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. Assuredfinancefx

Website: Assuredfinancefx.com

2. Auto5CryptoFxPro

Address: 66 Great Suffolk St, London, SE1 0BL, UK

Telephone: +17703765581

Email: support@auto5cryptofxpro.com

Website: www.auto5cryptofxpro.com

3. atlas-mine.com

Address: 408 E United Kingdom, NY10017

Email: support@atlas-mine.com

Website: atlas-mine.com

4. Apex Coin Trade

Address: United States

Telephone: +447436629369

Email: admin@apexcoinpro.com

Website: apexcoinpro.com

5. FQ BIT TRADE

Email: support@fqbittrade.com

Website: www.fqbittrade.com

6. WEALTH MATE FX

Address: Trinity Road, Bootle L20 7BD, Bootle, L20 7BD

Email: info@wealthmatefx.com

Website: https://wealthmatefx.com/

7. CLICK M0NEY/ clickmoneysystem.co.uk

Website: https://clickmoneysystem.co.uk/

8. CARES CRYPTO

Address: Welland Close, Slough, Berkshire, UNITED KINGDOM, SL3 8UP

Email: support@carescrypto.com

Website: www.carescrypto.com

9. aag-markets.com

10. CENTERNAL EXCHANGE

Address: 27 St Mary Axe, London, UNITED KINGDOM

Email: admin@centernal-exchange.com

Website: www.centernal-exchange.com

11. STOCK WEALTH INVESTMENT

Email: info@stockwealthinvestments.com,

support@stockwealthinvestments.com

Website: www.stockwealthinvestments.com

12. CBX Capital/ https://cbxcapital.com

Address: 344-354 Gray’s Inn Road, London, UNITED KINGDOM, WC1X 8BP

Telephone: +442037699419

Website: https://cbxcapital.com

13. IGPROFITSYSTEM

14. NEXOFINCHAIN OPTION

Address: 64 Thornton St, Hursleys, UNITED KINGDOM, O21 1NS

Email: support@nexofinchain.com

Website: www.nexofinchains.com

15. LIBRA METHOD/libramethod.co.uk

Address: 6th Floor, City Gate East, Nottingham, NG1 5FS

Website: https://libramethod.co.uk/

16. AUX BASE STREAM / AUXBASE STREAM

Address: Calgary, Alberta, CANADA, T2P 3B9

Email: support@auxbasestreams.com

Website: www.auxbasestreams.com

17. VERTEMASSET MANAGEMENT (Clone of FCA Authorised firm's trading name)

Address: Cobalt 8, 14 Silverfox Way, Cobalt Business Park, Newcastle upon Tyne, UNITED KINGDOM, NE27 0QJ

