UK FCA Issues Warning Against 68 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (July 15-19, 2024) issued warnings against 68 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.

twpswealth.com (Clone of FCA Authorised Firm)

Email: rlewis@twpswealth.com

davy.london (Clone of FCA Authorised Firm)

Telephone: 035316972837

Email: info@davy.london

MINEPRIMEFX/MININGPRIMEFX.COM LTD

Address: 16 Hoxton Street, Islington, London, N1 5LG.

Telephone: 14123909536

Email: support@miningprimefx.com

Website: https://miningprimefx.com/

MADISON CAPITAL PARTNERS LLC

Address: 1775 Broadway, New York, NY, UNITED STATES OF AMERICA, 10019

Telephone: +19143682596

Fax: +19144623695

Email: info@madisoncapitalpartnersllc.com

Website: www.madisoncapitalpartnersllc.com

Other Information: The unauthorised firm detailed above has used the name of a US registered firm, MADISON CAPITAL PARTNERS LLC. The unauthorised firm has no found association with MADISON CAPITAL PARTNERS LLC which is registered on the New York Department of State Register of Businesses (DOS ID-2468769 since Feb 2000) There are also other firms in the US with similar names, but again no association has been found with firm alerted on.

Trustfund FX Company Ltd

Address: Unit 3, 21 Botanic Avenue, Belfast, NORTHERN IRELAND, BT7 1JJ

Telephone: +393509309343

Email: info@trustfndfxcompany.online

Website: www.trustfndfxcompany.online

National Debt Help Team

Email: info@nationaldebthelpteam.co.uk

Website: https://nationaldebthelpteam.co.uk

Social Media Details: facebook.com/NationalDebtHelpTeam/

INVESTIFY ACE INC

Address: ul. Florianska 3, Krakow, Małopolskie wojewodztwo, POLAND

Email: info@investifyace.com

Website: https://investifyace.com/

CRYPTOROCKPRO LIMITED

Address: 2 Crooms Hill, Greenwich, London, SE10 8ER

Email: support@cryptorockpro.com

Website: https://cryptorockpro.com/

CAPITAFX PRO

Website: https://capitafxpro.uk/

BOOSTWEALTH.UK

Address: 100 Baker Street, London, W1U6WG

Wellington Row, York, YO901WR

Email: admin@boostwealth.uk

Website: https://boostwealth.uk/

STABLESTOCKEX

Address: College House, 17 King Edwards Road, Ruislip, London, HA4 7AE

Telephone: 02070978830

Email: support@stablestockex.com

Website: https://stablestockex.com/

LIVO FX

Address: 107 Cheapside, London

Email: support@livofxtrade.com

Website: https://livofxtrade.com/

AXTROFX

Address: 68 New Street, London, SW04 8SE

Email: contact@axtrofx.com

Website: https://axtrofx.com

SSE (clone of FCA authorised firm)

Website: https://sse-sustainability.com

capitalbl12.com / cbl12.co.uk (Clone of previously authorised Appointed Representative)

Telephone: +44208040463

Email: info@capitalbl12.com

Website: capitalbl12.com, cbl12.co.uk

EXPERT MINNER / EXPERT MINNERS / expertminner.info

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@expertminner.info

Website: https://expertminner.info/

bcp-fs.com (clone of FCA Authorised Firm)

Address: 35 Strand, London, UNITED KINGDOM, WC2N 5HS

Telephone: +447459937678

Email: support@bcp-fs.com,

carlota_franco@bcp-fs.com,

carlos_reyes@bcp-fs.com,

eduardo-lopez@bcp-fs.com,

bipin@bcp-fs.com,

sofia_rossi@bcp-fs.com,

gerardo_montenegro@bcp-fs.com,

eduardo_lopez@bcp-fs.com

Website: client.bcp-fs.com/es/login, bcp-fs.com

COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@coinxdigital.cc

Website: https://coinxdigital.cc/

MAGNA WEALTH INSURED / magnawealthinsured.info

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@magnawealthinsured.info

Website: https://magnawealthinsured.info/

247cryptocurrencyexchange / 247cryptocurrencyexchange.com

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

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@247cryptocurrencyexchange.com

