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. Vest Assets LTD
Address: 175 Glasgow Road, Edinburgh, UK, EH12 9BH250 Bishopsgate London, England, EC2M 4AA
Email: support@vestassetsltd.com
Website: www.vestassetltd.com
2. Capitalstacktrade L.P.
Address: 44 Main Street, Douglas, South Lanarkshire, Scotland ML11 0QW
Tel: +447405334618
Email: support@capitalstacktrade.com
Website: www.capitalstacktrade.com
3. Superiorfx trading
Address: North Street, Hornchurch, England, RM111HU
Email: support@superiorfxtrading.com
Website: www.superiorfxtrading.com
4. Trufort investments
Address: Svs House, Oliver Grove, London SE25 6EJ
Tel: +447377416106
Email: support@trufortinvestment.com
Website: http://trufortinvestment.com/
5. WAY TRADING INVESTMENT
Email: support@waytradinginvestment.com
Website: www.waytradinginvestment.com
6. EAGLEFXPRO
Address: One Canada Square, London, UNITED KINGDOM E14 5AB
Tel: +17089011923
Email: support@eaglefxpro.online
Website: www.eaglefxpro.online
7. AssetsFXT
Website: www.assetsfxt.com
8. ImportCapital
Address: 8 Copthall, Roseau Valley, Commonwealth of Dominica, 00152
Tel: +442038079370
Email: comliance@importcapital.cc
Website: https://importcapital.cc/
9. CryptoProfitCrex
Address: 16-18 Kirby Street, London, United Kingdom, EC1N 8TS
Email: admin@cryptoprofitcrex.com
Website: www.cryptoprofitcrex.com
10. RXK Capital
Tel: +442038850540
Email: support@rxkcapital.com
Website: https://rxkcapital.com/
11. BRIM ACCRUE
Address: 11 Park Pl, Leeds, UNITED KINGDOM, LS1 2RX
Email: info@brimaccrue.com
Website: https://brimaccrue.com
12. Vast Wealth
Address: The Financial Services Centre Stoney Ground, Kingstown, ST. VINCENT AND THE GRENADINES, P.O.BOX 1823
Tel: +44741835457
Email: support@vastwealth.io
Website: https://www.vastwealth.io/home
13. LJD TRADING
Website: www.ljdtrading.com
14. MAXCAPITALIMTED.COM
Address: Unit 1A Printing House Lane, Hayes, Greater London, England, UNITED KINGDOM,UB3 1AP
Email: support@maxcapitalimited.com
Website: https://maxcapitalimited.com
15. GOLDEN FUNDSFX
Address: 27 Old Gloucester Street, London, UNITED KINGDOM WC1N 3AX
Email: info@goldenfundsfx.com
Website: https://goldenfundsfx.com
16. Algorithm Dex
Kemp House, 152-160 City Road, London, UNITED KINGDOM, EC1V 2NX
Mobile: +447915640629
Email: support@algorithmdex.com
Website: www.algorithmdex.com
17. PERFECT-INVEST.LTD
Address: 231 Greenford Road, Greenford, England, UNITED KINGDOM, UB6 8QZ
Website: https://perfect-invest.ltd
18. Accesscrypto Investment
Address: Devon House, 58 St Katharine's Way, London, United Kingdom, E1W 1JP
Email address: support@accesscryptoinvestment.com
Website: www.accesscryptoinvestment.com
19. Cover Appliance Limited
Address: 65 LONDON WALL, London, London, UNITED KINGDOM, EC2M 5TU
Tel: 02045390192
Email: info@coverappliance.co.uk
Website: www.coverappliance.co.uk/
20. Asset Finance Investment
Email address: support@assetfinanceinvestment.com
Website: www.assetfinanceinvestment.com
21. Onyx Traders / onyx-traders.com
Address: Bleicherweg, Zurich, SWITZERLAND, 8002
Email: support@onyx-traders.com
Website: www.onyx-traders.com
22. CRYPTOX COIN TRADE / CRYPTOXCOINTRADE
Email: support@cryptoxcointrade.online
Website: www.cryptoxcointrade.online
23. Bank Forex Signals / BankForexSignals
Tel: 07340342831
Email: info@bankforexsignals.co.uk
Website: www.bankforexsignals.co.uk/
24. UniTrust Venture / unitrust-venture.com
Tel: +447488872800
Email: support@unitrust-venture.com
Web sites: www.unitrust-venture.com, compliance@unitrust-venture.com
25. TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM
Address: 34 Seven Sisters Road, London, UNITED KINGDOM N7 6AA
Email: admin@traders-investpro.com
Website: https://traders-investpro.com
26. Bestway Trading Inc Global Limited
Address: 5 Richbell Place, London, London, UNITED KINGDOM, WC1N 3LB
Phone: 7868710770
Email: support@bestwaytrades.com
Website: www.bestwaytrades.com
Social media: Instagram - @onlymrlukedesmaris
27. CAPITISFX
Address: 200 Hudson Street, Jersey City, NJ, UNITED STATES OF AMERICA, 07302
Tel: 01154960276, 01614960297
Email: info@capitisfx.com,support@capitisfx.com
Website: www.capitisfx.com
28. INATE FX
Address: 4590 Block Crescent Avenue, LONDON
Email: support@inatefx.com
Website: www.inatefx.com
29. NEOINVESTMENTX
Address: 101 Collins St, Melbourne, AUSTRALIA, VIC 3000
Email: support@neoinvestmentx.com
Website: www.neoinvestmentx.com
30. SILICONMEGAMARKET
Email: support@siliconmegamarket.com
Website: https://siliconmegamarket.com
Other information: SILICON MEGA MARKET
31. MARKET SIGNAL POINT
Email: support@marketsignalpoint.com
Website: https://marketsignalpoint.com
32. Royal Bank of Trading
Address: 4th floor, Cornhill, London, UNITED KINGDOM, EC3V 3ND
Tel: 02086382577, +442030976204
Mobile: 07537150422
Email: support@rbt.online; jacob.norman@rbt.online; katherine.ferrera@rbt.online; ivynelson@rbt.online; giselle.thomas@rbt.online
Website: www.rbt.online
33. FX Revenues / fxrevenues.com
Address: ST. VINCENT AND THE GRENADINES
Tel: 07418350913, +18008478713
Email: solicity.bank@fxrevenues.com,
elizabeth.astor@fxrevenues.com,
services_en@fxrevenues.com
Website: www.fxrevenues.com