Telephone: +441913410232

Email: info@vertemassetmanagement.com

Website: https://vertemassetmanagement.com/

18. CryptoGoldtrust

Address: 46 Maidstone Road, wensley, DL8 1DX

Email: support@cryptogoldtrust.com

Website: https://cryptogoldtrust.com/

19. INCOGAIN

Address: Cheapside, London, UNITED KINGDOM, EC2V 6DT

Email: admin@incogain.com

Website: www.incogain.com

20. NESU LOANS

Address: North street, London, UNITED KINGDOM

Grafton Street, Dublin, IRELAND

Telephone: +4401245785

Website: www.nesuloans.com

21. Bridgecapitalslp.com

Address: Lothian Road, Festival Square, Edinburgh, UNITED KINGDOM

Telephone: 07441393853

Email: support@bridgecapitalslp.com

Website: www.bridgecapitalslp.com

22. CRYPTOSCREEK MINING

Address: Hamilton house, 2nd floor, duncombe road, Bradford

Telephone: 447361603577

Email: support@cryptoscreek-mining.com

Website: https://cryptoscreek-mining.com/

23. PROINSURE FINANCIAL

Website: www.proinsurefinancial.com

24. FXMagnus International

Address: Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 3, ESTONIA, 12618

Mobile: +447418352237

Email: support@fxmagnus.com

Website: www.fxmagnus.com

25. MISSION FX CLUB

Address: Satrio Kuningan, Jakarta

Telephone: 8882345686

Email: halo@company.com

Website: www.missionfxclub.com

26. British Accident Helpline

Address: 213 Queens House, Queen Street, Barnstaple, UNITED KINGDOM, EX32 8HJ

Telephone: 08081695193

Email: enquiries@britishaccidenthelpline.co.uk

Website: britishaccidenthelpline.co.uk

27. STX Broker/https://stxbrokerz.com

Address: 24th Floor, 20 Fenchurch St, London, United Kingdom, UNITED KINGDOM, EC3M 3BY

Telephone: 02080897206

Email: hello@stxbrokerz.com,

accounts@stxbrokerz.com,

support@stxbrokerz.com

Website: https://stxbrokerz.com

28. GROW PIPS FX / GROWPIPSFX.ONLINE

Address: 24th Floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

S Hudson Street, Antigo, Wisconsin, WI, UNITED STATES OF AMERICA, 54409

Telephone: +18655519820

Email: support@growpipsfx.online

Website: www.growpipsfx.online

29. RENOR INVESTMENT / MEGA S T

Address: Stockfield Road, Birmingham, UNITED KINGDOM, B27 6AT

Mobile: +447803506694

Email: info@fbidirectcid.org

Website: www.renorinve.com, www.fbidirectcid.org

30. Broker2U Trade (Clone of FCA Authorised Appointed Representative)

Website: https://www.broker2utrade.com/

31. Covotent

Address: 5175 Williams Street, Rapid City, South Dakota, UNITED STATES OF AMERICA, SD 57703

