Britain’s Financial Conduct Authority (FCA) last week issued a warning to 43 unauthorized firms for soliciting customers in British jurisdiction without a license.
According to the FCA warning, the details of the above 43 companies are as follows:
1. rivendellfin.co.uk (clone of FCA registered company)
Tel: +447451273769, +441656864471
Email: info@rivendellfin.co.uk
Website: www.rivendellfin.co.uk
2. Step for Debt Free / stepfordebtfree.co.uk
Address: 8a Kingsway House, King Street, Bedworth, Warwickshire, UNITED KINGDOM, CV12 8HY
Tel: 03301222046
URL: https://stepfordebtfree.co.uk/
3. SHARON FX/Trading marketspro
Address: Corporate Park Ltd, 908 Crown Street, LONDON, SB7 3XB
Mobile: 07520641627
Email: support@tradingmarketspro.com
Website: www.tradingmarketspro.com
4. NORDEN FINANCE LIMITED
Mobile: +447868706746
Email: support@nordenfinance.online
Website: www.nordenfinance.online
5. DELUXTRADEX.COM / DELUXETRADEX
E-mail: info@deluxtradex.com
URL: https://deluxtradex.com
Other information: Other names used are DELUXE TRADEX OR DELUXE TRADE X
6. EidosMx/https://eidosmx.com/
Email: lauraeidosmx@outlook.com
URL: https://eidosmx.com/
7. BQue Trading / bquetrading.net
Address: 39/5 Granton, Edinburgh, UNITED KINGDOM, EH5 1BN
Tel: +122332343015
E-mail: support@bquetrading.net
Website: www.bquetrading.net
8. Bernat Group / bernat-group.com
Address: 2 Brewer’s Grn, London, UNITED KINGDOM, SW1H 0RH
Tel: +441323676421
Email: support@bernat-group.com
Website: www.bernat-group.com
9. NASL CLAIMS/NASLSPORTLINE (clone company of FCA registered company)
Tel: 02037638236, 02039051287
E-mail: law-society-uk@outlook.com,
naslsportline@insurer.com
10. PEAKTRADE53FX
Address: 3 Middlesex Street, London, England, UNITED KINGDOM, E1 7AA
24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
E-mail: info@peaktrade53fx.com
URL: https://peaktrade53fx.com
11. UNION ROYAL BANK
Address: 23 Elmfield Road, Bromley, Kent, BR1 1LT
216 East 10th Street, Houston, Texas, UNITED STATES OF AMERICA
Tel: 14124409362
Mobile: 07418329680
E-mail: contact@unionroyalbank.com,
info@unionroyalbank.com
Website: www.unionroyalbank.com
12. HANTEC FUNDS INVESTMENT
Address: 58 George Street, Leeds, UNITED KINGDOM
80 Robinson Road, SINGAPORE
201 E Washington St, Phoenix, UNITED STATES OF AMERICA, AZ 85004
Tel: +447538606636
Email: support@hantecfundsinvestment.com
URL: https://hantecfundsinvestment.com
13. INVEST-PRIME.LTD / INVEST PRIME
Address: 21 Old Gloucester Street, London, UNITED KINGDOM
E-mail: support@invest-primeltd.com
URL: https://invest-primeltd.com
Additional information: INVEST PRIME
14. WWW.ALIEXTRADE.COM
Address: 62 Stakes Road Purbrook, Waterlooville, Hampshire, PO7 5NT
E-mail: support@www.aliextrade.com
Website: www.aliextrade.com
15. CREATIVE COIN
Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
Mobile: +447481337189
Email: support@creativecoin.uk
Website: www.creativecoin.uk
16. Mega Markets
Address: City Point Building, 1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9HT
Tel: 07354010811
E-mail: support@megamarkets.com,
rickn@megamarkets.com
URL: https://megamarkets.com/help-centre
17. APEXWEALTHLTD.COM
Address: Cathays Park, Cardiff, Wales, UNITED KINGDOM
Tel: +912345678900
Email: admin@apexwealthltd.com
URL: https://apexwealthltd.com
18. Cashville FX
Email: support@cashvilleglobal.com
URL: https://cashvilleglobal.com/
19. PROFXTRUSTCRYPTO
Address: 33-34 Shaftesbury Avenue, UNITED KINGDOM, N1 7GU
Tel: +14193148584
Mobile: +14436561893
E-mail: info@profxtrustcrypto.com
URL: www.profxtrustcrypto.com
20. COIN MAIN VEST
E-mail: support@coinmainvest.com
Website: www.coinmainvest.com
21. www.debthelplines.co.uk (clone company of FCA registered company)
Tel: 03301222046
Website: www.debthelplines.co.uk
22. Fulcrum Escrow (clone company of FCA registered company)
Tel: 9104209849
E-mail: info@fulcrumescrow.com
URL: https://fulcrumescrow.com/
23. Chartered Trading Standards Institute (clone company)
E-mail: admin@charteredtradingstandardsinstitute.com
Additional Information: The company claims to be Chartered Trading Standards Institute. The real website of the Chartered Trading Standards Institute is www.tradingstandards.uk.
