The UK's Financial Conduct Authority (FCA) has issued a number of warning statements, warning a total of 24 financial services companies illegally providing services or selling products in the UK without authorization, as well as clone companies using licensed company information to carry out fraudulent activities.

Here are the details of the companies that have been warned:

Legacy Fortune Investment Services (Unauthorized)

86 West Street, London, UNITED KINGDOM, W51 5EN

Email support@legacyfis.com

Web site: https://legacyfis.com/

PrimesInvestment Ltd (unauthorized)

Address: 5th Floor, 102 Regent Street, London, UNITED KINGDOM

Tel: +18434810853

Email: contact@primesinvestment.com

Website: www.theprimesinvestment.com

Other information: aka PRIMES INVESTMENT LTD

CoinFxOnline (Unauthorized)

Address: 16 Great Chapel St., New York, UNITED STATES OF AMERICA, W1F 8FL

Email: support@coinfxonline.com

Web site: www.coinfxonline.com

Hart Culture C.I.C. / Hart Culture Credit Union (Unauthorized)

Address: 85, First Floor, Great Portland Street, London, UNITED KINGDOM, W1W 7LT

Tel: 01708540141

Email: info@hart-culture.co.uk; hccuapplication@hart-culture.co.uk

Website: hc-creditunion.com; www.hartculture.com

Hatford and Fleming Financial Holdings Inc. (Unauthorized)

Address: 80 Pine Street, New York, UNITED STATES OF AMERICA, NY 10005

Phone: 17165508266

Email: info@hatfordandfleming.com

Website: www.hatfordandfleming.com

hycmarket.com (clone of FCA licensed company)

Tel: +447464771313

Email: support@hycmarket.com

Web site: www.hycmarket.com

IC Monitoring (clone of FCA Licensed Company)

Address: 30 St Mary Axe, London, UNITED KINGDOM EC3A 8BF

Tel: 447418351526; + 442037699605

Email: support@icmonitoring.net; nataliewilliamson@icmonitoring.net

Web site: www.icmonitoring.net; www.icapitalmonitoring.com

Axiafunder-Invest (clone of FCA licensed company)

Email: support@axiafunder-invest.com; risk@axiafunder-invest.com; abuse@axiafunder-invest.com; f.m.s@axiafunder-invest.com

Web site: www.axiafunder-invest.com; www.instagram.com/chelsealouise490

Mount Financial Bank PLC (Unauthorized)

Address: 14 Paul Deen crescent Arcade, Greenwich, UNITED KINGDOM, SE10 9EJ

Tel: +447441445288

Email: customercare@mountfinbank.com

Web site: http://mountfinbank.com/

Stable Coin Invest (Unauthorized)

Address: The Vines Preston Road, Ribchester, Preston, UNITED KINGDOM, PR3 3XL

Email: admin@stablecoin-invest.com

Web site: https://stablecoin-invest.com/

Nexta Capital FX (Unauthorized)

Address: Coffeyville, Massachusetts, UNITED STATES OF AMERICA

Tel: +8572500268

Email: support@nextacapitalfx.com

Web site: www.nextacapitalfx.com

Trade Top FX (Unauthorized)

Address: Imperium Tower, Jl. Prof Dr Satrio, Kuningan, UNITED KINGDOM, 12920

Web site: www.tradetopfx.com

Reliablemarketfxt (Unauthorized)

Address: 7 Rowan Avenue, Bradford, UNITED KINGDOM, BD3 7AH

Email: support@reliablemarketfxt.com

Website: https://reliablemarketfxt.com/

FlexTrading Fx (Unauthorized)

Address: Cayman Islands, Mahe, SEYCHELLES

Website: flextradingfx.net

CRYPTO1CAPITAL (Unauthorized)

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

Tel: +442038073484

Email: support@crypto1capital.com

Website: https://crypto1capital.pro/

Global Get Back (unauthorized)

Address: 30 Great Guildford St, London, UNITED KINGDOM, SE1 0HS

Tel: 02037473949; 07979403717

Email: notification@globalgetback.com

Website: globalgetback.com

247cryptoassets (Unauthorized)

Address: 77 Massachusetts Ave, Cambridge, UNITED STATES OF AMERICA, MA 02139

Email address: support@247productivecryptoasset.com

Website: https://247productivecryptoasset.com/

RFX with Javed (Unauthorized)

Website: rfxwithjaved.com

Social media: YouTube: https://www.youtube.com/channel/UCofl0M3rXpJaiO3s98_Hjmg/featured

Facebook: https://www.facebook.com/Javed.Khan.1998

MONNAIEBANKS.COM (Unauthorized)

Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM

Email: support@monnaiebanks.com

Website: https://monnaiebanks.com/

GreatInvest (clone of FCA licensed company)

Tel: 02045841005; 07398334689

Email: info@greatinvest.net

Web site: www.greatinvest.net; trade.greatinvest.xyz; user.greatinvest.xyz

STANDARD INTERCONTINENTAL SAVINGS BANK (unauthorized)

Address: 2900 Bellory Avenue, South Bellory, UNITED KINGDOM

Tel: +447418348365; + 17867707977

Email address: support@standardintercontinentalsavings.com

info@standardintercontinentalsavings.com

Website: www.standardintercontinentalsavings.com

FX TRADE GAIN (Unauthorized)

Address: 3 Temasek Ave, Office 7, 35-37 Ludgate Hill, London, UNITED KINGDOM

Tel: +16267668843

Email: contact@fxtradegain.com

Web site: www.fxtradegain.com

AUFX Markets (Unauthorized)

Address: 17 S Atlantic Blvd, Maywood, Los Angeles, UNITED STATES OF AMERICA 30 Milton Road, Westcliff-on-Sea, UNITED KINGDOM,  SS07JX

Tel: +14436714626

Email: admin@aufxmarkets.com

Web site: www.aufxmarkets.com

Refund Experts (unauthorized)

Address: 20 Canada Square, London, UNITED KINGDOM, E14 5AB

Tel: 02081572608; 02037690657

Email: info@refundexperts.net; info@refund-experts.com

Web site: www.refundexperts.net

Source: FX110