UK FCA Issues Warning Against 61 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 61 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. CROMVOX
Address: 66c Elmbourne Road, LONDON
Website: www.cromvox.net
2. CREST-CREDITS.XYZ
Address: 109 Staveley Gardens, LONDON, W4 2SF
Email: admin@crest-credits.xyz
Website: www.crest-credits.xyz
3. CRYPTOP SPOT / CRYPTOSPOT
Address: 315 Deaderick St., Suite 1550, Nashville, UNITED STATES OF AMERICA, TN 37238
Telephone: +16154336480
Email: support@cryptopspt.com
Website: www.cryptopspt.com
4. GLOBAL FX-MINING
Email: support@gfxminonline.com
Website: www.gfxminonline.com
5. GEMSTRADE ASSETS
Address: 3 Shortlands, LONDON, W6 8DJ
Website: www.gemstradeassets.com
6. TRADEFX GLOBAL
Telephone: +14438210034, +18186968540
Website: www.tradefxglobally.com
7. INFINITEOPTIONTRADE
Address: Springfield road, Leicester, LE16 6KQ
Telephone: 07361633282
Email: support@infiniteoptiontrade.org
Website: www.infiniteoptiontrade.org
8. BitmineFx Hub
Telephone: +447418397123
Email: support@bitminefxhub.com
Website: www.bitminefxhub.com
9. cryptometatrades
Website: www.cryptometatrades.com
10. DIGITALTRADE
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Telephone: +447534170372
Email: support@digitalfxtrade.live
Website: www.digitalfxtrade.live
11. EXCELLENCE TRUST BANK
Address: Doncaster, DN82 9EL
Website: www.excellencetrustbanking.com
12. DAZON-CAPITAL / COINTRADEX
Address: Offie 1495, 321-323 High Road, Chadwell Heath, Essex, UNITED KINGDOM, RM6 6AX
Sutherland House, 4th Floor, 70-78 West Hendon Broadway, London, UNITED KINGDOM, NW9 7BT
Email: support@cointradex.ltd
Website: https://dazon-capital.com/
Other Information: Potential names: DAMON-CAPITAL and COINTRADEX
13. PERFECTIS LOANS
Address: 37 Castle Ln, Bedford, MK40 3NT
Email: contact@perfecctis-loan.com
Website: www.perfectis-loan.com
14. FIRM EXCHANGE
Address: 109 Staveley Gardens, London, England, UNITED KINGDOM, W4 2SF
Email: admin@firm-exchange.site
Website: https://firm-exchange.site
15. WINTRADE X
Address: 47th St, Woodside, UNITED STATES OF AMERICA, NY 11377
Telephone: +447441445036
Email: support@wintradex.com
Website: https://wintradex.com/
16. FINANCEFXTRADING
Email: info@financefxtrading.com
Website: www.financefxtrading.com
17. CAPITALFXM
Telephone: +442037699204
Email: support@capitalfxm.com
Website: www.capitalfxm.com
18. CRYPTOGLOBALFX
Address: 1388 Stanley Road, SALISBURY, UNITED KINGDOM, SP9 9BM
Telephone: +12012412055
Email: support@cryptoflobalfsx.com
Website: www.cryptoflobalfsx.com
19. KNOWNFX
Address: 174 Camden High Street, London, England, UNITED KINGDOM, NW1 0NE
Telephone: +44780365171
Email: support@knownfx.com
Website: https://knownfx.com/
20. STOCKHUTFX INC
Address: 71 cherry Court, southampton, SO53 5PD
Telephone: 14782274562
Email: info@stockhutfxinc.com
Website: www.stockhutfxinc.com
21. GenuineCapitals Limited
Address: Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom, M16 0QG
Telephone: +447535387346
Email: support@genuinecapitals.ltd
Website: www.genuinecapitals.ltd
22. Equito Capital
Address: South Glamorgan, UK
380 St Kilda Road, Melbourne, Australia, VIC 3004
121 King Street, Newyork, USA
Telephone: +14015724423, +447537102753
Email: support@equitocapital.com,
help@equitocapital.com
Website: www.equitocapital.com
23. GLOBALCRYPTOTRADEALLIANCE
