UK FCA Issues Warning Against 50 Unauthorized Companies

The United Kingdom’s Financial Conduct Authority (FCA) last week issued warnings against 50 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. Vest Assets LTD

Address: 175 Glasgow Road, Edinburgh, UK, EH12 9BH

250 Bishopsgate London, England, EC2M 4AA

Email: support@vestassetsltd.com

Website: www.vestassetltd.com

2. Capitalstacktrade L.P.

Address: 44 Main Street, Douglas, South Lanarkshire, Scotland, ML11 0QW

Telephone: +447405334618

Email: support@capitalstacktrade.com

Website: www.capitalstacktrade.com

3. Superiorfx trading

Address: North Street, Hornchurch, England, RM11 1HU

Email: support@superiorfxtrading.com

Website: www.superiorfxtrading.com

4. Trufort investments

Address: Svs House, Oliver Grove, London, SE25 6EJ

Telephone: +447377416106

Email: support@trufortinvestment.com

Website: http://trufortinvestment.com/

5. WAY TRADING INVESTMENT

Email: support@waytradinginvestment.com

Website: www.waytradinginvestment.com

6. EAGLEFXPRO

Address: One Canada Square, London, UNITED KINGDOM, E14 5AB

Telephone: +17089011923

Email: support@eaglefxpro.online

Website: www.eaglefxpro.online

7. AssetsFXT

Website: www.assetsfxt.com

8. ImportCapital

Address: 8 Copthall, Roseau Valley, Commonwealth of Dominica, 00152

Telephone: +442038079370

Email: comliance@importcapital.cc

Website: https://importcapital.cc/

9. CryptoProfitCrex

Address: 16-18 Kirby Street, London, United Kingdom, EC1N 8TS

Email: admin@cryptoprofitcrex.com

Website: www.cryptoprofitcrex.com

10. RXK Capital

Telephone: +442038850540

Email: support@rxkcapital.com

Website: https://rxkcapital.com/

11. BRIM ACCRUE

Address: 11 Park Pl, Leeds, UNITED KINGDOM, LS1 2RX

Email: info@brimaccrue.com

Website: https://brimaccrue.com

12. Vast Wealth

Telephone: +44741835457

Email: support@vastwealth.io

Website: https://www.vastwealth.io/home

13. LJD TRADING

Website: www.ljdtrading.com

14. MAXCAPITALIMTED.COM

Address: Unit 1A Printing House Lane, Hayes, Greater London, England, UNITED KINGDOM,

