UK FCA Issues Warning Against 64 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 64 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. TRACKFXX

Address: 34-37 Wenlock Road, London, UNITED KINGDOM

Telephone: +447401093265

Website: https://trackfxx.com

Other Information: Potential other name: BitOptionsPro

2. CHARTCHAMPIONS

Address: 4 Fitz-James Ave, Hammersmith, London, W14 0RP

Telephone: 15056524314

Email: support@chartchampions.online

Website: www.chartchampions.online

3. GLOBEX TRADE

Address: 14Fitz-James ave, London

Telephone: 16194365078

Email: support@globsextradeltds.com

Website: www.globsextradeltds.com

4. FNory

Address: 95 Park Lane, London, UNITED KINGDOM, EC58 4UD

Telephone: 02080895153

Email: personal@fnory.com,

admin@fnory.com

Website: www.fnory.com

5. SMART CAPITALS

Address: 15 Birchall Street, Birmingham, West Midlands, UNITED KINGDOM, B12 0RP

Email: support@smartcapital.org

Website: www.smartcapitals.org

6. FOREX TRADE PLATFORM

Address: 76 Commercial street, Edinburgh, EH6 6LX

Telephone: 14796891834

Email: support@forextradeplatform.net

Website: https://forextradeplatform.net/

7. BIT OPTIONS PRO

Address: 34-37 Wenlock Road, London, UNITED KINGDOM, N1

Website: www.bitoptionspro.com

8. UK Debt Helpline

Website: ukdebthelpline.uk

9. SIGNALSBIT

Address: Geneva Terrace, Darlington, County Durham, UNITED KINGDOM, DL1 5EN

Email: support@signalsbit.live

Website: https://signalsbit.live

10. STAKEFXMINING

Telephone: +447591137962

Email: support@stakefxmining.com

Website: https://stakefxmining.com/

11. BUYBITFX

Address: 111 Piccadilly, Manchester, UNITED KINGDOM, M1 2HY

Telephone: +37257484097

Mobile: +19562179621

Email: support@buybitfx.com,

info@buybitfx.com

Website: https://buybitfx.com/

12. BESTPAYOUTFX / BEST PAY OUT FX

Telephone: +447760329379

Email: support@bestpayoutfx.com

Website: https://bestpayoutfx.com/

13. DYNAMIC INVESTMENT

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

Telephone: +15127109623

Email: support@dynamicinvesment.online

Website: https://dynamicinvesment.online/

14. ROLYTRADINGS

Address: 183- 185 Rose Ln, Liverpool, UNITED KINGDOM, L18 5EA

Email: support@rolytradings.net

Website: www.rolytradings.net

15. INVESTMENT MASTERY FX

Telephone: 07591137962

Email: support@investment-masteryfx.com

Website: https://investment-masteryfx.com/

16. PRIMESTOCKTRADES

Address: Queen Elizabeth Olympic Park, Plexal, London, E20 3BS

Telephone: 07438982197

Website: https://primestocktrades.com/

17. GLOBAL DIGITAL FINANCE

Address: 10 Queen Street Place, London, UNITED KINGDOM, EC4R 1AG

10 Aarbergergasse 3011, Bern, SWITZERLAND

Email: support@globfinfx.com

Website: www.globalfinfx.com

18. National Debt Advice / national-debt-advice.co.uk

Telephone: 01204935869, 01615202017, 01615202847, 01615202862

Email: contact@national-debt-advice.co.uk

Website: www.national-debt-advice.co.uk

19. Queen Street Finance (Clone of FCA Authorised Firm)

Telephone: +447879437074

Email: firm.queries@fca.broker,

support@queenstreetfinance.group

20. Zoom Bit / zoom-bit.com (Clone of FCA regulated firm)

Telephone: +442038073758, +61391196035

Email: alexis.j@zoom-bit.com,

support@zoom-bit.com

Website: www.zoom-bit.com

21. AUTOMININGPLATFORM

Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED ARAB EMIRATES, 32819

Telephone: +447441446984

Email: support@autominingplatform.com

Website: https://autominingplatform.com/

Other Information: AUTO MINING PLATFORM

22. Corefx-Benefit Investing

Website: www.corefx-benefits.com

23. AXAFOREX

Address: Capitol Building, Capitol Loop, Delap-Uliga-Djarrit, Majuro Atoll, Marshall Islands, 732167-NX

Telephone: +447723399001

Email: support@axaforex.com

Website: www.axaforex.com

24. FINOWIZ / FINOWIZ LIMITED

Address: 130 Old Street Road, London Brough of Islington, UNITED KINGDOM

Suite 306, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: +919650480966

Email: support@finowiz.com

Website: https://www.finowiz.com/

Other Information: Social media accounts:

