UK FCA Issues Warning Against 61 Unauthorized Companies

The United Kingdom’s Financial Conduct Authority (FCA) last week issued warnings against 61 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. CROMVOX

Address: 66c Elmbourne Road, LONDON

URL: www.cromvox.net

2. CREST-CREDITS.XYZ

Address: 109 Staveley Gardens, LONDON, W4 2SF

E-mail: admin@crest-credits.xyz

Website: www.crest-credits.xyz

3. CRYPTOP SPOT / CRYPTOSPOT

Address: 315 Deaderick St., Suite 1550, Nashville, UNITED STATES OF AMERICA, TN 37238

Tel: +16154336480

E-mail: support@cryptopspt.com

URL: www.cryptopspt.com

4. GLOBAL FX-MINING

E-mail: support@gfxminonline.com

URL: www.gfxminonline.com

5. GEMSTRADE ASSETS

Address: 3 Shortlands, LONDON, W6 8DJ

Website: www.gemstradeassets.com

6. TRADEFX GLOBAL

Tel: +14438210034, +18186968540

Website: www.tradefxglobally.com

7. INFINITE OPTION TRADE

Address: Springfield road, Leicester, LE16 6KQ

Tel: 07361633282

Email: support@infiniteoptiontrade.org

Website: www.infiniteoptiontrade.org

8. BitmineFx Hub

Tel: +447418397123

E-mail: support@bitminefxhub.com

Website: www.bitminefxhub.com

9. Cryptometat trades

Website: www.cryptometatrades.com

10. DIGITAL TRADE

Address: 71 Cherry Court, Southampton, UK, SO53 5PD

Tel: +447534170372

E-mail: support@digitalfxtrade.live

Website: www.digitalfxtrade.live

11. EXCELLENCE TRUST BANK

Address: Doncaster, DN82 9EL

Website: www.excellencetrustbanking.com

12. DAZON-CAPITAL / COINTRADEX

Address: Offie 1495, 321-323 High Road, Chadwell Heath, Essex, UNITED KINGDOM, RM6 6AX Sutherland House, 4th Floor, 70-78 West Hendon Broadway, London, UNITED KINGDOM, NW9 7BT

Email: support@cointradex.ltd

URL: https://dazon-capital.com/

Additional Information: Other names that may be used include DAMON-CAPITAL and COINTRADEX

13. PERFECTIS LOANS

Address: 37 Castle Ln, Bedford, MK40 3NT

E-mail: contact@perfecctis-loan.com

Website: www.perfectis-loan.com

14. FIRM EXCHANGE

Address: 109 Staveley Gardens, London, England, UNITED KINGDOM, W4 2SF

E-mail: admin@firm-exchange.site

URL: https://firm-exchange.site

15. WINTRADE X

Address: 47th St, Woodside, UNITED STATES OF AMERICA, NY 11377

Tel: +447441445036

E-mail: support@wintradex.com

URL: https://wintradex.com/

16. FINANCEFXTRADING

E-mail: info@financefxtrading.com

Website: www.financefxtrading.com

17. CAPITAL FXM

Tel: +442037699204

E-mail: support@capitalfxm.com

URL: www.capitalfxm.com

18. CRYPTOGLOBAL FX

Address: 1388 Stanley Road, SALISBURY, UNITED KINGDOM, SP9 9BM

Tel: +12012412055

E-mail: support@cryptoflobalfsx.com

Website: www.cryptoflobalfsx.com

19. KNOWNFX

Address: 174 Camden High Street, London, England, UNITED KINGDOM, NW1 0NE

Tel: +44780365171

E-mail: support@knownfx.com

URL: https://knownfx.com/

20. STOCKHUTFX INC

Address: 71 cherry Court, southampton, SO53 5PD

Tel: 14782274562

E-mail: info@stockhutfxinc.com

URL: www.stockhutfxinc.com

21. Genuine Capitals Limited

Address: Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom, M16 0QG

Tel: +447535387346

Email: support@genuinecapitals.ltd

Website: www.genuinecapitals.ltd

22. Equito Capital

Address: South Glamorgan, UK

380 St Kilda Road, Melbourne, Australia, VIC 3004121 King Street, Newyork, USA

Tel: +14015724423, +447537102753

E-mail: support@equitocapital.com,

help@equitocapital.com

Website: www.equitocapital.com

23. GLOBALCRYPTOTRADEALLIANCE

Address: Causeway House, Dane Street, Bishop’s Stortford, Herts, England, UNITED KINGDOM, CM23 3BT