24. Chester-Arcdale Capital Partners
Address: Park Avenue South, New York, UNITED STATES OF AMERICA, NY 10016
Tel: 19173987905, 0012037174089
E-mail: info@chester-arcdale.com
Website: www.chester-arcdale.com
25. Valeria Capital / valeriacapital.com
Address: 25 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14
Tel: 02070787004, 02036701998, 02045204998
Email: paul.hartley@protonmail.com
URL: https://valeriacapital.com/
26. ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM
Address: Lynton House, 7-12 Tavistock Square, London, England, UNITED KINGDOM, WC1H 9BQ
Email: support@zealglobalcoin.com
URL: https://zealglobalcoin.com/
Other information: ZEAL GLOBAL COIN
27. MAX INVESTMENT INCOME
Address: DENMARK
E-mail: support@maxinvestment-income.com
Website: www.maxinvestment-income.com
28. CAPITAL DEAL MARKET
Address: 1 Butler Pl, London, SW1H 0PT
Tel: 07868693132
E-mail: support@capitaidealmarket.com
Website: www.capitaidealmarket.com
29. Alpha Studio & Consult
Tel: +442081028804
Mobile: 01274592647
E-mail: contact@alphastudioandconsult.eu
URL: https://alphastudioandconsult.com/
30. CB-INVESTMENT.NET
Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, UNITED KINGDOM, MK11 1BN
Email: support@cb-investment.net
URL: https://cb-investment.net/
31. STAND FINANCE
地址：48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP
邮箱：support@standfinance.net
网址：https://standfinance.net/
32. Deluxe Deals
地址：107 Ross Walk, Leicester, UNITED KINGDOM, LE4 5HH
电话：+448701443058
邮箱：support@deluxdeals.com
网址：https://deluxdeals.com/
33. Fivoro
地址：25 North Colonade, London, UNITED KINGDOM, E14
TNW West Kon, Wihelminaplein1, 1062 HG, Amsterdam, NETHERLANDS
120 Adelaide St W, #2500, Toronto, CANADA, M5H 1T1
电话：+442081570407, 3197010281502, 16728876364
邮箱：compliance@fivoro.com,
support@fivoro.com
网址：www.fivoro.com
34. IWELFARE
地址：48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP
邮箱：support@iwelfare.org
网址：https://iwelfare.org/
35. CAPITALSVENTURE / CAPITALSVENTURE.COM
地址：48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP
邮箱：support@capitalsventure.com
网址：https://capitalsventure.com/
其它信息：CAPITALS VENTURE
36. INVA FINANCE CORPORATION
地址：33 Jermyn Street, London, SW1Y6DN
电话：12232272205
手机：07441448364
邮箱：hello@invafinance.com,
info@invafinance.com
网址：https://www.invafinance.com/
37. HIKE MINERS LIMITED
地址：Llanddewi-Brefi, Tregaron, SY25 6RT
邮箱：support@hikeminerslimited.com
网址：https://hikeminerslimited.com/
38. OLYMPIA-TRADE
地址：62 Stakes Road Purbrook, Waterlooville, Hampshire, England, UNITED KINGDOM, PO7 5NT
邮箱：support@olympia-trade.ltd
网址：https://olympia-trade.ltd/
39. QUEST ACCESS
地址：1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, England, UNITED KINGDOM, HA0 2AJ
邮箱：support@questaccessltd.com
网址：https://questaccessltd.com/
40. GAMBITEX
地址：London, England, UNITED KINGDOM
电话：+447436629369
邮箱：admin@gambitexcapitalfirm.com
网址：https://gambitexcapitalfirm.com/
41. HFX MULTIFX TRADES
地址：11 Church Road, Great Bookham, Surrey, England, KT23 3PB
电话：+14342480744
邮箱：support@hfx-multifxtrades.com
网址：www.hfx-multifxtrades.com
42. Crypto Meta5
地址：22 International Division, Via G.B., Pirelli
电话：+15024823278
邮箱：support@crypto-meta5.com
网址：www.crypto-meta5.com
43. Spring Well Bank
地址：Thatcham Business Village, Colthrop Way, Thatcham
SWB, Inc., 46 Leicester Road, Ayston, UNITED KINGDOM, Le15 3GD
电话：+447782839526
邮箱：support@springwellbank.uk,
info@springwellbank.com
网址：www.springwellbank.uk, www.springwellbank.com