The Latest: UK FCA warns against 43 unauthorized firms

Britain’s Financial Conduct Authority (FCA) last week issued a warning to 43 unauthorized firms for soliciting customers in British jurisdiction without a license.

According to the FCA warning, the details of the above 43 companies are as follows:

1. rivendellfin.co.uk (clone of FCA registered company)

Tel: +447451273769, +441656864471

Email: info@rivendellfin.co.uk

Website: www.rivendellfin.co.uk

2. Step for Debt Free / stepfordebtfree.co.uk

Address: 8a Kingsway House, King Street, Bedworth, Warwickshire, UNITED KINGDOM, CV12 8HY

Tel: 03301222046

URL: https://stepfordebtfree.co.uk/

3. SHARON FX/Trading marketspro

Address: Corporate Park Ltd, 908 Crown Street, LONDON, SB7 3XB

Mobile: 07520641627

Email: support@tradingmarketspro.com

Website: www.tradingmarketspro.com

4. NORDEN FINANCE LIMITED

Mobile: +447868706746

Email: support@nordenfinance.online

Website: www.nordenfinance.online

5. DELUXTRADEX.COM / DELUXETRADEX

E-mail: info@deluxtradex.com

URL: https://deluxtradex.com

Other information: Other names used are DELUXE TRADEX OR DELUXE TRADE X

6. EidosMx/https://eidosmx.com/

Email: lauraeidosmx@outlook.com

URL: https://eidosmx.com/

7. BQue Trading / bquetrading.net

Address: 39/5 Granton, Edinburgh, UNITED KINGDOM, EH5 1BN

Tel: +122332343015

E-mail: support@bquetrading.net

Website: www.bquetrading.net

8. Bernat Group / bernat-group.com

Address: 2 Brewer’s Grn, London, UNITED KINGDOM, SW1H 0RH

Tel: +441323676421

Email: support@bernat-group.com

Website: www.bernat-group.com

9. NASL CLAIMS/NASLSPORTLINE (clone company of FCA registered company)

Tel: 02037638236, 02039051287

E-mail: law-society-uk@outlook.com,

naslsportline@insurer.com

10. PEAKTRADE53FX

Address: 3 Middlesex Street, London, England, UNITED KINGDOM, E1 7AA

24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF

E-mail: info@peaktrade53fx.com

URL: https://peaktrade53fx.com

11. UNION ROYAL BANK

Address: 23 Elmfield Road, Bromley, Kent, BR1 1LT

216 East 10th Street, Houston, Texas, UNITED STATES OF AMERICA

Tel: 14124409362

Mobile: 07418329680

E-mail: contact@unionroyalbank.com,

info@unionroyalbank.com

Website: www.unionroyalbank.com

12. HANTEC FUNDS INVESTMENT

Address: 58 George Street, Leeds, UNITED KINGDOM

80 Robinson Road, SINGAPORE

201 E Washington St, Phoenix, UNITED STATES OF AMERICA, AZ 85004

Tel: +447538606636

Email: support@hantecfundsinvestment.com

URL: https://hantecfundsinvestment.com

13. INVEST-PRIME.LTD / INVEST PRIME

Address: 21 Old Gloucester Street, London, UNITED KINGDOM

E-mail: support@invest-primeltd.com

URL: https://invest-primeltd.com

Additional information: INVEST PRIME

14. WWW.ALIEXTRADE.COM

Address: 62 Stakes Road Purbrook, Waterlooville, Hampshire, PO7 5NT

E-mail: support@www.aliextrade.com

Website: www.aliextrade.com

15. CREATIVE COIN

Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

Mobile: +447481337189

Email: support@creativecoin.uk

Website: www.creativecoin.uk

16. Mega Markets

Address: City Point Building, 1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9HT

Tel: 07354010811

E-mail: support@megamarkets.com,

rickn@megamarkets.com

URL: https://megamarkets.com/help-centre

17. APEXWEALTHLTD.COM

Address: Cathays Park, Cardiff, Wales, UNITED KINGDOM

Tel: +912345678900

Email: admin@apexwealthltd.com

URL: https://apexwealthltd.com

18. Cashville FX

Email: support@cashvilleglobal.com

URL: https://cashvilleglobal.com/

19. PROFXTRUSTCRYPTO

Address: 33-34 Shaftesbury Avenue, UNITED KINGDOM, N1 7GU

Tel: +14193148584

Mobile: +14436561893

E-mail: info@profxtrustcrypto.com

URL: www.profxtrustcrypto.com

20. COIN MAIN VEST

E-mail: support@coinmainvest.com

Website: www.coinmainvest.com

21. www.debthelplines.co.uk (clone company of FCA registered company)

Tel: 03301222046

Website: www.debthelplines.co.uk

22. Fulcrum Escrow (clone company of FCA registered company)

Tel: 9104209849

E-mail: info@fulcrumescrow.com

URL: https://fulcrumescrow.com/

23. Chartered Trading Standards Institute (clone company)

E-mail: admin@charteredtradingstandardsinstitute.com

Additional Information: The company claims to be Chartered Trading Standards Institute. The real website of the Chartered Trading Standards Institute is www.tradingstandards.uk.

