Britain’s Financial Conduct Authority (FCA) last week issued a warning to 37 unauthorized firms for soliciting customers in British jurisdiction without a license.
According to the FCA warning, the details of the 37 companies mentioned above are as follows:
1. Evalmoon LTD
Address: 23 New Drum Street, London, England, E1 7AT
Tel: +447832450430
E-mail: support@evalmoon.com
Website: www.evalmoon.com
2. BIT-MINERS
Address: 27 St Mary Ax, LONDON, UNITED KINGDOM
Email: admin@bit-miners.co
Website: www.bit-miners.co
3. Birexmarket Ltd
Tel: +447787268887
E-mail: support@birexmarket.com
Website: www.birexmarket.com
4. FOREX NEW LIMIT
Address: 30 Churchill Place, Canary Wharf, E14 5EU
E-mail: support@forexnewlimit.com
URL: www.forexnewlimit.com
5. www.change-helpline.co.uk
Address: The Quadrant, 99 Parkway Avenue, Sheffield, UNITED KINGDOM, S9 4WG
Website: www.change-helpline.co.uk
6. National Debt Assistance / nationaldebtassistance.org.uk
Tel: 08000470071, 03334432134
Email: info@nationaldebtassistance.org.uk
Website: www.nationaldebtassistance.org.uk
7. indyatirim/ www.indyatirim.com (clone company of FCA registered company)
Address: 38 Threadneedle Street, London, UNITED KINGDOM
Mobile: +447951422578
E-mail: info@indyatirim.com,
support@indyatirim.com
Website: www.indyatirim.com
8. THOMAS BERTARELLI ASSET MANAGEMENT
Address: Vinxthundsvagen 159, 128 62 Skondal, SWEDEN
Tel: +46851062026
E-mail: contact@thomasbertarelliam.com,
steven.anderson@thomasbertarelliam.com,
stuart.gardner@thomasbertarelliam.com
Website: www.thomasbertarelliam.com
9. SIMPLETOMAN
Address: 1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, England, UNITED KINGDOM, HA0 2AJ
Tel: +447529435498
Email: admin@simpletoman.com
URL: https://simpletoman.com
10. CRYPTO CHAIN
Address: 14 Ellesmere Gardens, Ilford, IG4 5DA
E-mail: admin@crypto-chain.ltd
URL: www.crypto-chain.ltd
11. STB Markets
Address: 177 Shaftesbury Avenue, London, UNITED KINGDOM, WC2H 8JR
Tel: +447418376781
E-mail: support@stbmarkets.com,
alexandre.b@itbmarkets.com
URL: https://stbmarkets.com/
12. AMERIT FOREXTRADE
Address: 18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM
Tel: +15124896865
E-mail: support@ameritforextrade.com
Website: www.ameritforextrade.com
13. Fulbright Securities Limited / fulbrightsl.com
Address: 32-36, Bd d’Avranches, LUXEMBOURG, 1160
Tel: 01423227557, +35220334174
Mobile: 07458196737
Email: mark.williams@fulbrightsl.com,
dpo@fulbrightsl.com,
alexander.m@fulbrightsl.com
Website: www.fulbrightsl.com
14. FOREX PMS
Address: Imperium Tower (Head Office), Jl. Prof Dr Satrio, Kuningan, Jakarta – Indonesia
Tel: +447451277879
E-mail: info@forexpms.com
URL: www.forexpms.com
15. Labcredits
E-mail: contact@labcredits.com
Website: www.labcredits.com
16. MicroassetsFX
Website: www.microassetsfx.com
17. Expert top poption
Address: Bristol, UNITED KINGDOM
Tel: +32460220237
E-mail: support@experttopoption.com
Website: www.experttopoption.com
18. Lenotec Fx
Address: Newcastle Upon Tyne
E-mail: support@lenotecfx.com
URL: www.lenotecfx.com
19. Elite Co-operative Saving
Address: 2130 Fulton Street, London, UK
Tel: +447862202767, +447883161952
E-mail: info@ecb.com
Website: www.ecbsavings.com
20. www.capitaltungate.com (clone of Registered Alternative Investment Fund Manager)
Tel: +442080403642
E-mail: contact@capitaltungate.com
Website: www.capitaltungate.com
Additional Information: Please be aware that this website has stolen information from Tungate Capital plc, an alternative investment fund manager (FRN: 759836).
21. Raisin Finance (clone of FCA registered company)
URL: https://www.raisinfinance.com/
22. CAAN HOLDINGS
Address: 34 Seven Sisters Road, LONDON, N7 6AA
E-mail: admin@caanholdings.com
Website: www.caanholdings.com
23. RANGE BITS
Address: 1 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ
E-mail: admin@rangebits.com
Website: www.rangebits.com
24. SWISS COIN INVEST
Address: 6 Bruce Grove, LONDON, N17 6RA
Email: admin@swisscoininvest.com
Website: www.swisscoininvest.com
25. FUTUREPLAN INVEST.COM
Address: 34 Seven Sisters Road, LONDON, N7 6AA
E-mail: support@futureplaninvest.com
Website: www.futureplaninvest.com
26. EZmarkets / www.ezmarkets.io
Tel: 07488875145, 07488875146, 02033760122, 01613883339, 02045258975, 01613885498, 02045258977
E-mail: michael.s@ezmarkets.io,
gary.k@ezmarkets.io,
harry.w@ezmarkets.io,
support@ezmarkets.io,
zack.p@ezmarkets.io,
marko.r@exmarkets.io
URL: ezmarkets.io
27. Delta Trading Company
Tel: 02081573406, +31203697204, +447418352407
Mobile: 074183552994
E-mail: support@dtc24.com
URL: https://dtc24.com/
28. MEGA-CAPITALS.COM
Address: 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Email: admin@mega-capitals.com
Website: www.mega-capitals.com
29. LEAD PARTENER INV
Address: Oakfield House, 6-10 Oakfield Grove, Clifton, Bristol, BS82BN
E-mail: admin@leadpartenerinv.com
Website: www.leadpartenerinv.com
30. Credtrade
Address: Co Durham, United Kingdom
Email: support@credtrade.live
Website: www.credtrade.live
31. BINARY TRADE LIMITED
Address: 6 Lammas street, Carmarhen
Email: admin@binary-traders.org
Website: www.binary-traders.org
32. Trading WS
E-mail: support@trading-ws.com
URL: https://trading-ws.com/
33. HEXA FX
Address: 41A Spring Bank, Hull, UNITED KINGDOM, HU3 1AG
Mobile: 043514822
E-mail: info@hexafx.guru
Website: www.hexafx.guru
34. fxempire.site
Address: Riverside Industrial Estate Riverside Way, Dartford, UK, DA1 5BS
E-mail: admin@fxempire.site
URL: www.fxempire.site
35. Max Trading
Address: 1280 West Harrison St., Chicago, Illinois 60607
Tel: +15134376580
E-mail: support@max-tradingfx.com
Website: www.max-tradingfx.com
36. Bluefin Investment
Address: 10 Kallang Rd, Singapore, 208718157 William St, New York, United States, NY 10038
Tel: +32460248525
E-mail: info@bluefinfx.agency
Website: www.bluefinfx.agency
37. Crest Bank Plc
Address: London, UK
Email: info@crestbank.co.uk
Website: www.crestbank.co.uk