The UK Financial Conduct Authority (“FCA”) recently issued a number of warning statements, a total of 25 financial services companies that are not authorized to provide services or sell products in the UK illegally, as well as clones that use the information of licensed companies to conduct fraudulent activities The company was warned.
The following are the details of the companies warned this time:
COIN TRADING FX
Address: 126 Jermyn Street, London, UNITED KINGDOM, SW1Y 4UJ
Email: support@cointradingfx.ltd
Website: www.cointradingfx.ltd
FXSMART OPTIONS
Address: 72 Pepys Street, Fenchurch Street, London, UNITED KINGDOM, EC3N 2NU
Tel: +18622563564
Email: support@fxsmartoptions.com
Website: www.fxsmartoptions.com
COINPAYMENT FX
Address: 238 Petticoat Square, London, UNITED KINGDOM, E1 7AD
Tel: +17864531883
Email: support@coinpaymentfx.com
Website: www.coinpaymentfx.com
Aston Global Assets
Address: 320 Firecrest Court Centre Park, Warrington, WA11RG
Email: support@astonglobalassets.com
Website: www.astonglobalassets.com
Affluentprimefxt
Email: info@affluentprimefxt.com
Website: www.affluentprimefxt.com
BITCLOUDFXPRO
Address: Kemp House, 152 – 160 City Road, LONDON, EC1V 2NX
Email: support@bitcloudfxpro.com
Website: www.Bitcloudfxpro.com
Levy & Partners Law Office (a clone of an FCA licensed company)
Address: Ely Place, London, UNITED KINGDOM, SE1 7PB
Tel: +447360741536
Email: info@levyandpartnerslo.co.uk,
legal@levyandpartnerslo.co.uk,
david.levy@levyandpartnerslo.co.uk,
zara.goddard@levyandpartnerslo.co.uk,
thomas.lodi@levyandpartnerslo.co.uk,
simon.levy@levyandpartnerslo.co.uk,
david.ross@levyandpartnerslo.co.uk,
emily.howard@levyandpartnerslo.co.uk,
financialqueries@fcainfo.co.uk
Website: www.levyandpartnerslo.co.uk
USA GLOBAL BANK
Address: Anita Bogan Ct, California City, UNITED STATES OF AMERICA, CA 93505
Tel: +447441447131
Email: support@usa-global-bank.com
Website: https://usa-global-bank.com/
PAX INVESTMENTS
Address: 167-169 Great Portland Street, 5th Floor, London, UNITED KINGDOM, W1W 5PE
Email: admin@pax-investments.uk
Website: www.pax-investments.uk
VICTORY FX
Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
Tel: +918618091998
Email: support@victoryfx.uk
Website: www.victoryfx.uk
VisionFxpro
Address: 4590 Block Cresent Avenue, London, UNITED KINGDOM
Tel: +447360494262
Email: support@visionfx.pro
URL: https://visionfx.pro/
Digital CoupFx
Address: 71 Cherry Court, SOUTHAMPTON, UNITED KINGDOM, SO53 5PD
Email: support@digitalcoupfx.com
URL: https://digitalcoupfx.com/
The Financial Centre / TheFinancialCentre
Tel: 02038077811
Email: support@financialcentre.uk,
support@financialcentre.com
Website: www.financialcentre.com
Finex Global Markets
Address: 31a Bargestraat, Willemstad, Curaçao, Finex Global Markets Custom Officeal. Grunwaldzka 472 c, Olivia Star 3th floor, 80-309 Gdansk, Gdansk/Grunwaldzka, POLAND Zhylianska St, 75, Kyiv, Ukrayna, 01032 Eurasia Business Centre
Tel: +447466187616
Email: support@finexglobalmarkets.com
Website: https://finexglobalmarkets.com/
Equity Assets Innovation
Address: Wedal Rd, Glamorgan, UNITED KINGDOM
Tel: +19195788293
Email: support@equityassetsinnovation.online
URL: https://equityassetsinnovation.online/
Global Crypto Express
Address: 5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR
Tel: +12674782267
Email: support@globalcryptoexpress.com
URL: https://globalcryptoexpress.com/
Forex Alphas
Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, ENGLAND, IG8 8EY
Email: info@forexalphastr.com
URL: https://forexalphastr.com/
Harkins corporate partners
Address: 150 East Main Street, Rochester, UNITED STATES OF AMERICA, NY14604
Tel: +15856561017, 01615322887, 0017722128314
Tel: +18137347667
Email: info@harkinscorppartners.com
Website: http://harkinscorppartners.com/, http://harkinscorporatepartners.com/
BI.IN Trade Markets
Address: Monomark House, 27 Old Gloucester street, London, UNITED KINGDOM, WC1N 3AX
Tel: 02074185000
Email: biintrademarkets@gmail.com
Website: https://www.biintrademarkets.com/
ZENFXLTD.COM
Address: 73 E. Main Street Norton, MA 02766
Email: support@zenfxltd.com
Website: www.zenfxltd.com
Red Finance Capital (a clone of an FCA licensed company)
Tel: +447898977783,07898923982
Email: compliance.eng@redfinance.capital,
j.velazquez.ramos@redfinance.capital,
ben.singh@redfinance.capital,
support@redfinance.capital,
compliance@redfinance.capital
Website: www.redfinance.capital
stonextrades.com (a clone of an FCA licensed company)
Email: info@stonextrade.com
Website: www.stonextrades.com
Zenithbit Company
Address: Caphouse Colliery, New Rd, Overton, Wakefield, UNITED KINGDOM, WF4 4RH
Email: support@zenithbitinvestment.com
Website: https://zenithbitinvestment.com/
Fidelity Crypto
Address: 58A Anselm Rd, London, UNITED KINGDOM, SW6 1LJ
Tel: +447418374266
Email: admin@fcinvestinc.com
Website: https://fcinvestinc.com/
Bitvillafx
Address: 20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU
Email: support@bitvillafx.com
URL: https://bitvillafx.com/