UK FCA Issues Warning Against 60 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (Aug 12-16, 2024) issued warnings against 60 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.

First Source Investment/ Weibo Capital/Vibo Capital (Clone of FCA authorised firm)

Telephone: 85236872200

Website: vibo-capital.com

capitalpartnersgroupltd.net (Clone of FCA Authorised Firm)

Telephone: 0743133364, 0743133260, 0743133270

Email: marc.pazzi@capitalpartnersgroupltd.net,

support@capitalpartnersgroupltd.com

Website: https://capitalpartnersgroupltd.net/, https://cfd.capitalpartnersgroupltd.net/

admfxgltd.com (Clone of FCA Authorised Firm)

Email: support@admfxgltd.com

Website: https://www.admfxgltd.com/, pc.amglgroup.com

GLOBAL INVEST LTD

Address: Grena Road, Richmond, London, UNITED KINGDOM, TW9 1XS

Email: support@globalinvltd.com

Website: www.globalinvltd.com

Minesafe Investment

Email: info@minesafeinvestment.com

Website: https://minesafeinvestment.com/

edrinvestments.com

Address: Lantinen Rantakatu, 7 Turku FI-20100, FINLAND

Email: admin@edrinvestment.com

Website: https://edrinvestments.com/

DOZ-COINLAB

Address: 7 Stroude Road, Skaill, UNITED KINGDOM, KW17 4RW

Mobile: +447529368156

Email: support@doz-coinlab.com

Website: www.doz-coinlab.com

Asset Vortex

Email: support@assetvorfph.com

Website: https://assetvorfph.com/

CRYPTO LIFE

Address: 20 North Audley Street, Mayfair, London, W1K 6LX,

Bonvilston, CF5 7WS

Telephone: 06244147181

Email: support@cryptolifesupportmarket.com

Website: https://cryptolifesupportmarket.com/

Iqmarketfx

Telephone: 18454199946

Email: support@iqmarketfx.com

Website: https://iqmarketfx.com/

CRYPTOPULSE

Email: cyptopulse318@gmail.com

Website: www.cryptopluse.live

INVESTUSSD

Address: PRESTON COURT, BURTON LATIMER, NN15 5LR

Email: admin@tradecoindex.com

Website: https://www.investussd.com/

Chelverton ASSET Market (Clone of FCA Authorised Firm)

Telephone: +447475307565, +447728712819

renfieldequity.co.uk (Clone of FCA Recognised Product)

Address: European Office, Stadhouderskade, 5 Amsterdam, Holland, AM 1054 ES

Telephone: 02038073574

Email: customer.service@renfieldequity.co.uk,

compliance@renfieldequity.co.uk,

info@renfieldequity.co.uk,

europe@renfieldequity.co.uk

Website: https://www.renfieldequity.co.uk/

XTB Limited (clone of FCA authorised firm)

