The UK's Financial Conduct Authority (FCA) last week issued a warning to 36 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 36 companies are as follows:
1. Wavefx.ltd Capital Group
Address: Runcorn, UNITED KINGDOM, WA7
Tel: +447904973718
Email: admin@wavefxinvestment.com
Website: www.wavefx.ltd
Additional information: WAVEFXINVESTMENT
2. XBITMINE / XBITMINE.CO.UK
Address: 35/37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN
Email: support@xbitmine.co.uk
Website: www.xbitmine.co.uk
3. FOREXAUTOPRO LIMITED
Address: UNITED KINGDOM
Email: admin@forexautopro.com
www.hyip8.codemasterweb.com, admin@hourroi.biz
4. Tradenationltd/ Tradesnation/ Tradenation.ltd (clone company of FCA registered company)
Address: 5 white Kenneth Street, London, England, UNITED KINGDOM E1 7BS
Tel: 441254369752, +447545932998, +4474642721
Email: support@tradenationltd.com,
support@tradesnation.co.uk
Web sites: www.tradenationltd.com, www.tradesnation.co.uk, https://tradenation.ltd/
5. Winton Investment/wintoninvestment.com (clone of FCA registered company)
Tel: +447418348167
Email address: info@wintoninvestmentgroup.com
Website: www.wintoninvestment.com
6. Dojo Finance (a clone of an FCA registered company)
Tel: 02037730481, 02031371270
Email: contact@dojofinance.uk
Website: https://dojofinance.uk/
7. STANDARDGLOBALTRADINGFX
Email address: support@standardglobaltradingfx.com
Website: www.standardglobaltradingfx.com
8. Beaufort securities
Address: 63 St Mary Axe, LONDON EC3A 8AA
Email: info@beaufortsecurities.com
Website: www.beaufortsecurities.com
9. WEALTHCRYPTOMINE
Address: 30 Old Edinburgh Road, Bellerby, UNITED KINGDOM, DL8 5AS
Canada Rd, Slough, UNITED KINGDOM, SL1 5AB
Email: support@wealthcryptomine.com
Website: https://wealthcryptomine.com/
Other information: WEALTH CRYPTO MINE
10. BROADMARKETCAP
Address: Building 1st Floor, 6 Bevis Marks, Bury Ct, London, UNITED KINGDOM, EC3A 7HL
Email: support@broadmarketcap.com
Website: https://broadmarketcap.com
Other information: Other possible names: BROAD MARKET CAP or Core Market Options
11. CRYPTOASSETFORTRESS
Address: 47 Fairlea Place, London, UNITED KINGDOM, W5 1SP
Tel: +447441393620
Website: https://cryptoassetfortress.com
Other information: CRYPTO ASSET FORTRESS
12. Stop Property Repossessions Limited / Stop House Repossessions
Address: 71-75 Shelton Street, London WC2H 9JQ
Phone: 08000286055
Email: info@stop-houserepossessions.co.uk
stop-houserepossessions.co.uk
13. PROTON ASSETS / PROTON-ASSETS.COM
Address: 20-22 Wenlock Road, London, UNITED KINGDOM N1 7GU
Email: support@proton-assets.com
Website: www.proton-assets.com
14. Perfect Elite Trade
Address: Wedal Road, South Glamorgan, Cardiff, UNITED KINGDOM, CF14 3QX
Tel: +17164019463
Email: support@perfectelitetrade.com
Website: https://perfectelitetrade.com
15. INTRAO
Tel: +447380307863, +31203697419
Email: support@intrao.com,
compliance@intrao.com,
tradingdesk@intrao.com,
analyst@intrao.com
Website: https://intrao.com/
16. https://fxstockoption360.com/ (FCA registered company of cloning).
Tel: +447901250427
Email: contact@fxstockoption360.com
Website: https://fxstockoption360.com/
17. https://desfxtrade.com (clone of FCA registered company)
Tel: +447901250427
Email: support@desfxtrade.com
Website: https://desfxtrade.com
18. Bgc4invest (clone of a registered company)
Email: info@bgcinvest.com
Website: https://bgc4invest.com/
19. Blossom Capital Banking
Tel: +17207729046
Email address: contact@blossomcapitalbanking.com
Website: www.blossomcapitalbanking.com
20. Swift Prime Investments
Tel: +447451271299
Email address: support@swiftprimeinvestments.com
Website: www.swiftprimeinvestments.com
21. Binarycryptometric LTD
Address: 207 Regent Pl, Soho, London, UNITED KINGDOM, W1B 3HH
Email: support@binarycryptometric.com
Website: www.binarycryptometric.com
22. Petrona Group
Web site: petronagroup.com, cfd.petronagroup.com
23. ECOSPACEFXTRADE
Email: support@ecospacefxtrade.com
Website: www.ecospacefxtrade.com
24. Fundzo
Website: https://www.fundzotrading.com/
25. GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS
Address: Unit 5, Block B, Nesfield Road, Colchester, England, UNITED KINGDOM, CO4 3ZL
Email: admin@goldbrick-invest.com
Website: https://goldbrick-invest.com
Other information: GOLD BRICK INVESTMENTS
26. FOREX BULL TRADE
Address: 27141 Hidaway Ave, Santa Clarita, UNITED STATES OF AMERICA, CA91351
Email: support@forexbulltrade.com
Website: www.forexbulltrade.com
27. Live Crypto Options Capital Group
Tel: +447466638165
Email: support@livecryptooptions.com
Website: www.livecryptooptions.com
28. CRYPTOX ARENA LTD
Email: admin@cryptox-arena.com
Website: www.cryptox-arena.com
29.Con Trading FX
Address: 54B, Tailstoi Town, 5238 La city, IA, 522364
Tel: +447897012380
Email: support@contradingfx.com
Website: www.contradingfx.com
30. CRYPTO-BULLTRADE
Email: admin@crypto-bulltrade.com
Website: www.crypto-bulltrade.com
31. PIPSTRADEMARKETS GROUP
Address: Solihull, UNITED KINGDOM, B91
Email: support@pipstrademarkets.com
Website: www.pipstrademarkets.com
32. DIGITALVALUX.COM
Email: support@digitalvalux.com,
admin@digitalvalux.com
Website: https://digitalvalux.com/
Additional information: Other names used: DIGITALVALUX or DIGITALVALUX
33. FX Signal
Address: 27 Old Gloucester Street, London, United Kingdom WC1N 3AX
Website: www.fxnsignal.com
34. EQUITYTRADE
Address: Kemp House, 160 City Road, London, UNITED KINGDOM EC1V 2NX
Website: https://equitytrades.cc/
35. PREMIUMBASEFX
Address: 207 Regent PI, soho, LONDON, W1B 3HH
Tel: 14099083227
Website: www.premiumbasefx.com
36. Stam Capital Invest
Email: mary.brooks@stamcapitalinvest.ltd,
grace.sierra@stamcapitalinvest.ltd,
gabriella.baker@stamcapitalinves
