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. royaluniontrade.com

2. CENTRALFTXTRADES

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

Telephone: +23058043485

Email: support@centralftxtrades.com

Website: www.centralftxtrades.com

3. autostockstrades.live

4. ULTIMATECHAINFXTRADES

Address: 21 Hampshire Road, Vic, 3020

Email: support@ultimatechainfxtraders.com

Website: www.ultimatechainfxtraders.com

5. STREAMBYT

Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

Telephone: +443385985959

Email: support@streambyt.com

Website: www.streambyt.com

6. TG CAPITAL

Address: Mount Street, London, W1K 2SD

Email: info@tgcapitals.com

Website: https://tgcapitals.com/

7. EXPERT MINING

Address: Waldegrave Road, Twickenham, TW14SY

Email: info@tonpex.com

Website: https://exp-min.org

8. SMART EARNERS

Address: 67 Hill Street, London

Email: support@smartearners.org

Website: https://smartearners.org/

9. INTRIVAS CAPITAL

Address: Unit 5 Hendham Vale, Industrial Park, Vale Park Way, Manchester, UNITED KINGDOM

Mobile: +447508797092

Email: support@intrivascapital.com

Website: www.intrivascapital.com

10. POY TRADE

Address: 373/375 Station Road, Harrow, Middlesex

Email: admin@poy-trade.com

Website: https://poy-trade.com/

11. crypto-com.ai/ cryptocom.ai

Telephone: 442035407901

Email: peter.ol@cryptocomsupport.ai

Website: www.crypto-com.ai

12. AML Finance Gov / amlfinancegov.net

Address: 21b Clarendon Road, Wallington, Surrey, UNITED KINGDOM, SM6 8QX

Telephone: 2037698305, 2038074788

Mobile: 3202620958

Email: support@amlfinancegov.com,

adamsmith@amlfinancegov.com,

georgebaker@amlfinancegov.com

Website: https://amlfinancegov.net

13. ASSET EXCHANGE HOLDINGS LIMITED / assetexchangeuk.com

Address: 77, Wollaston Way, Basildon, Essex, SS13 1DJ

16 Upper Woburn Place, London, UNITED KINGDOM, WC1H 0AF

Telephone: 02073154077

Email: info@assetexchangeuk.com

Website: www.assetexchangeuk.com

14. Rethink Reimbursement / rethinkreimbursement.org.uk

Address: Road Coniston Road, UNITED KINGDOM, N10 2BN

Telephone: 03301171585

Email: info@rethinkreimbursement.org.uk

Website: https://rethinkreimbursement.org.uk

15. International Financial Claims and Compensation Authority (IFCCA) / ifcca.org

Address: 40 Bank Street, London, UNITED KINGDOM, E14 5NR

Telephone: 3300013066

Email: info@ifcca.org

Website: https://www.ifcca.org/

16. Beta-Tech / beta-tech.io

Address: Hyllie Stationstorg 31, 215 32 Malmö, SWEDEN

Mobile: 0774218824

Email: partner@beta-tech.io

Website: https://beta-tech.io/

17. Tranzactionkapitalltd.co.za

18. REALBASICKEY.LTD

Address: The Stable Yard Vicarage Road, Stony Stratford, , Milton Keynes, Buckinghamshire, MK11 1BN.