Telephone: 16053932720

Email: support@covotent.com

Website: www.covotent.com

Other Information: aka Covotent Capital Corporation

32. INVESTORMEX

Email: support@investormex.com

Website: www.investormex.com

33. Cyber Rex Ltd

Email: support@cyberexltd.com

Website: www.cyberexltd.com

Other Information: aka Cyberex Ltd

34. Brief Trader

Address: Løktabakken 6 DRØBAK, 1440 Norge, Norway, NORWAY

Telephone: 18001234567

Mobile: +447361621904, +447462214987

Fax: 8882345680

Email: byrneharrison4@gmail.com

Website: https://www.brieftrader.com

35. One Star Finance

Address: 75 Davies St, London, W1K 5JN

Telephone: 02081370599

Email: loans@onestarfinance.co.uk

Website: https://onestarfinance.co.uk/

36. NeuroFX

Address: Highmount, Mount View Road, London, UNITED KINGDOM, N4 4ST

Email: support@neurofx.live

Website: https://app.neurofx.live/

37. OctasignalFX

Address: Endsleigh Street, London, UNITED KINGDOM

Email: support@octasignalfx.com

Website: www.octasignalfx.com

38. CryptoROIPro

Address: 429 Valentin Fields, Lake Joetown, 28214, DC, UNITED STATES OF AMERICA

Email: support@cryptoroipro.com

Website: cryptoroipro.com

39. BalansFX

Address: 182 King’s Cross Rd, London, United Kingdom, WC1X 9DE

Website: www.balansfx80.com

40. Trademaxpro

Address: 6595 Boles Road Johns Creek, GA 3009

Email: customer@trademaxpro.com

Website: www.trademaxpro.com

41. BrandoInvestment

Email: admin@brandoinvestment.com

Website: brandoinvestment.com

42. Alphatrexoption

Address: 6595 Boles Road Johns Creek, GA 3009

Wenlock Road 20-22, London, Unitied Kingdom, N1 7GU

Email: support@alphatrexoption.com

Website: www.alphatrexoption.com

43. SuperBit.biz

Address: 291 Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ

Email: admin@superbit.biz

Website: www.superbit.biz

44. cryptogainers.ltd

Address: 25 London Street, London, UNITED KINGDOM, W2 1HH

Email: admin@cryptogainers.ltd,

support@cryptogainers.ltd.biz

Website: https://cryptogainers.ltd

45. Contract Trade

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

Email: support@contract-tradefx.net

Website: https://contract-tradefx.net/

46. ApxPrimeOptions LTD

Address: 6595 Boles Road Johns Creek, GA 3009

Email: support@apxprimeoptions.com

Website: www.apxprimeoptions.com

47. Dana Bank UK

Address: 67 Whitechapel Rd, Shadwell, London, UNITED KINGDOM, E1 1DU

Telephone: +447935064851

Website: www.danabankuk.com

48. VIP DEX TRADE

Address: 6595 Boles Road Johns Creek, GA 3009

Email: support@vipdextrade.com

Website: www.vipdextrade.com

49. Genox Auto Bot

Address: 6595 Boles Road Johns Creek, GA 3009

Email: support@genoxautobot.com

Website: www.genoxautobot.com

50. Super Trade Access

Address: 6595 Boles Road Johns Creek, GA 3009

Email: support@supertradeaccess.org

Website: www.supertradeaccess.org

51. FX Miners Holdings

Address: 24 Spring St, Tyburnia, London, UK, W2 3RF

Email: support@fxminersholdings.com

Website: www.fxminerholdings.com

52. Prominent crypto earn

Address: 4341 CHRYSLER DR, DETROIT, MI, UNITED STATES OF AMERICA

18 Av. de Europa, Alcobendas, SPAIN

Email: info@prominentcryptoearn.com,

support@prominentcryptoearn.com

Website: www.prominentcryptoearn.com

53. Secured Options Trade

Address: 6595 Boles Road Johns Creek, GA 3009

Email: support@securedoptionstrade.org

Website: www.securedoptionstrade.org

54. MegaFxTrade

Address: 1777 182-184 High Street North, East Ham, London, UNITED KINGDOM, E6 2JA

Email: info@megafxtrade.com

Website: https://www.megafxtrade.com

55. tfxlegitmining

Address: Flat 51, Leicester House, Loughborough Road, London, UNITED KINGDOM, SW9 7LN

Email: support@tfxlegitmining.com

Website: https://www.tfxlegitmining.com

56. Blissoptionsfx - blissoptionsfx.com

Address: 2665 Lannon Hill Rd, Decorah, Iowa(IA), UNITED STATES OF AMERICA, 52101

Telephone: +16124053151

Email: support@blissoptionsfx.com

57. Apex Finance Bank UK

Address: 27 Division St, New York, USA, NY 10002

4 Brindley Place Broad St, Birmingham, WMD UK

Telephone: +447422856179

Email: contact@apexfinancebank.com

Website: www.apexfinancebank.com

58. bitfxpro.info - trade.bitfxpro.info

Address: 3rd Floor, 120 Baker Street, London, UNITED KINGDOM, W1U 6TU

Email: support@topmarket-capital.io

Website: https://trade.bitfxpro.info

59. OptimalDividendFx LTD

Address: 68 Warwick Street, London, UNITED KINGDOM, W1A 5BW

Email: support@optimaldividendfx.com

Website: https://optimaldividendfx.com

60. Global Cryptos

Email: support@global-cryptos.com

Website: https://global-cryptos.com

61. Forex Genie Pros Ltd

Address: 25 King Street, London, UNITED KINGDOM

Silverstream House, 45 Fitzroy Street, London, UNITED KINGDOM, W1T 6EB

Email: info@forexgeniepros.com

Website: https://forexgeniepros.com

62. CRYPTODIGITALHUB

Address: 22 Chancery Lane, London, WC2A 1LS

Email: cryptodigitalhubcompany@gmail.com

Website: https://cryptodigitalhub.com/

63. E-TECH MINING

Address: Hertslett Rd, London

Email: support@e-techmining.org

Website: https://e-techmining.org/

64. Digital Accelerators

Address: Castle Meadows, Huish Champflower, Taunton, Devon, TA4 2EX

Telephone: 19169342522

Email: support@digitalaccelerators.net

Website: https://digitalsaccelerators.net/