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. CASH NEST BANK

Email: support@cashnestbank.com

Website: https://cashnestbank.com/

2. SUREFXEARNERS / surefxearners.com

Address: James Street, Kingstown, ST. VINCENT AND THE GRENADINES, P.O. Box 1574

Email: support@surefxearners.com

Website: https://surefxearners.com/

3. COINSOSOFT / coinsosoft.org

Email: support@coinsosoft.org

Website: https://coinsosoft.org/

4. SMART BEXIASSETSPRO

Address: 1000 Main St, 12th floor, Houston, Texas, UNITED STATES OF AMERICA, 77002

Email: support@smartbexiassetspro.com

Website: https://smartbexiassetspro.com/

5. EXPRESSGLOBALTRADES / expressglobaltrades.com

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: support@expressglobaltrades.com

Website: https://expressglobaltrades.com/

6. DIGITAL-ASSETS.LIVE

Address: 60a Station Road, North Harrow, HA2 7SL

Email: support@digital-assets.live

Website: https://digital-assets.live/

7. CASH NEST BANK

Email: support@cashnestbank.com

Website: https://cashnestbank.com/

8. STRIDEHORIZON / stridehorizon.com

Email: support@stridehorizon.com

Website: https://stridehorizon.com/

9. Novus Incorporated Ltd

Address: 10 Bolt Court, London, EC4A 3DQ

Telephone: 02079711437, 02074594414

Email: info@novusincuk.com

Website: https://www.novusincuk.com/

Other Information: This entity is not associated with Novus Incorporated Limited CRN: 06617614 on Companies House.

10. ERAINVEST LTD / erainvest.net

Address: 30 Gresham Street, London, England, EC2V 7QN

Email: info@erainvest.net,

support@erainvest.net

Website: www.erainvest.net

11. HALAL DIGITAL GOLD INVESTMENT

Address: 128 CITY ROAD, LONDON, EC1V 2NX

Email: support@halaldigitalgoldinvestment.com

Website: https://halaldigitalgoldinvestment.com/

12. SUMMIT ADVISORS SECURITIES LLC

Address: 598 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

Fax: +19179708246

Email: info@summitadvisorssecurities.llc.com

Website: www.summitadvisorssecuritiesllc.com

13. ZONIC-FX TRADES / zonicfxtrades.com

Website: https://zonicfxtrades.com/

14. RBS International (Clone of FCA Authorised Firm)

Telephone: +442032864463, +442071936395, +442071930631

Email: client.services@rbsint.net,

louis.newman@rbsint.net,

darren.bowen@rbsint.net,

bradley.davidson@rbsint-uk.com

15. Bitcoin-farming

Address: 22 Baker Street, London, UNITED KINGDOM

Telephone: +12172203342

Email: bitcoinfarming1@gmail.com

Website: www.bitcoin-farming.com

16. H1X247 / h1x247.com

Address: 6595 Boles Road, Johns Creek, GA 3009

Telephone: +17205048856

Email: support@h1x247.com

Website: https://h1x247.com/

17. DYNAMICFX (DFX) / dynamicfx.net

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: support@dynamicfx.net

Website: https://dynamicfx.net/

18. LIVEACCESSTRADE / liveaccesstrade.com

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: support@liveaccesstrade.com

Website: https://liveaccesstrade.com/

19. FXTMINVESTMENTS / fxtminvestments.com

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: support@fxtminvestments.com

Website: https://fxtminvestments.com/

20. SUBSONICTRADINGS / subsonictradings.com

Address: James Street, Kingstown, ST. VINCENT AND THE GRENADINES, P.O. Box 1574

Email: support@subsonictradings.com

Website: https://subsonictradings.com/

21. CLOUD CRYPTO / Cloud-crypto.org

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: support@cloud-crypto.org

Website: https://cloud-crypto.org/

22. ELITESTACKMARKETS / elitestacksmarkets.com

Address: 6595 Boles Road, Johns Creek, GA 3009

Telephone: +4304136131

Email: support@elitestackmarkets.com

Website: https://elitestacksmarkets.com/

23. FASTLINKINVESTMENT / fastlinkinvestments.com

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: support@fastlinkinvestments.com

