UK FCA Issues Warning Against 59 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 59 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. EAXYBLOCK

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

Telephone: +443385985959

Email: support@eaxyblock.net

Website: https://eaxyblock.net/

2. WESTERNFINANCEFX

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

Email: support@westernfinancefx.com

Website: https://westernfinancefx.com/

3. FXSKYOPTION TRADE

Address: No 7, Upper Street, London, UNITED KINGDOM, N1 1PX

Email: support@fxskyoptiontrade.com

Website: www.fxskyoptiontrade.com

4. Loctus Bank

Address: Main Villa Street 4523, UNITED KINGDOM

Email: support@loctusbank.com

Website: www.loctusbank.com

5. ASTRA GUILDVENTURE

Address: 64 Thornton, HURSLEY, SO21 1NS

Telephone: +443385985959

Email: support@astra-guildventure.com

Website: https://astra-guildventure.com/

6. Apex Finance Pro / www.apexfinance.pro

Email: support@apexfinance.com

Website: https://www.apexfinance.pro/

7. FXCAPE

Address: Tower 42, The City of London, UNITED KINGDOM, EC2N 1HQ

Telephone: +442080971434

Email: support@fxcape.com

Website: https://fxcape.com/

8. DominionGlobalFX

Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A8BF

Telephone: 02080971886, 3572222290

Email: support@dominionglobalfx.com

Website: www.dominionglobalfx.online, www.dominionglobalfx.com

9. EXTROMINERSFX

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@extrominersfx.com

Website: https://extrominersfx.com/

10. VECOGLOBAL

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

Email: support@vecoglobal.org

Website: https://vecoglobal.org/

11. DEXOFINANCE

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

Email: support@dexofinance.com

Website: https://dexofinance.com/

12. CRYPTOFUGU

Email: support@cryptofugu.com

Website: www.cryptofugu.com

13. STERFIRMFX

Email: support@sterfirmfx.com

Website: www.sterfirmfx.com

14. ECOBOTTRADERS

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

Website: https://ecobottraders.com/

15. BLOCKFINANCECHAIN

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

Email: support@blockfinancechain.com

Website: https://blockfinancechain.com/

16. NEVOTEXCHAIN

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

Email: support@nevotexchain.net

Website: https://nevotexchain.net/

17. HERITAGEBROKETS

Address: 64 Thornton S, HURSLEY, SO21 1NS

Email: support@heritagebrokets.com

Website: http://heritagebrokets.com

18. Solidus Markets

Telephone: 02035404885, 02038684054, +61262320035

Email: gregm@solidusmarkets.com,

investors@solidusmarkets.com

Website: solidusmarkets.com

19. TOPRPTRADES

Address: 20 Cooper Square, New York, NY 10003 USA.