Website: https://247cryptocurrencyexchange.com/

PRIME ALLIANCE CORPORATE GROUP LLP

Address: 29 Broadway, New York, NY, UNITED STATES OF AMERICA, 10006

Telephone: +1917653347

Fax: +19179344534

Email: info@primealliancecorpgrp.com

Website: www.primealliancecorpgrp.com

BEST TRADE NATION / besttradenation.com

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

Email: support@besttradenation.com

Website: https://besttradenation.com/

Crypto Vertex Pro / cryptovertexpro.com

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

Nevada, Las Vegas, UNITED STATES OF AMERICA

Email: info@cryptovertexpro.com

Website: https://www.cryptovertexpro.com/

EXCHANGE-STAKE / exchange-stake.com

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@exchange-stake.com

Website: https://exchange-stake.com/

FOREX-EARNING / forex-earning.pro

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@forex-earning.pro

Website: https://forex-earning.pro/

Elitepro Trade / eliteprotrade.live

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

Email: info@eliteprotrade.live

Website: https://eliteprotrade.live/

Tradesafe-x / tradesafe-x.com

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

Telephone: +13234354438

Email: support@tradesafe-x.com

Website: https://tradesafe-x.com/

PIPSEXPERTTRADES / pipsexpertrades.com

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

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@pipsexpertrades.com

Website: https://pipsexpertrades.com/

CUSTOM TRADE / customtrade.info

Address: 60a Station Road, North Harrow, England, UNITED KINGDOM, HA2 7SL

Email: support@customtrade.info

Website: https://customtrade.info/

10xglobals9driv / 10xglobals9driv.com

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

Telephone: +639535019916

Email: support@10xglobals9driv.com

Website: https://10xglobals9driv.com/

Skytoptradingfx / skytoptradingfx.com

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

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@skytoptradingfx.com

Website: https://skytoptradingfx.com/

SPACEFXTRADES / spacefxtrades.com

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

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@spacefxtrades.com

Website: https://spacefxtrades.com/

EQUIEDGE SECURITIES LLP

Address: 1123 Broadway, New York, NY, UNITED STATES OF AMERICA, 10010

Telephone: +17184730695

Fax: +17182283914

Email: info@equiedgesecurities.com

Website: www.equiedgesecurities.com

604trading / 604trading.com

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

Telephone: +13234354438

Email: support@604trading.com

Website: https://604trading.com/

GLOBALINVESTMENT PROFIT

Address: Marshall House, Suite 21-25 124 Middleton Road, Morden, SM4 6RW

Telephone: 07424763427

Email: infor@globalinvestmentprofit.com

Website: https://globalinvestmentprofit.com/

Blanc Invest

Address: Rue de la Corraterie 5, 1204 Genève, SWITZERLAND

Telephone: 02045240556

Website: https://blancinvest.net/

PRIMEHUB FX

Address: 53 Putney High Street, UNITED KINGDOM

Telephone: +447440209311

Website: www.primehubfx.com

Assetstockempire

Address: 1000 Main St, 12th Floor, Houston, Texas, UNITED STATES OF AMERICA, 77002

