The UK's Financial Conduct Authority (FCA) last week issued a warning to 26 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 26 companies are as follows:
1. TREZO CAPITAL
Address: 25 Cabot Square, London, UNITED KINGDOM E14 4QZ
Tel: +442033763026, +442038340985
Email: support@trezocapital.com
Web sites: www.trezocapital.com, www.trezocapital.co
2. TRESORFX
Website: www.tresorfx.com
3. www.greenloancl.com
Address: Abercorn School Newton Broxburn, West Lothian, Scotland
Email: info@greenloancl.com
Website: www.greenloancl.com
4. Caplita
Address: 124 City Rd, London, United Kingdom, EC1V 2NX
Email: support@cap-lita.com
Website: www.caplita.com
5. BFOREXPRO
Address: Cumberland St, Glasgow, Scotland, UNITED KINGDOM, G5 0SE
Tel: +441418460416
Email: support@bforexpro.com
Website: https://bforexpro.com
6. Trader Minds
Address: 40 Bank Street, Heron Quay, Canary Wharf, London, E14 5AB
el: 02034554958
Website: www.traderminds.com
7. XIP CAPITAL GROUPS
Email: support@xipcapitalgroups.com, admin@xipcapitalgroups.com
www.xipcapitalgroups.com, www.xipcapitalsgroup.com
8. Prime Markets / primemarkets.com
Address: 43 Greatport Land Street, London, UNITED KINGDOM, W1 W7LA
Tel: +447893928242
Email: support@primemarkets.com
Website: www.primemarkets.com
9. GROWFUNDSFX
Email: support@xipcapitalgroups.com, admin@xipcapitalgroups.com
Website: www.growfundsfx.com
10. FUNDSTRADEFX
Email: support@fundstradefx.com
Website: www.fundstradefx.com
11. Global Access FX
Address: 40 Broadway, Westminster, London, SW1H0BU
Tel: 7471642190
Email: support@globalaccessfx.com
Website: www.globalaccess.com
12. ULTIMOSFX / ULTIMOS FX
Address: Durham Road, Chester le Street, County Durham, UNITED KINGDOM
Tel: +447456084004
Email: support@ultimosfx.com
Website: www.ultimosfx.com
13. BankersGate
Website: www.bankersgate.com
14. CT Matador
Tel: 442033766181, 46317813619, 3197010282375
Email: info@ct-matador.com, support@ct-matador.com, compliance@ct-matador.com
Website: www.ctmatador.com
15. GTSEnergyMarkets FX
Email: server@gtsefx.com
Website: www.gtsefx.com
16. Fx Gblobal Td
Email: support@fxglobaltd.comm
Website: www.fxglobaltd.com
17. Limited Private Group
Website: www.lpfund.co
18. PixPal Pro / pixpalpro.com
Tel: 02070978277
Email: support@pixpalpro.com
Website: www.pixpalpro.com
19. GLG Partners PL (clone of FCA registered company)
Email: mathew.walker1@protonmail.io
Other information: The clone company is using the details of other FCA authorized companies
20. Signaturefunding.org (clone of FCA registered company)
Email: support@signaturefunding.org,
support@signaturefunding.org
https://signaturefunding.org/, https://signaturefunding.org/
21. Robo-investor (a clone of an FCA registered company)
Email: support@robo-investor.io, marketing@robo-investor.io
Website: https://robo-investor.co/
22. Dolphin Movers
Address: 37 Millmarsh Lane, Enfield, UNITED KINGDOM, EN3 7UY
Tel: 08000329777, 02082166310, 02082166319, 02082166312, 02088047766
Mobile: 02088047700, 02082166311, 02088040404
Fax: 02088043232
Email: web@dolphingroup.info, filiz@dolphingroup.info
Website: www.dolphinmovers.com
23. Acefinancesystem Ltd
Address: Coffeyville, Massachusetts, UNITED STATES OF AMERICA
Tel: 8572500268
Email: support@acefinancesystem.com
Website: www.acefinancesystem.com
24. Arrow Solution / http://arrowsolution.co.uk/.
Email: support@arrowsolution.co.uk, sales@arrowsolution.co.uk
25. UNITY GLOBAL BANK/UNITY GLOBAL BANKING GROUP (UGB)
Address: 32 London Bridge St, London, UNITED KINGDOM SE1 9SG
Tel: +442070999000
Email: info@unityglobalbank.com, help@ugbg.io
http://urbanglobalbankinggroup.com/, https://unityglobalbank.com/, https://ugbg.io/
Other information: The company may also use the name UNITY GLOBAL BANK, UNITY GLOBAL BANKING GROUP or UGB
26. SETUPSFXTRADING
Address: 35 Westgate, Huddersfield, West Yorkshire, UNITED KINGDOM, HD1 1PA
Email: support@setupsfxtrading.com
Website: https://setupsfxtrading.com
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