Facebook: https://facebook.com/finowizlimited (Finowiz Fintech Limited)

Twitter: https://twitter.com/FinowizLtd (@FinowizLtd)

Pinterest: @finowizlimited

YouTube: @FinowizLimited

Instagram: https://instagram.com/finowizlimited/ (@finowizlimited)

LinkedIn: https://www.linkedin.com/company/finowiz-limited

Potential names: FINOWIZ or FINOWIZ LIMITED

25. trive-financial.com

Address: 9 Temasek Blvd, Singapore, 038989

Email: support@trive-financial.com

Website: www.trive-financial.com

26. Hotpayfx

Address: Manchester Arndale, Manchester, United Kingdom, M4 11AD

Telephone: +447557235159

Email: support@hotpayfx.online

Website: www.hotpayfx.online

27. SAANUT CORPORATE FINANCE

Address: 175-177Borough High Street, LONDON, SE1 1HR

5 Heienhaff 2nd Floor, 1736 Senningerberg, LUXEMBOURG

Telephone: 07771048388

Email: info@saanutfinance.com,

support@saanutfinance.com

Website: www.saanutfinance.com

28. Arena GlobalFX

Address: 2 Frederick Street, Kings Cross, London, WC1X 0ND

Email: info@livecapitalorex.com

Website: www.arenaglobal.asia

29. West common Investments Ltd

Address: 6th Floor, 9 Appold Street, London, UNITED KINGDOM, EC2A 2AP

Telephone: 02070888223

Email: info@westcommoninvestments.co.uk

Website: https://westcommoninvestments.co.uk

30. SF Trading

Address: 32 Upper Richmond Road, SW15 2RD, London, UNITED KINGDOM, 12920

Website: www.sftrading.live

31. Crypto-BTC / crypto-btc.cc

Address: 207 Regent St., London, UNITED KINGDOM, W1B 3HH

Email: legal@crypto-btc.cc

Website: crypto-btc.cc, CRYPTO-BTC.CO

32. Forex Tradly LTD

Address: London, England

Telephone: +447451283843

Email: info@forextradlylt.com

Website: www.forextradlylt.com

33. GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL

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

497, 502 PHLOEN CHIT RD LUMPHINI, PATHUM WAN, Bangkok, THAILAND, 10330

LEVEL 41 WEST TOWER BAHRAIN FINANCIAL HARBOUR, KING FAISAL HWY, Manama, BAHRAIN

Telephone: +447442762657, +447442762657

Email: info@gaicap.com,

gaicapuk@gmail.com

Website: https://gaicap.com/

Other Information: Potential names: GAI CAPITAL and GLOBAL ASSURANCE INVESTMENT CAPITAL

34. Assets-Access Limited / Asset-Access Company

Address: Tyne & Wear, United Kingdom

Telephone: +447869767828

Email: support@assets-accessltd.com,

support@asset-access.com

Website: www.assets-accessltd.com, https://asset-access.com/

35. Daily FX Indices (Clone of FCA authorised firm)

Email: support@dailyfxindices.net

Website: dailyfxindices.net

36. Clark Financial Advisory Limited (Clone of FCA authorised firm)

Address: Tower 42, 25 Old Broad St, Cornhill, London, UNITED KINGDOM, EC2N 1HN

Telephone: 02086383070

Email: support@clarkfinadv.net

Website: https://www.clarkfinadv.com

37. BLOOM TRADES LIMITED

Address: Cotswold House, Crompton Road, Groundwell, Swindon, SN25 5AW.