Email: support@toprptrades.com

Website: www.toprptrades.com

20. FXMINECRYPT

Address: 20 Cooper Square, New York, NY 10003 USA

Email: support@fxminecrypt.com

Website: www.fxminecrypt.com

21. ELITE FX FINANCIALS

Email: support@marketsharesfinance.com

Website: www.elitefxfinancials.com

22. MARKET SHARES FINANCE

Email: support@marketsharesfinance.com

Website: www.marketsharesfinance.com

23. AAA Fund / aaafund.io (Clone of FCA Authorised Firm)

Telephone: +443300016708

Email: support@aaafund.io

Website: aaafund.io

24. JETIFUNDS

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@jetifunds.com

Website: https://jetifunds.com/

25. TOPMETROFX

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@topmetrofx.com

Website: https://topmetrofx.com/

26. MONTEXTRADE

Address: 64 Thornton St, HURSLEY, SO21 1NS

Telephone: +443385985959

Email: support@montextrade.com

Website: http://montextrade.com

27. TECHNOLOGENT

Address: 16 Beaufort Court, Admirals Way, Docklands, London, UNITED KINGDOM

Email: admin@technologentfinance.org

Website: www.technologentfinance.org

28. RECOCAPITALS

Address: 64 Thornton St, HURSLEY, SO21 1NS

46 Broadway, PORTSMOUTH, PO45 0LK

Email: support@recocapitals.net

Website: https://recocapitals.net/

29. quantumfxchain

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@quantumfxchain.com

Website: https://quantumfxchain.com/

30. TIER TRADES

Address: 128 Queen Victoria St, London, EC4V 4BJ, UK

Email: support@tiertrades.com

Website: www.tiertrades.com

31. Cmtdigitaltradingfx

Address: 64 Thornton StHURSLEYSO21 1NS, HURSLEY, SO21 1NS

Email: support@cmtdigitaltradingfx.com

Website: https://cmtdigitaltradingfx.com/

32. ELITE MINERS

Address: 1 Blatchington Road, Hove, East Sussex, UNITED KINGDOM, BN3 3YP

Email: support@eliteminers.ltd

Website: https://eliteminers.ltd/

33. BITFX FREEDOM

Address: 20 Great Eastern St, London UK

Email: support@bitfxfreedom.com

Website: www.bitfxfreedom.com

34. BITTREX-CHAINALYSIS

Address: 64 Thornton St, HURSLEY, YSO21 1NS

Email: support@bittrex-chainalysis.net

Website: http://bittrex-chainalysis.net

35. FUTURE FUNDS FINANCE

Address: 6 Stratton St, London, UNITED KINGDOM, W1J 8LD

Email: support@futurefundsfinance.com

Website: https://futurefundsfinance.com/

36. MORGAN OPTION TRADE FX

Address: 128 Queen Victoria St, London, EC4V 4BJ, UK

Email: support@sterlingasset.net

Website: www.morganoptiontradefx.com

37. CITIIGROUPMINER / CITIIGROUPMINER.COM

Address: St. James's, London, UNITED KINGDOM, SW1A 1JT

Telephone: 9193300957

Email: support@citiigroupminer.com,

admin@citiigroupminer.com

Website: https://citiigroupminer.com/

38. COINHAKO TRADE / COINHAKOTRADES.COM

Address: 125-127 Mare St, London, England, UNITED KINGDOM

Email: admin@coinhakotrades.com

Website: https://coinhakotrades.com/

39. GLOBATCH CAPITAL / GLOBATECH CAPITAL

Address: 4 Fitzjames Avenue, London, UNITED KINGDOM, W14 0RP

Email: support@globatechcapital.com

Website: https://globatechcapital.com/

40. EVOXTRADE

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@evoxtrade.com

Website: https://evoxtrade.com/

41. YIELDCHAINGLOBALS

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

Email: support@yieldchainglobals.com

Website: https://yieldchainglobals.com/

42. JETO TRADE

Address: 100 West Regent Street, Glasgow, UNITED KINGDOM, G2 2QD

Email: admin@jeto-trade.com

Website: www.jeto-trade.com

43. Cyber Capital

Email: support@cybercapital.ltd

Website: https://cybercapital.ltd/

44. ASTRO STOCKS FX

Address: 48 Warwick Street, London, W1B 5AW

Website: astrostocksfx.com

45. External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative)

Address: 40 Bank St, London, E14 5NR

Telephone: +442039948804, +442030316628

Email: support@externalcoins.com,

maria.di@externalcoins.com,

j.emas@externalcoins.com,

phillip.ba@externalcoins.com,

compliance@externalcoins.com,

marl.bl@externalcoins.com

Website: https://www.externalcoins.com/

46. ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms)

Email: adam@ifdgl.com,

admin@ifdgl.com,

accounts@ifdgl.com,

richard@iifdgl.com

Website: https://ifdgl.com

47. ELAXTRADE

Address: 64 Thornton St, HURSLEYS, SO21 1NS

Email: support@elaxtrade.com

Website: https://elaxtrade.com/

48. POLAXCHAIN

Address: 64 Thornton St, HURSLEY, SO21 1NS

Telephone: +443385985959

Email: support@polaxchain.com

Website: http://polaxchain.com

49. FEROXCHAIN

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@surestbroker.com

Website: https://feroxchain.com/

50. nedominers

Address: 64 Thornton St, HURSLEY, SO21 1NS

Telephone: +443385985959

Email: support@nedominers.ltd

Website: https://nedominers.ltd/

51. SWAPFXTRADE

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@swapfxtrade.com

Website: https://swapfxtrade.com/

52. BEFITCAPITAL

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@befitcapital.net

Website: https://befitcapital.net/

53. JUPITERCHAINFX

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@jupiterchainfx.com

Website: https://jupiterchainfx.com/

54. Cryptonex

Address: 101 Rose Street, South Lane, Edinburgh, Scotland EH23JG

Email: support@cryptonex.org, hello@cryptonex.org 

Website: https://cryptonex.org 

Apps: https://play.google.com/store/apps/details?id=org.cryptonex.android&pli=1 

Social media: LinkedIn: www.linkedin.com/company/cryptonex/, Facebook: www.facebook.com/Cryptonex.org, Twitter: twitter.com/Cryptonex_CNX

55. Allmaxcryptofxt

Address: 64 Thornton St, HURSLEY, SO21 1NS

Telephone: +4433858585959

Email: support@allmaxcryptofxt.com

Website: https://www.allmaxcryptofxt.com/

56. GLOBALCOINCAPITAL

Address: Lynton House, 7-12 Tavistock Square, London, UNITED KINGDOM

Email: admin@globalcoincapitalfx.com

Website: www.globalcoincapitalfx.com

57. KYRPTOMINE INVESTMENT

Address: Harley Street, London, UNITED KINGDOM

Telephone: 07498513779, 07983789366

Email: minekryto@gmail.com

Website: www.kryptomineinvest.com

58. OCEAN TRADE FINANCE

Address: 94 Sutton Wick Lane, Bridgetown, UNITED KINGDOM, PL15 5AQ

Email: support@oceantradefinance.com

Website: www.oceantradefinance.com

59. Loochi Financial Ltd/Carter Halliwell Limited t/a Freeze Debt

Address: Ambler House, Trevelyan Square, Leeds, UNITED KINGDOM, LS1 6EA

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

Bramhall House, 14 Ack Lane East, Stockport, UNITED KINGDOM, SK7 2BY

Website: www.freezedebt.co.uk