The UK's Financial Conduct Authority (FCA) last week issued a warning to 61 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 61 companies are as follows:
1. CROMVOX
Address: 66c Elmbourne Road, LONDON
Website: www.cromvox.net
2. CREST-CREDITS.XYZ
Address: 109 Staveley Gardens, LONDON, W4 2SF
Email: admin@crest-credits.xyz
Website: www.crest-credits.xyz
3. CRYPTOP SPOT / CRYPTOSPOT
Address: 315 Deaderick St., Suite 1550, Nashville, UNITED STATES OF AMERICA, TN 37238
Tel: +16154336480
Email: support@cryptopspt.com
Website: www.cryptopspt.com
4. GLOBAL FX-MINING
Email: support@gfxminonline.com
Website: www.gfxminonline.com
5. GEMSTRADE ASSETS
Address: 3 Shortlands, LONDON W6 8DJ
Website: www.gemstradeassets.com
6. TRADEFX GLOBAL
Tel: +14438210034, +18186968540
Website: www.tradefxglobally.com
7. INFINITEOPTIONTRADE
Address: Springfield road, Leicester, LE16 6KQ
Tel: 07361633282
Email: support@infiniteoptiontrade.org
Website: www.infiniteoptiontrade.org
8. BitmineFx Hub
Tel: +447418397123
Email: support@bitminefxhub.com
Website: www.bitminefxhub.com
9. cryptometatrades
Website: www.cryptometatrades.com
10. DIGITALTRADE
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Tel: +447534170372
Email: support@digitalfxtrade.live
Website: www.digitalfxtrade.live
11. EXCELLENCE TRUST BANK
Address: Doncaster, DN82 9EL
Website: www.excellencetrustbanking.com
12. DAZON-CAPITAL / COINTRADEX
Address: Offie 1495, 321-323 High Road, Chadwell Heath, Essex, UNITED KINGDOM, RM6 6AX Sutherland House, 4th Floor, 70-78 West Hendon Broadway, London, UNITED KINGDOM,NW9 7BT
Email: support@cointradex.ltd
Website: https://dazon-capital.com/
Other information: Other names that may be used include DAMON-CAPITAL and COINTRADEX
13. PERFECTIS LOANS
Address: 37 Castle Ln, Bedford, MK40 3NT
Email: contact@perfecctis-loan.com
Website: www.perfectis-loan.com
14. FIRM EXCHANGE
Address: 109 Staveley Gardens, London, England, UNITED KINGDOM, W4 2SF
Email: admin@firm-exchange.site
Website: https://firm-exchange.site
15. WINTRADE X
Address: 47th St, Woodside, UNITED STATES OF AMERICA, NY 11377
Tel: +447441445036
Email: support@wintradex.com
Website: https://wintradex.com/
16. FINANCEFXTRADING
Email: info@financefxtrading.com
Website: www.financefxtrading.com
17. CAPITALFXM
Tel: +442037699204
Email: support@capitalfxm.com
Website: www.capitalfxm.com
18. CRYPTOGLOBALFX
Address: 1388 Stanley Road, SALISBURY, UNITED KINGDOM, SP9 9BM
Tel: +12012412055
Email: support@cryptoflobalfsx.com
Website: www.cryptoflobalfsx.com
19. KNOWNFX
Address: 174 Camden High Street, London, England, UNITED KINGDOM, NW100 NE
Tel: +44780365171
Email: support@knownfx.com
Website: https://knownfx.com/
20. STOCKHUTFX INC
Address: 71 cherry Court, southampton, SO53 5PD
Phone: 14782274562
Email: info@stockhutfxinc.com
Website: www.stockhutfxinc.com
21. GenuineCapitals Limited
Address: Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, United Kingdom, M16 0QG
Tel: +447535387346
Email: support@genuinecapitals.ltd
Website: www.genuinecapitals.ltd
22. Equito Capital
Address: South Glamorgan, UK
380 St Kilda Road, Melbourne, Australia, VIC 3004121 King Street, Newyork, USA
Tel: +14015724423, +447537102753
Email: support@equitocapital.com,
help@equitocapital.com
Website: www.equitocapital.com
23. GLOBALCRYPTOTRADEALLIANCE
Address: Causeway House, Dane Street, Bishop's Stortford, Herts, England, UNITED KINGDOM,CM23 3BT
Email address: support@globalcryptotradealliance.com
Website: https://globalcryptotradealliance.com/
Other information: GLOBAL CRYPTO TRADE ALLIANCE
24. UK Money Advice
Tel: +442036871054
Email: info@ukmoneyadvice.com
Website: www.ukmoneyadvice.com
25. incometrade
Address: 5b Cuerden Way, Bamber Bridge, Preston, England, PR5 6BL
Email: admin@incometrade.ltd
Website: www.incometrade.ltd
26. Praxxiss
Solar House, 282 Chase Road Southgate, London, United Kingdom
Website: www.praxxiss.com
27. BITFXD
Address: United States
Tel: +1781746148
Email: bitfxd@outlook.com
Website: www.bitfxd.com
28. CED Capital Ltd (clone of FCA-registered company)
Address: UNITED KINGDOM
Tel: +442475209810
Email: support@cedcapitalltd.net,
info@cedcapitalltd.net
Website: https://www.cedcapitalltd.com/
29. PREMIUM CRYPTO GAIN
Address: 4901A.5 Jewry Street, Tower, LONDON, EC3N 2EX
Tel: 02071667998
Website: www.premiumcryptogain.ltd
30. RAP ENTERPRISES LTD
Address: 36 Kennedy Square, Leamington Spa, ENGLAND, CV32 4SY
Tel: +441926470672
Mobile: +447811121435
Email: robmalle@finance4me.co.uk
finance4me.co.uk
31. MultiBank Group / multibankfx.com
Tel: 07915492453, +97148751218
Email: ahmad@miltibankfx.com,
dealing@miltibankfx.com
Website: multibankfx.com
32. DIAMOND CRYPTO FINANCE
Address: Sobus Hub, 196 Freston Road, London, UNITED KINGDOM, W10 6TT
Website: www.diamondcryptofinance.com
33. MAIN CRYPTO TRADES
Address: 207 Regent PI, Soho, London, UNITED KINGDOM, W1B 3HH
Tel: +12135134563
Website: https://maincryptotrades.com/
Other information: Other names that may be used: Zedex Trade
34. royal-digital.org
Address: Bromley, England
Email: support@www.royal-digital.org
Website: www.royal-digital.org
35. Gro-income.net
Address: Temple Court Miepoll, London, UK, VIC 366
Tel: +447399383647
Email: support@www.gro-income.net
Website: www.gro-income.net
36. Millennium Operations / milleniumoperations.com
Tel: +2055550100
Email: support@millenniumoperations.com