Email: support@bloomtradeslimited.com

Website: https://bloomtradeslimited.com/

38. RWM Trade / rwmtrade.com (Clone of FCA regulated firm)

Website: www.rwmtrade.com

39. OPTIMA INVESTMENT

Address: 49 Clifden Road, Clapton, LONDON

Telephone: 07432785483

Email: optimainvestmentltd@gmail.com

Website: www.optimainvestment.online

40. ZILUXFUND

Address: Evolution, Piper Place, Amblecote, DY8 4DD

Email: info@ziluxfund.com

Website: www.ziluxfund.com

41. FUNDEX NFT

Address: 35 Berkeley Square, London, England, UNITED KINGDOM, W1J 5BF

Telephone: +447360254897, +44771048477

Email: contact@fundexnft.com,

support@fundexnft.com

Website: https://fundexnft.com/

42. PRIMY CHAIN

Address: 69 Buchanan St, Glasgow, UNITED KINGDOM, G1 3HL

Telephone: +447418602646

Mobile: +17874255148

Email: support@primy-chain.com

Website: https://primy-chain.com/

43. CoinCryptoWallet

Address: 1 Thomas More St, London, UNITED KINGDOM, E1W 1YU

2810 Henry Ford Avenue, Tulsa, Oklahoma, UNITED STATES OF AMERICA, 74145

Telephone: 07391203581

Email: coincryptowalletss@gmail.com

Website: https://www.coin-crypto.top

44. capitalbrightltd.com

Email: support@capitalbrightltd.com

Website: www.capitalbrightltd.com

45. TRADING FX BONUS

Address: 454H Hudson St Antingo, Wiscoin (W1), UNITED STATES OF AMERICA, 2241

24th floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, B14 5AB

Email: support@tradingfxbonusx.com

Website: www.tradingfxbonusx.com

46. MAXFIELD CONSULTING GROUP

Address: 2 Liberty St, New York, NY, UNITED STATES OF AMERICA, 10005

Telephone: +12037174089

Email: info@maxfieldconsultinggrp.com

Website: www.maxfieldconsultinggrp.com

47. AFEX Europe Limited / Afex EU

Telephone: +447448362990

Email: bianca.spinello@afexeu.com,

jessica.bennet@afexeu.com

Website: www.afexeu.com

48. Richard Duncan Forex trading / 365 View Options

Telephone: +639485938391, +14057571870

Email: support@rdfx-innovationmarkets.online,

support@365viewoptions.onlinee

Website: www.rdfx-innovationmarkets.online, www.365viewoptions.online

49. FXVALIDUS

Address: Wedal Road, South Glamorgan, WALES

Email: tellus@fxvalidus.com

Website: www.fxvalidus.com

50. goldminesinvestment.com

Address: 20-22 Wen Lock Road, London, England

Email: support@goldminesinvestment.com

Website: www.goldminesinvestment.com

51. FXTM GLOBAL EXCHANGE

Address: Irvington, Carlisle, CA6 4NW

9030 Metropolitan Ave, Queens, New York, UNITED STATES OF AMERICA, NY11374

Email: support@fxtmglobalexchange.com

Website: www.fxtmglobalexchange.com

52. Emerton & Associates LLC

Address: 110 William st, New York, NY10038

Telephone: 15153052021, 18453733266

Fax: 18453140326

Email: info@emertonassoc.com,

emertonassoc@gmail.com

Website: www.emertonassoc.com

53. FUSION24FX

Address: 27 Market Place, LONDON, W1W 8AF

Email: backoffice@fusion24fx.com

Website: www.fusion24fx.com

54. HUGOWAYOPTIONS

Address: Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN1 1HT

9976 Nickelberry Rd, NW Silverdale, WA 98383

Email: info@hugowayoptions.com,

support@hugowayoptions.com

Website: https://hugowayoptions.com

Other Information: Potential other names: HUGO WAY OPTIONS OR HW OPTIONS

55. PROMINERS FXT

Address: 34-37 Wenlock Road, LONDON, N28BP

Website: www.prominersfxt.com

56. ITG INVESTING

Telephone: 02035143931

Email: info@itginvesting.com

Website: www.itginvesting.com

57. FIRSTCRYPTOINVESTMENT

Address: 22 Triq is-Sliem, Mellieha, MALTA, MLH 2610

Email: support@firstcryptoinvestment.com

Website: https://firstcryptoinvestment.com

Other Information: Potential other names: FIRST CRYPTO INVESTMENT

58. EAGLEMARKETSPRO.ONLINE

Address: 1 Canada Square, LONDON, E14 5AB

Email: support@eaglemarketspro.online

Website: www.eaglemarketspro.online

59. AUTO STOCK TRADING

Address: 594 w Herosbill Ln, Dunnellon, Florida, UNITED STATES OF AMERICA

Email: support@autostocktradie.online

Website: www.autostocktrade.online

60. MERCADOS DE VALORES

Address: Imperium Tower, 27 Poultry, UNITED KINGDOM, EC2R 8AJ

Telephone: +34937374286

Website: https://mercadosdevalores.com

61. SWISS FX INVESTMENTS

Address: 2 Frederick Street, London, UNITED KINGDOM, WC1X 0ND

Telephone: +447471513410

Email: info@swissfx.co.uk

Website: https://swissfx.co.uk

62. FAIRFIELD CAPITAL PARTNERS LLC

Address: 5 Manhattan West Building, 450 W 33rd St, New York, UNITED STATES OF AMERICA, NY 10001

Telephone: +17165033334

Mobile: +12085040001

Fax: +17162228028

Email: info@fairfieldcapitalpartnersllc.com

Website: www.fairfieldcapitalpartnersllc.com

63. META FX/META FOREX MARKETS LTD

Address: Unit GI, Capital House, 61 Amhurst Road, London, E8 1LL

Website: www.metafx.ai

64. www.edf-greenenergy.co.uk (Clone of FCA Authorised firm)

Email: contact@edf-greenenergy.co.uk

Website: www.edf-greenenergy.co.uk