The United Kingdom’s Financial Conduct Authority (FCA) last week issued warnings against 61 new 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:
1. CROMVOX
Address: 66c Elmbourne Road, LONDON
URL: www.cromvox.net
2. CREST-CREDITS.XYZ
Address: 109 Staveley Gardens, LONDON, W4 2SF
E-mail: admin@crest-credits.xyz
Website: www.crest-credits.xyz
3. CRYPTOP SPOT / CRYPTOSPOT
Address: 315 Deaderick St., Suite 1550, Nashville, UNITED STATES OF AMERICA, TN 37238
Tel: +16154336480
E-mail: support@cryptopspt.com
URL: www.cryptopspt.com
4. GLOBAL FX-MINING
E-mail: support@gfxminonline.com
URL: www.gfxminonline.com
5. GEMSTRADE ASSETS
Address: 3 Shortlands, LONDON, W6 8DJ
Website: www.gemstradeassets.com
6. TRADEFX GLOBAL
Tel: +14438210034, +18186968540
Website: www.tradefxglobally.com
7. INFINITE OPTION TRADE
Address: Springfield road, Leicester, LE16 6KQ
Tel: 07361633282
Email: support@infiniteoptiontrade.org
Website: www.infiniteoptiontrade.org
8. BitmineFx Hub
Tel: +447418397123
E-mail: support@bitminefxhub.com
Website: www.bitminefxhub.com
9. Cryptometat trades
Website: www.cryptometatrades.com
10. DIGITAL TRADE
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Tel: +447534170372
E-mail: support@digitalfxtrade.live
Website: www.digitalfxtrade.live
11. EXCELLENCE TRUST BANK
Address: Doncaster, DN82 9EL
Website: www.excellencetrustbanking.com
12. DAZON-CAPITAL / COINTRADEX
Address: Offie 1495, 321-323 High Road, Chadwell Heath, Essex, UNITED KINGDOM, RM6 6AX Sutherland House, 4th Floor, 70-78 West Hendon Broadway, London, UNITED KINGDOM, NW9 7BT
Email: support@cointradex.ltd
URL: https://dazon-capital.com/
Additional Information: Other names that may be used include DAMON-CAPITAL and COINTRADEX
13. PERFECTIS LOANS
Address: 37 Castle Ln, Bedford, MK40 3NT
E-mail: contact@perfecctis-loan.com
Website: www.perfectis-loan.com
14. FIRM EXCHANGE
Address: 109 Staveley Gardens, London, England, UNITED KINGDOM, W4 2SF
E-mail: admin@firm-exchange.site
URL: https://firm-exchange.site
15. WINTRADE X
Address: 47th St, Woodside, UNITED STATES OF AMERICA, NY 11377
Tel: +447441445036
E-mail: support@wintradex.com
URL: https://wintradex.com/
16. FINANCEFXTRADING
E-mail: info@financefxtrading.com
Website: www.financefxtrading.com
17. CAPITAL FXM
Tel: +442037699204
E-mail: support@capitalfxm.com
URL: www.capitalfxm.com
18. CRYPTOGLOBAL FX
Address: 1388 Stanley Road, SALISBURY, UNITED KINGDOM, SP9 9BM
Tel: +12012412055
E-mail: support@cryptoflobalfsx.com
Website: www.cryptoflobalfsx.com
19. KNOWNFX
Address: 174 Camden High Street, London, England, UNITED KINGDOM, NW1 0NE
Tel: +44780365171
E-mail: support@knownfx.com
URL: https://knownfx.com/
20. STOCKHUTFX INC
Address: 71 cherry Court, southampton, SO53 5PD
Tel: 14782274562
E-mail: info@stockhutfxinc.com
URL: www.stockhutfxinc.com
21. Genuine Capitals Limited
Address: Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom, M16 0QG
Tel: +447535387346
Email: support@genuinecapitals.ltd
Website: www.genuinecapitals.ltd
22. Equito Capital
Address: South Glamorgan, UK
380 St Kilda Road, Melbourne, Australia, VIC 3004121 King Street, Newyork, USA
Tel: +14015724423, +447537102753
E-mail: support@equitocapital.com,
help@equitocapital.com
Website: www.equitocapital.com
23. GLOBALCRYPTOTRADEALLIANCE
