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