Britain’s Financial Conduct Authority (FCA) last week issued a warning to 50 unauthorized firms for soliciting customers in British jurisdiction without a license.
According to the FCA warning, the details of the 50 companies mentioned above are as follows:
1. cryptomargin
Address: 24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA
Tel: +447723022995
E-mail: support@cryptomarginltd.com
URL: https://cryptomarginltd.com/
2. FxCapitalProfit
Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont-Kingstown, St. Vincent and the Grenadines
Tel: +447456316003
E-mail: support@fxcapitalprofit.com
URL: https://fxcapitalprofit.com/
3. FOREXMINING.ORG
Address: 24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA
Tel: +19189286610
E-mail: support@forexmining.org; admin@forexmining.org
Website: www.forexmining.org
4. CentralTradingHub
Address: Pittington Rd, West Rainton, Houghton spring, UNITED KINGDOM
Email: support@centraltradinghub.com
URL: https://centraltradinghub.com/
5. Digital-Inv
E-mail: support@digital-inv.org
URL: https://digital-inv.org/
6. Crypto Detect / cryptodetect.co.uk
Website: www.cryptodetect.co.uk
7. Future FX Stakes LTD
Address: 207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH
Tel: +16059544553
E-mail: support@toassetspip.com
URL: https://futurefxstakes.net/
8. Finance and Business Loan Company Limited
Address : The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, England, UNITED KINGDOM, DN9 3JR
Email: info@financeandbusinessloans.com
Website: https://www.financeandbusinessloans.com/
9. Multi City (clone company of FCA registered company)
Tel: 02030483219
Website: www.multicity.uk
10. aursfxl.com
E-mail: info@aursfxl.com
URL: www.aursfxl.com
11. Venus Holdings
Tel: 02034359315, +442033074103, 03001232040, +442081500062
Mobile: +447537132993, +447537171161, +442070972536
Email: support@venusholdings.co.uk
Website: www.venusholdings.co.uk
12. LEGIT-TRADING.ORG
Address: Metro House, 57 Pepper Road, Leeds, UNITED KINGDOM, LS10 2RU 24 Spring St, Paddington, London, UNITED KINGDOM, W2 3RA 24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
Tel: +19189286610
E-mail: admin@legit-trading.org,
support@legit-trading.org
URL: https://legit-trading.org/
13. Legal Answers Ltd
Address: 275 Featherstall Road North, Oldham, ENGLAND, OL1 2NJ Ivy Business Centre, Crown Street, Failsworth, Manchester, ENGLAND, M35 9BG
Additional information: LinkedIn: https://www.linkedin.com/in/asab-ali-b6939a147
14. honestumhk / honestumhk.com
Address: 3005 West Tower Shun Tak Centre, 200 Connaught Road Central, HONG KONG
Tel: +85256215365
E-mail: info@honestumhk.com
Website: www.honestumhk.com
15. itgtcm.com (clone company of FCA registered company)
Address: 12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ
Tel: 03300016303, 02030973333
E-mail: info@itgtcm.com; info@aztrading24.com; support@aztrading24.com
URL: www.itgtcm.com
16. aztrading24.com (clone of FCA registered company)
Address: 12, Alexander Road, London, UNITED KINGDOM, EC81 7LZ
Tel: 02030973333, 03300016303
E-mail: info@aztrading24.com; support@aztrading24.com
Website: www.aztrading24.com
17. esotericfund.com (clone of FCA registered company)
Website: www.esotericfund.com
Social media information: Instagram: @esotericfund
Twitter: @esotericfund
18. MAXITRADE
Tel: +15129432518
E-mail: info@maxitrade.online
URL: https://maxitrade.online/
19. OCT EXTRADE
Address: 9591 Baltimore Ave, College Park, UNITED STATES OF AMERICA, MD 20740
E-mail: support@octextrade.com
Website: https://www.octextrade.com/
20. Hutano Medicals
Address: Office 130, Cumberland House, Southampton, UNITED KINGDOM, SO15 2BG
Tel: 08000016784
E-mail: hutanomedicalsgroup@gmail.com
Website: www.hutanomedicals.co.uk
21. HEX-CAPITALS LTD
E-mail: support@hex-capitals.ltd
Website: www.hex-capitals.ltd
22. GLOBAL-HERITAGELTD.COM
Address: 39 Northcote Ave, Wythenshawe, Manchester, UNITED KINGDOM, M22 9AJ
Tel: +447405746827
E-mail: support@global-heritageltd.com
Website: https://www.global-heritageltd.com
23. ARAB EUROPEAN BANK
Tel: +447554549535
E-mail: info@arabeuropeanbank.com
Website: www.arabeuropeanbank.com
24. Kopes Bank / kopesbank.com
Address: Rte des Jeunes, 10, Lancy, SWITZERLAND, 1212
Tel: +41228860229
Email: support@kopesbank.com
Website: www.kopesbank.com
25. Oh JY Coin / www.ohjycoin.com
Address: Köpenicker Str. 65, Berlin, GERMANY, 10179
E-mail: support@ohjycoin.com
URL: www.ohjycoin.com
26. Optima Investing / Invest Limited
Address: 9 Avondale Court, Fillebrook Road, London, ENGLAND, E11 4AZ
E-mail: support@optiminvesting.com
Website: www.optiminvesting.com
27. Bad Credit Loans / badcreditloans.co.uk
