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. GALAXY ASSETSCOIN

Address: Suite 1 78 Montgomery Street, Edinburgh, EH7 5JA

Email: support@galaxy-assetscoin.com

Website: https://galaxy-assetscoin.com/

2. CRYPTOROID

Email: support@cryptoroidupgrade.com

Website: www.cryptoroidupgrade.com

3. FUNDMINERSFX

Address: No.123 Chalingt Gates, UNITED KINGDOM

Telephone: +415558449585

Fax: +1231234567

Email: info@fundminersfx.com

Website: www.fundminersfx.com

4. SAFEMININGTEC

Address: EASTWOOD ROAD, RAYLEIGH, ESSEX, SS6 7JD

Email: admin@safeminingtec.com

Website: https://safeminingtec.com/

5. METAVERSE PRIME

Telephone: 07418366976

Email: info@metaverseprime.co

Website: https://metaverseprime.co/

6. FXST TOKEN

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

Website: www.fxst.finance

7. LioTrade / liotrade.com

Website: https://liotrade.com/

8. VIRTUAL ASSET VENTURES

Telephone: +5673459384

Email: support@virtualassetventures.com

Website: www.virtualassetventures.com

9. WEALTH WISE WAY FINDER

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

Telephone: +442033075636

Email: support@wealthwisewayfinder.com

Website: www.wealthwisewayfinder.com

10. cpttltd.com (Clone of FCA Authorised Firm)

Address: T55A, Third Floor, Espace building, Ile Du Port, Victoria, Mahe, SEYCHELLES

Telephone: +6465959933

Email: support@cpttltd.com

Website: cpttltd.com

11. Tradesafe LLP - https://tradesafer.com/

Address: 25 Walbrook, London, EC4N 8AF

42 Rue Du Rhone, 1204 Geneva, SWITZERLAND, 1204

30 St Mary Axe, London, UNITED KINGDOM, EC3A 8EP

Telephone: +61261682434, +441412600042

Email: support@tradesafergroup.com

12. cavcmuk.com (Clone of FCA Authorised Firm)

Address: 15-16 St Helens Place, London, EC3A 6DQ

Telephone: 02078118570

Email: info@cavcmuk.com

Website: cavcmuk.com

13. lyxorassetmanagement.com (Clone of Previously Authorised FCA Firm)

Telephone: 02081912070

Email: nicholas.cooper@lyxorassetmanagement.com,

nicholas.cooper_at_lyxorassetmanagement_com_b9v5x3caceb2kf_d2yy7553@icloud.com,

info@lyxorassetmanagement.com,

sara.t@lyxorassetmanagement.com

Website: https://www.lyxorassetmanagement.com/

14. EricoTrades

Address: London, UNITED KINGDOM, SE1 9PG

Email: support@ericotrades.com

Website: www.ericotrades.com

15. PERGTRADE

Address: Suite 3.15, One Fetter Lanr, London, London, EC4A 1BR

Email: support@pergtrade.ltd

Website: https://www.pergtrade.ltd/

16. BIT FUNDS OPTIONS / bitfundsoptions.org

Address: High St, Sutton, England, UNITED KINGDOM, SM1 1HY

Email: support@bitfundsoptions.org,

admin@bitfundsoptions.org

Website: https://bitfundsoptions.org/

17. CRYPTO HASH / cryptohash.ltd

Address: UNITED KINGDOM

Email: support@cryptohash.ltd

Website: https://cryptohash.ltd/

18. Dav 247 CryptoFX Trade / dav247cryptofxtrade.com

Address: Slough, Berkshire, England, UNITED KINGDOM, SL3 7FT

Email: info@dav247cryptofxtrade.com

Website: https://dav247cryptofxtrade.com/

19. Truvecta /www.truvecta.io

Address: Hamilton Development, Unit B, Charlestown, Nevis, West Indies

Telephone: +442080979787, 02031503872

Mobile: +447731597201, +447418377104, +41445083223

Email: support@truvecta.io,

kevin.gill@truvecta.info,

dylan.matt@truvecta.info

Website: www.truvecta.io

20. C-invest Limited

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

Email: admin@www.c-investltd.com

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

21. CASTLETNT / CASTLE TNT / castle-tnt.com

Address: High Wycombe, UNITED KINGDOM

Email: info@castle-tnt.com

Website: https://castle-tnt.com/

22. admrlmrkts.co (Clone of FCA Authorised Firm)

