UK FCA has been updated, the following 64 platforms must stay away!

The United Kingdom’s Financial Conduct Authority (FCA) last week issued warnings against 64 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. TRACKFXX

Address: 34-37 Wenlock Road, London, UNITED KINGDOM

Tel: +447401093265

URL: https://trackfxx.com

Additional information: Other names that may be used: BitOptionsPro

2. CHART CHAMPIONS

Address: 4 Fitz-James Ave, Hammersmith, London, W14 0RP

Tel: 15056524314

Email: support@chartchampions.online

Website: www.chartchampions.online

3. GLOBEX TRADE

Address: 14 Fitz-James ave, London

Tel: 16194365078

Email: support@globsextradeltds.com

Website: www.globsextradeltds.com

4. FNory

Address: 95 Park Lane, London, UNITED KINGDOM, EC58 4UD

Tel: 02080895153

E-mail: personal@fnory.com; admin@fnory.com

URL: www.fnory.com

5. SMART CAPITALS

Address: 15 Birchall Street, Birmingham, West Midlands, UNITED KINGDOM, B12 0RP

E-mail: support@smartcapital.org

Website: www.smartcapitals.org

6. FOREX TRADE PLATFORM

Address: 76 Commercial street, Edinburgh, EH6 6LX

Tel: 14796891834

Email: support@forextraplatform.net

Website: https://forextradeplatform.net/

7. BIT OPTIONS PRO

Address: 34-37 Wenlock Road, London, UNITED KINGDOM, N1

Website: www.bitoptionspro.com

8. UK Debt Helpline

Website: ukdebthelpline.uk

9. SIGNALS BIT

Address: Geneva Terrace, Darlington, County Durham, UNITED KINGDOM, DL1 5EN

E-mail: support@signalsbit.live

URL: https://signalsbit.live

10. STAKEFXMINING

Tel: +447591137962

E-mail: support@stakefxmining.com

URL: https://stakefxmining.com/

11. BUYBITFX

Address: 111 Piccadilly, Manchester, UNITED KINGDOM, M1 2HY

Tel: +37257484097

Mobile: +19562179621

E-mail: support@buybitfx.com,

info@buybitfx.com

URL: https://buybitfx.com/

12. BEST PAY OUT FX / BEST PAY OUT FX

Tel: +447760329379

E-mail: support@bestpayoutfx.com

URL: https://bestpayoutfx.com/

13. DYNAMIC INVESTMENT

Address: 20-22 Wenlock Road, LONDON, N1 7GU

Tel: +15127109623

E-mail: support@dynamicinvestment.online

URL: https://dynamicinvestment.online/

14. ROLYTRADINGS

Address: 183- 185 Rose Ln, Liverpool, UNITED KINGDOM, L18 5EA

E-mail: support@rolytradings.net

Website: www.rolytradings.net

15. INVESTMENT MASTERY FX

Tel: 07591137962

E-mail: support@investment-masteryfx.com

URL: https://investment-masteryfx.com/

16. PRIMESTOCKTRADES

Address: Queen Elizabeth Olympic Park, Plexal, London, E20 3BS

Tel: 07438982197

URL: https://primestocktrades.com/

17. GLOBAL DIGITAL FINANCE

Address: 10 Queen Street Place, London, UNITED KINGDOM, EC4R 1AG10 Aarbergergasse 3011, Bern, SWITZERLAND

E-mail: support@globfinfx.com

Website: www.globalfinfx.com

18. National Debt Advice / national-debt-advice.co.uk

Tel: 01204935869, 01615202017, 01615202847, 01615202862

Email: contact@national-debt-advice.co.uk

Website: www.national-debt-advice.co.uk

19. Queen Street Finance (clone of FCA registered company)

Tel: +447879437074

E-mail: firm.queries@fca.broker,

support@queenstreetfinance.group

20. Zoom Bit / zoom-bit.com (clone company of FCA regulated company)

Tel: +442038073758, +61391196035

E-mail: alexis.j@zoom-bit.com,

support@zoom-bit.com

URL: www.zoom-bit.com

21. AUTOMINING PLATFORM

Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX 9800 International Dr, Orlando, Florida, UNITED ARAB EMIRATES, 32819

Tel: +447441446984

Email: support@autominingplatform.com

URL: https://autominingplatform.com/

Additional information: AUTO MINING PLATFORM

22. Corefx-Benefit Investing

Website: www.corefx-benefits.com

23. AXAFOREX

Address: Capitol Building, Capitol Loop, Delap-Uliga-Djarrit, Majuro Atoll, Marshall Islands, 732167-NX

Tel: +447723399001

E-mail: support@axaforex.com

URL: www.axaforex.com

24. FINOWIZ / FINOWIZ LIMITED

Address: 130 Old Street Road, London Brough of Islington, UNITED KINGDOM Suite 306, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Tel: +919650480966

E-mail: support@finowiz.com

URL: https://www.finowiz.com/

Other information: social media account:

