UK FCA Issues Warning Against 73 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 73 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. Coinstrategics

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

Email: support@coinstrategic.org

Website: www.coinstrategic.org

2. imarketlive

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

Telephone: +18563133297

Email: support@imarketlive.org

Website: www.imarketlive.org

3. STAR PROFIT TRADING

Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

Email: support@starprofittrading.com

Website: www.starprofittrading.com

4. Bittagetrades

Address: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA

Email: info@bittagetrades.com

Website: www.bittagetrades.com

5. BancorpBull

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

Email: support@bancorpbull.com

Website: www.bancorpbull.com

6. HYDRA SECURITIES LLC

Address: 60 Broad Street, New York, NY, UNITED STATES OF AMERICA, 10004

Fax: +19146501308

Email: info@hydrasecuritiesllc.com

Website: www.hydrasecuritiesllc.com

7. Tradeimparto

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

Email: support@tradeimparto.com

Website: www.tradeimparto.com

8. Finance24base

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

Email: support@finance24base.com

Website: www.finance24base.com

9. Geminifx

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

Email: support@geminifx.live

Website: www.geminifx.live

10. Profitskorbitt

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

Email: support@profitskorbitt.com

Website: www.profitskorbitt.com

11. Pmfxoptionmarket

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

Email: support@pmfxoptionmarket.com

Website: www.pmfxoptionmarket.com

12. Bytemoni

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

Email: support@bytemoni.com

Website: www.bytemoni.com

13. ParmalatFX

Telephone: +15302850380

Email: support@parmalatfx.com

Website: www.parmalatfx.com

14. primeinnovatives

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

Email: support@primeinnovatives.com

Website: www.primeinnovatives.com

15. Financebase247

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

Email: support@financebase247.com

Website: www.tradefinancebase247.com

16. HUCAPITALLTD

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

Email: support@hucapitalltd.com

Website: www.hucapitalltd.com

17. Marketforetrading

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

Email: support@marketforetrading.com

Website: www.marketforetrading.com

18. Ciphertrades

Address: 1369 Orchard Street, 10th Floor, Bloomington, Minnesota, UNITED STATES OF AMERICA

Email: support@ciphertrades.co

Website: www.ciphertrades.co

19. Fxmarkettrade

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

Email: support@fxmarkettrade.net

Website: www.fxmarkettrade.net

20. Cwintrading

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

Email: support@cwintrading.com

Website: www.cwintrading.com

21. Binatradefx

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

Email: support@binatradefx.com

Website: www.binatradefx.com

22. lifeeasytrade

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

Email: support@lifeeasytrade.com

Website: www.lifeeasytrade.com

23. Marketfxchoice

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

Email: support@marketfxchoice.com

Website: www.marketfxchoice.com

24. autometatradeltd

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

Email: support@autometatradeltd.com

Website: www.autometatradeltd.com

25. Liveprosmarttrades

Address: 27141 Hidaway Ave, Santa Clarita, California 91351, UNITED STATES OF AMERICA

Email: support@liveprosmarttrades.com

Website: www.liveprosmarttrades.com

26. Expresscryptmarket

Address: 633 W 5th Street, Los Angeles, California, UNITED STATES OF AMERICA

Email: support@expresscryptmarket.com

Website: www.expresscryptmarket.com

27. Technologe Mine

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

Email: support@technologemine.com

Website: www.technologemine.com

28. Earn Smart Kash

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

Email: support@earnsmartkash.com

Website: www.earnsmartkash.com

29. Capital Stocks Prime

Address: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA

Email: info@captailstocksprime.com

Website: www.captailstocksprime.com

30. Coinify Fleet Circles

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

Email: support@coinifyfleetcircle.com

Website: www.coinifyfleetcircles.com

31. Premium Stocks Options

Address: 751 Grasslands Road, Valhalla, New York 10595, UNITED STATES OF AMERICA

Email: info@premiumstocksoptions.com

Website: www.premiumstocksoptions.com

32. Greenfield Network Investment

Address: Hazelville Road, Birmingham, UNITED KINGDOM, B28

Email: info@greenfieldnetworkinvest.com

Website: www.greenfieldnetworkinvest.com

33. Capital Growth Investment

Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ

Email: info@capitalgrowthinvest-ment.com

Website: www.capitalgrowthinvest-ment.com

34. Solium Capital UK Limited (Clone of FCA Authorised Firm)

Email: support@solium-capital.com

Website: www.solium-capital.com

35. CROSS CURRENT CAPITAL INC

Address: 599 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

Email: info@crosscurrentcapitalinc.com

Website: www.crosscurrentcapitalinc.com

Other Information: Possible clone of US firm (not on FCA Register)

