The Financial Conduct Authority has warned that 16 unregistered companies are offering financial services or products in the UK without authorisation from the financial regulator. These include USGFX International.
The other 15 sites are unauthorized companies, some of which may be FX and Crypto scams.
The FCA decided to warn consumers about several websites this week, including:
● Unauthorized company - Union Standard International Group Limited
75 King William Street, London, UNITED KINGDOM, EC4N 7BE
E-mail: info@ukusg.co.uk
Web sites: www.usgfx.co.uk, www.usgfx.global
● Unauthorized company - TRADEGLOBFX
Address: 149 Rue Saint-Honore, 75001 Paris, FRANCE
8 SALISBURY SQUARE, LONDON, EC4Y 8BB
E-mail: support@tradeglobfx.com
Website: https://tradeglobfx.com
● Unauthorized company - BIT-TRADEX
Address: 71-75 SHELTON STREET, Covent Garden, London WC2H 9JQ
E-mail: admin@bit-tradex.org
Website: https://bit-tradex.org
● Unauthorised company - JUNCTION 1 CAR SALES LTD BAMSGROVE
Address: 101 Lower High Street, Cradley Heath, UNITED KINGDOM
Website: www.junction-1-car-sales-bromsgrove.business.site
● Unauthorized Company - EXORFXSTRADE
Address: 39 Main Street, Scotsville, New York, UNITED STATES OF AMERICA
E-mail: support@exorfxstrade.com
Website: www.exorfxstrade.com
● Unauthorized companies - FX-CAPITAL/FURUREVIEW EXPRESS
Address: 3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017 USA
E-mail: support@fx-capital.co.uk
Website: https://fx-capital.co.uk/
● Unauthorized companies - PROFIT-MINERS.INFO
Address: 27 St Mary Axe, London, UNITED KINGDOM
E-mail: admin@profit-miners.info
Website: https://profit-miners.info/
● Unauthorised Company - STAKESHOLDINGS/STAKESHOLDINGS.NET
Address: Canary Wharf, London, UNITED KINGDOM
E-mail: admin@stakesholdings.net
Website: https://stakesholdings.net/
● Unauthorized company - EXTREME-ACCESS.LTD
Address: 34 Seven Sisters Road, London, UNITED KINGDOM N7 6AA
E-mail: support@extreme-access.ltd
Website: https://extreme-access.ltd/
● Unauthorized company - ETRADESOPTION
Address: 27 Old Gloucester Street, LONDON WC1N 3AX
E-mail: support@etradesoption.com
Website: www.etradesoption.com
● Unauthorized company - WEBSTER OPTIONS
Address: 59 Gordon Street, Glasgow, G13PU
E-mail: support@websteroptions.com
Website: www.websteroptions.com
● Unauthorized company - tophoodfxtrade247
Address: 11 Church road, Great Bookham, Great Bookham, surrey, KT23 3PB
E-mail: support@tophoodfxtrade-247.com
Website: www.tophoodfxtrade-247.com
● Unauthorized company - KEYSTONE CRYPTO
Address: 39 Northcote Ave, Wythenshawe, Manchester, UNITED KINGDOM, M22 9AJ
Email: support@keystonecrypto.com
Website: https://keystonecrypto.com
● Unauthorized companies - NEXGLOBAL/NEXGLOBAL-COP.COM
E-mail: support@nexglobal-cop.com
Website: https://nexglobal-cop.com
● Unauthorized company - AVALON-BRAND
Address: Kemp House, 160 City Road, London, EC1V 2NX
E-mail: admin@avalon-brand.com
Website: https://avalon-brand.com
● Unauthorized company - NEXPOINT-GLOBAL
Address: 62 Stakes Road, Purbrook, Waterlooville, Hampshire, PO7 5NT
E-mail: support@nexpoint-global.com
Website: www.nexpoint-global.com