Address: Causeway House, Dane Street, Bishop’s Stortford, Herts, England, UNITED KINGDOM, CM23 3BT
Email: support@globalcryptotradealliance.com
URL: https://globalcryptotradealliance.com/
Additional information: GLOBAL CRYPTO TRADE ALLIANCE
24. UK Money Advice
Tel: +442036871054
Email: info@ukmoneyadvice.com
Website: www.ukmoneyadvice.com
25. income trade
Address: 5b Cuerden Way, Bamber Bridge, Preston, England, PR5 6BL
E-mail: admin@incometrade.ltd
Website: www.incometrade.ltd
26. Praxxiss
Address: Solar House, 282 Chase Road Southgate, London, United Kingdom
Website: www.praxxiss.com
27. BITFXD
Address: United States
Tel: +1781746148
E-mail: bitfxd@outlook.com
URL: www.bitfxd.com
28. CED Capital Ltd (clone company of FCA registered company)
Address: UNITED KINGDOM
Tel: +442475209810
E-mail: support@cedcapitalltd.net,
info@cedcapitalltd.net
URL: https://www.cedcapitalltd.com/
29. PREMIUM CRYPTO GAIN
Address: 4901A .5 Jewry Street, Tower, LONDON, EC3N 2EX
Tel: 02071667998
Website: www.premiumcryptogain.ltd
30. RAP ENTERPRISES LTD
Address: 36 Kennedy Square, Leamington Spa, ENGLAND, CV32 4SY
Tel: +441926470672
Mobile: +447811121435
Email: robmalle@finance4me.co.uk
Website: finance4me.co.uk
31. MultiBank Group / multibankfx.com
Tel: 07915492453, +97148751218
E-mail: ahmad@miltibankfx.com,
dealing@miltibankfx.com
Website: multibankfx.com
32. DIAMOND CRYPTO FINANCE
Address: Sobus Hub, 196 Freston Road, London, UNITED KINGDOM, W10 6TT
Website: www.diamondcryptofinance.com
33. MAIN CRYPTO TRADES
Address: 207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH
Tel: +12135134563
URL: https://maincryptotrades.com/
Additional Information: Other names that may be used: Zedex Trade
34. royal-digital.org
Address: Bromley, England
E-mail: support@www.royal-digital.org
Website: www.royal-digital.org
35. Gro-income.net
Address: Temple Court Miepoll, London, UK, VIC 366
Tel: +447399383647
E-mail: support@www.gro-income.net
URL: www.gro-income.net
36. Millennium Operations / milleniumoperations.com
Tel: +2055550100
Email: support@millenniumoperations.com
Website: www.milleniumoperations.com
37. Premium FXtrades
Address: 194 Hanworth Rd, Hounslow, Middlesex, UK, TW3 3TU
Email: support@premium-fxtrades.com
Website: www.premium-fxtrades.com
38. UKDE LIMITED / FINT
Address: Spaces Liverpool Street Station, 35 New Broad Street, London, UNITED KINGDOM, EC2M 1NH
Tel: +442081238133
E-mail: info@ukde.co.uk,
support@fint.one
Website: ukde.com, ukde.uk, ukde.co.uk, fint.one
39. OCTAFX-EARN
Address: UNITED KINGDOM
E-mail: support@octafx-earns.com
URL: https://octafx-earns.com
40. Xin-Alpha
Address: 96 Walden Road, Greenstead Green, Untied Kingdom, CO9 0NG
Tel: +447883215749
E-mail: info@xin-alpha.com
URL: www.xin-alpha.com
41. Funds Recall / fundsrecall.com
Address: 136a High Street, Somerset, UNITED KINGDOM, BA16 0ER
Tel: +61242167707, +442081500060
Mobile: +15812035333
E-mail: support@fundsrecall.com
Website: www.fundsrecall.com
42. CENTURY TRADE / CENTURYTRADE.LTD
Address: 99 M.Mansur, Icheri sheher, AZERBAIJAN, 370004 High St. Burnham, Slough, UNITED KINGDOM, SL1 7JT
Tel: +994405371033
Email: admin@centurytrade.ltd
Website: www.centurytrade.ltd
43. BBFX Trades / bbfxtrades.com
Address: 513 St WATSONVILLE, CALIFORNIA, UNITED STATES OF AMERICA, CA 95076
Tel: +15105162069
E-mail: contact@bbfxtrades.com
