UK FCA Issues Warning Against 72 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 72 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. sspreadex.com (Clone of FCA Authorised Firm)
Email: spreeadex@spreeadex.com
Website: www.sspreadex.com
2. ForrestFX
Address: 16-18 Monument Street, London, UNITED KINGDOM, EC3R 8AJ
Email: support@forrestfx.com
Website: www.forrestfx.com
3. SavetrustFx
Address: 3 Beeston Place, Westminster, London, UNITED KINGDOM, SW1W 0EX
Telephone: 448387775634, 448468846531, 447915601414
Email: info@savetrustfx.net,
support@savetrustfx.net
Website: www.savetrustfx.net
4. apexfxsignals
Address: 22 Bishopsgate, Lime Street, London, UK
Telephone: +4915215145193
Email: info@apexfxsignals.online
Website: www.apexfxsignals.online
5. DIGITALTRADINGFXT
Address: Seattle, Washington DC
Email: support@digitaltradingfxt.com
Website: https://digitaltradingfxt.com/
6. KFCP
Address: 7 Copperfield Road, Coventry, West Midlands, England, United Kingdom, CV2 4AQ
Email: info@kfcpfx.email
Website: www.kfccglobal.com
7. DCO MARKET
Address: Floor 1 Office 25, 22 Market Square, London, England, E14 6BU
Email: info@dcomarkets.com
Website: www.dcomarkets.com
8. HYANB GLOBAL
Address: 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ
Email: info@hyanbglobal.email
Website: www.hyhlbgroup.com
9. XZDL GLOBAL
Address: Floor 1 Office 25, 22 Market Square, London, England, E14 6BU
Email: info@xzdlglobal.email
Website: www.xzdlgloballtd.com
10. CTRL INVESTMENTS
Address: Floor 1 Office 25, 22 Market Square, London, England, E14 6BU
Email: info@ctrlltd.com
Website: www.ctrl-investments.cc
11. Golden Peak
Address: 62 St. Martin’s Lane, London, United Kingdom, EC2N 4JS
Email: info@goldenpeak.email
Website: www.goldenpeakfx.com
12. IVISION MARKET
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Email: ivisionfx.cc@gmail.com
Website: www.ivisionmarketfx.com
13. UOBE FX
Address: 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ
Email: info@uobefx.email
Website: www.uobefx.com
14. Ylehub FX
Address: Flat 206 Gallery Apartments, 2 Port Dundas Place, Glasgow, Scotland, G2 3LD
Email: support@ylehub.cc
Website: www.ylehub.cc
15. HCJT GROUP
Address: 275 New North Road, London, United Kingdom, N1 7AA
Email: hcjtgroup@gmail.com
Website: www.hcjtgroup.com
16. FXMX PRO
Address: Floor 1 Office 25, 22 Market Square, London, England, E14 6BU
Email: info@fxmxpro.top
Website: www.fxmx.pro
17. multi-bankpro.com
Email: multi@multi-banks.com
Website: www.multi-bankpro.com
18. OPTIMUM FX TRADES
Address: 3 Upper Marsh, London, UNITED KINGDOM
Email: support@optimumfxtrades.com
Website: www.optimumfxtrades.com
19. Flexx Digital Limited trading as UK Debt Relief
Address: Buzzer 3, 68 Goldstone Villas, Hove, East Sussex, UNITED KINGDOM, BN3 3RU
Telephone: 01618500958
Email: help@uk-debt-relief.co.uk
Website: www.uk-debt-relief.co.uk
20. INDIGOFXTRADE
Address: Park Avenue 10065, New York City., Midtown Manhattan, UNITED STATES OF AMERICA
Mobile: 07741021733
Email: support@indigofxtrade.com
21. META CENTURY
Address: 90 Cunnery Rd, Manchester, UNITED KINGDOM, M1 5XQ
Email: support@metacenturyfx.com
Website: www.metacenturyfx.com
22. FX-TRADEMINING
Address: Dronning Eufemias Gate, Oslo 0191, NORWAY
Telephone: 7536642072
Email: admin@fx-trademining.com
Website: https://www.fx-trademining.com/
23. VENTURES-FUNDS
Email: support@ventures-fundsfx.com
Website: www.ventures-fundsfx.com
24. NEOTERIC FX LTD
Address: 54 Kingsway, London, UNITED KINGDOM, N12 5EW
Website: www.neotericfx.com
25. TRUSTWORTHY FXPLATFORM
Address: 4 Fitz-James Avenue, Hammersmith, London, UNITED KINGDOM, W14 0RP
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Email: support@trustworthyfxplatform.com
Website: www.trustworthyfxplatform.com
26. SAFE FOREX TRADING
Email: support@safeforextrading.com
Website: https://safeforextrading.com/