Website: https://fastlinkinvestments.com/

24. ACTIONFXTRADE / ACTIONFXTRATE / ActionFxTrade.com

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: support@actionfxtrade.com

Website: https://actionfxtrade.com/

25. www.fcmlimited.com (Clone of FCA Authorised Firm)

Telephone: 02035751118, 02392162000

Email: info@fcmlimited.com

Website: www.fcmlimited.com

26. WEALTH PILLAR / WEALTH PILLARS / wealth-pillars.com

Address: 6595 Boles Road, Johns Creek, GA 3009

Website: https://wealth-pillars.com/

27. certifiedcryptoexpert.net / lawfinancialservices.com (Clone of FCA Authorised Appointed Representative)

Address: British Columbia 101A - 838 Fennell Avenue, East Hamilton

Telephone: +447383582398

Email: support@lawfinancialservices.com,

mchalsanders11@gmail.com

Website: certifiedcryptoexpert.net, lawfinancialservices.com

28. FOREXEDGE

Address: 86-90 Paul Street, London, EC2A 4NE

Email: admin@forexedge.live

Website: https://forexedge.live

29. TKN-GLOBE

Address: 1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, UNITED KINGDOM, HA0 2AJ

Email: support@tkn-globe.com,

admin@tkn-globe.com

Website: www.tkn-globe.com

30. HRC CRYPTO

Address: 167-169 Great Portland street, London, W1W5PF

Email: admin@hrccrypto.io

Website: https://www.hrccrypto.io/

31. Coins-shade

Address: 27 Division Street, Manchester, UNITED KINGDOM

Telephone: +447466064713

Email: admin@coins-shade.com

Website: www.coins-shade.com

32. FXPROX TRADE

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

Email: support@fxproxtrades.com

Website: https://fxproxtrades.com/

33. 7pip / 7pip.com

Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX

Telephone: +447456414787

Email: cs@7pip.com

Website: 7pip.com

34. JAAG/JAAG Coin

Address: 20-22, Wenlock Road, Lon, N1 7GU

Website: https://jaagcoin.org/

35. PREMIUMWAP / premiumwap.com

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: support@premiumwap.com

Website: https://premiumwap.com/

36. FOCALBITPRO / focalbitpro.com

Address: 6595 Boles Road, Johns Creek, GA 3009

Telephone: +13323220161

Email: support@focalbitpro.com

Website: https://focalbitpro.com/

37. PRIMEOPTIONMAX / primeoptionmax.com

Email: support@primeoptionmax.com

Website: https://primeoptionmax.com/

38. STOCKFINANCEMARKET / stockfinancemarket.com

Address: Thetford, UNITED KINGDOM, IP24 2ET

Email: support@stockfinancemarket.com

Website: https://stockfinancemarket.com/

39. GRADY INVESTMENTS / gradyinvestments.com

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: info@gradyinvestments.com

Website: https://gradyinvestments.com/

40. KINGS LIVE TRADE / kingslivetrade.com

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: support@kingslivetrade.com

Website: https://kingslivetrade.com/

41. BIT XPRESS MARKET / bitxpressmarket.org

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: support@bitxpressmarket.org

