FCA updates Blacklist! Another 25 companies have been warned
  FX110 2022-11-22 14:55:35
Description:The UK\'s Financial Conduct Authority (FCA) has issued a number of warning statements, warning a total of 25 financial services companies illegally providing services or selling products in the UK without authorisation, as well as clone companies using li

The UK's Financial Conduct Authority (FCA) has issued a number of warning statements, warning a total of 25 financial services companies illegally providing services or selling products in the UK without authorisation, as well as clone companies using licensed company information to carry out fraudulent activities.


The UK's Financial Conduct Authority (FCA) has issued a number of warning statements, warning a total of 25 financial services companies illegally providing services or selling products in the UK without authorisation, 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:


COIN TRADING FX


Address: 126 Jermyn Street, London, UNITED KINGDOM SW1Y 4UJ


Email: support@cointradingfx.ltd


Website: www.cointradingfx.ltd


FXSMART OPTIONS


Address: 72 Pepys Street, Fenchurch Street, London, UNITED KINGDOM EC3N 2NU


Tel: +18622563564


Email: support@fxsmartoptions.com


Website: www.fxsmartoptions.com


COINPAYMENT FX


Address: 238 Petticoat Square, London, UNITED KINGDOM E1 7AD


Tel: +17864531883


Email: support@coinpaymentfx.com


Website: www.coinpaymentfx.com


Aston Global Assets


Address: 320 Firecrest Court Centre Park, Warrington, WA11RG


Email: support@astonglobalassets.com


Website: www.astonglobalassets.com


Affluentprimefxt


Email: info@affluentprimefxt.com


Website: www.affluentprimefxt.com


BITCLOUDFXPRO


Address: Kemp House, 152-160 City Road, LONDON EC1V 2NX


Email: support@bitcloudfxpro.com


Website: www.Bitcloudfxpro.com


evy & Partners Law Office (clone of FCA licensed company)


Address: Ely Place, London, UNITED KINGDOM, SE17 PB


Tel: +447360741536


Email: info@levyandpartnerslo.co.uk,


legal@levyandpartnerslo.co.uk,


david.levy@levyandpartnerslo.co.uk,


zara.goddard@levyandpartnerslo.co.uk,


thomas.lodi@levyandpartnerslo.co.uk,


simon.levy@levyandpartnerslo.co.uk,


david.ross@levyandpartnerslo.co.uk,


emily.howard@levyandpartnerslo.co.uk,


financialqueries@fcainfo.co.uk


Website: www.levyandpartnerslo.co.uk


USA GLOBAL BANK


Address: Anita Bogan Ct, California City, UNITED STATES OF AMERICA, CA 93505


Tel: +447441447131


Email: support@usa-global-bank.com


Website: https://usa-global-bank.com/


PAX INVESTMENTS


Address: 167-169 Great Portland Street, 5th Floor, London, UNITED KINGDOM, W1W 5PE


Email: admin@pax-investments.uk


Website: www.pax-investments.uk


VICTORY FX


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


Tel: +918618091998


Email: support@victoryfx.uk


Website: www.victoryfx.uk


VisionFxpro


Address: 4590 Block Cresent Avenue, London, UNITED KINGDOM


Tel: +447360494262


Email: support@visionfx.pro


Website: https://visionfx.pro/


Digital CoupFx


Address: 71 Cherry Court, SOUTHAMPTON, UNITED KINGDOM, SO53 5PD


Email: support@digitalcoupfx.com


Website: https://digitalcoupfx.com/


The Financial Centre / TheFinancialCentre


Tel: 02038077811


Email: support@financialcentre.uk,


support@financialcentre.com


Website: www.financialcentre.com


Finex Global Markets


Address: 31a Bargestraat, Willemstad, Curacao, Finex Global Markets Custom Officeal. Grunwaldzka 472 c, Olivia Star 3th floor, 80-309 Gdansk, Gdansk/Grunwaldzka, POLAND Zhylianska St, 75, Kyiv, Ukrayna, 01032 Eurasia Business Centre


Tel: +447466187616


Email: support@finexglobalmarkets.com


Website: https://finexglobalmarkets.com/


Equity Assets Innovation


Address: Wedal Rd, Glamorgan, UNITED KINGDOM


Tel: +19195788293


Email address: support@equityassetsinnovation.online


Website: https://equityassetsinnovation.online/


Global Crypto Express


Address: 5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR


Tel: +12674782267


Email: support@globalcryptoexpress.com


Website: https://globalcryptoexpress.com/


Forex Alphas


Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, ENGLAND IG8 8EY


Email: info@forexalphastr.com


Website: https://forexalphastr.com/


Harkins corporate partners


Address: 150 East Main Street, Rochester, UNITED STATES OF AMERICA, NY14604


Telephone: + 14 15856561017016532887001722283


Tel: +18137347667


Email: info@harkinscorppartners.com


http://harkinscorppartners.com/, http://harkinscorporatepartners.com/


BI.IN Trade Markets


Address: Monomark House, 27 Old Gloucester street, London, UNITED KINGDOM, WC1N 3AX


Tel: 02074185000


Email: biintrademarkets@gmail.com


Website: https://www.biintrademarkets.com/


ZENFXLTD.COM


Address: 73 E. Main Street Norton, MA 02766


Email: support@zenfxltd.com


Website: www.zenfxltd.com


Red Finance Capital (clone of FCA licensed company)


Tel: +447898977783,07898923982


Email: compliance.eng@redfinance.capital,


j.velazquez.ramos@redfinance.capital,


ben.singh@redfinance.capital,


support@redfinance.capital,


compliance@redfinance.capital


Website: www.redfinance.capital


stonextrades.com (clone of FCA licensed company)


Email: info@stonextrade.com


Website: www.stonextrades.com


enithbit Company


Address: Caphouse Colliery, New Rd, Overton, Wakefield, UNITED KINGDOM, WF4 4RH


Email: support@zenithbitinvestment.com


Website: https://zenithbitinvestment.com/


Fidelity Crypto


Address: 58A Anselm Rd, London, UNITED KINGDOM, SW6 1LJ


Tel: +447418374266


Email: admin@fcinvestinc.com


Website: https://fcinvestinc.com/


Bitvillafx


Address: 20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM N1 7GU


Email: support@bitvillafx.com


Website: https://bitvillafx.com/


Source: FX110


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