UK FCA Issues Warning Against 67 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 67 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. FlexFx24

2. DOMINION TRADES

Telephone: +12402136098

Email: support@dominiontrades.com

Website: www.dominiontrades.com

3. KLASSIC FX

Telephone: +12402136098

Email: support@klassicfx.com

Website: www.klassicfx.com

4. QUANTRADEX

Address: Brunswick Quay, London, UNITED KINGDOM, SE16 7PU

Telephone: 07529583003

Email: admin@quantradex.com

Website: www.quantradex.com

5. EQUITEFUNDS

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@equitefunds.com

Website: http://equitefunds.com

6. PRIMECHAINFX

Address: 64 Thornton St, HURSLEYSO, SO21 1NS

Email: support@primechainfx.net

Website: http://primechainfx.net

7. MULTIFINANCEFXPRO

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@multifinancefxpro.net

Website: https://multifinancefxpro.net/

8. LEXOTRADE

Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

Email: support@lexotrade.com

Website: https://lexotrade.com/

9. FEXOGLOBAL

Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

Email: support@fexoglobal.com

Website: https://fexoglobal.com/

10. OCTAGLOBEFXPRO

Telephone: +19094532114

Email: info@octaglobesfxpro.com

Website: www.octaglobesfxpro.com

11. LENNOXTRADERS

Address: 64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS

Email: support@lennoxtraders.com

Website: https://lennoxtraders.com/

12. BILLIONFUNDZFX

Address: 64 Thornton St, Hursley, UNITED KINGDOM, SO21 1NS

Email: support@billionfundzfx.com

Website: https://billionfundzfx.com/

13. Goldfied Miners

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@goldfiedminers.com

Website: http://goldfiedminers.com

14. CRYPTO ROCKY

Address: Smithy Street, Stepney Green, London, UNITED KINGDOM, E1 4NJ

Email: support@crypto-rocky.com,

advert@crypto-rocky.com

Website: www.crypto-rocky.com

15. FXSPTRADER / FXSP TRADER

Address: No. 7 Upper St, London, UNITED KINGDOM, N1 1PX

Telephone: +13309623409

Email: support@fxsptrader.com

Website: www.fxsptraders.com

16. COINCREDICTORS / COINCRADICTORS

Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

Email: support@coincredictors.com

Website: https://coincredictors.com/

17. ULTIMATEMINNERFX

Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

Email: support@ultimateminnerfx.com

Website: https://ultimateminnerfx.com/

18. DIGITAL PAY CLUB

Address: Bromley, London, UNITED KINGDOM, EC1V 6DX

Mobile: +447918917745

Email: support@digitalpay.club

Website: www.digitalspays.com

19. GLOBANT-ASSETS

Address: 100 W Regent St, Glasgow, UNITED KINGDOM, G2 2QD

Email: support@globant-assets.com

Website: www.globant-assets.com

20. BITLYCO

Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

Email: support@bitlyco.com

Website: https://bitlyco.com/

21. WISEFEXINVESTMENT

Address: 64 Thornton StHURSLEYSO21 1NS, HURSLEY, SO21 1NS

Email: support@wisefexinvestmentfirm.net

Website: http://wisefexinvestmentfirm.net

22. CRYPTOGAIN-TRADE LTD

Address: 6 Upper Market Square, Stoke-On-Trent, Staffordshire, UNITED KINGDOM, ST1 1NS

Telephone: 07311033468, 07399511176

Email: admin@cryptogain-trade.ltd,

support@cryptogain-trade.ltd

Website: www.cryptogain-trade.ltd

23. Loandeck

Address: 1451 E Franklin Street, Richmond, VA, UNITED STATES OF AMERICA, VA 23219

