The UK's Financial Conduct Authority (FCA) recently issued a warning to 40 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
The UK's Financial Conduct Authority (FCA) recently issued a warning to 40 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 40 companies are as follows:
1. ULTIMATEMARKET
Address: 2205 Maplewood St, Bozeman, UNITED STATES OF AMERICA, MT 59718
Liverpool, UNITED KINGDOM, PO16 7GZ
Tel: +447902349667
Email: support@ultimatemarket.org
Website: https://ultimatemarket.org
Other information: ULTIMATE MARKET
2. AQUAVOLT LIMITED
Address: 114 Queens Road, Sheffield, UNITED KINGDOM, S20 1DW
Phone: 01143212407
Email: info@aquavolt.co.uk
Website: https://www.sheffieldboilers.com/
Other information: Social Media
Facebook:https://www.facebook.com/AquavoltLimited
3. FX MORE ACCESS
Mobile: +447422709687
Email: support@fxmoreaccess.online
Website: www.fxmoreaccess.online
4. CRYPTO HUB PERFECT
86 West Street, London, UNITED KINGDOM, W51 5EN
Email: support@cryptohubperfect.com
Website: www.cryptohubperfect.com
5. FXFREE ONLINE TRADE
Address: 56 Hendford Hill, Much Birch, UNITED KINGDOM
Email: info@fxfreeonlinetrade.com
Website: www.fxfreeonlinetrade.com
6. FOREX MASTERS TRADING
Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, UNITED KINGDOM, IG8 8EY
Email: info@fxmasterstrading.com
Website: https://fxmasterstrading.com
7. Fintech Market / fintechmarket.pro
Address: Stadtpl. 20-22, 4400 Steyr, AUSTRIA
Email: support@fintechmarket.pro
Website: www.fintechmarket.pro
8. IFA Football Online Investment Management Company
Website: https://www.ifa-football.com/web/yy.html#about
9. Global Trade Express Ltd / globaltradeexpresslimited.com
Address: Suite 1 2 Station Court, Townmead Road, Fulham, UNITED KINGDOM, SW6 2PY
Tel: 03300010876
Email address: support@globaltradeexpresslimited.com
Website: www.globaltradeexpresslimited.com
10. FXGLOBE CHINA
Address: 276, Govant Building, Kumul Highway, Port Vila, VANUATA
Tel: +442045427667
Email: info@fxglobe.io
Website: www.fxglobechina.com
11. MAXGROWTH FX
Address: 15 Bedford Square, Fitzrovia, London, UNITED KINGDOM, WC1B 3JA
Email: info@maxgrowth-fx.com
Website: www.maxgrowth-fx.com
12. crypto-rate.ltd
Address: 71-75 SHELTON STREET, Covent Garden, LONDON WC2H 9JQ
Email: support@crypto-rate.ltd
Website: www.crypto-rate.ltd
13. PIPS INDEX FX
Address: Southampton, UNITED KINGDOM
Email: info@pipindexfx.com
Website: https://pipindexfx.com
other information: Potential other name: Pip Index FX
14. DETOX BANK / DETOXBANK
Address: Birmingham, UNITED KINGDOM
Website: https://detoxbankuk.net
15. SWISS HOLDING BANK
Address: Oystermouth Road, Swansea, WALES
Mobile: +447776704159
Email: support@swissholdingbank.com
Website: www.swissholdingbank.com
16. PRIMAL CAPITAL BANK
Address: Primal Capital Bank, 17 Fawcett St, TWR, Sunderland, UNITED KINGDOM, SR1 1RH
Email: info@primalcapitalbank.com
Website: www.primalcapitalbank.com
17. Keller Finance (clone of FCA registered company)
Tel: +443300016969, +447443209484
Email: support@keller-fin.com,
info@kellerfin.com,
finance.billing@kellerfin.com,
affiliates@kellerfin.com,
j.wright@keller-fin.com
Website: www.kellerfin.com
18. MAVTOPFXTRADE
Tel: +447520640650
Email: info@mavtopfxtrade.com
Website: https://mavtopfxtrade.com/
19. Cryptoneyx
Tel: 02080599853, 02070466264
Email: support@cryptoneyx.io
Website: cryptoneyx.net
20. WisecoinFx
Address: 51 Burnham Road, Coventry, Broklyn, United State Of America, CV3 4BU
