The UK Financial Conduct Authority (hereinafter referred to as “FCA”) recently issued a number of warning statements, a total of 22 financial service companies that provide services or sell products in the UK in violation of regulations, and clones that steal licensed company information for fraudulent activities The company was warned.
The following are the details of the companies that have been warned:
- SMART EXFX
E-mail: support@smartexfx.com
Website: www.smartexfx.com
- FX Trading Station
Address: 18st swithin’s Ln, London, EC4N 8CD
Tel: +4407785626803
Email: support@fxtradingstation.co.uk
Website: http://www.fxtradingstation.co.uk/
- ULTIMATE TRUSTFX.UK
Address: 14 TRINITY GREEN ALMSHOUSES, FULLHAM, UNITED KINGDOM
Tel: +447398036936
Email: support@ultimatetrustfx.uk
Website: http://ultimatetrustfx.uk/
- cryptocreek-mining.com
Address: Hamilton House 2nd Floor, Duncombe Road, Bradford, England, BD8 9TB Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ
E-mail: support@cryptocreek-mining.com;
cryptus.admin@cryptocreek-mining.com
Website: https://cryptocreek-mining.com/
- BV Bank (clone company of FCA authorized company)
Address: Economic House, High Street, Coventry, CV2 5QN
Tel: +44207846533
E-mail: support@bv-exchange.com
Website: https://b-v-exchange.com/
- Auto FX Trade
Address: Coffeyville, Massachusetts, UNITED STATES OF AMERICA
Tel: +8572500268
E-mail: info@autofxtrade.net; support@autofxtrade.net
Website: https://autofxtrade.net/
- Satelys Ltd
Address: Ingles Manor, Castle Hill Avenue, Folkestone, UNITED KINGDOM, CT20 2RD
Tel: +442034455157
E-mail: info@satelysfx.com
Website: https://satelysfx.com/
- BelleoFX
Address: Level 6, Ken Lee Building, 20 Edith Cavell St, Port Louis, MAURITIUS
Tel: +447727725738
E-mail: support@belleofx.com
Website: https://belleofx.com/
- COINTRUST FX
Tel: +447422851725
E-mail: info@cointrustfx.online
Website: www.cointrustfx.online
- Money Advice Help
Address: Centurion House, 129 Deansgate, Manchester, UNITED KINGDOM, M3 3WR
Tel: 03309120174
Website: www.moneyadvicehelp.co.uk
- Debt Help
Address: Initial Business Centre, Wilson Park, Manchester, UNITED KINGDOM, M40 8WN
Tel: 08004702799
Website: www.debt-help.org
- GISCapita (clone company of FCA authorized company)
E-mail: compliance@giscapital.world
Website: www.giscapital.world
- NowLoan / Now Loan Ltd (clone company of FCA authorized company)
Tel: 03300011174; 447938496330
- shorecapital.ltd (clone company of FCA authorized company)
Address: 22 Market Square, London, UNITED KINGDOM, E14 6BU
Tel: +447508309789
E-mail: support@shorecapital.ltd; contact@shorecapital.ltd; info@shorecapital.ltd
Website: www.shorecapital.ltd
- PRIME WEALTH TRADE
Email: support@primewealthtrade.ltd
Website: www.primewealthtrade.ltd
- STOCK BIT FX
Address: 5a Hatfields, London, UNITED KINGDOM, SE1 9PG
Tel: +12094252287
Email: support@stocksbitfxltd.com
Website: www.stocksbitfxltd.com
- Assets Financial Bank
Address: 5300 Lakeside, Cheadle, UNITED KINGDOM, S10 5PF
Tel: +447418333687
Email: info@assetsfinanb.com
Website: www.assetsfinanb.com
- digitalexchange-assets.com
Address: 20 Balcombe Street, Marylebone, London, UNITED KINGDOM, NW1 6ND
Email: admin@digitalexchange-assets.com
Website: www.digitalexchange-assets.com
- deermarket.online
Address: 35 E 22nd, New York, UNITED STATES OF AMERICA, NY 10165
E-mail: support@deermarket.online
Website: www.deermarket.online
- Global Wealth Asset Management
Address: PETERSHAM 2049, New South Wales, AUSTRALIA
Email: support@globalwealthasset.ltd
Website: www.globalwealthasset.ltd
- XTREMEFXMARKETS FOREX
Address: 1st Donegall Square W, Belfast, UNITED KINGDOM, BT1 6JA
Email: support@extremefxmarkets.com
Website: www.extremefxmarket.com
- Goldworldcrypto.com
Address: 160 Seven Sisters Road, London, ENGLAND, N7 7PT
Email: support@goldworldcrypto.com
Website: www.goldworldcrypto.co