Facebook: https://facebook.com/finowizlimited (Finowiz Fintech Limited)

Twitter: https://twitter.com/FinowizLtd (@FinowizLtd)

Pinterest: @finowizlimited

YouTube: @FinowizLimited

Instagram: https://instagram.com/finowizlimited/ (@finowizlimited)

LinkedIn: https://www.linkedin.com/company/finowiz-limited

Other names that may be used: FINOWIZ or FINOWIZ LIMITED

25. trive-financial.com

Address: 9 Temasek Blvd, Singapore, 038989

E-mail: support@trive-financial.com

Website: www.trive-financial.com

26. Hotpayfx

Address: Manchester Arndale, Manchester, United Kingdom, M4 11AD

Tel: +447557235159

E-mail: support@hotpayfx.online

URL: www.hotpayfx.online

27. SAANUT CORPORATE FINANCE

Address: 175-177 Borough High Street, LONDON, SE1 1HR5 Heienhaff 2nd Floor, 1736 Senningerberg, LUXEMBOURG

Tel: 07771048388

E-mail: info@saanutfinance.com,

support@saanutfinance.com

Website: www.saanutfinance.com

28. Arena GlobalFX

Address: 2 Frederick Street, Kings Cross, London, WC1X 0ND

E-mail: info@livecapitalorex.com

Website: www.arenaglobal.asia

29.West common Investments Ltd

Address: 6th Floor, 9 Appold Street, London, UNITED KINGDOM, EC2A 2AP

Tel: 02070888223

Email: info@westcommoninvestments.co.uk

Website: https://westcommoninvestments.co.uk

30. SF Trading

Address: 32 Upper Richmond Road, SW15 2RD, London, UNITED KINGDOM, 12920

Website: www.sftrading.live

31. Crypto-BTC / crypto-btc.cc

Address: 207 Regent St., London, UNITED KINGDOM, W1B 3HH

E-mail: legal@crypto-btc.cc

Website: crypto-btc.cc, CRYPTO-BTC.CO

32. Forex Tradly LTD

Address: London, England

Tel: +447451283843

E-mail: info@forextradlylt.com

Website: www.forextradlylt.com

33. GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL

Address: 40 Bank Street, London, UNITED KINGDOM, E14 5NR 497, 502 PHLOEN CHIT RD LUMPHINI, PATHUM WAN, Bangkok, THAILAND, 10330LEVEL 41 WEST TOWER BAHRAIN FINANCIAL HARBOUR, KING FAISAL HWY, Manama, BAHRAIN

Tel: +447442762657, +447442762657

E-mail: info@gaicap.com,

gaicapuk@gmail.com

URL: https://gaicap.com/

OTHER INFORMATION: Other names that may be used: GAI CAPITAL and GLOBAL ASSURANCE INVESTMENT

34. Assets-Access Limited / Asset-Access Company

Address: Tyne & Wear, United Kingdom

Tel: +447869767828

E-mail: support@assets-accessltd.com,

support@asset-access.com

Website: www.assets-accessltd.com, https://assets-access.com/

35. Daily FX Indices (clone company of FCA registered company)

E-mail: support@dailyfxindices.net

URL: dailyfxindices.net

36. Clark Financial Advisory Limited (clone company of FCA registered company)

Address: Tower 42, 25 Old Broad St, Cornhill, London, UNITED KINGDOM, EC2N 1HN

Tel: 02086383070

E-mail: support@clarkfinadv.net

URL: https://www.clarkfinadv.com

37. BLOOM TRADES LIMITED

Address: Cotswold House, Crompton Road, Groundwell, Swindon, SN25 5AW.

E-mail: support@bloomtradeslimited.com

URL: https://bloomtradeslimited.com/

38. RWM Trade / rwmtrade.com (clone of FCA regulated firm)

Website: www.rwmtrade.com

39. OPTIMA INVESTMENT

Address: 49 Clifden Road, Clapton, LONDON

Tel: 07432785483

E-mail: optimainvestmentltd@gmail.com

Website: www.optimainvestment.online

40. ZILUX FUND

Address: Evolution, Piper Place, Amblecote, DY8 4DD

E-mail: info@ziluxfund.com

Website: www.ziluxfund.com

41. FUNDEX NFT

Address: 35 Berkeley Square, London, England, UNITED KINGDOM, W1J 5BF

Tel: +447360254897, +44771048477

E-mail: contact@fundexnft.com,

support@fundexnft.com

URL: https://fundexnft.com/

42. PRIMY CHAIN

Address: 69 Buchanan St, Glasgow, UNITED KINGDOM, G1 3HL

Tel: +447418602646

Mobile: +17874255148

E-mail: support@primy-chain.com

URL: https://primy-chain.com/

43. CoinCryptoWallet

Address: 1 Thomas More St, London, UNITED KINGDOM, E1W 1YU 2810 Henry Ford Avenue, Tulsa, Oklahoma, UNITED STATES OF AMERICA, 74145

