UK FCA Issues Warning Against 75 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 75 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. EASYPIPS AUTO-TECHFX / EASYPIPSAUTOTECHFX.LTD

Website: www.easypipsautotechfx.ltd

2. PROACTIVETRADELIVE

Address: 777 Dunsmuir Street, Ste 1400, Vancouver, CANADA, V7Y 1K4

Manchester, UNITED KINGDOM

Telephone: +15144481846, +6612205347

Email: support@proactivetradelive.com

Website: www.proactivetradelive.com

3. ELEMENTARYCOINFX

Email: support@elementarycoinfx.online

Website: www.elementarycoinfx.online

4. DIGITALDAILYRETURN

Address: 67 Hill Street, West Central, London, UNITED KINGDOM

Email: support@digitaldailyreturn.com

Website: www.digitaldailyreturn.com

5. CRYPTO-CROWN.COM

Address: Ballards Lane, London, UNITED KINGDOM, N12 0EY

Email: admin@crypto-crown.com

Website: www.crypto-crown.com

6. ECFXT

Address: Duckpit Lane, Ensdon, UNITED KINGDOM

186 Paloma St, Winters, Texas (TX), UNITED STATES OF AMERICA, 79567

Email: support@ecfxt.com

Website: https://ecfxt.com/

7. MONIXMINNER INVESTMENT SOLUTION

Address: Marlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, UNITED KINGDOM, BN13 3QZ

Email: support@monixminner.com

Website: www.monixminner.com

8. Sky Trading Fx

Address: Duckpit Lane, Ensdon, UNITED KINGDOM

Email: support@skytradingfx.com

Website: https://skytradingfx.com/

9. METRON-INVESTMENT.LTD / METRONINVESTMENT

Address: www.metron-investment.com /, 855-57 West High Street, Inverurie, UNITED KINGDOM, AB51 3QQ

Email: admin@metron-investment.com,

admin@metroninvestment.com

Website: www.metron-investment.com

10. SAFETRADE.ICU / SAFE TRADE ICU

Address: Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

Email: support@safetrade.icu

Website: www.safetrade.icu

11. EMERALD-DOT / EMERALD-DOT.NET

Address: Staveley Hall Drive, Staveley, Chesterfield, UNITED KINGDOM, S43 3TN

Email: info@emerald-dot.net

Website: www.emerald-dot.net

12. PREMIUM GLOBAL

Address: 67 Hill Street, West Central, London, UNITED KINGDOM

Email: support@premiumglobal.org

Website: www.premiumglobal.org

13. Grow Capital Organisation/GrowCapital

Address: UNITED KINGDOM

Email: support@growcapital.org

Website: www.growcapital.org

14. Park Financial Consulting Ltd

Address: 154 - 160 Fleet Street, Blackfriars, UNITED KINGDOM, EC4A 2DQ

Telephone: 2080972936

Email: support@parkfinancialconsulting.net,

info@parkfinancialconsulting.net

Website: https://parkfinancialconsulting.com/

15. SYNTHETIC-GROWTH

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

Email: support@synthetic-growths.com

Website: www.synthetic-growths.com

16. FUTURE-TRADE.LTD

Address: St Dunstans Avenue, London, UNITED KINGDOM, W3 6QB

Email: support@future-trade.ltd

Website: www.future-trade.ltd

17. Merobit Ltd / merobit.net

Address: 11 Hanworth Lane, Chertsey England, KT16 9JX

Email: info@merobit.net,

support@merobit.net

Website: https://merobit.net/

18. Crypto global markets

Address: 85 Great Portland St, First Floor, London, UNITED KINGDOM, W1W 7LT

Telephone: 19195845703

Email: support@cryptglobalmarkets.com

Website: https://cryptglobalmarkets.com/

19. 24Cashflow / 24cashflow Ltd

Address: 69 Northdale Rd, Liverpool, UNITED KINGDOM, L15 4HT

Telephone: 447883308244

Mobile: 441513250336

Email: info@24cashflow.co.uk,

customer@24cashflow.co.uk

Website: https://www.24cashflow.co.uk/

20. Solar Automated AI

Email: support@solarautomatedai.com

Website: https://www.solarautomatedai.com/about.html.

