UK FCA Issues Warning Against 60 Unauthorized Companies

1. Global FX 360 Trading

Address: 82 Whitechapel High Street, London, UNITED KINGDOM, E1 7QX

Email: support@globalfx360trading.com

Website: www.globalfx360trading.com

2. crypto-funds.live

Address: Cowbridge Road East, cardiff, CF11 9NE

Email: admin@crypto-funds.live

Website: https://crypto-funds.live/

3. Cryptos Market

Email: support@cryptosmarket.com

Website: https://cryptosmarket.com/, Cryptomarket.com

4. Debt.org.uk

Website: Debt.org.uk

5. Safino Group

Address: Klarabergsviadukten 70, Stockholm, SWEDEN, 111 64

Telephone: +447418354212

Mobile: +16478466009

Email: support@safino-group.com

Website: https://safinogroup.com

6. orbitdual-fx.com

Address: Unit 81, St Dunstans Street, Wasing,

298 office 130 West 42nd Street, Midtown Manhattan, New York, NY, UNITED STATES OF AMERICA

Email: admin@orbitdual-fx.com

Website: https://www.orbitdual-fx.com/

7. Acebuche Administration

Address: Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ

Telephone: +4401702886805

Email: info@acebuche.co.uk,

info@acebucheadmin.com,

info@acebuche.com

Website: www.acebucheadmin.com

8. Invest CM / InvestCM / investcm.com

Address: Rue Confédération 15, Genève, SWITZERLAND, 1204

Telephone: +442045930537

Email: support@investcm.com

Website: https://investcm.com

9. Binaryfxmarkets / Globextrading LTD / TrustFund FX

Address: Unit 3, 21 Botanic Avenue, Belfast, NORTHERN IRELAND, BT7 1JJ

Telephone: +15186620787

Email: info@binaryfxmarket.online

Website: https://binaryfxmarket.online

10. CRYPTOVESTOPTIONS

Address: Whitechapel High Street, London, UNITED KINGDOM, E1 7QX

Telephone: +14088373551

Email: support@cryptovestoptions.com

Website: www.cryptovestoptions.com

11. PANFXTRADES

Address: Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ

West Street, New York, UNITED STATES OF AMERICA, NY 10282

Email: support@panfxtrades.com

Website: www.panfxtrades.com

12. Ufina Capital

Email: carina.russo@ufinacapital.pro

Website: https://ufinacapital.pro/

13. CAPDEVBANK / CAPITAL DEVELOPMENT BANK

Address: London, UNITED KINGDOM

Website: www.capitaldevelopmentbank.com

14. BLOCKSTRAMFX / FXBLOCKSTREAM

Address: Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ

West Street, New York, UNITED STATES OF AMERICA, NY 10282

Email: support@fxblockstream.com

Website: www.fxblockstream.com

15. OPECFX-TRADE / OPECFX TRADE

Address: Vo Van Kiet Str, Nguyen Thai Binh Ward, Ho Chi Minh City, VIETNAM

Email: support@opecfx-trade.com

Website: www.opecfx-trade.com

16. 4Tradexchange

Website: www.4tradexchange.org

17. Fidelis Wealth Management

Address: Av. des Morgines 12, Lancy, SWITZERLAND, 1213

Telephone: +41275087694

Email: support@fwm-lmtd.info

Website: https://fwm-lmtd.com

18. Massivesignalfx

Address: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX

Telephone: +13174499416

Email: support@massivesignalfx.com

Website: www.massivesignalfx.com

19. Clear Path Insolvency Limited

Address: Floor 3, Building 7, Exchange Quay, Salford, UNITED KINGDOM, M5 3EP

Telephone: 01615232860

Email: help@cpinsolvency.co.uk

Website: https://cpinsolvency.co.uk

20. Xemifxmarkets

Website:  www.xemifxmarkets.net

21. Global Earning Option

Telephone: +447467515434

Email: support@globalearningoption.com

Website: www.globalearningoption.com

22. Globalassetfirm

Website: www.globalassetfirm.online

23. fraudcompany.co.uk / the-fraud-company.co.uk

Telephone: 08002081398

Email: enquiries@fraudcompany.co.uk

Website: www.fraudcompany.co.uk, www.the-fraud-company.co.uk

24. BTSE

Email: bd@btse.com, mm@btse.com, marketing@btse.com, vendor@btse.com, tradedesk@btse.com

Website: BTSE / www.btse.com

Apps: BTSE: Buy & Sell Crypto 

25. FXPIPS

Telephone: +14087664860

Email: info@fxpips.live

Website: www.fxpips.live

26. ByBitForex

Address: 4 Pierhead View, Chandlers Quay, Vale Of Glamorgan, WALES

Website: https://bybitforex.com/

27. Expressfxt

Address: 35 Harmer Street, Glouser, United Kingdom, GL1 3QN

Website: www.expressfxt.com

28. StiffelBank

Address: 1095 Avenue of the Americas, 3rd and 4th Floor, New York, United States of America, 10036

