News: UK FCA Warns 37 Unregulated Forex Brokers

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

Posted on