Email: support@loandeck.org

Website: www.loandeck.org

24. BINASTONA

Address: 64 Thornton St, HURSLEY, SO21 1NS

Telephone: +443385985959

Email: support@binastona.com

Website: https://binastona.com/

25. NETFXMININ

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@netfxminin.org

Website: https://netfxminin.org/

26. LEMOXTRADE

Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

Email: support@lemoxtrade.com

Website: https://lemoxtrade.com/

27. SERVOBLOCKS

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@servoblocks.org

Website: http://servoblocks.org

28. GRIPCAPITALS

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@gripcapitals.com

Website: http://gripcapitals.com

29. ASSETSGROWTHS

Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS

Email: support@assetsgrowths.com

Website: https://assetsgrowths.com/

30. CAPITAL HARVEST

Address: Condominium Complex, 555 E, 5th St, Austin, UNITED STATES OF AMERICA, TX 78701

Telephone: +12792077551

Email: support@clharvest.net

Website: www.clharvest.net

31. UNIQUEINVESTMENTPRO.COM

Email: support@uniqueinvestmentpro.com

Website: www.uniqueinvestmentpro.com

32. Secured Meta Fx

Address: 85 Cunnery Road, Manchester, UNITED KINGDOM

Email: support@securedmetafx.com

Website: www.securedmetafx.com

33. GLOBALFXTRADE.NET / GLOBALFXTRADE

Telephone: +14192454621

Email: support@globalfxtrade.net

Website: https://globalfxtrade.net/

34. DIGITAL PAY TRADER / DIGITALPAYTRADER.COM

Email: admin@digitalpaytrader.com

Website: www.digitalpaytrader.com

35. capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative)

Telephone: +447403188015

Email: support@capitalwealthmanagement.co,

nick.hender@capitalwealthmanagement.co,

lisa.detanna@capitalwealthmanagement.co,

nicole.hewson@capitalwealthmanagement.co,

conor.brennan@capitalwealthmanagement.co,

ryan.blicker@capitalwealthmanagement.co

Website: https://www.capitalwealthmanagement.co/, https://clientzone.capitalwealthmanagement.co/en/user/login

36. oceankingfx

Address: 3015 Suit, Pagla Road, SINGAPORE

Telephone: +447300584928

Email: info@oceankingfx.com

Website: oceankingfx.com

37. PRICEPRIMEFX

Address: Second Floor, 8 Salisbury Square, London, UK, EC4Y 8AP

Email: support@priceprimefx.com,

info@priceprimefx.com

Website: www.priceprimefx.com

38. UPWARDFINANCE

Address: 7 Westferry Circus, London, E14 4HD

8 Chifley Square, Sydney NSW 2000, AUSTRALIA, NSW 2000

Telephone: 077451278325

Email: info@upwardfl.com,

support@upwardfl.com

Website: https://upwardfl.com/

39. ALPHA LMT

Address: 32 Higher Bridge street, Bolton, BL1 2HA

Email: info@alphalmt.pro,

support@alphalmt.pro

Website: https://alphalmt.pro/

40. GLOBALFOREXPRIME

Address: Bitgo, Inc. Attn: DMCA Agent, 445 Sherman Avenue, Suite 200, Palo Alto, California, UNITED STATES OF AMERICA, 943066

