The UK’s Financial Conduct Authority (FCA) recently issued a warning to 45 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
- PRIMECYCLES INVEST
Address: 61 Bouverie Road, Harrow, UNITED KINGDOM, HA1 4HD
Email: support@primecyclesinvest.com, emergency@primecyclesinvest.com
Website: https://primecyclesinvest.com/
- BITYIELD INVESTMENT
Address: 84 CAMBRIDGE ST, Birmingham, UNITED KINGDOM, B1 2NP 644 MADISON AVE N, BAINBRIDGE ISLAND, UNITED STATES OF AMERICA, WA 98110
Email: support@bitieldinvestment.com
Website: https://bityieldinvestment.com/
- PRIME CRYPTO EARNERS
Address: 822 Great West Road, Isleworth, Middlesex, UNITED KINGDOM, TW7 5NA
Email: support@primecryptoearners.com
URL: https://primecryptoearners.com/
- FundingFX
Address: London, UNITED KINGDOM
Email: support@fundingfx.co.uk
Website: https://www.fundingfx.co.uk/
- ROMOS LLC
Address: 29-30 Fitzroy Square, Fitzrovia, London, UNITED KINGDOM, W1T 6LQ
Tel: +447418361105
Email: contact@romosllc.com
Website: https://www.romosllc.com/
- Hayat Global Ltd
Address: London, UNITED KINGDOM
Tel: +447879237085
Email: info@hayatglobalfx.com
Website: https://hayatglobalfx.com/
- Trust Merchant Cooperative Bank
Address: 28 Finsbury Circus, London, UNITED KINGDOM, EC2M 7DT
Tel: +447843747081
Email: support@trustmerchantcooperativebank.net
Website: https://trustmerchantcooperativebank.net/
- Fxbinas Trade Trade
Address: 12 Leazes Cres, Hexham, UNITED KINGDOM, NE46 3JZ
Email: support@fxbinastrade.com
Website: https://fxbinas-trade.online/
- Studio Legale Penna (a clone of an FCA registered company)
Tel: +390287159822, +390287176211, +447960808772
Email: gianluca.penna@studiolegalepenna.com,manuel.guerrini@studiolegalepenna.com,fabio.gallo@studiolegalepenna.com,
contact@studiolegalepenna.com
Website: www.studiolegalepenna.com
- gemstarfinancialservices.co.uk (a clone of an FCA registered company)
Tel: +447418371281
Email: info@gemstarfinancialservices.co.uk
Website: www.gemstarfinancialservices.co.uk
- ARTEMISFX
Address: 67/68 Hatton Garden, Clerkenwell, UNITED KINGDOM, EC1N 8JY
Tel: +442034889548
Email: info@artemisfx.com
Website: www.artemisfx.com
- Mega Profit Crypto Currency
Address: 207 Regent PI, Soho, LONDON, W1B 3HH
Email: support@megaprofitcryptocurrency.com
Website: www.megaprofitcryptocurrency.com
- SMI Trade
Address: 203-207 Oxford Street, London, UNITED KINGDOM, W1D 2LE
Tel: 02086384777
Email: support@smitrade.com
URL: https://smitrade.com/en-us/home/index.html
- Discovery Finance
Tel: +442034686891
Website: https://www.discoveryfinance.me/
- Stacks Investments
Address: 71 Cherry Court, Southampton, UNITED KINGDOM
Email: support@stacksinvetment.com
Website: www.stacksinvestments.pro
- RevolutionInvest.ltd
Tel: +447424337435
Email: support@revolutioninvest.ltd
Website: https://revolutioninvest.ltd/
- BRICK GOLD INVESTMENT (BGI)
Website: https://brickgoldinvestment.com/
- Merge Assets and Finance
Address: 65 Eaton Square, Belgravia, London, UNITED KINGDOM, SW1W 9BQ
Email: support@mergeassetsandfinance.com
URL: https://mergeassetsandfinance.com/
19.Crystal-Market.Ltd
Address: 37 Warren Street, Fitzrovia, London, UNITED KINGDOM, W1T 6AD
Tel: +15204422725
Email: support@crystal-market.ltd
Website: https://crystal-market.ltd/
- Crypto Wealth Investment Company
Address: 66 Portland PL, Paddington, London, UNITED KINGDOM
Tel: +14192091978
Email: support@cryptowealth-company.com
URL: https://cryptowealth-company.com/
- https://ei-wealthmanagement.com (a clone of an FCA registered company)
Website: https://ei-wealthmanagement.com
- MACRO FUNDS BANK
Address: 32 Wellington Road, St Johns Wood, London, UNITED KINGDOM, NW8 9SP
Tel: +441173251838
Email: info@macrofundsbank.com
Website: www.macrofundsbank.com
- FX BITCOIN MINERS
Address: 4 Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
Tel: +18076989782