Website: www.badcreditloans.co.uk
28. Alpha-Crypx
Address: 110 Bishopgate, London, EC2N 4AY
Tel: +442037723257
Mobile phone: +442037726993
E-mail: support@alfa-crypx.net
URL: alfa-crypx.net
29. TapTop Fintech Ltd
Address: 167-169 Great Portland Street, London, ENGLAND, W1W 5PE
Email: hello@taptop.co.uk
Website: www.taptop.co.uk
30. Abbey Loans / Abby Finance
Tel: 02031370965, 07584864718
Email: customerserviceabbeyloans@gmail.com
31. Portman Financial Management
Address: Unit 117 Orion Mall, Palm Street, Victoria, Mahé, SEYCHELLES, P.O. Box 828 Kemp House, 152-160 City Road, London, ENGLAND, EC1V 2NX
Tel: +447391153885, +442083414226
Email: hello@portmanfinancialmanagement.com
Website: www.portmanfinancialmanagement.com
32. easternpowernetworks-sustainability.co.uk
Website: www.easternpowernetworks-sustainability.co.uk
Additional information: This website is not connected to the distribution network operator UK POWER NETWORKS
33. Alpha Capital / alpha-capitalfx.com
Address: 71-75 Shelton Street, Covent Garden, London, ENGLAND, WC2H 9JQ
E-mail: support@capitist.biz; info@capitist.biz
Website: www.alpha-capitalfx.com
34. MMRECOVERYLIMITED (clone company of FCA registered company)
Tel: 02081669857
Mobile phone: 07577987452
Email: support@mmrecoverylimited.org.uk; info@mmrecoverylimited.org.uk
Website: www.mmrecoverylimited.org.uk
35. Dot Dot Loans (clone company of FCA registered company)
Tel: 02032392496, 02078669950
Mobile phone: 07776338187
Email: loancustomersevice.co.uk@gmail.com
Additional Information: Please note that genuine Dot Dot Loans is a brand of Shelby Finance Ltd (FCC registration number: 713984)
36. Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com
Tel: +410435501345, +410435501300
E-mail: support@kryptod.com
URL: www.kryptod.com
37. Mascot Automotive Leasing (clone of former FCA registered company)
Tel: 03301658929
Mobile phone: 07384614693
E-mail: info@mascot-automotive.com
Website: www.mascot-automotive.com
Additional info: Instagram: @mascotautomotiveltd
38. Cz-changpeng FX
Tel: +18163880131
E-mail: support@cz-changpengfx.com
URL: www.cz-changpengfx.com
39. GCT Trading Coin
Website: www.gcttradingcoin.com
40. EQUITI CAPITAL MARKETS
Address: 66 Portland Place, Paddington, London, UNITED KINGDOM
Tel: +447868758160
E-mail: support@equiticapital-markets.com
URL: https://equiticapital-markets.com
ADDITIONAL INFORMATION: This company is also known as EQUITICAPITAL MARKETS.
41. Winfxmarkets / winfxmarkets.com
Address: 189 New Street, Harrow, UNITED KINGDOM, HA66 7BC
198 Tooley St, London, UNITED KINGDOM, SE1 2NS
Tel: 07418604210
Website: www.winfxmarkets.com
42. Banco Amigavel Internacional
Address: 60 St Martins Lane, Covent Garden, London, ENGLAND, WC2N 4JS
Tel: +447428346643, +19292015925
Website: www.baniami.com
43. Lamelle Financial Consultants Ltd
Address: Sweetwood Drive Street, Boulder, Colorado, UNITED STATES OF AMERICA, 8030291 Naxos Building, 4 Hutchings Street, London, ENGLAND, E14 8LE
Tel: 442080976146, 48221857370
Email: support@lamelle-financial-consultants.net; info@lamelle-financial-consultants.net
Website: www.lamellefinancialconsultants.com
44. ROIFX
Address: 20-22 Wenlock Road, London, England, UNITED KINGDOM, N1 7GU
Tel: +447464128931
E-mail: support@roifx-trader.uk
URL: https://www.roifx-trader.uk/
Additional Information: Social Media Information: Facebook – https://www.facebook.com/roifxtrader
45. TRADEBITFINEX
Address: west midlands
265E. River Park Circle, Suite #170 Fresno, CA, UNITED STATES OF AMERICA, 93720
Tel: 18724009470, 15204878127
E-mail: contact@tradebitfinex.com; support@tradebitfinex.com
Website: www.tradesbitfinex.com
46. ICMARKETPROS
Address: No. 244 Shambles, York, UNITED KINGDOM, Y01 7LX
Tel: +13024488502
E-mail: support@icmarketpros.com
Website: www.icmarketpros.com
47. INSTANTTRADESFX
Address: 496 South Main Street, Andover, UNITED STATES OF AMERICA, MA 01810
Mobile phone: +447915654382
E-mail: support@instanttradesfx.online
Website: www.instanttradesfx.online
48. SMART COIN TRADE FX
Address: Unit 1 Lancaster Court, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP123TD
E-mail: support@smartcointradefx.com
Website: www.smartcointradefx.com
49. CRYPTO ALPHA FX TRADE
Address: 47 Queens Road, Weybridge, Surrey, UNITED KINGDOM, KT13 9UH
Tel: +17372214542
E-mail: support@user.cryptoalphafxtrades.com
Website: www.cryptoalphafxtrade.com
50. Seedcamp (clone company of FCA registered company)
Tel: +447884762748
URL: www.seedcampsk.net
Social media information: Telegram: Seedcanmp1
YouTube: www.youtube.com/@seedcamp1053
Linktree: linktr.ee/seedcampvip
Bitly: bit.ly/m/seedcamp