Email: support@assetstockempire.com

Website: www.assetstockempire.com

EstacionDeCrypto

Address: LONDON

Email: info@estaciondecrypto.com

Website: https://estaciondecrypto.com/

FMD Expert Trade / fmdexperttrade / fmdexperttrade.com

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

846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201

Email: support@fmdexperttrade.com

Website: https://fmdexperttrade.com/

Cashdefimarkertstmg / cashdefimarkertstmg.com

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

Email: support@cashdefimarkertstmg.com

Website: https://cashdefimarkertstmg.com/

Vitafxtrade / vitafxtrade.online

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

Email: info@vitafxtrade.org

Website: https://vitafxtrade.online/

SAGE GLOBAL CRYPTO

Telephone: +16309988784

Email: info@sageglobalcrypto.online

Website: www.sageglobalcrypto.online

INVESTING242

Address: London, UNITED KINGDOM

Email: info.uk@investing242.io

Website: www.investing242.io

Simplexmarketonlinefx / simplexmarketonlinefx.com

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

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@simplexmarketonlinefx.com

Website: https://simplexmarketonlinefx.com/

DoubleCapitalPay / doublecapitalpay.com

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

Email: support@doublecapitalpay.com

Website: https://doublecapitalpay.com/

AUTO TRADES / autotrades.org

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

846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201

Telephone: +16145472179

Email: support@autotrades.org

Website: https://autotrades.org/

AdexTradesGo / adextradesgo.com

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

Telephone: +14127145435

Email: support@adextradesgo.com

Website: https://adextradesgo.com/

Meta Trader FXpro / metatraderfxpro.com

Address: 9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

Email: support@metatraderfxpro.com

Website: https://metatraderfxpro.com/

exo-asset.com

Address: 15 Maiden Lane, 3-Floor Covent Garden, London, WC2E 7NG

Email: support@exo-asset.com

Website: https://exo-asset.com/

Topforexechange / topforexechange.com

Address: 76 Commercial St, Edinburgh, Midlothian, UNITED STATES OF AMERICA, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@topforexechange.com

Website: https://topforexechange.com/

ELITE ASSETS FUND

Email: support@eliteassetsfund.com

Website: www.eliteassetsfund.com

Tradesmartfx / tradesmartfx.net

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

Email: info@tradesmartfx.net

Website: https://tradesmartfx.net/

APEXCIRCLE FX

Address: Butternut Copse, Ashford, England, TN23 3PG, Butternut Copse, Ashford, TN23 3PG

Website: https://apexcirclefx.com/

CRYPTOWORLD-FX

Address: 48 Constitution St

Email: support@cryptoworld-fx.com

Website: https://cryptoworld-fx.com

MarketStocks 24

Email: support@marketstocks24.com

Website: https://marketstocks24.com/

Apexglobalwealth

Address: 71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD

Email: support@apexglobalwealth.com

Website: www.apexglobalwealth.com

SMARTMARKETS.CC

Address: Cardiff Bay Trl, Cardiff, UNITED KINGDOM, CF10 4WZ

Email: admin@smartmarkets.cc

Website: www.smartmarkets.cc

Americanfxtrading

Telephone: +15707959771

Email: support@americanfxtrading.us

Website: www.americanfxtrading.us

FXTRADEFINANECE

Email: support@fxtradefinanece.online

Website: https://fxtradefinanece.online/

ULTIMATEFX GRAND

Address: London, UNITED KINGDOM

Telephone: +0021621184010

Email: support@ultimatefxgrand.com

Website: www.ultimatefxgrand24.com

Netwealth Global Live / netwealthglobal.live (Clone of FCA Authorised Firm)

Telephone: +447340339744

Email: support@netwealthglobal.live

Website: https://netwealthglobal.live/, https://app.netwealthglobal.live/login

London Capital Group Southern IB (Clone of FCA authorised firm)

Telephone: +60126134466

Email: mentorsahamglobal@gmail.com

Social Media Details: Facebook - PoweredByLCGMalaysia (www.facebook.com/PoweredByLCGMalaysia)

Netwealth Global Live / netwealthglobal.live (Clone of FCA Authorised Firm)

Telephone: +447340339744

Email: support@netwealthglobal.live

Website: https://netwealthglobal.live/, https://app.netwealthglobal.live/login

Rumblenomic / rumblenomic.co

Address: 1 Bank St, London, United Kindom, E14 4JD

Website: www.rumblenomic.co, www.rumblenomic.com

REMY & ASSOCIATES LLP

Address: 75 Kneeland Street, 10th Floor, Boston, MA, UNITED STATES OF AMERICA, 02111

Email: contact@remyassoc.com

Website: www.remyassoc.com

WACHLET GRAY CAPITAL PARTNERS

Address: 141 Willoughby Street, Brooklyn, NY, UNITED STATES OF AMERICA, 11217

Fax: +17186914086

Email: info@wachletgraycapital.com

Website: www.wachletgraycapital.com

Golden Ant / Ant Monetary

Website: https://www.ant-monetary.com/, https://antmonk.com/, https://www.antmax.net/, https://www.antmax.com/