The UK's Financial Conduct Authority (FCA) last week issued a warning to 34 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 34 companies are as follows:
1. Live Secure Trade / LST-IC
Address: Europaallee 8, Zurich, SWITZERLAND, 8004
Tel: 441519479602
Mobile: 41225013284
Email: support@lst-ic.info
Website: https://lst-ic.com/
2. Quick & Simple Loans
Address: 29 Canada square, London, UNITED KINGDOM, e15 5AA
3. Paragon Advisors LLC
Address: 61 Broadway, New York, UNITED STATES OF AMERICA, NY10016
Tel: 19179858313, 0015153052021
Fax: 15856250476
Email: info@paragonadvllc.com,
admin@paragonadvllc.com
Web site: www,paragonadvllc.com
4. Was My Car Missold / www.wasmycarmissold.co.uk
Mobile: 07401170413
Email: marc@wasmycarmissold.co.uk
Website: https://wasmycarmissold.co.uk/
5. BIT-INVESTCAPITAL
Address: 34 Seven Sisters Road, LONDON N7 6AA
Email: admin@bit-investcapital.com
Website: https://bit-investcapital.com/
6. VenusFX / venusfx.co
Address: London, UNITED KINGDOM
Tel: +442081576795
Email: support@venusfx.co
Website: venusfx.co.
7. Consumer Consultancy UK
Email address: info@consumerconsultancyuk.co.uk
Website: www.consumerconsultancyuk.co.uk
8. Claims Expertise Bureau
Address: Swan Buildings, Swan St, Manchester, UNITED KINGDOM, M4 5JW
Tel: 01613549070
Email address: info@claimsexpertisebureau.co.uk
Website: www.claimsexpertisebureau.co.uk
9. Prestige and Performance Motors Limited
Address: 2 Norbreck Close, Warrington, Cheshire, UNITED KINGDOM, WA5 2SX
Phone: 1925506610
Mobile: 07539437359
Email address: sales@prestigeandperformancemotors.co.uk
Website: www.prestigeandperformancemotors.co.uk
10. Traders Recovery (clone of registered company)
https://recoveryfunds.help/, https://www.recoverxonline.top/index.htm
11. BTIG H10 (Clone of FCA registered company)
Mobile: 07377508789
Additional information: Please note the WhatsApp number 07377508789
12. T4Trade
Address: F20, 1st Floor, Eden Plaza, Eden Island, SEYCHELLES
Additional information: YouTube: @t4trade
Trust Pilot:https://uk.trustpilot.com/review/t4trade.com
13. BITBALASITE
Address: Sherman, Texas, UNITED STATES OF AMERICA
Email: support@bitbalasite.com
Website: www.bitbalasite.com
14. SUPREM OUTSMART
Address: 19-23 Wedmore St, Archway, London, UNITED KINGDOM, N19 4RU
Email: admin@supremoutsmart.ltd
Website: www.supremoutsmart.ltd
15. InvestDayFX / Daw Fin
Address: Schulzeplatz 5c, Blankenburg, GERMANY, 61053
Tel: +380501025910, +37068490161, +4377462451
Mobile: +447423171003, +79298331474
Email: support@fixxfx.com,
fce.wallet@fintrust.online
Web sites: https://investdayfx.com, https://fixxfx.com
16. AXI TRADING
Address: 38 Chiltern Avenue, High Wycombe, Buckinghamshire, UNITED KINGDOM, HP12 3UP
Email: admin@axitrading.biz
Website: https://axitrading.biz
17. STAR MINES
Address: 18 Culverhouse Road, Luton, England, UNITED KINGDOM, LU3 1PX
Email: admin@star-minesltd.com
Website: https://star-minesltd.com/
18. INVESCO GBP
Address: C/O Crawford Management Limited, 48 Queensborough Terrace, London, UNITED KINGDOM, W2 3SJ
Tel: +442081571035, +3225800320, +4578795332, +4721607886, +46846505826
Email: support@invesco-gbp.company
Web site: invescogbp.company
19. Markets Bank
Address: 30 Churchill Place, London E14 5EU
Tel: +442034554961
Email: support@marketsbank.com
Web sites: www.marketsbank.com, marketsba.com, www.markets-b.com, www.marketsba1.com
20. British Shore Trust Bank
Address: 2 Minerve Street off Cramer Road, London, UNITED KINGDOM, SW9
Wessex House, 1 Chesham Street, London, ENGLAND, SW1X 8ND
Tel: +4475743232
Email: info@bstbplc.com
Website: https://bstbplc.com
21. MULAINVESTS.COM
Address: 34 Seven Sisters Road, London N7 6AA
Email: admin@mulainvests.com
Website: www.mulainvests.com
22. PROSUS-PRO
Address: Gustav Mahlerplein 5, 1082 MS Amsterdam, Symphony Offices, NETHERLANDS
Mobile: +442033074096, +3197010281477
Email: info@fcaservices.live,
support@prosus-pro.com
Website: https://www.prosus-pro.com/
23. MACRO-TRADEMINERS.COM
Address: 34 Seven Sisters Road, London N7 6AA
Email: admin@macro-trademiners.com
Website: https://macro-trademiners.com/
24. CRYSTAL COINERS
Email: info@crystalcoiners.com
Website: https://www.crystalcoiners.com/
25. Secure Claim
Address: Office 3543, 182-184 High Street, North East Ham, London, UNITED KINGDOM, E6 2JA
Tel: +442032905023
Mobile phone: +447852487143, +447932568358
Email: info@secureclaim.co.uk
Website: secureclaime.co.uk
26. PANDORAINVEST LTD
Address: LONDON, UNITED KINGDOM
UNITED KINGDOM
Mobile: 447404849572
Email: support@pandora-investltd.com,
support@pandorainvestltds.com
www.pandora-investltd.com, www.pandorainvestltds.com
27. Money Talks / www.money-talks.uk
Address: The Cooper Building, 505 Great Western Road, Glasgow, SCOTLAND G12 8HN
Tel: 01414780077
Mobile: 07394388310
Email: info@money-talks.uk
Website: www.money-talks.uk
Other information: TrustPilot:https://uk.trustpilot.com/review/money-talks.uk
28. Medco Finance Limited (a clone of a registered company)
Address: Sweetwood Drive Street, Boulder, Colorado 80302, UNITED STATES OF AMERICA
Tel: +442080895770
Email: info@medcofin.com
https://medcofinance.com/home., support@medcofin.com
29. Astro Forex
Address: 2704 Lodi St., Syracuse, USA, NY 13208
Tel: +14049478208
Email: support@astroforex.io
Website: www.astroforex.io
30. Bluewave Forex
Address: 113 Barrack Rd Liverpool, Merseyside, United Kingdom