36. ROISAFETRADE

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

Email: support@riosafetrade.com

Website: https://roisafetrade.com/

37. GAIN MARKETCAP

Address: Vansittart Rd, Windsor, BERKSHIRE, SL4 5DD

Email: support@gainmarketcap.com

Website: https://gainmarketcap.com/

38. INFINIXEXPERTTRADING

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

Telephone: +14045173036

Email: support@infinixexperttrading.com

Website: https://infinixexperttrading.com/

39. PRIME ASSET FX

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

Email: support@primeassetfx.com

Website: https://primeassetfx.com/

40. APEX ASSETS TRADE

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

Email: helpdesk@apexassetstrade.com

Website: https://apexassetstrade.com/

41. MERIDIAN GROUP LLC

Address: 787 Seventh Avenue, New York, NY, UNITED KINGDOM, 10019

Telephone: +17185146384

Email: info@meridiangrpllc.com

Website: www.meridiangrpllc.com

42. STORMINVEST

Address: London, UNITED KINGDOM

Telephone: +4489037465

Email: support@storminvest.pro

Website: www.storminvest.pro

43. stockviewfx

Address: 76 Commercial St, Edinburgh, EH6 6LX,

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

Email: support@stockviewfx.com

Website: https://stockviewfx.com/

44. WORTHYMARKETS

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

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

Email: support@worthymarkets.com

Website: https://worthymarkets.com/

45. RAVTRADEINVESTMENT

Address: Seattle, Washington DC, UNITED STATES OF AMERICA

Email: support@ravtradeinvestment.info

Website: www.ravtradeinvestment.info

46. cloudlivepips.com

Address: 05 Fitz-patrick Ave, Hammersmith, W034 0RW

Telephone: 14245771390

Email: support@cloudlivepips.com

Website: www.cloudlivepips.com

47. World of Forex

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

Email: admin@wofx.ltd

Website: https://wofx.ltd/

48. FAST UNION TRADES

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

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

Telephone: +16145472179

Email: support@fastuniontrades.top

Website: https://fastuniontrades.top/

49. Londongroup Investments

Address: 86-90 Paul Street, London, UNITED KINGDOM, EC2A 4NE

Telephone: 07414940752

Website: https://londongroupinvestments.com/

50. BYNCLOUD MINE INVESTMENT

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

Email: support@byncloudmineinvest.com

Website: www.byncloudmineinvest.com

51. Prime Investment Bnk Limited

Address: Church Road, Hove, East Sussex, BN3 2BB

Email: info@primeinvestbnk.com

Website: https://primeinvestbnk.com/

52. Tempcarsinsure / tempcarsinsured.com (Clone of FCA Authorised Firm)

Address: 3-5 Medway Street, Maidstone, ME14 1JS

Telephone: 02071238940

Website: https://tempcarsinsured.com/

Social Media Details: TikTok @tempcarsinsured / https://www.tiktok.com/@tempcarsinsured

53. KonohaFX

Address: 36 Aigyptou Avenue, Larnaca, CYPRUS, 6030

Telephone: +442039897211

Mobile: +61862459638

Email: support@konohafx.io

Website: konohafx.io

54. Saturn4U

Address: Lagerusrasse 107, Zurich, SWITZERLAND, 8004

Telephone: +442035350251

Fax: +14184740936

Email: support@saturn4u.com

Website: https://saturn4u.com

55. DIGITALTOPTRADE

Address: 76 Commercial St, Edinburgh, EH6 6LX

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

Telephone: +1661201248

Email: support@digitaltoptrade.com

Website: https://digitaltoptrade.com/

56. The Harvest Space

Address: No 23 Hanover Square, Mayfair

Mobile: 07897060496

Email: info@metafiner.com

Website: https://theharvestspace.com/

57. APEX ACQUISITION ADVISORS

Address: One Liberty Plaza, 11th Floor, New York, NY, UNITED STATES OF AMERICA, 10006

Telephone: +17184756196

Fax: +19175913247

Email: info@apexacquisitionadv.com

Website: www.apexacquisitionadv.com

58. Spencer & Stanley - https://spencerandstanley.com/

Address: 28 Bd d'Avranches, 1160, Bonnevoie-Nord-Verlorenkost, LUXEMBOURG

Email: support@spencerandstanley.com

Website: https://spencerandstanley.com/

59. Sepal Trust Investment

Address: 10754 Deerwood Park Blvd, Suite 100, Jacksonville, UNITED STATES OF AMERICA

Telephone: +447902703178

Email: info@sepaltrustinvestment.ltd

Website: www.sepaltrustinvestment.ltd

60. Bitswealths

Address: Towneley Park, Burnley, UNITED KINGDOM, BB11 3RQ

Email: admin@bitswealths.com

Website: www.bitswealths.com

61. XCHANGEPRIMEFX

Address: 0117, BRISTOL, UNITED KINGDOM

Mobile: +447523252557

Email: support@xchangeprimefx.com

Website: www.xchangeprimefx.com

62. PINEINCHTRADER

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

Email: support@pineinchforextrader.org

Website: www.pineinchforextrader.org

63. crexinvest.com

Address: London, United Kingdom

Email: info@crexinvest.com

Website: crexinvest.com

64. Alliancewealthfx

Address: Ashford, United Kingdom

Website: alliancewealthfx.com

65. EST INVEST

Address: Long Close, Farnham Common, Slough, Berkshire, UNITED KINGDOM, SL2 3EJ

Telephone: 02081573882

Email: support@www.est-invest.pro

Website: www.est-invest.pro

66. EXPEDITEFINANCIALFX

Email: support@expeditebricsfx.live

Website: www.expeditefinancialfx.live

67. BITMIN INVESTMENT

Address: 16 Beaufort Court, Admirals Way, London, UNITED KINGDOM, E14 9XL

Email: support@bitmin-investment.net

Website: www.bitmin-investment.net

68. Apex Crypto Global

Address: Washington

Telephone: +447868806950

Email: support@apexcryptoglobal.com

Website: apexcryptoglobal.com

69. FXT MARKETS LIMITED

Address: 58 James's Street, London, SW1A 1NE.

Mobile: 07868744153

Email: support@fxtmarkets.org

Website: https://fxtmarkets.org/

70. Motorsure / Motorsure Services Limited

Email: claims@motorsure.uk

Website: https://www.motorsure.uk

71. hfmarketsx.com (Clone of FCA Authorised Firm)

Mobile: 07496591446

Website: hfmarketsx.com

72. fairstoneclients.com (Clone of FCA Authorised Firms)

Email: callum.morris@fairstoneclients.com

Website: fairstoneclients.com

73. info@europeanclaims.co.uk (Clone of FCA Authorised Firm)

Telephone: 02080898705

Email: info@europeanclaims.co.uk