Telephone: +442030972830

Email: support@admrlmrkts.co,

support@admiralmarkets.io,

compliance.uk@admiralmarkets.io

Website: https://admrlmrkts.co/

23. HELIX

Address: The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

Email: support@helixglobal.org,

info@helixglobal.org

Website: https://www.helixglobal.org/

24. FIDELITE

Address: 62-64 High Street, Buxton, Derbyshire, SK17 6HB

Telephone: 7536659039

Email: support@fideliteltd.com

Website: https://fideliteltd.com/

25. KING COINS

Address: Hill Crescent, Surbiton, KT58DP

Email: admin@kingcoins.org

Website: https://www.kingcoins.org/

26. FIANACIALWEALTH.CO

Email: admin@fianacialwealth.co

Website: www.fianacialwealth.co

27. Ovalefxcryptomarkets

Address: Beeston Road, Nottingham, UNITED KINGDOM

Website: www.ovalefxcryptomarkets.com

28. DYNAMIC INCOME

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

Email: admin@dynamicincom.xyz

Website: www.dynamicincom.xyz

29. LITEBASE MINNERS

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

Email: support@litebaseminners.info

Website: www.litebaseminners.info

30. mega-capitals.org

Address: Nunthorpe Road, Leeds, LS13 1JS

27 Old Gloucester Street, London, WC1N 3AX

Email: admin@mega-capitals.org

Website: www.mega-capitals.org

31. WREX MINERS FX

Email: support@wrex-minersfx.net

Website: www.wrex-minersfx.net

32. EXPERT OPTION FX

Email: support@expertoptionfx.com

Website: www.expertoptionfx.com

33. POLKADOT SCHEME INC

Address: ABEYYDALE WAY, Leeds, LS5 3RB

Telephone: 7462322585

Email: intouch@polkadotscheme.com

Website: https://polkadotscheme.com/

34. BULLRUSH /FOREX4NOOBS.COM

Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Website: www.forex4noobs.com

35. IDEAL CRYPTO INVESTMENTS

Telephone: +442039166067

Email: info@idealcryptoinvestments.com

Website: www.idealcryptoinvestments.com

36. FOREX MANAGED ACCOUNTS / FXMAC

Address: 152-160 City Rd, London, UNITED KINGDOM, EC1V 2NX

Email: contact@forexmanagedaccounts-fxmac.com

Website: www.forexmanagedaccounts-fxmac.com

37. Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited

Address: 9 Acorn Court, 6 Oaks Lane, Newbury Park, Ilford, Redbridge, London, UNITED KINGDOM, IG2 7PL

Telephone: +4402081448228, +442070978607

38. COINCUT

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

Telephone: +447475255052

Email: support@coincut.com

Website: www.coinboss.uk

39. PRIDETRADEHUB

Address: 107 Cheapside, London, UNITED KINGDOM

Telephone: +18184417463, +12136407139

Email: info@pridetradehub.com

Website: www.pridetradehub.com

40. IqMarketSignal

Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines

Katherine & West Suite, 18 Second floor, 114 West Street Sandton, Johannesburg 2031

Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles.