27. CRYPTO MEGA TRADERS
Address: 21 Ivy Lane, Walton East, SA63 5QX
Telephone: 7493473426
Website: https://cryptomegatraders.com/
28. CRYPTOLINXUK.COM / CRYPTOLINX
Address: Sherwood Ave, UNITED KINGDOM
Email: support@cryptolinxuk.com
Website: https://cryptolinxuk.com/
29. PREMIUMEASYLOAN / PREMIUMEASY
Address: 191 A308, London, England
Telephone: +447443713490
Email: contact@premiumeasyloan.com
Website: https://premiumeasyloan.com/
30. SAGE CAPITAL ASSOCIATES LLC
Address: 148 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10016
Telephone: +17163222574
Fax: +17163131661
Email: info@sagecapitalassoc.com
Website: www.sagecapitalassoc.com
31. UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX
Address: 1280 West Harrison St., Chicago, Illinois, 60607
Email: support@universalforextrading.com
Website: https://unipremiertradingfx.com/
32. 245Trades
Address: 19-188 Cole Street, London, UNITED KINGDOM, SE1 4YH
Telephone: 02032180617
Email: contact@245trades.com
Website: www.245trades.com
33. WEBMETROFX
Address: 64 Thornton St, HURSLEY, SO21 1NS
Email: support@webmetrofx.com
Website: http://webmetrofx.com
34. ELITEFXTRADERS
Address: 128 Queen Victoria St, London, EC4V 4BJ
Email: support@elitefxtraders.vip
Website: www.elitefxtraders.vip
35. UPFRONTFXTRADE
Address: 128 Queen Victoria St, London, UK, EC4V 4BJ
Email: support@upfrontfxtrade.com
Website: www.upfrontfxtrade.com
36. ASTROFXOPTIONS
Address: Broad Street, Birmingham, West Midlands, UNITED KINGDOM, B1 2HF
186 Paloma Street, Winters, Texas, UNITED STATES OF AMERICA, TX 79567
Email: support@astrofxoptions.com
Website: www.astrofxoptions.com
37. SAVEX ASSET
Website: www.savexasset.com
38. VENUS MINING
Address: 128 Queen Victoria St, UK, London, EC4V 4BJ
Email: support@venusmining.net
Website: www.venusmining.net
39. LEADWAY INDEX
Address: 25 Ropemaker St, London, UK
Email: support@leadwayindex.com,
info@leadwayindex.com
Website: www.leadwayindex.com
40. STERLING ASSET
Address: 128 Queen Victoria St, London, UK, EC4V 4BJ
Email: support@sterlingasset.net
Website: www.sterlingasset.net
41. www.themagrpllc.com
Address: 1133 Avenue of the America, New York, NY, UNITED STATES OF AMERICA, 10036
Telephone: +16465833151
Fax: +16468083804
Email: info@themagrpllc.com
Website: www.themagrpllc.com
42. COINSTAR-FX.COM
Address: 29 Baldock Street, Newton, UNITED KINGDOM
Mobile: +447447990385
Email: support@coinstar-fx.com
Website: www.coinstar-fx.com
43. Professional Toptrade
Address: 76 Commercial St, Edinburgh, UNITED KINGDOM, EH6 6LX
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Email: support@professionaltoptrade.com
Website: www.professionaltoptrade.com
44. ATOM TRADING HUB
Address: 5 New St Square, London, EC4A 3BF
Email: info@atomtradinghub.com,
support@atomtradinghub.com
Website: www.atomtradinghub.com
45. REAL INVESTMENT LTD
Address: 76 Commercial St, Edinburgh, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane 99201, Washington, UNITED STATES OF AMERICA
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Telephone: 6145472179
Email: support@realinvestmentltd.com
Website: www.realinvestmentltd.com
46. SAFE INVEST TRADES
Address: 5 New St Square, London, UK, EC4A 3BF
Email: info@ultraboostertrade.com,
support@ultraboostertrade.com
Website: www.safeinvesttrades.com
47. FX COMMERCIAL MARKET
Address: 5 New St Square, London, EC4A 3BF
Email: support@ultraboostertrade.com,
info@ultraboostertrade.com
Website: www.fxcommercialmarket.com
48. Seahorsewin / seahorsewin.com
Telephone: +12135643954
Website: https://seahorsewin.com
49. MAESON INTERNATIONAL GROUP
Address: 485 Lexington Avenue, East 47th Street, New York, NY, UNITED STATES OF AMERICA, 10017
Fax: +19175913388
Email: info@maesoninternationalgroup.com
Website: www.maesoninternationalgroup.com
50. FOREX BIXI / BIXI TRADE