Email: support@globalcryptotradealliance.com

URL: https://globalcryptotradealliance.com/

Additional information: GLOBAL CRYPTO TRADE ALLIANCE

24. UK Money Advice

Tel: +442036871054

Email: info@ukmoneyadvice.com

Website: www.ukmoneyadvice.com

25. income trade

Address: 5b Cuerden Way, Bamber Bridge, Preston, England, PR5 6BL

E-mail: admin@incometrade.ltd

Website: www.incometrade.ltd

26. Praxxiss

Address: Solar House, 282 Chase Road Southgate, London, United Kingdom

Website: www.praxxiss.com

27. BITFXD

Address: United States

Tel: +1781746148

E-mail: bitfxd@outlook.com

URL: www.bitfxd.com

28. CED Capital Ltd (clone company of FCA registered company)

Address: UNITED KINGDOM

Tel: +442475209810

E-mail: support@cedcapitalltd.net,

info@cedcapitalltd.net

URL: https://www.cedcapitalltd.com/

29. PREMIUM CRYPTO GAIN

Address: 4901A .5 Jewry Street, Tower, LONDON, EC3N 2EX

Tel: 02071667998

Website: www.premiumcryptogain.ltd

30. RAP ENTERPRISES LTD

Address: 36 Kennedy Square, Leamington Spa, ENGLAND, CV32 4SY

Tel: +441926470672

Mobile: +447811121435

Email: robmalle@finance4me.co.uk

Website: finance4me.co.uk

31. MultiBank Group / multibankfx.com

Tel: 07915492453, +97148751218

E-mail: ahmad@miltibankfx.com,

dealing@miltibankfx.com

Website: multibankfx.com

32. DIAMOND CRYPTO FINANCE

Address: Sobus Hub, 196 Freston Road, London, UNITED KINGDOM, W10 6TT

Website: www.diamondcryptofinance.com

33. MAIN CRYPTO TRADES

Address: 207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH

Tel: +12135134563

URL: https://maincryptotrades.com/

Additional Information: Other names that may be used: Zedex Trade

34. royal-digital.org

Address: Bromley, England

E-mail: support@www.royal-digital.org

Website: www.royal-digital.org

35. Gro-income.net

Address: Temple Court Miepoll, London, UK, VIC 366

Tel: +447399383647

E-mail: support@www.gro-income.net

URL: www.gro-income.net

36. Millennium Operations / milleniumoperations.com

Tel: +2055550100

Email: support@millenniumoperations.com

Website: www.milleniumoperations.com

37. Premium FXtrades

Address: 194 Hanworth Rd, Hounslow, Middlesex, UK, TW3 3TU

Email: support@premium-fxtrades.com

Website: www.premium-fxtrades.com

38. UKDE LIMITED / FINT

Address: Spaces Liverpool Street Station, 35 New Broad Street, London, UNITED KINGDOM, EC2M 1NH

Tel: +442081238133

E-mail: info@ukde.co.uk,

support@fint.one

Website: ukde.com, ukde.uk, ukde.co.uk, fint.one

39. OCTAFX-EARN

Address: UNITED KINGDOM

E-mail: support@octafx-earns.com

URL: https://octafx-earns.com

40. Xin-Alpha

Address: 96 Walden Road, Greenstead Green, Untied Kingdom, CO9 0NG

Tel: +447883215749

E-mail: info@xin-alpha.com

URL: www.xin-alpha.com

41. Funds Recall / fundsrecall.com

Address: 136a High Street, Somerset, UNITED KINGDOM, BA16 0ER

Tel: +61242167707, +442081500060

Mobile: +15812035333

E-mail: support@fundsrecall.com

Website: www.fundsrecall.com

42. CENTURY TRADE / CENTURYTRADE.LTD

Address: 99 M.Mansur, Icheri sheher, AZERBAIJAN, 370004 High St. Burnham, Slough, UNITED KINGDOM, SL1 7JT