Email: info@fxbitcoinminers.com
Website: www.fxbitcoinminers.com
- Dlightglobalfxm
Address: 1 Front St W, Toronto, CANADA, M5J 2X5
Email: support@dlightglobalfxm.com
URL: https://dlightglobalfxm.com/
- Daily-incomex
Address: 47 Nungua Link Road, 2nd Floor, Bigboss, England, UNITED KINGDOM
Website: https://daily-incomex.digital
- AtomtradeFX
Address: Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta, INDONESIA
Tel: +8882345686
Email: support@atomtrade-fx.online
URL: https://atomtrade-fx.online/
- capital-assets.world
Address: 72 Pepys Street, Fenchurch Street, London, UNITED KINGDOM, EC3N 2NU
Tel: +441204238794
Email: support@capital-assets.world
URL: https://capital-assets.world/
- CASHFXEXPERTS
Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
URL: https://cashfxexperts.online/
- blochainfxpayment.com
Address: Irvington, Carlisle, UNITED KINGDOM, CA6 4NW
Email: support@blochainfxpayment.com
Website: www.blochainfxpayment.com
- Forex Treasures
Address: Imperium Tower, Jl. Prof Dr Satrio, Kuningan, 12920, Jakarta, INDONESIA
Email: info@forextreasures.com
Website: www.forextreasures.com
- platinumcapitalinvestment.co.uk
Tel: +447862073871
Mobile: +447451275097
Email: support@platinumcapitalinvestment.co.uk
Website: www.platinumcapitalinvestment.co.uk/index.html
- PRIME CHAIN MARKETS
Address: 207 Regent PL, Soho, London, UNITED KINGDOM, W1B 3HH
Tel: +12013570633
Email: support@primechainmarkets.com
Website: www.primechainmarkets.com
- FX STOCK INTERSWITCH
Address: 600 Lexinton Ave 13th Floor, Seagram Building, New York, UNITED KINGDOM, NY100
Email: support@fxstockinterswitch.org
URL: https://fxstockinterswitch.org/
- safekeeping investments
Address: Metropolitan Borough of Rochdale, North West England
Tel: 315369597
Email: admin@safekeepinginvestments.com
Website: https://safekeepinginvestments.com/
- MortalFx
Address: Irvington, Carlisle, UNITED KINGDOM, CA6 4NW
Tel: +13132841753
Email: support@mortalfx.com
Website: www.mortalfx.com
- Sterling Investments Limited
Address: c/o sterling estates management 1st floor office, compton house, 23-33 church road,stanmore, ENGLAND, HA7 4AR
Email: support@sterling-investment.ltd
Website: https://sterling-investment.ltd
- Banque UK / Banque Handel (a clone of an FCA registered company)
Address: World Trade Centre Tower 42, 25 Old Broad Street Suite 48, London, UNITED KINGDOM, EC2N 1HQ
Tel: +442038070105, +442030311341
Email: info@banqueuk.com
Website: www.banqueuk.com
- Swift Market Options UK Ltd / leadtradesfx.com (clone of an FCA registered company)
Email: support@leadtradesfx.com
Website: www.leadtradesfx.com
- BgcpartnersFX (Clone FCA authorised firm)
Tel: +447441443484
Email: admin@bgcpartnersfx.com
URL: https://bgcpartnerfx.com/
- Assets Deluxe Trading
Address: 20 Dering St, London, UNITED KINGDOM, W1S 1AJ
Email: support@assetsdeluxetrading.com
URL: https://assetsdeluxetrading.com/
- EARNERS CIRCLE INVESTMENT
Address: P.O Box 1510 Beachmont Kingstown, St Vincent and the grenadines, Connecticut Avenue, Washington DC, UNITED STATES OF AMERICA
Tel: +15702280540
Email: support@earners-circleinvestment.info
Website: www.earners-circleinvestment.info
- DWS Invest
Address: 5 Cheapside, London, UNITED KINGDOM, EC2V 6AA
Tel: +442080890534
Email: support@dwsinvest.company
Website: https://dwsinvest.company/
- basetradeglobalinvestment.net
Address: 8b Accommodation Road, London, UNITED KINGDOM, NW11 8ED
Email: support@basetradeglobalinvestment.net
Website: https://basetradeglobalinvestment.net/
- DAV Invest
Address: 433 Roberts Rd, Subiaco, UNITED STATES OF AMERICA, WA 6008
Tel: +61894423701
Email: support@davinvest.com
Website: https://davinvest.pro/
- SWIFTFXTRADE
Address: 2031 S. Caldwell St., Ste. 200, Charlotte, UNITED STATES OF AMERICA, NC 28203
Email: support@swiftfxtrade.info
Website: https://swiftfxtrade.info/