Address: Causeway House, Dane Street, Bishop's Stortford, Herts, England, UNITED KINGDOM, CM23 3BT
Email: support@globalcryptotradealliance.com
Website: https://globalcryptotradealliance.com/
Other Information: GLOBAL CRYPTO TRADE ALLIANCE
24. UK Money Advice
Telephone: +442036871054
Email: info@ukmoneyadvice.com
Website: www.ukmoneyadvice.com
25. incometrade
Address: 5b Cuerden Way, Bamber Bridge, Preston, England, PR5 6BL
Email: admin@incometrade.ltd
Website: www.incometrade.ltd
26. Praxxiss
Address: Solar House, 282 Chase Road Southgate, London, United Kingdom
Website: www.praxxiss.com
27. BITFXD
Address: United States
Telephone: +1781746148
Email: bitfxd@outlook.com
Website: www.bitfxd.com
28. CED Capital Ltd (Clone of FCA authorised firm)
Address: UNITED KINGDOM
Telephone: +442475209810
Email: support@cedcapitalltd.net,
info@cedcapitalltd.net
Website: https://www.cedcapitalltd.com/
29. PREMIUM CRYPTO GAIN
Address: 4901A .5 Jewry Street, Tower, LONDON, EC3N 2EX
Telephone: 02071667998
Website: www.premiumcryptogain.ltd
30. RAP ENTERPRISES LTD
Address: 36 Kennedy Square, Leamington Spa, ENGLAND, CV32 4SY
Telephone: +441926470672
Mobile: +447811121435
Email: robmalle@finance4me.co.uk
Website: finance4me.co.uk
31. MultiBank Group / multibankfx.com
Telephone: 07915492453, +97148751218
Email: ahmad@miltibankfx.com,
dealing@miltibankfx.com
Website: multibankfx.com
32. DIAMOND CRYPTO FINANCE
Address: Sobus Hub, 196 Freston Road, London, UNITED KINGDOM, W10 6TT
Website: www.diamondcryptofinance.com
33. MAIN CRYPTO TRADES
Address: 207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH
Telephone: +12135134563
Website: https://maincryptotrades.com/
Other Information: Potential other name: Zedex Trade
34. royal-digital.org
Address: Bromley, England
Email: support@www.royal-digital.org
Website: www.royal-digital.org
35. Gro-income.net
Address: Temple Court Miepoll, London, UK, VIC 366
Telephone: +447399383647
Email: support@www.gro-income.net
Website: www.gro-income.net
36. Millennium Operations / milleniumoperations.com
Telephone: +2055550100
Email: support@millenniumoperations.com
Website: www.milleniumoperations.com
37. Premium FXtrades
Address: 194 Hanworth Rd, Hounslow, Middlesex, UK, TW3 3TU
Email: support@premium-fxtrades.com
Website: www.premium-fxtrades.com
38. UKDE LIMITED / FINT
Address: Spaces Liverpool Street Station, 35 New Broad Street, London, UNITED KINGDOM, EC2M 1NH
Telephone: +442081238133
Email: info@ukde.co.uk,
support@fint.one
Website: ukde.com, ukde.uk, ukde.co.uk, fint.one
39. OCTAFX-EARN
Address: UNITED KINGDOM
Email: support@octafx-earns.com
Website: https://octafx-earns.com
40. Xin-Alpha
Address: 96 Walden Road, Greenstead Green, Untied Kingdom, CO9 0NG
Telephone: +447883215749
Email: info@xin-alpha.com
Website: www.xin-alpha.com
41. Funds Recall / fundsrecall.com
Address: 136a High Street, Somerset, UNITED KINGDOM, BA16 0ER
Telephone: +61242167707, +442081500060
Mobile: +15812035333
Email: support@fundsrecall.com
Website: www.fundsrecall.com
42. CENTURY TRADE / CENTURYTRADE.LTD
Address: 99 M.Mansur, Icheri sheher, AZERBAIJAN, 370004
High St. Burnham, Slough, UNITED KINGDOM, SL1 7JT
Telephone: +994405371033
Email: admin@centurytrade.ltd
Website: www.centurytrade.ltd
43. BBFX Trades / bbfxtrades.com
Address: 513 St WATSONVILLE, CALIFORNIA, UNITED STATES OF AMERICA, CA 95076
Telephone: +15105162069
Email: contact@bbfxtrades.com