Website: https://bitxpressmarket.org/

42. ORBITALTRADES / ORBITALTRDES / orbitaltrades.org

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: support@orbitaltrades.org

Website: https://orbitaltrades.org/

43. EXPERTINVESTMENTPLATFORMS / expertinvestmentplatforms.com

Address: 6595 Boles Road, Johns Creek, GA 3009

Email: support@expertinvestmentplatforms.com

Website: https://expertinvestmentplatforms.com/

44. AISTRATEGYOPTION / AISTRATEGYOPTIONS / aistrategyoption.com

Address: 6595 Boles Road, Johns Creek, GA 3009

Telephone: +15124038034

Email: support@aistrategyoption.com

Website: https://aistrategyoption.com/

45. IG Global and Savings Limited / www.igglobalandsavings.com

Address: 71 Shelton St, Covent Garden, UNITED KINGDOM, WC2H 9JQ

Telephone: 0800702252

Mobile: 902123739476

Email: info@igglobalandsavings.com

Website: www.igglobalandsavings.com

46. MSD Finance and Legal Services / msdfinanceandlegalservices.com

Address: 17 Duke Street, Formby, Liverpool, UNITED KINGDOM, L37 4AN

Mobile: 01514536757

Email: admin@msdfinanceandlegalservices.com

Website: msdfinanceandlegalservices.com

47. Crypcoin

Address: Kerry Avenue, Ipswich, UNITED KINGDOM, IP1 5LF

Email: support@crypcoinpro.net

Website: www.crypcoinpro.net

48. ALIFEXTRADE

Address: 76 Knowl Piece, Hitchen, Hertfordshire, UNITED KINGDOM, SG4 0TY

Email: admin@alifex-trade.com

Website: www.alifex-trade.com

49. Hiltop Capital

Address: Yardley Wood Road, Billesley, Birmingham, UNITED KINGDOM, B13 0HY

Telephone: +447737730792

Email: support@hiltop-capital.com

Website: www.hiltop-capital.com

50. Vourteige / vourteige.com/Home

Address: 30 Stamford St, London, UNITED KINGDOM, SE1 9LQ,

32-36 Bd d'Avranches, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG, 1160

Via Lugano 13, Agno, SWITZERLAND, 6982

Telephone: 447418351650, +352661547443, +41215303160

Email: support@vourteige.com

Website: www.vourteige.com/Home

51. Acal Capital / acal-capital.co.uk / dreamersheaven.co.uk (Clone of FCA Authorised Firm)

Telephone: 02035765747, 02078460034

Email: accounts@acalcapital.com

Website: https://www.acal-capital.co.uk/, https://www.dreamersheaven.co.uk/

Other Information: Please note this entity is not associated with the UK registered company, ACAL Capital Advisory Limited (Company number 11414046)

52. Virtual Wealth Exchange / virtualwealthexchange.co

Address: 44 Lambrook Terrace, London, England, SW6 6TG

Finex Financial Centre, Roche Tower, Grenzacherstrasse, Basel, Switzerland, 124, 4070

Ontario Tower, 57P6+CV7 Business Bay, Dubai, United Arab Emirates

118 Mount St, North Sidney, Australia, NSW 2060

Minatoku, Akasaka, Tokyo, 2-18-1

Website: www.virtualwealthexchange.co, www.virtualwealthexchange.net

53. MSD Finance and Legal Services / msdfinanceandlegalservices.com

Address: 17 Duke Street, Formby, Liverpool, UNITED KINGDOM, L37 4AN

Telephone: 01514536757

Email: admin@msdfinanceandlegalservices.com

Website: https://msdfinanceandlegalservices.com

Other Information: This entity is not associated with MSD FINANCE AND LEGAL SERVICES LIMITED CRN: 10493508 on Companies House

54. Financial Consultants and Management Ltd (Clone of An FCA Authorised Firm)

Telephone: +447554879083

Email: info@finconsultmanagement.com,

conormurphy@finconsultmanagement.com

Website: https://finconsultmanagement.com

55. PLUT OPTION

Address: Newfield House, New Street, Musselburgh, East Lothian, EH21 6HY

Email: support@plutoptions.com

Website: https://plutoptions.com

56. ALGORITHM DEFI

Address: 17 Grosvenor Street, London, UNITED KINGDOM, W1K 4QG

Telephone: +18123475078

Email: support@algorithmdefi.com

Website: www.algorithmdefi.com

57. PROFITABLE CYCLE

Email: info@profitablecycle.net

Website: https://profitable-cycle.net

58. QUICK INSURE COVER

Address: 127 City Road, London, EC1V 2NX

Telephone: 02034880017

Email: admin@quickinsurecover.com

Website: https://quickinsurecover.com/

59. SAFECHEQUE SAVINGS BANK

Address: 301East Water Street, Charlottesville, Virginia, UNITED STATES OF AMERICA, VA22904

Email: info@msbk-uk.com

Website: https://safechequebank.info