Address: 17 State Street, New York, UNITED STATES OF AMERICA, NY 10004
Telephone: +15628422056
Email: support@bixitrade.com
Website: www.forexbixi.com
51. ULTIMATE BULLISH GAIN FX
Address: 3 Duckpit Lane, Ensdon, UNITED KINGDOM
186 Paloma St, Winters, Texas, UNITED STATES OF AMERICA, TX 79567
Email: support@ultimatebullishgainfxtrade.net
Website: www.ultimatebullishgainfxtrade.net
52. JULIA STEPHAN CRYPTO TRADE
Address: 46A SOUTH ST, ELGIN, UNITED KINGDOM, IV30 1JX
Email: cryptohelpline@mailbox-en.com
Website: www.juliastephancrypto.com
53. HERTZ & WAGNER CONSULTING GROUP
Address: 28 Liberty Street, New York, NY, UNITED STATES OF AMERICA, 10005
Fax: +19175913152
Email: info@hertzandwagnerconsultinggroup.com
Website: www.hertzandwagnerconsultinggroup.com
54. ISA Banking / www.isa-banking.io
Email: support@isa-banking.io
Website: https://www.isa-banking.io/#/
55. GLOBAL POTENTIAL CURRENCY FX / GPC FX
Address: 22 Baker Street, London, UNITED KINGDOM
Telephone: +442045262356
Website: www.gpcfx.com
56. GLFXM Global Forex Limited
Address: Floor 1 Office 25, 22 Market Square, London, E14 6BU
Email: info@glfxmglobal.email
Website: www.glfxmglobal.com
57. Fire Phoenix Assets Limited
Address: 34 Royal Hill, London, SE10 8RT
Email: firephoenixltd@gmail.com
Website: www.firephoenixfx.com
58. Financial Trading Strategies Limited/ Tramline traders
Address: 1 Ashfield Avenue, Mansfield, England, NG18 2AE
Email: ttburford@gmail.com,
vip@tramlinetraders.com
Website: www.tramlinetraders.com
59. SKYTRADESHOW
Address: 76 Commercial Street, Edinburgh, UNITED KINGDOM
9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Telephone: +14432197129
Email: support@skytradeshows.com
Website: www.skytradeshows.com
60. expeditebricsfx
Email: support@expeditebricsfx.live
Website: https://expeditebricsfx.live/
61. Fx2 Funding
Address: Wenlock Road 20-22, N1 7GU, London, United Kingdom
Website: www.fx2funding.org
62. Xifiafx Trade
Address: Manchester, United Kingdom
Email: support@xifiafxtrade.com
Website: www.xifiafxtrade.com
63. FLEXFX TRADING
Email: support@flexfxtrading.com
Website: www.flexfxtrading.com
64. ONE PLUS CAPITAL
Address: 585W + Prodromou, CYPRUS
Telephone: 07700160971
Email: info@onepluscapitalcfd.uk
Website: www.onepluscapitalcfd.uk
65. Binomo Fx Trading
Address: Unit 1 Lancaster Court, High Wycombe, Buckinghamshire, HP12 3TD
Email: support@binomofxtrading.com
Website: https://binomofxlimited.com/
66. Crypto Shel Trade
Address: Gloucester, United Kingdom
Email: admin@cryptosheltrade.com
Website: www.cryptosheltrade.com
67. Crypto Mining Desk
Address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Telephone: +15412991452
Email: info@cryptominingdesk.com
Website: www.cryptominingdesk.com
68. Capital Forex Planet
Address: Bolton, England
Website: www.capitalforexplanet.net
69. Tradewise/Tradewise-FX
Address: 54 Elmwood Ave, Co. Antrim, Belfast, BT9 6AZ
1413 Fulton Street, , Brooklyn, New York, UNITED STATES OF AMERICA, 11216
Email: support@tradewise-fx.com
Website: https://tradewise-fx.com/
70. SKYLINE FINANCE SAVINGS BANK
Address: High street, Bank Bridge, Barking, London, UNITED KINGDOM
Mobile: +447459340450
Email: marketing@skylinefinsavings.com,
partners@skylinefinsavings.com,
info@skylinefinsavings.com
Website: www.skylinefinsavings.com
71. Trustbit and/or Trustbit Trading
Telephone: +447464165323
Email: support@trustbit.trade
Website: trustbit.trade
72. wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative)
Address: 111 Pine Street, 3991 MACARTHUR BLVD, SUITE 300, San Francisco, CA, UNITED STATES OF AMERICA, 94111
Telephone: +442080973873, +442039962402, +442081570199, +14188000815, 02038077273
Email: support@wisewealth.ai,
andrew.vargas@wisewealth-team.com,
jamie.fletcher@wisewealth-team.com,
jacob.russell@wisewealth-team.com
Website: wisewealth.ai
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