Address: Prosta 67, 00-838, Warszawa, POLAND

Telephone: +442036953085

Website: https://xtbtrading.org

TRADE LLC GLOBAL / TRADELLCGLOBAL.COM

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@tradellcglobal.com

Website: https://tradellcglobal.com/

XORAT FINANCIAL ADVISOR LLP

Address: Craven House, 40-44 Uxbridge Road, London W5 2BS, W5 2BS

Telephone: 07842065100

Email: info@xoratfinadvisorllp.com

Website: https://xoratfinadvisorllp.com/

BULLPROJECTS / bullprojects.com

Address: 65 Street, m/a, Melborne 1265, Australia

124 City Road, London, EC1V 2NX

Email: demo@support.com

Website: www.bullprojects.com

Aimarkets24 / aimarkets24.com

Address: 24 Lime St, London, EC3M 7HS

Telephone: +442081572260

Email: support@aimarkets24.com,

payments@aimarkets24.com

Website: www.aimarkets24.com

BANKIS ASSETS LIMITED

Address: 61 Bridge Street, Kington, United Kingdom, HR5 3DJ

Telephone: +14815165644

Email: support@cryptois.com,

info@bankis.co.uk

Website: www.bankis.co.uk

Market Master Trade

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@marketmastertrade.com

Website: https://marketmastertrade.com/

Other Information: Other potential names on the website: Trusted Assets Pro

AXERA LTD / axera.ltd

Address: 25 Eccleston Place, London., United Kingdom, SW1W 9NP

Website: www.axera.ltd

FORTUNE-CAPITAL LTD

Address: 15 Chester Road, London, UNITED KINGDOM

Email: support@fortune-capital.ltd

Website: www.fortune-capital.ltd

CEDAR TRADE GLOBAL

Email: support@cedartradeglobalfx.com

Website: https://cedartradeglobalfx.com/

Debt Free Service

Address: 132-134 Great Ancoats Street, Manchester, M4 6DJ

Telephone: 016151870396, 441619387355

Email: lloyd@debtfreeservice.co.uk,

contact@debtfreeservice.co.uk

Website: https://debtfreeservice.co.uk/, https://stopallbailiffs.co.uk/

Social Media Details: TikTok: https://www.tiktok.com/@debt_free_service, https://www.tiktok.com/@debt.free.service
Facebook: https://www.facebook.com/people/Debt-Free-Service/100069179149643/
Instagram: https://www.instagram.com/debtfreeservice/

BLOCKOPTICAL

Address: 78 Long Acre London, England, London, United Kingdom, BR1 1AA

Telephone: +593939365955

Email: support@blockoptical.info

Website: www.blockoptical.info

COINCASHE

Address: United Kingdom

Email: support@coincashe.com

Website: www.coincashe.com

BITBOTER

Address: London, United Kingdom.

Borsenpl., Frankfurt am Main., 4, 60313

Email: info@bitboter.com

Website: www.bitboter.com

Temp Cover Now (clone of FCA authorised firms)

Email: claims@tempcovernow.com,

cs@tempcovernow.com,

complaints@tempcovernow.com

Website: https://tempcovernow.com

ANUBIS / ANUBIS GLOBALS

Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

Email: support@anubisglobals.org

Website: www.anubisglobals.org

LIBERTYFX LITE

Address: Marsh Wall, London, UNITED KINGDOM, E14 9FW

Telephone: +18283793881

Mobile: +447950148207

Email: support@libertyfxlite.com

Website: www.libertyfxlite.com

FAST-OPTIONS

Address: 617 Victoria Street, REDHILL, UNITED KINGDOM, RH89 8ZI

Telephone: +12026022034

Email: support@fast-options.info

Website: www.fast-options.info

MOONSCAPEFX

Address: World Trade Center, Complex in Lower Manhattan, New York City, New York, UNITED STATES OF AMERICA, NY 10006

Email: support@moonscapefx.com

Website: www.moonscapefx.com

S W Automotives (clone of an Authorised Representative)

Telephone: 01156714375

Mobile: 07516405205

Email: info@shaunwilsonautomotive.com

Website: https://shaunwilsonautomotive.com

Other Information: Instagram handle for clone entity: swautomotives

socgeninternational.com (Clone of FCA Authorised Firm)

Telephone: 02087894567, 02030978977

Email: client.services@socgeninternational.com

Twelve Whales LLC / https://www.twelvewhales.com/

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

First Floor, First St Vincent Bank Ltd Building, James street, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: +442034792265, +442036578805