21. BANKWIZ

Website: https://bankwiz.net/

22. SWITFX

Website: http://www.sfxpips.com

Other Information: SwitFx Capital Limited UK

23. Ravenfx

Mobile: 07307380489

Email: support@ravenfx.net

Website: https://www.ravenfx.net/

24. DUALCAPITALS

Address: 4 Luke Street, London, EC2A 4XW

Email: support@dualcapitals.ltd

Website: https://dualcapitals.ltd/

25. INFRAFX.LIVE

Address: Charlotte St, Manchester, UNITED KINGDOM, M1 4ET

Email: support@infrafx.live

Website: www.infrafx.live

26. TMFX TRADING

27. FxcCoin Ltd

Address: South Street, Torrington, UNITED KINGDOM, EX38 8AB

Telephone: 2365029892

Email: support@fxccoinlt.com

Website: www.fxccoinlt.com

28. CRYPTO ELEVATED

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

Website: https://cryptoelevatedtec.com/

29. THE-EXFX PLATFORM

Telephone: +17808540903

Email: support@the-exfxplatform.live

Website: https://the-exfxplatform.live/

30. Citi Wave Fx

Address: Manchester, UNITED KINGDOM

Email: support@citiwavefx.com

Website: www.citiwavefx.com

31. PROFIT RETURNMINING

Address: 67 Montana Street, London, UNITED KINGDOM

129 Glen Avenue, Houston, Texas, UNITED STATES OF AMERICA, 77088

Website: www.profitreturnmining.com

32. Intelligence Claims

Address: Swan Buildings, Swan St, Manchester, UNITED KINGDOM, M4 5JW

Telephone: 03333034679, 03036665467

Email: info@intelligenceclaims.co.uk

Website: www.intelligenceclaims.co.uk

33. QUOPI LTD / quopi.ai

Email: hello@quopi.ai

Website: https://quopi.ai/

34. Apex Tecrypto Tactics

Address: 73 Cornhill, England, London, ENGLAND, , EC3V 3QQ

Email: support@jetoptiontrader.com

Website: https://apextecryptotactics.com

35. Wealth Watch / wealthwatchs.com

Address: 15 W Kennebec Rd, Machias, UNITED STATES OF AMERICA, ME 04654

60 Churchill Square Kings, Hill West Malling, UNITED KINGDOM, ME19 4YU

Telephone: +12133066848

Email: info@wealthwatchs.com,

support@wealthwatchs.com

Website: https://wealthwatchs.com

36. coinbasetradefx

Address: 3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017

Mobile: 07950887647

Email: support@coinbasetradefx.com

Website: www.coinbasetradefx.com

37. Infolytic Solutions

Address: 162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB

Email: sales@infolyticsolutions.com

Website: www.infolyticsolutions.com

38. CryptoNexaLtd / cryptonexa.com

Address: ensgata 4, 0354 Oslo, NORWAY

Telephone: +4795556167

Email: support@crypto-nexa.com

Website: https://crypto-nexa.com/

39. TrustPlugx Capital Group

Address: 390 Page Blvd, Springfield, UNITED STATES OF AMERICA, MA 01152

Email: contact@trustplugx.online

Website: en.trustplugx.online

40. CP Finance and Loans

Address: 1253 High Road, ENGLAND

Mobile: 07300943015

Email: cpfinanceandloans@gmail.com

Website: https://cpfinanceandloans.com/

41. Bitcoin 365

Address: 23A Cabot Square, London, UNITED KINGDOM, E14 4QT

Telephone: +442035408734, +442045930476, +16137049060, +16137049053

Email: support@bitcoin-365.com

Website: https://bitcoin-365.com/

42. Global Cyber Fraud Solutions / gcf.finance

Address: Brunnsgatan 11, Stockholm, SWEDEN

Telephone: +46812410539

Email: support@gcf.io

Website: https://gcf.finance

43. Meta Bank Wallet

Address: 24 Cabot Square, London, UNITED KINGDOM, E14 4QT

Telephone: +442035408734, +442045930476, +16137049060, +16137049053

Website: https://metabankwallet.com/

44. SATAN BANK

Address: 48 Kingsway, London , NW74 9LT

Telephone: +36308586989

Email: contact@satan-bank.com

Website: https://satan-bank.org/

45. ForexOptions245

Address: London, United Kingdom

Email: info@forexoptions245.live

Website: www.forexoptions245.live

46. UniversalFXChain

Address: Ibstock, United Kingdom

Email: support@universalfxchain.com

Website: www.universalfxchain.com

47. CRYPTO SLEEKS

Address: New York Mall, Lower Ground Floor, New York, UNITED STATES OF AMERICA

Telephone: +12524559336

Email: info@cryptsleeks.com

Website: https://cryptosleeks.com/

48. Blue Star Solution

Address: 162 Uxbridge Road, London, ENGLAND, W13 8SB

Telephone: 03333034922

Email: sales@bluestarsolution.co.uk

Website: bluestarsolution.co.uk, bluestarservice.co.uk, bluestarfinances.co.uk

49. Gold Alliance Bank

Address: 18 Suffolk St, London, SW1Y 4HT

Mobile: 07462058633

Email: info@goldalliancebank.com

Website: https://goldalliancebank.com/

50. FTFX FINANCIAL TRADING

Email: support@ftfxfinancialtrading.com

Website: https://ftfxfinancialtrading.com/

51. Netwealth Capital Investments Limited/ Netwealth Capital (Clone of FCA Authorised firm)

Address: 8646 Carriage Hill Ct, Savage, Minnesota, UNITED STATES OF AMERICA, 55378

