The United Kingdom’s Financial Conduct Authority (FCA) last week issued warnings against 32 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. Assets Genius
Website: www.assetsgeniusvip.com, www.assets-geniusvip.com
2. ACENT SIGNAL
Address: Geneva Terrace, Darlington, County Durham, UNITED KINGDOM, DL1 5EN
Email: support@acentsignal.live
Website: https://acentsignal.live
3. MF-Securities
Email: support@mf-securities.com,
affiliates@mf-securites.com,
rewards@mf-securties.com
Website: www.mf-securities.com
4. Saxo 24 FX
Address: St James house, Pendleton way, Salford, M6 5FW
Telephone: 07766816810
Email: backoffice@saxo-stock-fx.com
Website: www.saxo-24fx.com
5. Grandpropips Advisors / gradepropips.net
Address: 20-22 Wenlock Road, London, England, N1 7GU
Tel: +447448627037
Email: support@gradepropips.net
Website: www.gradepropips.net
6. DIAMOND WEALTH MANAGEMENT INC.
Address: 111 John Street, New York, NY, UNITED STATES OF AMERICA, 10038
Tel: +19176344810, +1917963113
Email: info@diamondwealthmgtinc.com
Website: www.diamondwealthmgtinc.com
7. ONE ZERO TRADE
E-mail: info@onezerotrade.com
URL: https://onezerotrade.com/
8. BTI / Bawerk Trading & Investment
Address: Baslerstrasse 60, Zürich, SWITZERLAND, 8048
Tel: 447488844016, 41225087384
E-mail: support@bti-ic.info,
docs@bti-ic.com
URL: www.bti-ic.com
9. Primewaretrades / Primeware Trades / Primeware Trading Limited
Website: www.primewaretrade.com
10. OneTech Finance
Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4AJ
Tel: 02033194229
E-mail: contact@onetechfinance.com
Website: www.onetechfinance.com
11. EXPERTS ECURED PLATFORM
Email: support@expertsecuredplatform.com
URL: https://expertsecuredplatform.com
Other Information: EXPERT SECURED PLATFORM
12. FLIP GLOBAL EARNER
Email: support@flipglobalearner.com
URL: https://flipglobalearner.com
13. Pivot Signals / pivotsignals.live
Address: 15 Geneva Terrace, Darlington, Co Durham, UNITED KINGDOM, DL1 5EN
Email: support@pivotsignals.live
URL: https://pivotsignals.live/
14. Debt Clearers / debtclearers.co.uk
Tel: 01615433488
Email: enquiries@debtadvisorygroup.co.uk
Website: www.debtclearers.co.uk
15. OPEXTRADE
Tel: +44337477474
E-mail: support@opextrade.net
URL: https://opextrade.net
16. THE FAST TRADER
Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
URL: thefasttrader.com
17. AMIREX TRADING
Tel: +447501026388
E-mail: amirextrading5@gmail.com
URL: https://amirextradings.com
18. FANTOM INVESTMENT
Address: 53 Spring Bank, Hull, UNITED KINGDOM, HU3
Tel: +447405362977
E-mail: admin@fantominvestment.com
URL: https://ftminvests.com
19. MEGABULL Trading Option
Address: 264 Broad Street, Birmingham, UNITED KINGDOM, B1 2DS
Tel: 12695125867
E-mail: support@megabulltradingoption.online
Website: www.megabulltradingoption.online
20. Sky Global Trading Inc
Address: 1001 Brickell Bay Dr, Miami, Florida, UNITED STATES OF AMERICA, 33131
Tel: +12024951145
Email: support@skyglobaltradinginc.com
URL: https://skyglobaltradinginc.com/index.php
21. Connected Crypto Trades Markets
Address: 55-61 High Street, Eltham, UNITED KINGDOM, SE9 1TD
E-mail: support@cct-innovationmarkets.online
Website: www.cct-innovationsmarkets.online
22. ZALTRON
Address: 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
E-mail: support@zaltrons.net
Website: www.zaltrons.net
23. TOWERBLISS
Address: 2669 Broadway, New York, UNITED STATES OF AMERICA, NY10025
Tel: 16465801050
Email: info@towerbliss.com
URL: www.fx075platform.com
24. PEROXATRADE
Address: 11 Terrick Road, Elilaw, NE65 9BN
Tel: 0337476554
E-mail: support@peroxtrade.net
Website: www.peroxtrade.net
25. Atradesolutions
E-mail: support@atradesolutions.com,
affiliates@atradesolutions.com,
rewards@atradesolutions.com
Website: www.atradesolutions.co
26. EXXON FINANCE
Address: Apartment 1804, 55 Upper Ground, London, UNITED KINGDOM, SE1 9PG
Email: admin@exxonfinance.com
Website: www.exxonfinance.com
27. Tfcm-protrading
Address: 16a, Little London, Milton Keynes, MK19 6HT
E-mail: info@tfcm-protrading.com
Website: www.tfcm-protrading.com
28. TEAM INVESTMENT LIMITED
Address: 5/2 Merchants Street, Valletta, MALTA, VLT1171
Email: admin@teaminvestment.co.uk
Website: www.teaminvestment.co.uk
29. UNION TRUST LTD / UNION TRUST
Tel: +8882345686
E-mail: info@uniontrustltd.com
Website: www.uniontrustltd.com
30. FASTCOINWORLD.COM
Address: 72 Pepys Street, Fenchurch street, London, EC3N 21NU
4328 La Salle Ave, Los Angeles, California, UNITED STATES OF AMERICA
Tel: 01204238794, 12565989926
Email: support@fastcoinworld.com
URL: WWW.FASTCOINWORLD.COM
31. alphabitchain.org
Address: 3, Milligan House, Montem Rd, London, SE23 1SE United
Email: admin@alphabitchain.org
URL: https://alphabitchain.org/
32. EPIC-GROWTH INVESTMENT COMPANY LIMITED
E-mail: admi@epic-growth.conline
Website: www.epic-growth.online