The UK's Financial Conduct Authority (FCA) last week issued a warning to 37 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 37 companies are as follows:
1. Evalmoon LTD
Address: 23 New Drum Street, London, England E1 7AT
Tel: +447832450430
Email: support@evalmoon.com
Website: www.evalmoon.com
2. BIT-MINERS
Address: 27 St Mary Axe, LONDON, UNITED KINGDOM
Email: admin@bit-miners.co
Website: www.bit-miners.co
3. Birexmarket Ltd
Tel: +447787268887
Email: support@birexmarket.com
Website: www.birexmarket.com
4. FOREX NEW LIMIT
Address: 30 Churchill Place, Canary Wharf, E14 5EU
Email: support@forexnewlimit.com
Website: www.forexnewlimit.com
5. www.change-helpline.co.uk
Address: The Quadrant, 99 Parkway Avenue, Sheffield, UNITED KINGDOM, S9 4WG
Website: www.change-helpline.co.uk
6. National Debt Assistance / nationaldebtassistance.org.uk
Tel: 08000470071, 03334432134
Email address: info@nationaldebtassistance.org.uk
Website: www.nationaldebtassistance.org.uk
7. indyatirim/ www.indyatirim.com (clone of FCA-registered company
Address: 38 Threadneedle Street, London, UNITED KINGDOM
Mobile: +447951422578
Email: info@indyatirim.com,
support@indyatirim.com
Website: www.indyatirim.com
8. THOMAS BERTARELLI ASSET MANAGEMENT
Address: Vinxthundsvagen 159, 128 62 Skondal, SWEDEN
Tel: +46851062026
Email: contact@thomasbertarelliam.com,
teven.anderson@thomasbertarelliam.com,
stuart.gardner@thomasbertarelliam.com
Website: www.thomasbertarelliam.com
9. SIMPLETOMAN
Address: 1 Lancelot Parade, Lancelot Road, Wembley, Middlesex, England, UNITED KINGDOM,HA0 2AJ
Tel: +447529435498
Email: admin@simpletoman.com
Website: https://simpletoman.com
10. CRYPTO CHAIN
Address: 14 Ellesmere Gardens, Ilford, IG4 5DA
Email: admin@crypto-chain.ltd
Website: www.crypto-chain.ltd
11. STB Markets
Address: 177 Shaftesbury Avenue, London, UNITED KINGDOM, WC2H 8JR
Tel: +447418376781
Email: support@stbmarkets.com,
alexandre.b@itbmarkets.com
Website: https://stbmarkets.com/
12. AMERITFOREXTRADE
Address: 18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM
Tel: +15124896865
Email: support@ameritforextrade.com
Website: www.ameritforextrade.com
13. Fulbright Securities Limited / fulbrightsl.com
Address: 32-36, Bd d'Avranches, LUXEMBOURG, 1160
Tel: 01423227557, +35220334174
Mobile: 07458196737
Email: mark.williams@fulbrightsl.com,
dpo@fulbrightsl.com,
alexander.m@fulbrightsl.com
Website: www.fulbrightsl.com
14. FOREXPMS
Address: Imperium Tower (Headquarters), Jl. Prof Dr Satrio, Kuningan, Jakarta - Indonesia
Tel: +447451277879
Email: info@forexpms.com
Website: www.forexpms.com
15. Labcredits
Email: contact@labcredits.com
Website: www.labcredits.com
16. MicroassetsFX
Website: www.microassetsfx.com
17. Experttopoption
Address: Bristol, UNITED KINGDOM
Tel: +32460220237
Email: support@experttopoption.com
Website: www.experttopoption.com
18. Lenotec Fx
Address: Newcastle Upon Tyne
Email: support@lenotecfx.com
Website: www.lenotecfx.com
19. Elite Co-operative Saving
Address: 2130 Fulton Street, London, UK
Tel: +447862202767, +447883161952
Email: info@ecb.com
Website: www.ecbsavings.com
20. www.capitaltungate.com (clone of registered Alternative Investment Fund Management company)
Tel: +442080403642
Email: contact@capitaltungate.com
Website: www.capitaltungate.com
Additional information: Please note that this website has stolen information from Tungate Capital plc, an alternative investment fund manager (FRN: 759836).
21. Raisin Finance (a clone of an FCA registered company)
Website: https://www.raisinfinance.com/
22. CAANHOLDINGS
Address: 34 Seven Sisters Road, LONDON N7 6AA
Email: admin@caanholdings.com
Website: www.caanholdings.com
23. RANGEBITS
Address: 1 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ
Email: admin@rangebits.com
Website: www.rangebits.com
24. SWISSCOININVEST
Address: 6 Bruce Grove, LONDON, N17 6RA
Email: admin@swisscoininvest.com
Website: www.swisscoininvest.com
25. FUTUREPLANINVEST.COM
Address: 34 Seven Sisters Road, LONDON N7 6AA
Email: support@futureplaninvest.com
Website: www.futureplaninvest.com
26. EZmarkets / www.ezmarkets.io
Tel: 07488875145, 07488875146, 02033760122, 01613883339, 02045258975,01613885498, 02045258977
Email: michael.s@ezmarkets.io,
gary.k@ezmarkets.io,
harry.w@ezmarkets.io,
support@ezmarkets.io,
zack.p@ezmarkets.io,
marko.r@exmarkets.io
Web site: ezmarkets.io
27. Delta Trading Company
Tel: 02081573406, +31203697204, +447418352407
Mobile: 074183552994
Email: support@dtc24.com
Website: https://dtc24.com/
28. MEGA-CAPITALS.COM
Address: 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Email: admin@mega-capitals.com
Website: www.mega-capitals.com
29. LEADPARTENERINV
Address: Oakfield House, 6-10 Oakfield Grove, Clifton, Bristol, BS82BN
Email: admin@leadpartenerinv.com
Website: www.leadpartenerinv.com
30. Credtrade
Address: Co Durham, United Kingdom
Email: support@credtrade.live
Website: www.credtrade.live
31. BINARY TRADE LIMITED
Address: 6 Lammas street, Carmarhen
Email: admin@binary-traders.org
Website: www.binary-traders.org
32. Trading WS
Email: support@trading-ws.com
Website: https://trading-ws.com/
33. HEXA FX
Address: 41A Spring Bank, Hull, UNITED KINGDOM, HU3 1AG
Mobile: 043514822
Email: info@hexafx.guru
Website: www.hexafx.guru
34. fxempire.site
Address: Riverside Industrial Estate Riverside Way, Dartford, UK, DA1 5BS
Email: admin@fxempire.site
Website: www.fxempire.site
35. Max Trading
Address: 1280 West Harrison St., Chicago,