Email: info@twelvewhales-mail.com,

support@twelvewhales-mail.com

Website: https://www.twelvewhales.com/

Agewell Finances / aw-finances.com

Address: Thurgauerstrasse, Zurich, Switzerland, SWITZERLAND, 40, 8050

Telephone: +41449746410

Mobile: +447553202379, +447578474595, +447778383435, 07418356618

Email: support@aw-finances.info,

roxanne.costas@awfinances.info,

williiam.eilert@awfinances.com

Website: https://trade.aw-finances.com/, https://aw-finances.com

Monetio / https://monetio.io/

Telephone: +447488873703

Email: cs@monetio.io,

compliance@monetio.io,

analyst@monetio.io

Website: https://monetio.io/, https://www.monetio.io/

IDOCAP - https://idocap.com/

Address: TD Canada Trust Tower, 161 Bay St., Toronto, ON, CANADA, M5J 1C4

Email: support@idocap.com

Website: https://idocap.com/

QMEMTERWAY RAISING LTD

Address: 66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL

Email: support@qmenterwayraising.com

Website: www.qmenterwayraising.com

FXCAPITAL FINMARKET

Address: 1 Front St W, Toronto, CANADA, ON M5J 2X6

101 West Broadway, San Diego, UNITED KINGDOM, CA 92101

Telephone: +17203363353

Email: support@fxcapitalfinmarkets.com

Website: www.fxcapitalfinmarkets.com

ARENA CAPITAL

Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM

Arena Capital Ltd, 54 Zinonos Sozou, Limassol, CYPRUS, 3105

Telephone: +35725314282

Email: support@arenacapitals.co.uk

Website: www.arenacapitals.co.uk

TRUST MARGIN

Address: Huntingdon Street, London, UNITED KINGDOM, N1 1BX

Email: info@trustmargin.com,

hr@trustmargin.com

Website: www.trustmargin.com

GRADAN BANK

Address: The Mound, Edinburgh, SCOTLAND, EH1 1YZ

Telephone: 07731593498

Email: info@gradanbank.com

Website: https://gradanbank.com/

BLACKROCKMINEFX

Address: Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB, 3-8 Bolsover Street, London, W1W 6AB

Email: support@blackrockminefx.com

Website: https://blackrockminefx.com/

FXTMTRADING

Address: 617 Victoria Street, REDHILL, UNITED KINGDOM, RH89 8ZI

Telephone: +12026022034

Email: support@fxtmtrading.info

Website: www.fxtmtrading.info

GROWTH SAVINGS INVESTMENT

Address: Cleethorpe Road, Grimsby, North East Lincolnshire, England, DN31 3ER, Grimsby, North East Lincolnshire, DN31 3ER

Website: https://growthsavingsinvestment.com/

PRISTINE FX LIMITED

Email: support@pristinefx.icu

Website: https://pristinefx.icu/

SKYTRADE ASSET COMPANY

Address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY., Worcestershire, WR9 9AY.

Email: admin@skytradeasset.com

Website: https://skytradesinvest.com/

Titan Trade Market

Email: support@titantrademarket.com

Website: https://titantrademarket.com/

TRADE HUXE

Address: 1 College Hill, London EC4R 2RA, London, EC4R 2RA,

2108-150 King Street, West Toronto, ON M5H 1J9, ONTARIO, CANADA, M5H 1J9

1100 15th St, NW 4th Floor, Washington, DC 20005

Telephone: 07888880119, 16062297623

Website: https://tradehuxe.com/

KH SHARES

Address: 107 Cleethorpe Road, Grimsby, , North East Lincolnshire, DN31 3ER

Website: https://www.kh-shares.com/

AMELIORATEDIGIT

Address: Unit H5 Castings Way, Leafbridge Business Park, North Hykeham, Lincolnshire, UNITED KINGDOM, LN6 9WG

Email: support@amelioratedigit.com

Website: www.amelioratedigit.com

Incometraders Invest / Income Traders Invest

Address: St Helier, Jersey, JERSEY, JE2 3QA

Email: support@incometraders-invest.com

Website: https://incometraders-invest.com/

BETTENCOURT BRIN BUSINESS ASSOCIATES

Address: 307 Seventh Avenue, New York, NY, UNITED KINGDOM, 10001

Telephone: +17187054790

Fax: +17183609698

Email: info@bettencourtbrin.com

Website: www.bettencourtbrin.com

BLACKWOOD GLOBAL HOLDINGS LTD

Address: 277 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10172

Telephone: +19177253026

Email: info@blackwoodglobalholdingsltd.com

Website: wwwblackwoodglobalholdingsltd.com

GERALD & GERALD EXCHANGES

Address: 2A Lagos Crescent, Crystal Estate, Amuowo Odofin, Lagos

23 Whitby Street, Hull, United Kingdom, HU8 7HN

Telephone: +447508258024, +2349066109460

Email: support@geraldexchange.com

Website: www.geraldexchange.com

GLOBAL INVEST

Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

Email: support@global-investltd.com

Website: https://global-investltd.com/

EMIRATES MINER

Email: support@emirates-miner.com

Website: www.emirates-miner.com

DIGITALSULTIMATE
Address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Email: support@digitalsultimate.com

Website: www.digitalsultimate.com