The UK's Financial Conduct Authority (FCA) last week issued a warning to 43 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 43 companies are as follows:
1. rivendellfin.co.uk (clone of an FCA registered company)
Tel: +447451273769, +441656864471
Email: info@rivendellfin.co.uk
Website: www.rivendellfin.co.uk
2. Step for Debt Free / stepfordebtfree.co.uk
Address: 8a Kingsway House, King Street, Bedworth, Warwickshire, UNITED KINGDOM, CV12 8HY
Tel: 03301222046
Website: https://stepfordebtfree.co.uk/
3. SHARON FX/Trading marketspro
Address: Corporate Park Ltd, 908 Crown Street, LONDON SB7 3XB
Mobile: 07520641627
Email: support@tradingmarketspro.com
Website: www.tradingmarketspro.com
4. NORDEN FINANCE LIMITED
Mobile: +447868706746
Email: support@nordenfinance.online
Website: www.nordenfinance.online
5. DELUXTRADEX.COM / DELUXETRADEX
Email: info@deluxtradex.com
Website: https://deluxtradex.com
Other information: Other usage names are DELUXE TRADEX OR DELUXE TRADEX
6. EidosMx/https://eidosmx.com/
Email: lauraeidosmx@outlook.com
Website: https://eidosmx.com/
7. BQue Trading / bquetrading.net
Address: 39/5 Granton, Edinburgh, UNITED KINGDOM, EH5 1BN
Tel: +122332343015
Email: support@bquetrading.net
Website: www.bquetrading.net
8. Bernat Group / bernat-group.com
Address: 2 Brewer's Grn, London, UNITED KINGDOM, SW1H 0RH
Tel: +441323676421
Email: support@bernat-group.com
Website: www.bernat-group.com
9. NASL CLAIMS/NASLSPORTLINE (a clone of an FCA registered company)
Tel: 02037638236, 02039051287
Email: law-society-uk@outlook.com,
naslsportline@insurer.com
10. PEAKTRADE53FX
Address: 3 Middlesex Street, London, England, UNITED KINGDOM, E1 7AA
24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
Email: info@peaktrade53fx.com
Website: https://peaktrade53fx.com
11. UNION ROYAL BANK
Address: 23 Elmfield Road, Bromley, Kent, BR1 1LT
216 East 10th Street, Houston, Texas, UNITED STATES OF AMERICA
Phone: 14124409362
Mobile: 07418329680
Email: contact@unionroyalbank.com,
info@unionroyalbank.com
Website: www.unionroyalbank.com
12. HANTEC FUNDS INVESTMENT
Address: 58 George Street, Leeds, UNITED KINGDOM
80 Robinson Road, SINGAPORE
201 E Washington St, Phoenix, UNITED STATES OF AMERICA, AZ 85004
Tel: +447538606636
Email address: support@hantecfundsinvestment.com
Website: https://hantecfundsinvestment.com
13. INVEST-PRIME.LTD / INVESTPRIME
Address: 21 Old Gloucester Street, London, UNITED KINGDOM
Email: support@invest-primeltd.com
Website: https://invest-primeltd.com
Other information: INVEST PRIME
14. WWW.ALIEXTRADE.COM
Address: 62 Stakes Road Purbrook, Waterlooville, Hampshire, PO7 5NT
Email: support@www.aliextrade.com
Website: www.aliextrade.com
15. CREATIVE COIN
Address: 34 Seven Sisters Road, London, UNITED KINGDOM N7 6AA
Mobile: +447481337189
Email: support@creativecoin.uk
Website: www.creativecoin.uk
16. Mega Markets
Address: City Point Building, 1 Ropemaker Street, London, UNITED KINGDOM EC2Y 9HT
Tel: 07354010811
Email: support@megamarkets.com,
rickn@megamarkets.com
Website: https://megamarkets.com/help-centre
17. APEXWEALTHLTD.COM
Address: Cathays Park, Cardiff, Wales, UNITED KINGDOM
Tel: +912345678900
Email: admin@apexwealthltd.com
Website: https://apexwealthltd.com
18. Cashville FX
Email: support@cashvilleglobal.com
Website: https://cashvilleglobal.com/
19. PROFXTRUSTCRYPTO
Address: 33-34 Shaftesbury Avenue, UNITED KINGDOM, N1 7GU
Tel: +14193148584
Mobile: +14436561893
Email: info@profxtrustcrypto.com
Website: www.profxtrustcrypto.com
20. COINMAINVEST
Email: support@coinmainvest.com
Website: www.coinmainvest.com
21. www.debthelplines.co.uk (clone of FCA registered company)
Tel: 03301222046
Website: www.debthelplines.co.uk
22. Fulcrum Escrow (clone of FCA registered company)
Tel: 9104209849
Email: info@fulcrumescrow.com
Website: https://fulcrumescrow.com/
23. Chartered Trading Standards Institute (Clone Company)
Phone: 02071268241, 08000209820, 02035760142, 02074594527, 02074594415, 02035761127, 08008611662, 01794329743, 08000541359, 02035761127, 02076327586, 08000478737
Email address: admin@charteredtradingstandardsinstitute.com
Other information: The company claims to be Chartered Trading Standards Institute. Chartered Trading Standards Institute's website is www.tradingstandards.uk.
24. Chester-Arcdale Capital Partners
Address: Park Avenue South, New York, UNITED STATES OF AMERICA, NY 10016
Tel: 19173987905, 0012037174089
Email: info@chester-arcdale.com
Website: www.chester-arcdale.com
25. Valeria Capital / valeriacapital.com
Address: 25 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14
Tel: 02070787004, 02036701998, 02045204998
Email: paul.hartley@protonmail.com
Website: https://valeriacapital.com/
26. ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM
Address: Lynton House, 7-12 Tavistock Square, London, England, UNITED KINGDOM, WC1H 9BQ
Email: support@zealglobalcoin.com
Website: https://zealglobalcoin.com/
Other information: ZEAL GLOBAL COIN
27. MAX INVESTMENT INCOME
Address: DENMARK
Email: support@maxinvestment-income.com
28. CAPITAL DEAL MARKET
Address: 1 Butler Pl, London SW1H 0PT
Tel: 07868693132
Email: support@capitaidealmarket.com
Website: www.capitaidealmarket.com
29. Alpha Studio & Consult
Tel: +442081028804
Mobile: 01274592647
Email: contact@alphastudioandconsult.eu
Website: https://alphastudioandconsult.com/
30. CB-INVESTMENT.NET
Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, UNITED KINGDOM, MK11 1BN
Email: support@cb-investment.net
Website: https://cb-investment.net/
31. STAND FINANCE
Address: 48 Chadwell Heath Lane, Chadwell Heath, Rom