Telephone: +447418372396

Email: support@netwealthcapital.net

Website: www.netwealthcapital.net

52. TENFX

Telephone: +447418356880

Email: support@tenfx.com

Website: www.tenfx.com

53. FENIXFX

Address: Queens View, London UK

US Grand Rapids, Michigan

Telephone: +13018806373

Email: info@fenixfx.net

Website: www.fenixfx.net

54. FFCMARKET

Address: 34/1000, Old NH 47, Edappally Junction, Nethaji Nagar, Edappally, Kochi, Kerala, 682024

Telephone: +919826056066

Email: info@ffcmarket.com

Website: www.ffcmarket.com

55. EquityHive

Address: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX

846 Melrose Street, Spokane, Washington United States, 99201 WA

Telephone: +16183428065, +15012946275

Email: support@equityhive.org

Website: www.equityhive.org

56. iForexpips

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

Email: info@iforexpips.com

Website: www.iforexpips.com

57. DIGITALOPFX

Address: 16906 Falconridge Rd Lithia, United Kingdom, 33547

Telephone: +19382341872

Email: support@digitaltopfx.com

Website: www.digitaltopfx.com

58. Midasfxtrades

Address: 311 South Wacker Drive, Suite 2675, Chicago IL, United States, 60606

Email: support@midasfxtrades.com,

contact@midasfxtrades.com

Website: www.midasfxtrades.com

59. MetaFxFinance

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

Telephone: +23058043485

Email: support@metafxfinance.com

Website: www.metafxfinance.com

60. BROKERSYEILDFX

Address: Brookfield Farm, Curzon St, Lbstock, LE67 6LA

Telephone: 07501584976

Email: support@brokersyeildfx.com

Website: https://brokersyeildfx.com/

61. CRYPTOPRIMECHAIN

Address: New Jersey, USA

Telephone: +15512201623

Email: support@fxultrahft.com

Website: www.cryptoprimechain.com

62. Maxi Crypto

Address: 80 Overton Circle, Little Stukeley, England, United Kingdom

5 Preston Court, Burton Latimer, United Kingdom, NN15 5LR

Telephone: +447375124418

Email: info@maxicryptos.online

Website: www.maxicryptos.online

63. Abra

Website: www.abra.com

Apps: Abra: Buy & Trade BTC & Crypto

64. TRUSTGUARANTEETRADE

Address: Ulitsa Maryinskiy Park, 33 Mockba, 109559 Russia

9800 International Dr, Orlando Florida, United States, 32819

Email: support@trustguaranteetrade.com

Website: www.trustguaranteetrade.com

65. Noxclassic Trade

Address: Level 8, One Square Canary Wharf, London, United Kingdom, E14 5AA

Level 34 Scott Square, Scott Street, New York, United States America, 4268

Level 2, Cintech Building, 73 Science Park Dr, Singapore, 118254

Level 11 Compass Offices, Toranomon, Minatoku, 105-01 Japan.

Telephone: +17623332715

Email: support@noxclassic.com

Website: www.noxclassic.com

66. Marketindex-exchange

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

Jacksonville FL, USA

Telephone: +447451284263

Email: support@valeriasigs.live

Website: www.marketindex-exchange.com

67. UseCoin t/a CICoin

Address: Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles, FRANCE

Telephone: 18259551041

Website: https://tss.bleuedefi.com/, https://trade.topcoinonline.coM, https://www.topcoinonline.com/

68. Traderpowers

Address: Schärenmoosstrasse, 8052 Zurich, SWITZERLAND

Telephone: 442038282469

Email: support@traderpowers.com

Website: www.traderpowers.io/

69. Stanley Moore Motors Ltd

Address: 136 Haslingden Road, Blackburn, BB2 3HJ

Telephone: 01254693222

Mobile: 07402121077

Website: www.stanleymooremotorsltd.co.uk

70. Guaranteed Investments Limited

Address: 96 Gresham St, London, United Kingdom, EC2V 7NG

Telephone: +4406251079, +447808822

Email: info@guaranteeoption.com,

support@guaranteeoption.com

Website: www.guaranteeoption.com

71. Orcal Group

Address: Europaallee, 11,8004 Zurich, SWITZERLAND

Telephone: +442039536903

Email: support@orcal-group.com

Website: https://orcal-group.com/

72. Julstar trading company

Address: Werftestrasse 7, 6002 Luzern, SWITZERLAND

Email: support@julstarcorp.com

Website: https://julstarcorp.com/index.html

73. Extremely FX Market

Address: 1071, W 15th Street, Chicago, IL 60608, UNITED STATES OF AMERICA

Telephone: 19174730735

Email: support@extremelyfxmarket.org

Website: https://extremelyfxmarket.org

74. Infinity Business Brokers Limited

Address: 92a Bury Old Road, Whitefield, Manchester, England, UNITED KINGDOM, M45 6TQ

Email: info@infinity-brokers.com

Website: https://infinity-brokers.com/, https://my.infinity-brokers.com/auth/login?redirect=%252F

75. CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)

Website: https://www.cwg-ins.com/, https://www.cwg-ins.com/lxwom.html