Email: support@altradefx.com
Website: https://wisecoinfx.com/
21. AIFXHOLDING
Address: 20 Gresham Street, Fourth Floor, London, UNITED KINGDOM EC2V 7JE
Email: support@aifxholding.com
Website: www.aifxholding.com
22. FOREXDIAMONDEA
Address: 69 Queen St, Melbourne, AUSTRALIA
Email: support@forexdiamondea.com
Website: https://forexdiamondea.com/
23. STOCKTRADE FX
Address: Bellevue, Rue Monaco
78 Honey Creek Drive, New York, UNITED STATES OF AMERICA, NY 10028
Tel: +447458941037, +19165970215
Email: support@equityfinmakets.com,
support@astroforex.org
Website: https://stocktradefx24.com
Other potential names: STOCKTRADEFX/STOCKTRADEFX
24. LEGIT BITCOIN FX
Tel: +447570745403
Email: info@legitbitcoinsfx.live
Website: https://legitbitcoinsfx.live/
25. iX FOREX LTD
Address: 238 Petticoat Square, London, UNITED KINGDOM E1 7AD
Tel: +12243487741
Email: support@ixforex.com
Website: www.ixforex.com
26. SPRING CAPITAL BANK
Address: 40 Crown Street, London, UNITED KINGDOM W3 8SB
Tel: +447520645460
Email: info@springcapitalbank.com,
support@springcapitalbank.com
Website: www.springcapitalbank.com
Address: Financial Access Bank, 86 Oak Avenue, Leeds, United Kingdom, LS1 4AJ
Tel: +447926233137
Email address: info@financialaccessbank.co.uk
Website: https://www.financialaccessbank.co.uk/
28. Monie Trust Savings
Address: 25 The Parade, Oadby Leicester LE2 5bb, Oadby Leicester LE2 5bb, Leicester LE2 5bb, LE2 5BB
Email: info@monietrustsavings.com
Website: www.monietrustsavings.com
29. KNC Miners Ltd / kncminers.com
Address: Satrio Tower 16th, Jl. Dr Satrio Kuningan, Jakarta, INDONESIA
Tel: +16193576994
Email: support@kncminers.com
Website: www.kncminers.com
30. Green Field Capital Bank Plc
Address: Green Field Capital Bank, 4 St Pauls Sq, Liverpool, UNITED KINGDOM, L3 9SJ
Email address: info@greenfieldcapitalbank.com,
support@greenfieldcapitalbank.com
31. Global Expert Investment Pro / globalexpertinvestmentpro.com
Email address: support@globalexpertinvestmentpro.com
Website: www.globalexpertinvestmentpro.com
32. Trinity Sports and Prestige of Sevenoaks / trinitysportsandprestige.co.uk
Address: Trinity Sports & Prestige, London Road, Sevenoaks, Kent, UNITED KINGDOM, TN15 6ES
Tel: 01474527385, 07537164846
Website: www.trinitysportsandprestige.co.uk
33. ForexNjr
Address: 38a Rusland Park Road, Harrow, England, HA1 1UT
Email: info@fxnjrltd.com
Website: https://fxnjrltd.com/
34. Freedom Finance/Freedom to Finance (a clone of an FCA registered company)
Tel: +442039210870
Email: helploanteam@gmail.com,
nikitawalkerhelp@gmail.com,
victorloanhelpteam@gmail.com
Website: www.freedomtofinance.uk
35. SSLoyal
Email: tony.theokli@ssloyal.io,
levi.hass@ssloyal.io
Web site: ssloyal.io
36. CRYPTO-EQUITIES
Address: 227-229 Niddrie Mains Drive, Edinburgh, UNITED KINGDOM EH16 4PA
Email: support@crypto-equities.co
Website: www.crypto-equities.co
37. Inet Markets / www.inetmarkets.com
Address: n/a/
Email: milan@inetmarkets.com,
support@inetmarket.com
Website: www.inetmarkets.com
38. Ironclad Investments / Ironclad Markets
Email: enquiries@ironcladmarkets.com
ironcladmarkets.com, ironcladmarkets.co.uk
39. Atlantisglobaltrade/Binaryeasytrade (clone of FCA registered company)
Tel: +12263537501
Email: support@atlantisglobaltrade.com,
support@binaryeasytrade.com
www.atlantisglobaltrade.com, www.binaryeasytrade.com
40. JEK TRADE
Address: 34 Seven Sisters Road, London, UNITED KINGDOM N7 6AA
Email: admin@jektrade.com
Website: www.jektrade.com