24. Chester-Arcdale Capital Partners

Address: Park Avenue South, New York, UNITED STATES OF AMERICA, NY 10016

Tel: 19173987905, 0012037174089

E-mail: info@chester-arcdale.com

Website: www.chester-arcdale.com

25. Valeria Capital / valeriacapital.com

Address: 25 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14

Tel: 02070787004, 02036701998, 02045204998

Email: paul.hartley@protonmail.com

URL: https://valeriacapital.com/

26. ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM

Address: Lynton House, 7-12 Tavistock Square, London, England, UNITED KINGDOM, WC1H 9BQ

Email: support@zealglobalcoin.com

URL: https://zealglobalcoin.com/

Other information: ZEAL GLOBAL COIN

27. MAX INVESTMENT INCOME

Address: DENMARK

E-mail: support@maxinvestment-income.com

Website: www.maxinvestment-income.com

28. CAPITAL DEAL MARKET

Address: 1 Butler Pl, London, SW1H 0PT

Tel: 07868693132

E-mail: support@capitaidealmarket.com

Website: www.capitaidealmarket.com

29. Alpha Studio & Consult

Tel: +442081028804

Mobile: 01274592647

E-mail: contact@alphastudioandconsult.eu

URL: https://alphastudioandconsult.com/

30. CB-INVESTMENT.NET

Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, UNITED KINGDOM, MK11 1BN

Email: support@cb-investment.net

URL: https://cb-investment.net/

31. STAND FINANCE

地址:48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP

邮箱:support@standfinance.net

网址:https://standfinance.net/

32. Deluxe Deals

地址:107 Ross Walk, Leicester, UNITED KINGDOM, LE4 5HH

电话:+448701443058

邮箱:support@deluxdeals.com

网址:https://deluxdeals.com/

33. Fivoro

地址:25 North Colonade, London, UNITED KINGDOM, E14

TNW West Kon, Wihelminaplein1, 1062 HG, Amsterdam, NETHERLANDS

120 Adelaide St W, #2500, Toronto, CANADA, M5H 1T1

电话:+442081570407, 3197010281502, 16728876364

邮箱:compliance@fivoro.com,

support@fivoro.com

网址:www.fivoro.com

34. IWELFARE

地址:48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP

邮箱:support@iwelfare.org

网址:https://iwelfare.org/

35. CAPITALSVENTURE / CAPITALSVENTURE.COM

地址:48 Chadwell Heath Lane, Chadwell Heath, Romford, Essex, UNITED KINGDOM, RM6 4LP

邮箱:support@capitalsventure.com

网址:https://capitalsventure.com/

其它信息:CAPITALS VENTURE

36. INVA FINANCE CORPORATION

地址:33 Jermyn Street, London, SW1Y6DN

电话:12232272205

手机:07441448364

邮箱:hello@invafinance.com,

info@invafinance.com

网址:https://www.invafinance.com/

37. HIKE MINERS LIMITED

地址:Llanddewi-Brefi, Tregaron, SY25 6RT

邮箱:support@hikeminerslimited.com

网址:https://hikeminerslimited.com/

38. OLYMPIA-TRADE

地址:62 Stakes Road Purbrook, Waterlooville, Hampshire, England, UNITED KINGDOM, PO7 5NT

邮箱:support@olympia-trade.ltd

网址:https://olympia-trade.ltd/

39. QUEST ACCESS

地址:1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, England, UNITED KINGDOM, HA0 2AJ

邮箱:support@questaccessltd.com

网址:https://questaccessltd.com/

40. GAMBITEX

地址:London, England, UNITED KINGDOM

电话:+447436629369

邮箱:admin@gambitexcapitalfirm.com

网址:https://gambitexcapitalfirm.com/

41. HFX MULTIFX TRADES

地址:11 Church Road, Great Bookham, Surrey, England, KT23 3PB

电话:+14342480744

邮箱:support@hfx-multifxtrades.com

网址:www.hfx-multifxtrades.com

42. Crypto Meta5

地址:22 International Division, Via G.B., Pirelli

电话:+15024823278

邮箱:support@crypto-meta5.com

网址:www.crypto-meta5.com

43. Spring Well Bank

地址:Thatcham Business Village, Colthrop Way, Thatcham

SWB, Inc., 46 Leicester Road, Ayston, UNITED KINGDOM, Le15 3GD

电话:+447782839526

邮箱:support@springwellbank.uk,

info@springwellbank.com

网址:www.springwellbank.uk, www.springwellbank.com

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