
Email: support@madexulan.com
Website: www.madexulan.com
50. Crypto Earnes Trade
Address: 777 Dunsmuir St, Ste 1400, Vancouver, London, UNITED KINGDOM
Email: support@cryptoearnestrade.com
Website: cryptoearnestrade.com
51. Horizon AM (hassetm.com)
Address: Tottenham, London, United Kingdom
Email: support@hassetm.com
Website: hassetm.com
52. BI-FINANCE.TECH / BI-FINANCE
Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
24 Jurong Hill, SINGAPORE
Email: support@bi-finance.tech,
info@bi-finance.tech,
admin@bi-finance.tech
Website: https://bi-finance.tech/
53. Apex Managements (apexmanagements.com)
Address: London
Email: support@apexmanagements.com
Website: apexmanagements.com
54. Aden Markets DOO / adenfxltd.com
Email: support@adenfxltd.com
Website: www.adenfxltd.com
55. BITFXMAKESTRADE / BITX FX TRADE MARKET
Address: 777 Dunsmuir St Ste 1400, Vancouver, British Columbia, CANADA, V7Y 1K4
Telephone: +447448218045
Email: support@bxtrademakes.online
Website: https://bxtrademakes.online/
56. ramadanfx.com / UK radiant Global Forex
Email: support@ramadanfx.com
Website: www.ramadanfx.com
57. I0NE Support UK Lender (Clone of FCA Authorised Firm)
Telephone: +442032902951
Email: ioanspprteam@gmail.com
58. First Capitals / firstcapitals.com (Clone of FCA Authorised Firm)
Address: 12, Jalan Kuchai Maju 1, Kuchai Entrepreneurs Park, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MALAYSIA, 58200
The Gate Building Office 20, Level 15, Dubai, UNITED ARAB EMIRATES
No 6 Benmore Rd, Morningside, Sandton, SOUTH AFRICA, 2057
2nd Floor, GFin Tower, 42, Hotel Street, Cybercity Ebene MU, MAURITIUS, 72201
Chörenmattstrasse 18, Berikon, SWITZERLAND, 8965
One International Center, Dadar West, Prabhadevi, Maharashtra, INDIA, 400013
Email: backoffice@firstcapitals.com,
ib@firstcapitals.com,
support@firstcapitals.com
Website: https://firstcapitals.com/
Subscribe Now
