The UK's Financial Conduct Authority (FCA) last week issued a warning to 45 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 45 companies are as follows:
1. Bull and Bear Payments / Bull & Bear Payments / BnB Pay
Email: contact@bullnbearpay.com
Website: bullnbearpay.com
2. MFS SECURITIES
Email: support@mfssecurities.com
Website: https://mfssecurities.com/
3. DEFX MARKETS
Phone: 17252177507
Website: https://defxmarkets.com/
4. MORTEC INVEST
Address: Cane End Ln, Bierton, Aylesbury, HP22 5BH
Email: support@mortecinvest.com,
headquarters@mortecinvest.com
Website: www.mortecinvest.com
5. CRYPTOLIVE TRADE247
Address: Commercial St, Edinburgh, UNITED KINGDOM, EH6
Tel: +19165004304
Email: support@cryptolivetrade247.com
Website: www.cryptolivetrade247.com
6. EDOVE MARKETPLACE
Email: support@edovemarketplace.com
Website: www.edovemarketplace.com
7. CAPITAL GROUP BANK
Email: support@capitalgroupbank.com
Website: www.capitalgroupbank.com
8. CYPHER FX MINERS
Address: Satrio Tower 16th Floor, Jl. Prof Dr Satrio, Kuningan, JAKARTA
Tel: 07534468684
Email: support@cypherfxpro.com
Website: www.cypherfxpro.com
9. MOON TRUST BANK
Tel: +17072408188
Email: info@moontrustbank.com
Website: www.moontrustbank.com
10. CONFIDENTIAL GLOBAL FX
Address: Commercial St, Edinburgh, UNITED KINGDOM, EH6
Email: support@confidentialglobalfx.com
Website: www.confidentialglobalfx.com
11. Everest Private Assets/www.everestprivateassets.com
Address: Central House, 47 St Pauls Street, Leeds, UNITED KINGDOM, LS1 2TE
Mobile: 07561088976
Email: contact@everestprivateassets.com
Website: https://everestprivateassets.com
12. Trade capitol (clone of FCA-registered company)
Email: hailie.hart@tradecapitol.co
Website: https://tradecapitol.co/
13. Wharton Asset Management Capital Limited /Wharton LTD (a clone of a UK registered company)
Address: No.1, London Bridge, London, UNITED KINGDOM, SE1 9BG
Tel: +447418371056, +447378492871
Email: support@whartonlimited.com,
info@whartonlimited.com,
dpo@whartonlimited.com,
privacy@whartonlimited.com
Web sites: llpgpro.com/whartonltd, www.whartonlimited.com
14. Equity Fxte
Address: 72 Pepys Street, Fenchurch Street, LONDON EC3N 2NU
Phone: 14133452370
Email: support@equitysfxtes.com
Website: www.equitysfxtes.com
15. Analytica Trading
Address: 2790 Langosh Prairie, SCOTLAND, KY15 4UI
Phone: 18506967454
Email: support@analyticatrading.com
Website: https://analyticatrading.com/
16. Value-tech.online
Address: 34 Seven Sisters Road, LONDON N7 6AA
Website: www.value-tech.online
17. mega-capitals.ltd
Address: 61 Bridge Street, Kington, HR5 3DJ
Email: admin@mega-capitals.ltd
Website: www.mega-capitals.ltd
18. SCALP FX TRADES
Address: 14 Fitz-James Avenue, London, UNITED KINGDOM
Tel: +447354055143, +447360538788
Email: support@scalpfxtrades.com
Website: www.scalpfxtrades.com
19. Assetxchange-investment
Email: admin@assetxchange-investment.com
Website: https://assetxchange-investment.com/
20. Edge Teams Power
Address: 72 Pepys Street, Fenchurch Street, LONDON EC3N 2NU
Tel: 15406706473
Email: supports@edgeteamspower.com
Website: https://edgeteamspower.com
21. PRO EDGE POWERS VIEW
Address: 2 Pepys Street, Fenchurch Street, LONDON, EC3N 2NU
Email: support@pro-epsviews.com
Website: https://pro-epsviews.com/
22. Goliath Cypto Bank / Emcro Worldwide Payments
Address: 35-38 E Smithfield, London, E1W 1AW
Tel: +12363490259, +1343453969, +447480720887, +13433212165, +447494479628
Email: andrew.w@goliathbank.online,
michael.t@goliathbank.online,
richardbarclaygoliath@gmail.com,
info@goliathbank.online,
finance@goliathbank.online
Website: www.goliathbank.online
23. Finco Signals (a clone of an FCA registered company)
Address: 236 Johnson Avenue, Los Angeles, CA - USA, UNITED STATES OF AMERICA
Email: info@fincosignals.com
Website: www.fincosignals.com
24. Floating Money (a clone of an FCA registered company)
Tel: +442031373270
Mobile: +447391892241
Email: info@floatingmoney.co.uk
Website: https://floatingmoney.co.uk/
25. Active4X
Email: support@activ4x.com,
affiliates@activ4x.com
Website: www.activ4x.com
26. Primesware
Website: www.primesware.com
27. TBanque
Email: fca@live-reply.support,
adriana.hansen@tbanque.com
Website: https://tbanque.com/
28. CRYPTOGAURANTEE
Address: Canada Road, Slough, SL1 5AB
Phone: 19199252616
Email: support@cryptogaurantee.com
Website: www.cryptogaurantee.com
29. Capital Index
Tel: +442081571172
Email: sam.willson@capitalindex.pro,
support@capitalindex.pro
Website: https://capitalindex.pro/
30. CRYPTOLEAD-INC
Address: 1 Holbein Place, LONDON
Email: admin@cryptolead-inc.com
Website: www.cryptolead-inc.com
31. ZENULTRA FOREX LTD
Email: info@zenultrafxltd.com
Website: www.zenultrafxltd.com
32. FAST FOREX TRADE LAB
Email: support@fastforextradelab.com
Website: www.fastforextradelab.com
33. Bridge Trust Capital UK
Address: 495 Mill Road, South East London, United Kingdom, SE52 6BH
Email: support@bridgetrustcap.co.uk
Website: www.bridgetrustcap.org
34. CRYPTO STOCK TRADES LTD
Email: support@armcotrade.org
Website: www.fxc-pros.com
35. International Timeshare Helpline (a clone of an FCA registered company)
Tel: 08000590106, 01691223112
Email: info@international-timeshare-helpline.com
https://internationaltimesharehelpline.org/, www.international-timeshare-helpline.com