Tel: 07391203581

Email: coincryptowalletss@gmail.com

URL: https://www.coin-crypto.top

44. capitalbrightltd.com

Email: support@capitalbrightltd.com

Website: www.capitalbrightltd.com

45. TRADING FX BONUS

Address: 454H Hudson St Antitingo, Wiscoin (W1), UNITED STATES OF AMERICA, 224124th floor, One Canada Square, Canary Wharf, London, UNITED KINGDOM, B14 5AB

E-mail: support@tradingfxbonusx.com

Website: www.tradingfxbonusx.com

46. MAXFIELD CONSULTING GROUP

Address: 2 Liberty St, New York, NY, UNITED STATES OF AMERICA, 10005

Tel: +12037174089

Email: info@maxfieldconsultinggrp.com

Website: www.maxfieldconsultinggrp.com

47. AFEX Europe Limited / Afex EU

Tel: +447448362990

E-mail: bianca.spinello@afexeu.com,

jessica.bennet@afexeu.com

URL: www.afexeu.com

48. Richard Duncan Forex trading / 365 View Options

Tel: +639485938391, +14057571870

E-mail: support@rdfx-innovationmarkets.online,

support@365viewoptions.onlinee

Website: www.rdfx-innovationmarkets.online, www.365viewoptions.online

49. FXVALIDUS

Address: Wedal Road, South Glamorgan, WALES

E-mail: tellus@fxvalidus.com

URL: www.fxvalidus.com

50. goldminesinvestment.com

Address: 20-22 Wen Lock Road, London, England

Email: support@goldminesinvestment.com

Website: www.goldminesinvestment.com

51. FXTM GLOBAL EXCHANGE

Address: Irvington, Carlisle, CA6 4NW9030 Metropolitan Ave, Queens, New York, UNITED STATES OF AMERICA, NY11374

Email: support@fxtmglobalexchange.com

Website: www.fxtmglobalexchange.com

52. Emerton & Associates LLC

Address: 110 William st, New York, NY10038

Tel: 15153052021, 18453733266

Fax: 18453140326

Email: info@emertonassoc.com,

emertonassoc@gmail.com

Website: www.emertonassoc.com

53. FUSION24FX

Address: 27 Market Place, LONDON, W1W 8AF

Email: backoffice@fusion24fx.com

URL: www.fusion24fx.com

54. HUGO WAY OPTIONS

Address: Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN11HT

9976 Nickelberry Rd, NW Silverdale, WA 98383

E-mail: info@hugowayoptions.com,

support@hugowayoptions.com

URL: https://hugowayoptions.com

Additional information: Other names that may be used: HUGO WAY OPTIONS or HW OPTIONS

55. PROMINERS FXT

Address: 34-37 Wenlock Road, LONDON, N28BP

Website: www.prominersfxt.com

56. ITG INVESTING

Tel: 02035143931

E-mail: info@itginvesting.com

Website: www.itginvesting.com

57. FIRST CRYPTO INVESTMENT

Address: 22 Triq is-Sliem, Mellieha, MALTA, MLH 2610

Email: support@firstcryptoinvestment.com

URL: https://firstcryptoinvestment.com

Additional information: Other names that may be used: FIRST CRYPTO INVESTMENT

58. EAGLE MARKETS PRO. ONLINE

Address: 1 Canada Square, LONDON, E14 5AB

E-mail: support@eaglemarketspro.online

Website: www.eaglemarketspro.online

59. AUTO STOCK TRADING

Address: 594 w Herosbill Ln, Dunnellon, Florida, UNITED STATES OF AMERICA

E-mail: support@autostocktradie.online

Website: www.autostocktrade.online

60. MERCADOS DE VALORES

Address: Imperium Tower, 27 Poultry, UNITED KINGDOM, EC2R 8AJ

Tel: +34937374286

URL: https://mercadosdevalores.com

61. SWISS FX INVESTMENTS

Address: 2 Frederick Street, London, UNITED KINGDOM, WC1X 0ND

Tel: +447471513410

E-mail: info@swissfx.co.uk

URL: https://swissfx.co.uk

62. FAIRFIELD CAPITAL PARTNERS LLC

Address: 5 Manhattan West Building, 450 W 33rd St, New York, UNITED STATES OF AMERICA, NY 10001

Tel: +17165033334

Mobile: +12085040001

Fax: +17162228028

Email: info@fairfieldcapitalpartnersllc.com

Website: www.fairfieldcapitalpartnersllc.com

63. META FX/META FOREX MARKETS LTD

Address: Unit GI, Capital House, 61 Amhurst Road, London, E8 1LL

URL: www.metafx.ai

64. www.edf-greenenergy.co.uk (clone of FCA registered company)

Email: contact@edf-greenenergy.co.uk

Website: www.edf-greenenergy.co.uk

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