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