UK FCA Issues Warning Against Five Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) recently issued warnings against five 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. Hash Miner Ltd
Address: 12 Mill Street, London, UNITED KINGDOM, SE1 2AY
14 Rhindmuir View, Baillieston, Glasgow, Scotland, UNITED KINGDOM, G69 6PY
Email: admin@hashminer.io,
admin@hashminer.io
Website: hashminer.io, hashminer.io
2. ETH Profits
Address: 122 Leadenhall St, London, UNITED KINGDOM, EC3V 4AB
Telephone: 02038798983, 02038078170
Email: support@ethprofits.com
Website: ethprofits.com
3. Goanually (Clone of FCA Authorised Firm)
Email: claims@goanually.com,
cs@goanually.com,
complaints@goanually.com
Website: www.goanually.co.uk, www.goanually.com
4. Prime Coin
Address: Canary Wharf, Upper Bank Street, London, UNITED KINGDOM, E14 5BF
Telephone: 02030973787, 02030977504, 02045259448, 02033182065, 02038833419, 02039363674, 02039875784, 02045255627, 02080970997, 02045255672, 02045257902, 02045714725, 02045791583, 02080970997, 02080971383, 02080972734, 02080972815, 02080979328, 02080979433, 02080979440, 02086382575, 02086383013, 02086389578, 02882777019
Mobile: 07400204054, 07455979472, 07488844027, 07883208500, 07915620125, +31682467828, +31684551714, +36684552714, +47537153373
Email: support@prime-coin.live,
benjamin.lindburg@prime-coin.live,
liame.anderson@prime-coin.live,
chris.grey@prime-coin.live,
cindy.wall@prime-coin.live,
grahamhester@prime.coin.pro,
hay.ricci@prime-coin.live,
ivy.nelson@prime-coin.live,
monica.nelson@prime-coin.live,
jamie.ward@prime-coin.live,
johnbarratt@prime.coin.live,
mathew.diggs@prime-coin.live,
michael.levi@prime-coin.live,
michael.wilson@prime-coin.live,
natalie.ross@prime-coin.live,
nina.salinger@prime-coin.pro,
richard.bentley@prime-coin.live,
veronica.wilkinson@prime-coin.live
Website: www.https://prime-coin.live/
5. Trading212pro / Tradingpro212 (clone of FCA authorised firm)
Telephone: +447370504128, +18482083434
Email: info@tradingpro212.com
Website: www.tradingpro212.com
The FCA warns that all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by them.
It strongly advises the public to only deal with financial firms that are authorised, and to check the Financial Services Register to avoid scams and unauthorised firms.
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