The UK's Financial Conduct Authority (FCA) last week issued a warning to 50 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 50 companies are as follows:
1. cryptomargin
Address: 24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA
Tel: +447723022995
Email: support@cryptomarginltd.com
Website: https://cryptomarginltd.com/
2. FxCapitalProfit
Address: St. Vincent and the Grenadines, Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont-Kingstown
Tel: +447456316003
Email: support@fxcapitalprofit.com
Website: https://fxcapitalprofit.com/
3. FOREXMINING.ORG
Address: 24 Spring Street Paddington, London, UNITED KINGDOM, W2 3RA
Tel: +19189286610
Email: support@forexmining.org; admin@forexmining.org
Website: www.forexmining.org
4. CentralTradingHub
Address: Pittington Rd, West Rainton, Houghton spring, UNITED KINGDOM
Email: support@centraltradinghub.com
Website: https://centraltradinghub.com/
5. Digital-Inv
Email: support@digital-inv.org
Website: https://digital-inv.org/
6. Crypto Detect / cryptodetect.co.uk
Website: www.cryptodetect.co.uk
7. Future FX Stakes LTD
Address: 207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH
Tel: +16059544553
Email: support@topassetspip.com
Website: https://futurefxstakes.net/
8. Finance and Business Loan Company Limited
Address: The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, England, UNITED KINGDOM, DN9 3JR
Email address: info@financeandbusinessloans.com
Website: https://www.financeandbusinessloans.com/
9. Multi City (clone of FCA-registered company)
Tel: 02030483219
Website: www.multicity.uk
10. aursfxl.com
Email: info@aursfxl.com
Website: www.aursfxl.com
11. Venus Holdings
Tel: 02034359315, +442033074103, 03001232040, +442081500062
Mobile phone: +447537132993, +447537171161, +442070972536
Email: support@venusholdings.co.uk
Website: www.venusholdings.co.uk
12. LEGIT-TRADING.ORG
Address: Metro House, 57 Pepper Road, Leeds, UNITED KINGDOM, LS10 2RU 24 Spring St, Paddington, London, UNITED KINGDOM, W2 3RA 24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
Tel: +19189286610
Email: admin@legit-trading.org,
support@legit-trading.org
Website: https://legit-trading.org/
13. Legal Answers Ltd
Address: 275 Featherstall Road North, Oldham, ENGLAND, OL1 2NJ Ivy Business Centre, Crown Street, Failsworth, Manchester, ENGLAND, M35 9BG
Other information: led the: https://www.linkedin.com/in/asab-ali-b6939a147
14. honestumhk / honestumhk.com
Address: 3005 West Tower Shun Tak Centre, 200 Connaught Road Central, HONG KONG
Tel: +85256215365
Email: info@honestumhk.com
Website: www.honestumhk.com
15. itgtcm.com (clone of FCA registered company)
Address: 12, Alexander Road, London, UNITED KINGDOM EC81 7LZ
Tel: 03300016303, 02030973333
Email: info@itgtcm.com; info@aztrading24.com; support@aztrading24.com
Website: www.itgtcm.com
16. aztrading24.com (clone of FCA registered company)
Address: 12, Alexander Road, London, UNITED KINGDOM EC81 7LZ
Tel: 02030973333, 03300016303
Email: info@aztrading24.com; support@aztrading24.com
Website: www.aztrading24.com
17. esotericfund.com (clone of FCA registered company)
Website: www.esotericfund.com
Social media: Instagram: @esotericfund
Twitter: @esotericfund
18. MAXITRADE
Tel: +15129432518
Email: info@maxitrade.online
Website: https://maxitrade.online/
19. OCTEXTRADE
Address: 9591 Baltimore Ave, College Park, UNITED STATES OF AMERICA, MD 20740
Email: support@octextrade.com
Website: https://www.octextrade.com/
20. Hutano Medicals
Address: Office 130, Cumberland House, Southampton, UNITED KINGDOM, SO15 2BG
Tel: 08000016784
Email: hutanomedicalsgroup@gmail.com
Website: www.hutanomedicals.co.uk
21. HEX-CAPITALS LTD
Email: support@hex-capitals.ltd
Website: www.hex-capitals.ltd
22. GLOBAL-HERITAGELTD.COM
Address: 39 Northcote Ave, Wythenshawe, Manchester, UNITED KINGDOM, M22 9AJ
Tel: +447405746827
Email: support@global-heritageltd.com
Website: https://www.global-heritageltd.com
23. ARAB EUROPEAN BANK
Tel: +447554549535
Email: info@arabeuropeanbank.com
Website: www.arabeuropeanbank.com
24. Kopes Bank / kopesbank.com
Address: Rte des Jeunes, 10, Lancy, SWITZERLAND, 1212
Tel: +41228860229
Email: support@kopesbank.com
Website: www.kopesbank.com
25. Oh JY Coin / www.ohjycoin.com
Address: Kopenicker Str. 65, Berlin, GERMANY, 10179
Email: support@ohjycoin.com
Website: www.ohjycoin.com
26. Optima Investing / Invest Limited
Address: 9 Avondale Court, Fillebrook Road, London, ENGLAND, E11 4AZ
Email: support@optimainvesting.com
Website: www.optimainvesting.com
27. Bad Credit Loans / badcreditloans.co.uk
Website: www.badcreditloans.co.uk
28. Alpha-Crypx
Address: 110 Bishopgate, London, EC2N 4AY
Tel: +442037723257
Mobile phone: +442037726993
Email: support@alfa-crypx.net
Website: alfa-crypx.net
29. TapTop Fintech Ltd
Address: 167-169 Great Portland Street, London, ENGLAND W1W 5PE
Email: hello@taptop.co.uk
Website: www.taptop.co.uk
30. Abbey Loans / Abby Finance
Tel: 02031370965, 07584864718
Email address: customerserviceabbeyloans@gmail.com
31. Portman Financial Management
Address: Unit 117 Orion Mall, Palm Street, Victoria, Mahe, SEYCHELLES, P.O. Box 828 Kemp House, 152-160 City Road, London, ENGLAND, EC1V 2NX
Tel: +447391153885, +442083414226
Email address: hello@portmanfinancialmanagement.com
Website: www.portmanfinancialmanagement.com
32. easternpowernetworks-sustainability.co.uk
Website: www.easternpowernetworks-sustainability.co.uk
Other information: This site is not connected to the electricity distribution network operator UK POWER NETWORKS
33. Alpha Capital / alpha-capitalfx.com
Address: 71-75 Shelton Street, Covent Garden,
