The Financial Conduct Authority (FCA) on Friday issued a warning to 19 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 19 companies are as follows:
1. MATRIXINVESTMENT
Address: 2031 S. Caldwell Street, Ste. 200, Charlotte, UNITED STATES OF AMERICA, NC 28203
Email: support@matrixinvestment.org
Website: www.matrixinvestment.org
2. PREMIUMOPTIONFXPRO
Address: C/O Atlas Consultancy Ltd, South Park Chambers, Gerrards Cross, Bucks, SL9 8HF
Email: support@premiumoptionfxpro.com
Website: www.premiumoptionfxpro.com
3. ZeemzFX
Address: 12a Princes Gate Mews, London, UNITED KINGDOM, SW7 2PS
Tel: 4158422827
Website: www.zeemzfx.com
4. FTX
Tel: 02070199091, 02070199056, 02070199062
Email: support@ftx.com; support@ftx.com
Website: https://ftx.com/
5. NAB Crypto
Address: Building 13, The Tara, Tara St, Dublin, IRELAND, D02 RY83
Tel: +441273034729, +447360513027, +447897052468
Email: support@nabcrypto.io
Website: https://www.nabcrypto.io/
6. Taco Forex
Address: 401 Kilburn High Road, London, UNITED KINGDOM, NW6 7QE
Tel: +447405440906
Email: support@tacoforex.com
Website: www.tacoforex.com
7. Timeline Investment
Address: 58 Murray Pl, Stirling, UNITED KINGDOM, FK8 2BX
Tel: +447451276798
Email: support@timelineinvestment.com
Website: www.timelineinvestment.uk
8. CRYPTO-NETWORK LTD
Address: 24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA
Tel: +12264552355
Email: admin@crypto-network.cloud; support@crypto-network.cloud
Website: www.crypto-network.cloud
9. GLOBALPRIMEFOREX / GLOBALSPRIMEFX
Address: Ground floor, Moor House, 120 London Wall, London, UNITED KINGDOM, EC2Y 5ET
Tel: +12026561310
Email: support@globalsprimefx.com
Website: https://globalsprimefx.com/
10. CRYPTO PREMIER MINING
Address: Parkland, UNITED STATES OF AMERICA, CA 90001
Tel: +447455339288
Email: support@cryptopremiermining.com
Website: https://cryptopremiermining.com/
11. SR TRADE FOREX
Address: 130 Old Street, London, England, UNITED KINGDOM, EC1V 9BD First Floor, First St. Vincent Bank Ltd Building James Street, Kingstown, ST. VINCENT AND THE GRENADINES, St. vinc
Tel: +0123456789
Email: contact@srtradeforex.com
Website: https://srtradeforex.com/
12. Ultimate FX Expert
Address: 23 Sandringham Road, Leyton, London, UNITED KINGDOM, E106HJ
Tel: +14708396425
Email: support@ulfx-expert.online
Website: www.ulfx-expert.online
13. FX PLUS
Address: Flat 10 Wingfield Court, 4 Newport Avenue, London, UNITED KINGDOM, E14 2DR
Email: support@fxsp500.com
Website: www.fxsp500.com
14. Orbit FX Trading
Address: 18th Floor, 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
Tel: +447470674869
Email: support@orbitfxtrading.com
Website: www.orbitfxtrading.com
15. Binary Invest Traders
Address: 27 Old Gloucester Street, London, UNITED KINGDOM WC1N 3AX
Email: support@binaryinvesttraders.com
Website: www.binaryinvesttraders.com
16. DTPFX LTD
Email: support@dtpfxltd.com; info@dtpfxltd.com
Website: https://dtpfxltd.com/
17. FIRST RATE CRYPTO
Address: Satrio Tower 16th Floor, r, Jl. Prof Dr Satrio Kuningan, Jakarta, INDONESIA
Tel: +8882345686
Email: hello@company.com
Website: www.firstratecrypto.com
18. REVOLUT TRADE HUB INC
Address: Satrio Tower 16th Floor, Jl. Prof Dr Satrio Kuningan, Jakarta, INDONESIA
Tel: +8882345686
Website: www.rvtradehub.com
19. Ultra Finance / ultrafinance.co.uk
Address: 104-106 Welling High St, Welling, UNITED KINGDOM, DA16 1TJ
Tel: 02038342799, 447956053458
Email: info@ultrafinance.co.uk,
approval@ultrafinance.mailset.co.uk,
monacofinance1@gmail.com,
leolender1@gmail.com
Website: www.ultrafinance.co.uk
The FCA warns that all companies and individuals engaged in financial services activities in the UK need to be authorised or registered by the FCA. The FCA strongly advises investors to only deal with authorised financial firms and to check the Financial Services Register to avoid fraud and unauthorised firms.