Telephone: +8545647646

Email: info@stiffelbank.com

Website: https://stiffelbank.com

29. CryptoInsight

Address: 23 Broseley Avenue, Wirral, United Kingdom, CH62 2EA

Email: admin@cryptoinsightltd.com

Website: www.cryptoinsightltd.com

30. trustfarm.ltd

Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

Email: support@trustfarm.ltd

Website: www.trustfarm.ltd

31. Oceanicearners

Address: 35 Ivor Place, Lower Ground, London, UNITED KINGDOM, NW16EA

Email: support@oceanicearners.com,

contact@oceanicearners.com,

info@oceanicearners.com

Website: www.oceanicearners.com

32. CRYPTOMETASTOCK

Address: Bradford, United Kingdom

Email: support@cryptometastock.com

Website: www.cryptometastock.com

33. Universalgainfx

Address: Saint James House, 7 Charlotte St, Manchester, M1 4DZ

Telephone: +4433858585959

Email: support@universalgainfx.com

Website: www.universalgainfx.com

34. CRYPTO-BUNKER

Address: Birmingham, West Midlands

Email: admin@crypto-name.com

Website: www.crypto-bunker.online

35. Refinefxtrading.Online

Address: 16 Hoxton Street, Islington, London, United Kingdom, N1 5LG

Telephone: +447895829643

Email: support@refinefxtrading.online

Website: www.refinefxtrading.online

36. GENIUS FX TRADE

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

Email: info@geniusfxtrade.live

Website: www.geniusfxtrade.live

37. 4SeasonsFX / FourSeasonsFX

Address: MCMAHONS POINTS 2060, NEW SOUTH WALES, AUSTRALIA

Email: support@fourseasonsfx.com

Website: www.fourseasonsfx.com

38. Infinity Trust Bank

Address: 20 Chapel St, Liverpool MSY, L3 9AG

Email: info@infinitytrustbank.com,

support@infinitytrustbank.com

Website: www.infinitytrustbank.com

39. Icfx Signal Premium

Address: Bootham Terrace, Raylees, UNITED KINGDOM

Telephone: +17137422055

Email: support@icfxsignalpremium.org

Website: https://bybitforex.com/

40. Firstel Finance Bank

Email: info@firstelfinan.com

Website: https://secure.firstelfinan.com

41. First Premium Finance

Email: support@firstpremiumfinance.com

Website: https://firstpremiumfinance.com/

42. Sure Financial Gateway

Email: support@securefinancialgateway.com

Website: https://surefinancialgateway.com

43. Vitality Bank Corporation

Email: admin@vitalitybankcoporation.com

Website: www.vitalitybankcorporation.com

44. The Citizen National Online Bank

Address: 1230 Avenue of the Americas, 48th Street, New York, UNITED STATES OF AMERICA, 18020

Akdere, Mehmet Ali Altın Cd No:51, Mamak/Ankara, TURKEY, 06590

Telephone: +60244876322

Email: info@tcnbholdings.com

Website: https://tcnbholdings.com

45. California Business Trust Bank

Telephone: +18312227919

Email: help@thecbtb.co

Website: https://thecbtb.co/

46. City Money Bank / City Money Finance

Email: support@citymoneyfinance.com

Website: https://citymoneyfinance.com/

47. City Trust Bank / City Trust Finance

Email: support@citytrustfinance.com

Website: https://citytrustfinance.com/

48. Exodus Movement, Inc.

Address: 15418 Weir Street, #333 Omaha, Nebraska 68137, United States

Email: legal@exodus.com, support@exodus.com, investors@exodus.com

Website: https://www.exodus.com/

49. OKFX

Email: info@okfx.online

Website: www.okfx.online

50. HerosFX

Address: TRIDENT CHAMBERS P, T, Tortola, VIRGIN ISLANDS (BRITISH)

Telephone: +19102739740

Email: support@herosfx.com

Website: https://herosfx.com/

51. BTCMAXMINERS

Address: Baker St, London, UNITED KINGDOM, W1U 6TE

Email: support@btcmaxminers.com,

admin@btcmaxminers.com

Website: www.btcmaxminers.com

52. FX HASH

Email: support@fxhash.org

Website: https://fxhash.org/

53. CUENA FX

Address: 71 Cherry Court, Southampton, UNITED KINGDOM, S053 5PD

Website: www.cuenafx.com

54. kriptstamp.com

Address: Stockport

Telephone: 07421724339

Email: admin@kriptstamp.com

Website: https://kriptstamp.com/

55. XINLIMITED.COM

Address: Golden Court, Richmond, Surrey, UNITED KINGDOM, TW9 1EU

Email: admin@xinlimited.com

Website: www.xinlimited.com

56. CRYPTOMEGATRADES

Email: support@cryptomegatrades.com

Website: https://cryptomegatrades.com/

57. Cryptoearningprofit

Address: FIRST FLOOR, 2, 2 TRIDENT COURT, EAST MOORS ROAD, CARDIFF, CF24, CARDIFF, CF24, CF24

Email: support@cryptoearningprofit.com

Website: https://www.cryptoearningprofit.com/

58. ENCOREFX GLOBAL

Address: Seventh Ave, 20th Floor, New York, UNITED STATES OF AMERICA, NY 10018

Telephone: +18003568933

Email: support@encorefxglobal.com

Website: www.encorefxglobal.com

59. VINTAGE GLOBAL INVESTMENT

Mobile: +447451277126

Email: info@vintageglobalinvestment.com

Website: www.vintageglobalinvestment.com

60. ICT Market 24 / ictmarket24.com (Clone of FCA Authorised Firm)

Telephone: +442030973333

Email: info@ictmarket24.com

Website: https://ictmarket24.com/