Email: admin@realbasickey.ltd

Website: https://www.realbasickey.ltd/

19. falcon-trades.co.za

20. TRENTON ACQUISITION CORP

Address: 641 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

Telephone: +19176754912

Fax: +19292144376

Email: info@trentonacqcorp.com

Website: www.trentonacqcorp.com

21. PayLync Farm (paylynxfarms.com)

22. Crypta Boost (cryptaboost.com)

23. Amebex Trade (amebextrade.com)

24. TITAN

Email: support@titansglobal.org

Website: www.titansglobal.org

25. PRIMEGAIN

Email: admin@www.primesgain.org

Website: www.primesgain.org

26. Goodprofxt.com

Address: 14 Fitz-James Ave, London

Email: support@goodprofxt.com

Website: www.goodprofxt.com

27. Cryptosaxooption

Email: support@cryptosaxooption.com

Website: www.cryptosaxooption.live

28. QUALITYTRADINGFX

Address: 14 Fitz-James Ave, London

Telephone: +12518736795

Email: support@qualitytradingfxs.com

Website: www.qualitytradingfx.com

29. XPERTFINANCETRADE

Address: 14 Fitz-James Ave, London

Telephone: +14138587468

Email: support@xpertfinancetrade.com

Website: www.xpertfinancetrade.com

30. Realassets.cloud

Address: London, England

Email: support@realassets.cloud

Website: www.realassets.cloud

31. ASSETGAIN.ONLINE

Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

Email: admin@assetgain.online

Website: https://assetgain.online/

32. EXPRESS TRADE

Address: Rivington Street, London, UNITED KINGDOM, EC2A 3DU

Email: support@expresstradefirm.com,

info@expresstradefirm.com

Website: www.expresstradefirm.com

33. Assets Premium

Address: 22 Tudor Street, London, EC4Y 0AY

Telephone: +44208073173

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

34. APEXMINING / APEXMINING.ONLINE

Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

Email: admin@apexmining.online

Website: https://apexmining.online/

35. FXSupreme Trade / Sure FX nation

Address: 14 Fitz-James Ave, London

Email: support@fxsupremetrade.com

Website: www.fxsupremetrade.com

36. Equity Finance Market / Equityfincmarket.com

Address: Manchester, United Kingdom

Telephone: +447458941037

Email: support@equityfincmarket.com

Website: www.equityfincmarket.com

37. Delta-Stock - delta-stock.net, delta-stock.com

Email: support@delta-stock.net

Website: https://delta-stock.net/, https://delta-stock.com/

38. DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD

Address: Bridge Street, Kington, UNITED KINGDOM, HR5 3DJ

Email: info@dynamicresourcesinvestment.ltd

Website: www.dynamicresourcesinvestment.ltd

39. Morgan Stanley UK Ltd (Clone of FCA Authorised Firm)

Telephone: 02038354734

Email: bonds@msclientmanagement.com,

coop@sustainablecoop.co.uk

Website: https://msclientmanagement.com/

40. BITNUX

Address: 4 Deer Park Avenue, Livingston, Scotland, UNITED KINGDOM, EH54 8AF

Email: support@bitnux.org

Website: https://bitnux.org/

41. PROSPERBRIDGES

Mobile: +447404234731

Email: admin@prosperbridges.com

Website: www.prosperbridges.com

42. MBM CAPITALS

Mobile: +447586990028

Email: info@mbmcapitals.org

Website: www.mbmcapitals.org

43. STOCKLONG BRIDGE

Telephone: +18044538796

Email: stocklongbridge@support.com

Website: www.stocklongbridge.com

44. SUF INSURE LTD

Address: 94 Spring Hall Lane, Halifax, England, UNITED KINGDOM, HX1 4TW

Other Information: https://www.tiktok.com/@sufiinsurance; https://www.tiktok.com/@insuraceuk; https://www.tiktok.com/@sufiinsurancequotes; https://www.tiktok.com/@luxeqoutes

45. META TRADE FINANCE

Email: support@metatradefinance.com

Website: www.metatradefinance.com

46. Infinity Growth Investment

Address: 40-48 Bromells Road, London, UNITED KINGDOM

Email: support@infinitygrowthi.com

Website: www.infinitygrowthi.com

47. finaltolive.com (Clone of FCA Authorised Firm)

Address: Midcity Place, London, WC1V 6EA

Ground Floor St Georges Court, Upper Church, Douglas Street

Email: h.stevens@finaltolive.com

48. TopcoinerFX

Address: Riley Road, Brighton, UNITED KINGDOM, BN2

Email: support@topcoinerfx.com

Website: www.topcoinerfx.com

49. WDC Quantify

Address: 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY

Telephone: +447506866197

Mobile: +447377090275

Email: info@wdcquantify.net,

wdcagigpt@gmail.com

Website: www.wdcagigpt.top, www.wdcquantify.net, www.wdcai.org, www.wdcagigpt.org, www.wdcagigpt.vip

50. 4XAI / 4xai.net

Address: Temasek Blvd, Suntec Tower 1, SINGAPORE, 038987

Telephone: 2045874625

Mobile: 61279123048

Email: career@4xai.net,

clientrelations@4xai.net,

marketing@4xai.net

Website: https://4xai.net/

51. TRADESPOINT PRO

Address: 386-388 Green Lanes, London, UNITED KINGDOM, N13 5XQ

Email: support@tradespointpro.com

Website: www.tradespointpro.com

52. TRUSTTRADING LIMITED

Email: support@trusttrading-limited.net

Website: www.trusttrading-limited.net

53. WISE WEALTH TRADE

Email: support@wisewealth-trade.com

Website: www.wisewealth-trade.com

54. ELITE FINANCE TRADING

Mobile: +447538944758

Email: info@elitefinancetrading.com

Website: www.elitefinancetrading.com

55. Broker (Clone of FCA Authorised Firm)

Social Media Details: Telegram Account @broker_5647

56. ukciti.com (clone of FCA Authorised Firm)

Email: accounts@ukciti.com

Website: ukciti.com

57. xtradecons.com (Clone of FCA Authorised Firm)

Email: ericalbert@xtradecons.com

58. Equitix Investment Ltd (Clone of FCA Authorised Firm)

Telephone: +447958908053

Email: zainabyusuf7773@gmail.com

Social Media Details: Instagram profile @zainabtradesfx / https://www.instagram.com/zainabtradesfx

TikTok profile @zainabtrades / https://www.tiktok.com/@zainabtrades