Website: www.bbfxtrades.com
44. MILLENNIUM-PROFIT
Address: Leighton Street, Croydon, UNITED KINGDOM
Email: admin@millennium-profit.ltd
Website: www.millennium-profit.ltd
45. ELITE MORTAGE FIN.LTD
Address: London Road, Rayleigh, Essex, SS6 9BN
Email: support@elitemortagefin.ltd
Website: www.elitemortagefin.ltd
46. NETCAPITALEARN.LTD
E-mail: admin@netcapitalearn.ltd
Website: www.netcapitalearn.ltd
47. DEELAND INVESTMENTS (cloning company of UK registered company)
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, UNITED KINGDOM, E1W1YW
Tel: 02081910713
Fax: 02087113502
E-mail: info@deeland.uk
URL: https://deeland.uk/index.html
48. Global Swift Instant Forex Trading / swiftinstanttrading.com
Address: Boston, Massachusetts, UNITED STATES OF AMERICA
Email: info@swiftinstanttrading.com
Website: www.swiftinstanttrading.com
49. Refund Your Money / refundyourmoney.org
Address: 46 – 48, A1203, London, UNITED KINGDOM, E1W 1AW
Tel: 03333392221
Email: support@refundyourmoney.org
Website: www.refundyourmoney.org
50. WEALTH FUND MANAGEMENT INTERNATIONAL
Address: Guildhall, 85 Gresham Street, London, EC2V 7NQ 6th Floor, 120 Wall street, New York, UNITED STATES OF AMERICA, 10005
Tel: 02081912260, 0018336981863
Email: info@wealthfundmanagement.com
Website: www.wealthfundmanagement.com
Additional information: Facebook www.facebook.com/people/Wealth-FundManagement/100090701358440/
51. GLOVE-INVESTS / GLOVES INVESTS
Address: 72 Scotswood Road, Hordley, UNITED KINGDOM
E-mail: info@glovesinvest.com,
glovesinvestltd@gmail.com
URL: https://glovesinvest.com
52. GOLDMINES / GOLDMINES INVEST.COM
Address: 20-22 Wenlock Road, London, England, UNITED KINGDOM
35 Lymington Avenue, Yateley, Hampshire, England, UNITED KINGDOM, GU46 6HA
E-mail: support@goldminesinvest.com
URL: https://goldminesinvest.com
53. FX LIFESTYLE TRADE
Address: Canada Road, Slough, UNITED KINGDOM, SL1 5AB
Email: support@fxlifestyletrade.org
Website: www.fxlifestyletrade.org
54. ALTREAN TRADE
Address: Altrean Trade Fx Limited, Baarermattstrase 3 CH-6340 Baar, SWITZERLAND
Tel: +15412416807
E-mail: support@altreantradefx.com
Website: www.altreantrade-fx.com
55. FXLINK TRADES
Address: 4 Cyrus Way, Hampton, Peterborough, UNITED KINGDOM, PE7 8HP
E-mail: info@fxlink-trades.com
Website: www.fxlink-trades.com
56. HELIUM100BOOSTFX
Address: 253 Staveley Gardens, London, Greater London, UNITED KINGDOM
Tel: +13155038527
E-mail: admin@helium100boostfx.com
URL: https://helium100boostfx.com/
57. LITE FX ANALYSIS
Address: 103 Seven Sisters, London, UNITED KINGDOM, N7 7QP
Email: support@litefxanalysis.com
URL: https://litefxanalysis.com
58. 247TOPFXMINING
Address: 14206 Mack Jones Road, UNITED KINGDOM, 33547
Tel: +447950974499
E-mail: support@247topfxmining.online
URL: www.247topfxmining.com
59. www.investec-eu.co.uk/Investec (clone company of FCA registered company)
Tel: +442038077281, +442032878845
E-mail: admin@investec-eu.co.uk
Website: www.investec-eu.co.uk
60. IPB Technology Ltd/ IPB PAY
Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX284 Chase Road, A Block Second Floor, London, UNITED KINGDOM, N14 6HF
URL: www.ipbpay.com
61. BINARY FOREX TRADING STOCK
Address: The Old Chapel, Union Way, Witney, Oxfordshire, 0X28 6HD
E-mail: support@binaryforextradingstock.com
Website: www.binaryforextradingstock.com