Email: support@globalforexprime.com

Website: www.globalforexprime.com

41. XSHARESMARKETING

Address: 20 Great Eastern St, London, UK

Email: support@xsharesmarketing.com

Website: www.xsharesmarketing.com

42. UNIQUE MINZ

Address: Office 110, 275 Deansgate, Manchester, UNITED KINGDOM, M3 4EL

Email: support@uniqueminz.com

Website: www.uniqueminz.com

43. UPRISE TRUST

Address: COVENT GARDEN, 71-75 Shelton St, London, WC2H 9JQ

Email: support@uprisetrust.net

Website: https://uprisetrust.net/

44. MEGATRADINGINTL.COM

Address: London, UNITED KINGDOM

Telephone: +13512342436

Email: admin@megatradingintl.com

Website: www.megatradingintl.com

45. hertha-xtrade

Address: 3015 office, hertha, GERMANY

Telephone: +447949478294

Email: support@hertha-xtrade.org

Website: hertha-xtrade.ltd

46. TRESORPROFITTRADING

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

Telephone: +19189879167

Email: support@tresortradingltd.com

Website: www.tresortradingltd.com

47. PINNACLE OPTION

Address: Camomile St, London, UK

Email: info@pinnaclesoption.com,

support@pinnaclesoption.com

Website: www.pinnaclesoption.com

48. INSIGHTCAP TRADE

Address: Grosvenor Street, London, UNITED KINGDOM, W1K 4QG

Mobile: +447888878154

Email: support@vertex-fund.com

Website: www.insightcap-trade.com, www.vertex-fund.com

49. MISBTC INVESTMENTS

Address: BRISTOL, BS9 3UJ

Telephone: 07624040952

Email: support@misbtcinvestments.com

Website: https://misbtcinvestments.com/

50. WORLD EXPERT FX

Address: 694 Gordon Street, Ontario, California, USA.

Telephone: +15203025303

Email: support@worldexpertfx.com

Website: www.worldexpertfx.net

51. HASH FX TRADING

Address: Causeway House, 1 Dane Street, Bishops Stortford, Cambridgeshire, UNITED KINGDOM, CM23 3BT

Email: support@hashfxtrading.online

Website: www.hashfxtrading.online

52. STABLE FX PLATFORM

Address: 10 Paternoster sq., London, United Kingdom, EC4M 7LS

Email: support@stablefxplatform.com

Website: www.stablefxplatform.com

53. PRUDENCE FX TRADES

Address: 5 New St Square, London, UK, EC4A 3BF

Email: support@ultraboostertrade.com,

info@ultraboostertrade.com

Website: www.prudencefxtrades.com

54. HEDGE CRYPTO PROFIT

Address: 128 Queen Victoria St, London, UK, EC4V 4BJ

Email: support@sterlingasset.net

Website: www.hedgecryptoprofit.com

55. CRYPTOGEM / cryptogems.ltd

Address: 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ

Telephone: +13379350534

Email: support@cryptogems.ltd

Website: www.cryptogems.ltd

56. ULTRA BOOSTER TRADING

Address: 5 New St Square, London, UK, EC4A 3BF

Email: info@ultraboosterstradings.com,

support@ultraboosterstradings.com

Website: www.ultraboostertrading.com

57. FUNDING / funding-fx.com

Email: fundinggrouplimited@gmail.com

Website: www.funding-fx.com

58. ManageCap

Email: info@managecap.com

Website: www.managecap.com

59. GlobaltechFx

Address: 71-75 Shelton St, London, WC2H 9JQ

Email: support@globaltechfx.org

Website: https://globaltechfx.org/

60. TRO FARM

Address: Abbey Orchard Street, London, UNITED KINGDOM, SW1P 2JE

Email: admin@trofarm.com,

support@trofarm.com

Website: https://trofarm.com/

61. FXDEAL ONLINE

Address: 1324 14th Street NW, Washington, UNITED STATES OF AMERICA, 20005

Email: fxdealonline@mailbox-en.com

Website: www.fxdealonline.com

62. WINTRON GLOBAL

Telephone: +0123456789000

Email: wintron.global@gmail.com

Website: www.rkmatka.co.in

63. LOOMINVESTMENT / LOOM INVESTMENT

Telephone: +1493890282

Email: support@loominvestment.com

Website: www.loominvestment.com

64. ZELFINEX / ZELFINEX GROUP LTD

Email: info@zelfinex.com,

support@zelfinex.com

Website: www.zelfinex.com

65. Digital Care Partnership Ltd

Telephone: 03334560418

Email: info@digitialcarepartnership.co.uk

Website: www.digitialcarepartnership.co.uk

66. Wealth Advisers Investment Company

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

Email: admin@wealthadvisersinvestments.com

Website: www.wealthadvisersinvestments.com

67. Eightcap VIP / eightcap.vip (clone of FCA authorised firm)

Website: https://eightcap.vip/