The UK's Financial Conduct Authority (FCA) last week issued a warning to 64 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 64 companies are as follows:
1. TRACKFXX
Address: 34-37 Wenlock Road, London, UNITED KINGDOM
Tel: +447401093265
Website: https://trackfxx.com
Other information: Other names that may be used: BitOptionsPro
2. CHARTCHAMPIONS
Address: 4 Fitz-James Ave, Hammersmith, London, W14 0RP
Tel: 15056524314
Email: support@chartchampions.online
Website: www.chartchampions.online
3. GLOBEX TRADE
Address: 14Fitz-James ave, London
Phone: 16194365078
Email: support@globsextradeltds.com
Website: www.globsextradeltds.com
4. FNory
Address: 95 Park Lane, London, UNITED KINGDOM, EC58 4UD
Tel: 0208089515
Email: personal@fnory.com; admin@fnory.com
Website: www.fnory.com
5. SMART CAPITALS
Address: 15 Birchall Street, Birmingham, West Midlands, UNITED KINGDOM, B12 0RP
Email: support@smartcapital.org
Website: www.smartcapitals.org
6. FOREX TRADE PLATFORM
Address: 76 Commercial street, Edinburgh EH6 6LX
Phone: 14796891834
Email: support@forextradeplatform.net
Website: https://forextradeplatform.net/
7. BIT OPTIONS PRO
Address: 34-37 Wenlock Road, London, UNITED KINGDOM, N1
Website: www.bitoptionspro.com
8. UK Debt Helpline
Website: ukdebthelpline.uk
9. SIGNALSBIT
Address: Geneva Terrace, Darlington, County Durham, UNITED KINGDOM, DL1 5EN
Email: support@signalsbit.live
Website: https://signalsbit.live
10. STAKEFXMINING
Tel: +447591137962
Email: support@stakefxmining.com
Website: https://stakefxmining.com/
11. BUYBITFX
Address: 111 Piccadilly, Manchester, UNITED KINGDOM, M1 2HY
Tel: +37257484097
Mobile: +19562179621
Email: support@buybitfx.com,
info@buybitfx.com
Website: https://buybitfx.com/
12. BESTPAYOUTFX / BEST PAY OUT FX
Tel: +447760329379
Email: support@bestpayoutfx.c
Website: https://bestpayoutfx.com/
13. DYNAMIC INVESTMENT
Address: 20-22 Wenlock Road, LONDON N1 7GU
Tel: +15127109623
Email: support@dynamicinvesment.online
Website: https://dynamicinvesment.online/
14. ROLYTRADINGS
Address: 183-185 Rose Ln, Liverpool, UNITED KINGDOM, L18 5EA
Email: support@rolytradings.net
Website: www.rolytradings.net
15. INVESTMENT MASTERY FX
Tel: 07591137962
Email: support@investment-masteryfx.com
Website: https://investment-masteryfx.com/
16. PRIMESTOCKTRADES
Address: Queen Elizabeth Olympic Park, Plexal, London, E20 3BS
Tel: 07438982197
Website: https://primestocktrades.com/
17. GLOBAL DIGITAL FINANCE
Address: 10 Queen Street Place, London, UNITED KINGDOM, EC4R 1AG10 Aarbergergasse 3011, Bern, SWITZERLAND
Email: support@globfinfx.com
Website: www.globalfinfx.com
18. National Debt Advice / national-debt-advice.co.uk
Tel: 01204935869, 01615202017, 01615202847, 01615202862
Email: contact@national-debt-advice.co.uk
Website: www.national-debt-advice.co.uk
19. Queen Street Finance (clone of an FCA-registered company)
Tel: +447879437074
Email: firm.queries@fca.broker,
support@queenstreetfinance.group
20. Zoom Bit/zoom-bit.com (clone of FCA regulated company)
Tel: +442038073758, +61391196035
Email: alexis.j@zoom-bit.com,
support@zoom-bit.com
Website: www.zoom-bit.com
21. AUTOMININGPLATFORM
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX 9800 International Dr, Orlando, Florida, UNITED ARAB EMIRATES, 32819
Tel: +447441446984
Email: support@autominingplatform.com
Website: https://autominingplatform.com/
Other information: AUTO MINING PLATFORM
22. Corefx-Benefit Investing
Website: www.corefx-benefits.com
23. AXAFOREX
Address: Capitol Building, Capitol Loop, Delap-Uliga-Djarrit, Majuro Atoll, Marshall Islands,732167-NX
Tel: +447723399001
Email: support@axaforex.com
Website: www.axaforex.com
24. FINOWIZ / FINOWIZ LIMITED
Address: 130 Old Street Road, London Brough of Islington, UNITED KINGDOM Suite 306, Griffith Corporate Centre, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES
Tel: +91965048096
Email: support@finowiz.com
Website: https://www.finowiz.com/
Other information: Social media account:
Facebook:https://facebook.com/finowizlimited (Finowiz Fintech Limited)
Twitter: https://twitter.com/FinowizLtd (@ FinowizLtd)
Pinterest: @finowizlimited
YouTube: @FinowizLimited
Instagram:https://instagram.com/finowizlimited/ (@ finowizlimited)
Led the: https://www.linkedin.com/company/finowiz-limited
Other possible names: FINOWIZ or FINOWIZ LIMITED
25. trive-financial.com
Address: 9 Temasek Blvd, Singapore, 038989
Email: support@trive-financial.com
Website: www.trive-financial.com
26. Hotpayfx
Address: Manchester Arndale, Manchester, United Kingdom, M4 11AD
Tel: +447557235159
Email: support@hotpayfx.online
Website: www.hotpayfx.online
27. SAANUT CORPORATE FINANCE
Address: 175-177Borough High Street, LONDON SE1 1HR5 Heienhaff 2nd Floor, 1736 Senningerberg, LUXEMBOURG
Tel: 07771048388
Email: info@saanutfinance.com,
support@saanutfinance.com
Website: www.saanutfinance.com
28. Arena GlobalFX
Address: 2 Frederick Street, Kings Cross, London, WC1X 0ND
Email: info@livecapitalorex.com
Website: www.arenaglobal.asia
29. West common Investments Ltd
Address: 6th Floor, 9 Appold Street, London, UNITED KINGDOM, EC2A 2AP
Tel: 02070888223
Email address: info@westcommoninvestments.co.uk
Website: https://westcommoninvestments.co.uk
30. SF Trading
Address: 32 Upper Richmond Road, SW15 2RD, London, UNITED KINGDOM 12920
Website: www.sftrading.live
31. Crypto-BTC / crypto-btc.cc
Address: 207 Regent St., London, UNITED KINGDOM, W1B 3HH
Email: legal@crypto-btc.cc
Website: crypto-btc.cc, CRYPTO-BTC.CO
