The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 33new companies that are soliciting customers in the UK jurisdiction without any licenses or areclones of authorized platforms.
According to the regulator, these companies are using or giving out the following details:
1. Bitfinex / bitfinex.com
Website: bitfinex.com
2. Crypto Wealth Expert / www.cw-expert.co
Email: support@cw-expert.co
Website: https://www.cw-expert.co/
3.I CLIVE TRADE IICLIVETRADEAddress: Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA 32819Telephone: +639703572112
Email: support@iclivetrade.com
Website:https://iclivetrade.com.
4.GLOBAL FX EARNERS I GLOBALFXEARNERSAddress: Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819Email: support@globalfxearners.comWebsite: https://globalfxearners.com
5. ULTIMATE FX WORLD / ULTIMATEFXWORLDAddress: 76 Commercial st, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201Telephone: +14234035789
Email: support@ultimatefxworld.com
Website: https://ultimatefxworld.com.
6. BTcC Global Limited / www.btcc.comEmail: support@btcc.com
Website: https://www.btcc.com/en-US
7.Telephone: 03451401500
Email: us@unitytrust.co.uk,
info@unitytrust.com
Website: https://unity-trust.co.uk/
8. stoctex
Address: 15 Hammersmith Rd, London, W6 8PWEmail: info@stoctex.com
Website: https://stoctexsignals.com/index.html
9. Tropicalvest / www.tropicalvest.com
Address: 16 Hoxton Street, lslington, N1 5LG
257 City Road, London, EC1V 1AD
Email: support@tropicalvest.com
Website: https://www.tropicalvest.com/
10.COIN FACTORY CURRENCY-PLATFORMEmail: admin@coinfactorycurrency-platform.comWebsite:
www.coinfactorycurrency-platform.com11. APEX FX FINANCE
Email: support@apexfxfinance.com
Website: www.apexfxfinance.com
12. MONEYPRISM TRADING
Address: Canalot Studios, 222 Kensal Road, London, UNITED KINGDOM, W10 5BN
Email: admin@moneyprism-trading.com
Website: wwwmoneyprism-trading.com
13. Trust Chain Asset / tchain-asst.liveAddress: 3015 Suit Pagla Road, SingaporeEmail: support@tchain-asst.live
Website: https://tchain-asst.livel
14. OsmosisFX / https://osmosisfx.com/Address: 30 Broad st, New York, NY 10004, UNITED STATES OF AMERICAEmail: support@osmosisfx.com
Website: https://osmosisfx.com!
15. KORTRIGHT CORPORATE PARTNERS LLC
Address: 30 Hudson Yards, 520 West 33rd Street, New York, NY, UNITED STATES OFAMERICA,10001
Fax:+19148852936
Email: info@kortrightcorporatepartnersllc.comWebsite: www.kortrightcorporatepartnersllc.com
16. Sathwala/https://sathwalacom/en/index.htmlAddress: Ithomis 2, Limassol 3077, Cyprus, CYPRUSTelephone: 35729302951
Email: support@sathwala.com
Website: https://sathwala.com/en/index.html
17. United Lending Capitals/https://www.unitedlendingscapital.co.uk/Address: St Saviours Road, UNITED KINGDOM, LE53 3SHTelephone: 01163184158
Email: callum-hughes@firstmediafinance.co.uk
support@unitedlendingscapital.co.uk
info@unitedlendingcapital.co.uk
Website: https://www.unitedlendingscapital.co.uk!
18. trustedinsured.com
Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
Email: admin@trustedinsured.com
Website: www.trustedinsured.com
19. Exchangecapitalfx.com LimitedAddress: Unit 3d Trinity Trading Estate, Mill Way, Sittingbourne, Kent, ME10 2PD
Website: www.exchangecapitalfx.com
20 simcelsuis.ltd
Address: 27 St Mary Axe, London, UK
Email: admin@simcelsuis.ltd
Website: www.simcelsuis.Itd
21. Elite FX Global Ltd
Address: 1 Wood Street, Bolton, England, BL1 1EBTelephone: +447536606985
Email: support@elitefxgloballtd.com
Website: www.elitefxgloballtd.com
22. stockageinvest.ltd
Address: 71-75 Shelton Street, London, Greater London, UNITED KINGDOM, QC2H 9JQ
Email: info@stockage-invest.ltd
Website: www.stockage-invest.ltd
23. tradeoptionltd.com
Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AAEmail: admin@tradeoptionltd.com
Website: www.tradeoptionltd.com
24. Elite Global Bank
Address: 28 Liberty Street, New York, NY 10005
Email: support@eliteglobalbank.com
Website: www.eliteglobalbank.com
25. Equinox Finances Ltd (Clone of FCA Appointed Representative)
Telephone: +447918828840
Email: info@equinoxfinltd.com.
info@equinoxfinancesltd.com
26. Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorisedfirms)
Telephone: +442038161658
Email: barclays@wealth-management-services.comWebsite: www.wealth-management-services.com
27. Integrity Finance & Mortgages
Address: 41 Argyle Place, Edinburgh, EH9 1JT
Telephone: 07741187041
Mobile: 07878994011
Email: info@integrity-fm.co.uk
28.NERDWALLETFX INVESTMENT MANAGEMENT INC
Email: support@nerdwalletfx.com
Website: www.nerdwalletfx.com
29. visioncapitalltd.com (Clone of FCA Authorised Firm)
Email: info@visioncapitalltd.com
Website: https://visioncapitalltd.com/
30. City Finances / www.city-finance.co.ukAddress: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQTelephone: 02032394748
Email: info@city-finance.co.uk
Website: www.city-finance.co.uk
31. Garrison Investment / garrisoninvestmentgrouplp.comFax: +19179344482
Email: info@garrisoninvestmentgrouplp.com
Website: www.garrisoninvestmentgrouplp.com
32. TEE United Bank TEE United CapitalAddress: Donegall square W, Belfast, BT1 6J6
Website: teeunitedcapital.online
33. Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms)
Telephone: +442080798113
Email: contact@msaccounts.uk