Email: support@iqmarketsignal.com

Website: www.iqmarketsignal.com

41. FXRAREBULL.COM

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

Mobile: +44783240000

Email: info@fxrarebull.com,

support@rarebullfxcrm.com

Website: www.fxrarebull.com

42. MTFE GLOBAL

Address: London, United Kingdom

Telephone: +447443078773

Email: support@mtfeglobal.com

Website: www.mtfeglobal.com

43. ASSETS CHART

Address: 37 Dorset Rd, London, SW19 9EZ

8th Floor 167 Fleet Street, London, United Kingdom, EC4A 2EA

Telephone: +447404332698

Email: info@assetschart.com

Website: www.assetschart.com

44. FXBinaryz LTD

Address: Georgia Town, KY, San Francisco, CA

Email: support@fxbinaryz.com

Website: www.fxbinaryz.com

45. CRYPTO COMERCIOS

Address: London, UNITED KINGDOM

Email: info@cryptocomercios.io

Website: https://cryptocomercios.io/

46. RELIABLEFX TRADE

Address: Huddersfield, HD5 0RE

Email: support@reliablefxtrade.net

Website: https://reliablefxtrade.net/

47. VELOCITY VISTAFX

Address: 390 Page Blvd Springfield, USA, MA 01152

Email: support@velocityvistaxfx.com

Website: www.velocityvistafx.com

48. Share Intensify

Address: 128 CITY ROAD, LONDON, EC1V 2NX

Email: info@shareinvestify.com

Website: https://shareinvestify.com/

49. QUANTFUND MARKET

Email: info@quantfundmarket.org

Website: www.quantfundmarket.live

50. TESLA INVESTMENT X

Address: 375 Hudson Street, 16th Floor., New York, UNITED STATES OF AMERICA, NY 10014

Email: support@teslainvestmentx.com

Website: https://teslainvestmentx.com/

51. Lotus Wealth Trade

Address: 35/37 Ludgate Hill, , London, EC4M 7JN.

Email: support@hybridminners.live

Website: https://lotuswealthtrade.com/

52. DIGITAL ASSETS NEST

Address: 18 Hanover Square, London, UK, W1S 1JY

Email: support@digitalassetsnest.com

Website: www.digitalassetsnest.com

53. BITSTER FX LIMITED

Email: info@bitsterfxltd.com

Website: www.bitsterfxltd.com

54. SECUREFX Capital LTD

Address: 71-75 Shelton Street, Convent Garden, London, WC2H 9JQ

16816 14 AVE SW, Edmonton AB, Canada – T6W3P7

1st Floor, Meridian Place, Choc Estate, Castries, Saint Lucia.

Telephone: +15193304688

Email: support@securefx.net

Website: www.securefx.net

55. WISEFEX CAPITAL LIMITED

Address: 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom, LE4 9LJ

Email: support@wisefexcapitalltd.com

Website: www.wisefexcapitallimited.com

56. SMART FX LIVE - BOT

Address: 85 BROAD ST, NEW YORK, UNITED STATES OF AMERICA, NY 10004

Email: info@smartfxlivebot.vip

Website: https://smartfxlivebot.vip/

57. WAY2FOREX

Address: Compass House, Vision Park, Histon, Cambridge, UNITED KINGDOM, CB24 9AD

Suite 305, Griffith Corporate Centre, PO Box 1510, Beachmont Kingstown, ST. VINCENT AND THE GRENADINES

Email: support@way2forex.com

Website: www.way2forex.com

58. WBTC / WORLDBITCOINTRADING

Address: 80 Great Portland Street, London, UNITED KINGDOM, W1W 7NT

Email: support@worldbitcointrading.io

Website: www.worldbitcointading.io

59. Retro Investment www.retro-investment.com

Address: 82-84 Bell Yard, London, UNITED KINGDOM, WC2A 2JR

Telephone: +447411758545

Mobile: +447455402448

Email: info@retro-investment.com

Website: www.retro-investment.com

60. Corbridge Capital / Investique / investique.co.uk

Address: 27, Clements Lane, London, EC4N 7AE

Telephone: 02081266070

Email: info@investique.co.uk

Website: https://investique.co.uk/

Other Information: https://uk.linkedin.com/company/investique

61. dbgmarkets-ink.com (Clone of FCA Authorised Firm)

Website: dbgmarkets-ink.com