Wintrust Crypto Investment, 147PROFIT MINING and Others Added to FCA's Warning List
The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 13 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:
Wintrust Crypto Investment
Website: www.wintrustcrypto.com
147PROFIT MINING
Address: Flat 2, 27 St. George Street, London, ENGLAND, W1S 1FS
Email: support@milestro.exchange
Website: https://cryptoinvest-profit.com
Legit Crypto.com Ltd
Address: 21 Kensington High Street, London, UNITED KINGDOM, W8 5NP
Email: support@legitcryptominingfx.com
Website: https://fastcryptofxmining.online
Equinox FX/Crypto Investment Pro
Address: Suit 204 Ashley House, 235-239, High Road, Wood Green, London, UNITED KINGDOM, N22 8HF
Email: support@equinoxfxcrypto.com
Website: https://equinoxfxcrypto.com/
GOLDFX INVESTMENT
Email: admin@goldfx-investment.com
Website: https://goldfx-investment.com
Crypto Trust Investors
Telephone: +12489235430
Email: cryptotrustinvestor1@gmail.com
Website: https://cryptotrustinvestor.com
FXPROINVESTING
Address: 20 Cooper Square, New York, NY 10003
Website: https://fxproinvesting.com
FIELDS CAPITAL PARTNERS LLC
Address: 825 3rd Avenue, New York, NY, UNITED STATES OF AMERICA, 10022
Telephone: +13323318283
Fax: +13327771055
Email: info@fieldscapitalpartners.com
Website: www.fieldscapitalpartners.com
CRYPTOGAINFXTRADE
Address: 20 Cooper Square, New York, UNITED STATES OF AMERICA, NY 10003
Website: cryptogainfxtrade.com
cryptoexpertminer
Address: 115 Mansfield Road, Vastham, NG13FQ
Email: info@cryptofxminersexpert.online
Website: www.cryptofxminersexpert.online
FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm)
Telephone: +136703081636, +442036485022
Email: mail@fcmarketsltd.com,
support@fcpmarketsltd.com,
info@fcmarketsltd.com
Website: www.fcmarketsltd.com, www.fcmarketsltd.com/index-2.html
Trade24
Address: 144 Mayakovsky St, 220028, Minsk, BELARUS
Telephone: 2039664505
Website: www.coingeko.net
Crypto Chain Invest
Email: support@cryptochaininvest.com
Website: https://cryptochaininvest.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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