Website: www.bbfxtrades.com
44. MILLENNIUM-PROFIT
Address: Leighton Street, Croydon, UNITED KINGDOM
Email: admin@millennium-profit.ltd
Website: www.millennium-profit.ltd
45. ELITEMORTAGEFIN.LTD
Address: London Road, Rayleigh, Essex, SS6 9BN
Email: support@elitemortagefin.ltd
Website: www.elitemortagefin.ltd
46. NETCAPITALEARN.LTD
Email: admin@netcapitalearn.ltd
Website: www.netcapitalearn.ltd
47. DEELAND INVESTMENTS (Clone of UK Registered Company)
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, UNITED KINGDOM, E1W 1YW
Telephone: 02081910713
Fax: 02087113502
Email: info@deeland.uk
Website: https://deeland.uk/index.html
48. Global Swift Instant Forex Trading / swiftinstanttrading.com
Address: Boston, Massachussets, UNITED STATES OF AMERICA
Email: info@swiftinstanttrading.com
Website: www.swiftinstanttrading.com
49. Refund Your Money / refundyourmoney.org
Address: 46 – 48, A1203, London, UNITED KINGDOM, E1W 1AW
Telephone: 03333392221
Email: support@refundyourmoney.org
Website: www.refundyourmoney.org
50. WEALTH FUND MANAGEMENT INTERNATIONAL
Address: Guildhall, 85 Gresham Street, London, EC2V 7NQ
6th Floor, 120 Wall street, New York, UNITED STATES OF AMERICA, 10005
Telephone: 02081912260, 0018336981863
Email: info@wealthfundmanagement.com
Website: www.wealthfundmanagement.com
Other Information: Facebook www.facebook.com/people/Wealth-Fund-Management/100090701358440/
51. GLOVE-INVESTS / GLOVES INVESTS
Address: 72 Scotswood Road, Hordley, UNITED KINGDOM
Email: info@glovesinvest.com,
glovesinvestltd@gmail.com
Website: https://glovesinvest.com
52. GOLDMINES / GOLDMINESINVEST.COM
Address: 20-22 Wenlock Road, London, England, UNITED KINGDOM
35 Lymington Avenue, Yateley, Hampshire, England, UNITED KINGDOM, GU46 6HA
Email: support@goldminesinvest.com
Website: https://goldminesinvest.com
53. FX LIFESTYLE TRADE
Address: Canada Road, Slough, UNITED KINGDOM, SL1 5AB
Email: support@fxlifestyletrade.org
Website: www.fxlifestyletrade.org
54. ALTREAN TRADE
Address: Altrean Trade Fx Limited, Baarermattstrase 3 CH-6340 Baar, SWITZERLAND
Telephone: +15412416807
Email: support@altreantradefx.com
Website: www.altreantrade-fx.com
55. FXLINK TRADES
Address: 4 Cyrus Way, Hampton, Peterborough, UNITED KINGDOM, PE7 8HP
Email: info@fxlink-trades.com
Website: www.fxlink-trades.com
56. HELIUM100BOOSTFX
Address: 253 Staveley Gardens, London, Greater London, UNITED KINGDOM
Telephone: +13155038527
Email: admin@helium100boostfx.com
Website: https://helium100boostfx.com/
57. LITEFXANALYSIS
Address: 103 Seven Sisters, London, UNITED KINGDOM, N7 7QP
Email: support@litefxanalysis.com
Website: https://litefxanalysis.com
58. 247TOPFXMINING
Address: 14206 Mack Jones Road, UNITED KINGDOM, 33547
Telephone: +447950974499
Email: support@247topfxmining.online
Website: www.247topfxmining.com
59. www.investec-eu.co.uk / Investec (Clone of FCA Authorised firm)
Telephone: +442038077281, +442032878845
Email: admin@investec-eu.co.uk
Website: www.investec-eu.co.uk
60. IPB Technology Ltd/ IPB PAY
Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX
284 Chase Road, A Block Second Floor, London, UNITED KINGDOM, N14 6HF
Website: www.ipbpay.com
61. BINARY FOREX TRADING STOCK
Address: The Old Chapel, Union Way, Witney, Oxfordshire, 0X28 6HD
Email: support@binaryforextradingstock.com
Website: www.binaryforextradingstock.com
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