Tel: +994405371033

Email: admin@centurytrade.ltd

Website: www.centurytrade.ltd

43. BBFX Trades / bbfxtrades.com

Address: 513 St WATSONVILLE, CALIFORNIA, UNITED STATES OF AMERICA, CA 95076

Tel: +15105162069

E-mail: contact@bbfxtrades.com

Website: www.bbfxtrades.com

44. MILLENNIUM-PROFIT

Address: Leighton Street, Croydon, UNITED KINGDOM

Email: admin@millennium-profit.ltd

Website: www.millennium-profit.ltd

45. ELITE MORTAGE FIN.LTD

Address: London Road, Rayleigh, Essex, SS6 9BN

Email: support@elitemortagefin.ltd

Website: www.elitemortagefin.ltd

46. NETCAPITALEARN.LTD

E-mail: admin@netcapitalearn.ltd

Website: www.netcapitalearn.ltd

47. DEELAND INVESTMENTS (cloning company of UK registered company)

Address: Quadrant House, Floor 6, 4 Thomas More Square, London, UNITED KINGDOM, E1W1YW

Tel: 02081910713

Fax: 02087113502

E-mail: info@deeland.uk

URL: https://deeland.uk/index.html

48. Global Swift Instant Forex Trading / swiftinstanttrading.com

Address: Boston, Massachusetts, UNITED STATES OF AMERICA

Email: info@swiftinstanttrading.com

Website: www.swiftinstanttrading.com

49. Refund Your Money / refundyourmoney.org

Address: 46 – 48, A1203, London, UNITED KINGDOM, E1W 1AW

Tel: 03333392221

Email: support@refundyourmoney.org

Website: www.refundyourmoney.org

50. WEALTH FUND MANAGEMENT INTERNATIONAL

Address: Guildhall, 85 Gresham Street, London, EC2V 7NQ 6th Floor, 120 Wall street, New York, UNITED STATES OF AMERICA, 10005

Tel: 02081912260, 0018336981863

Email: info@wealthfundmanagement.com

Website: www.wealthfundmanagement.com

Additional information: Facebook www.facebook.com/people/Wealth-FundManagement/100090701358440/

51. GLOVE-INVESTS / GLOVES INVESTS

Address: 72 Scotswood Road, Hordley, UNITED KINGDOM

E-mail: info@glovesinvest.com,

glovesinvestltd@gmail.com

URL: https://glovesinvest.com

52. GOLDMINES / GOLDMINES INVEST.COM

Address: 20-22 Wenlock Road, London, England, UNITED KINGDOM

35 Lymington Avenue, Yateley, Hampshire, England, UNITED KINGDOM, GU46 6HA

E-mail: support@goldminesinvest.com

URL: https://goldminesinvest.com

53. FX LIFESTYLE TRADE

Address: Canada Road, Slough, UNITED KINGDOM, SL1 5AB

Email: support@fxlifestyletrade.org

Website: www.fxlifestyletrade.org

54. ALTREAN TRADE

Address: Altrean Trade Fx Limited, Baarermattstrase 3 CH-6340 Baar, SWITZERLAND

Tel: +15412416807

E-mail: support@altreantradefx.com

Website: www.altreantrade-fx.com

55. FXLINK TRADES

Address: 4 Cyrus Way, Hampton, Peterborough, UNITED KINGDOM, PE7 8HP

E-mail: info@fxlink-trades.com

Website: www.fxlink-trades.com

56. HELIUM100BOOSTFX

Address: 253 Staveley Gardens, London, Greater London, UNITED KINGDOM

Tel: +13155038527

E-mail: admin@helium100boostfx.com

URL: https://helium100boostfx.com/

57. LITE FX ANALYSIS

Address: 103 Seven Sisters, London, UNITED KINGDOM, N7 7QP

Email: support@litefxanalysis.com

URL: https://litefxanalysis.com

58. 247TOPFXMINING

Address: 14206 Mack Jones Road, UNITED KINGDOM, 33547

Tel: +447950974499

E-mail: support@247topfxmining.online

URL: www.247topfxmining.com

59. www.investec-eu.co.uk/Investec (clone company of FCA registered company)

Tel: +442038077281, +442032878845

E-mail: admin@investec-eu.co.uk

Website: www.investec-eu.co.uk

60. IPB Technology Ltd/ IPB PAY

Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX284 Chase Road, A Block Second Floor, London, UNITED KINGDOM, N14 6HF

URL: www.ipbpay.com

61. BINARY FOREX TRADING STOCK

Address: The Old Chapel, Union Way, Witney, Oxfordshire, 0X28 6HD

E-mail: support@binaryforextradingstock.com

Website: www.binaryforextradingstock.com

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