UB3 1AP

Email: support@maxcapitalimited.com

Website: https://maxcapitalimited.com

15. GOLDEN FUNDSFX

Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

Email: info@goldenfundsfx.com

Website: https://goldenfundsfx.com

16. Algorithm Dex

Address: Kemp House, 152-160 City Road, London, UNITED KINGDOM, EC1V 2NX

Mobile: +447915640629

Email: support@algorithmdex.com

Website: www.algorithmdex.com

17. PERFECT-INVEST.LTD

Address: 231 Greenford Road, Greenford, England, UNITED KINGDOM, UB6 8QZ

Website: https://perfect-invest.ltd

18. Accesscrypto Investment

Address: Devon House, 58 St Katharine’s Way, London, United Kingdom, E1W 1JP

Email: support@accesscryptoinvestment.com

Website: www.accesscryptoinvestment.com

19. Cover Appliance Limited

Address: 65 LONDON WALL, London, London, UNITED KINGDOM, EC2M 5TU

Telephone: 02045390192

Email: info@coverappliance.co.uk

Website: www.coverappliance.co.uk/

20.Asset Finance Investment

Email: support@assetfinanceinvestment.com

Website: www.assetfinanceinvestment.com

21. Onyx Traders / onyx-traders.com

Address: Bleicherweg, Zurich, SWITZERLAND, 8002

Telephone: +447362053589, +14502541016, +34915467832, +61240722657, +32460241837

Email: support@onyx-traders.com

Website: www.onyx-traders.com

22. CRYPTOX COIN TRADE / CRYPTOXCOINTRADE

Email: support@cryptoxcointrade.online

Website: www.cryptoxcointrade.online

23. Bank Forex Signals / BankForexSignals

Telephone: 07340342831

Email: info@bankforexsignals.co.uk

Website: www.bankforexsignals.co.uk/

24. UniTrust Venture / unitrust-venture.com

Telephone: +447488872800

Email: support@unitrust-venture.com

Website: www.unitrust-venture.com, compliance@unitrust-venture.com

25. TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM

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

Email: admin@traders-investpro.com

Website: https://traders-investpro.com

26. Bestway Trading Inc Global Limited

Address: 5 Richbell Place, London, London, UNITED KINGDOM, WC1N 3LB

Telephone: 7868710770

Email: support@bestwaytrades.com

Website: www.bestwaytrades.com

Social Media Details: Instagram – @onlymrlukedesmaris

27. CAPITISFX

Address: 200 Hudson Street, Jersey City, NJ, UNITED STATES OF AMERICA, 07302

Telephone: 01154960276, 01614960297

Email: info@capitisfx.com,

support@capitisfx.com

Website: www.capitisfx.com

28. INATE FX

Address: 4590 Block Crescent Avenue, LONDON

Email: support@inatefx.com

Website: www.inatefx.com

29. NEOINVESTMENTX

Address: 101 Collins St, Melbourne, AUSTRALIA, VIC 3000

Email: support@neoinvestmentx.com

Website: www.neoinvestmentx.com

30. SILICONMEGAMARKET

Email: support@siliconmegamarket.com

Website: https://siliconmegamarket.com

Other Information: SILICON

31. MARKET SIGNAL POINT

Email: support@marketsignalpoint.com

Website: https://marketsignalpoint.com

32. Royal Bank of Trading

Address: 4th floor, Cornhill, London, UNITED KINGDOM, EC3V 3ND

Telephone: 02086382577, +442030976204

Mobile: 07537150422

Email: support@rbt.online,

jacob.norman@rbt.online,

katherine.ferrera@rbt.online,

ivynelson@rbt.online,

giselle.thomas@rbt.online

Website: www.rbt.online

33. FX Revenues / fxrevenues.com

Address: ST. VINCENT AND THE GRENADINES

Telephone: 07418350913, +18008478713

Email: solicity.bank@fxrevenues.com,

elizabeth.astor@fxrevenues.com,

services_en@fxrevenues.com

Website: www.fxrevenues.com

34. FIRST SKY PRIVATE BANK

Address: 60-59 Margaret Street, LONDON, W1W 8SN

Telephone: 07805838915

Email: support@firstskyprivatebank.com

Website: www.firstskyprivatebank.com

35. EqualPros

Address: 40 Bank Street, Canary Wharf, London, UNITED KINGDOM

Telephone: +441677930219

Email: support@equal-pros.net

Website: www.equalpros.com

36. Capital LLC

Email: bianka.richter@fcafinances.com,

recovery.uk@fcafinances.com

37. Tarcord Bank

Address: 452 High Holborn, London, UNITED KINGDOM, WC1V 7EN

Telephone: +447380813167

Website: www.tarcordonline.com

38. BLENDFX TRADE

Address: Kemp House, 160 City Road, EC1V 2NX

Email: support@blendfxtrade.com

Website: www.blendfxtrade.com

39. WEALTH PARAMOUNT

Address: Unit 7a Harrow Road, Hereford, UNITED KINGDOM, Hereford

Email: support@wealthparamount.com

Website: www.wealthparamount.com

40. CRYPTO VISUALMINING

Email: support@cryptovisualmining.com

Website: www.cryptovisualmining.com

41. Algorand Capital

Address: Badenerstrasse 47, Stauffacher, Zurich, SWITZERLAND, 8004

Clarke Quay Central, 6 Eu Tong Sen St, SINGAPORE, 059817

1 Sussex St, Chippendale, Sydney, AUSTRALIA, NSW 2000

Georgiou Griva Digeni, 8th Road, CYPRUS, 3101

30 St Mary Axe, London, UNITED KINGDOM, EC3A 8EP

Telephone: +442038070351, 61291362452, 02038070351, 02038405363

Mobile: 07488872581, 07458681975, 02039961272, 07488874690

Email: support@algorand-capital.com,

jason.c@algorand-capital.net,

jason.c@algorand-capital.co,

brian.s@algorand-cpaital.co,

oscar.m@algorand-capital.co

Website: algorand-capital.co, algorand-capital.com, algorand-capital.org, algorand-capital.net

42. TFX Pro / tfxpro.io

Address: 40 Bank Street, Canary Wharf, London, E14 5NR

Telephone: +441795501562

Email: support@tfxpro.io

Website: www.tfxpro.io

43. Brookway Loans Ltd

Address: 162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB

Solar House, 282 Chase Road, Southgate, London, UNITED KINGDOM, N14 6HA

Email: sales@brookwayltd.co.uk,

support@brookwayltd.co.uk

Website: https://www.brookwayltd.co.uk/index-2.html

44. FINANCE EXPERTS LTD

Address: Flat 4 Purley Heights, 124 High Street, Purley, UNITED KINGDOM

Email: support@financeexpertsltd.com

Website: www.financeexpertsltd.com

45. Flexible Wealth Exchange

Address: 4 Fitzjames Avenue, UNITED KINGDOM, W14 0RP

Telephone: +12813059380

Website: www.flexiblewealthexchange.com

46. Destination Global Corp Ltd

Telephone: +447476432657

Email: admin@destinationglobalcorpltd.co.uk

Website: https://destinationglobalcorpltd.co.uk

Other Information: Please note: this firm is not connected to UKCH registered firm Destination

Global Corp Ltd (CRN 10097286)

47. XTB-USDT (Clone of FCA authorised firm)

Website: https://xtb-usdt.com/index

48. Barron Financial Solutions Ltd (Clone of FCA Appointed Representative)

Email: thomas.frey@barron.cx

49. PAYRUZZA

Address: 144 Felixstowe Road, Abbey Wood, London, UNITED KINGDOM, SE2 9RN

Email: support@nevofinance.co

Website: www.payruzza.org

50. watermanbates.com

Address: 60 Paya Lebar, Singapore

Website: www.watermanbates.com

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