The UK's Financial Conduct Authority (FCA) last week issued a warning to 46 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 46 companies are as follows:
1. Rivobanc / rivobanc.com
Address: Esplanade, 3 de pont-Rouge, Lancy, SWITZERLAND, 1212
Tel: +441865590053
Email: support@rivobanc.com
Website: https://www.rivobanc.com/
2. CRYPTO-SURGE TRADING
Website: www.crypto-surge.com
3. Rapidlending (FCA introduces a clone of the entrusted agency)
Website: www.rapidlending.co.uk
4. Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management /
Robinson & Cooper Wealth Management
5. UPHOLDFXQUICK
Tel: 3192448085
Email: supports@starkswap.ml
Website: WWW.UPHOLDFXQUICK.COM
6. Price Markets UK
Address: St James House, Pendleton Way, Salford, UK, M6 5FW
Tel: +447766816810
Email: backoffice@pricemarketuk.com
Website: www.pricemarketsukltd.com
7. Pixxo / pixxo.co.uk
Email: help@pixxo.co.uk
Website: www.pixxo.co.uk
8. RCE Banque / Bridgewater Associates
Address: Suite 1, 7th Floor, 50 Broadway, London, UNITED KINGDOM SW1H 0DB
Tel: +442080973284
Email: support@rcebanque.company,
info@rcebanque.company
Website: https://rcebanque.company/
9. TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES
Address: 72 Pepys Street, London, UNITED KINGDOM EC3N 2NU
Email: admin@traders-square.com
Website: www.traders-square.com
10. CITIMORTGAGE BANK
Email: support@citimortgagebank.com
Website: https://citimortgagebank.com/
11. FXP 360 / fxp360.com
Website: www.fxp360.com
12. Bitech-Max / Robertson Rayner
Address: 320 Serangoon Rd, Singapore, SINGAPORE 218108
Email: alangoldberg@robertsonrayner.com,
support@robertsonrayner.com
https://www.robertsonrayner.com/, https://www.bitech-max.com
13. Chainndex
Tel: 7868819261, 7853745725
Email: support@chainndex.io,
richard.g@chainndex.io
Website: https://chainndex.io/
14. FXTRADEPROFIT
Address: 18th Floor, 22 Bishopsgate, Lime Street, LONDON
Email: support@fxtradeprofit.com
Website: https://fxprofitscvm.com/
15. Nux Trade
Address: ST. VINCENT AND THE GRENADINES
Tel: 0161818055, 07458196693, 02039961339
Email: cs@nuxtrade.com,
compliance@nuxtrade.com,
tradingdesk@nuxtrade.com,
analyst@nuxtrade.com
Website: https://nuxtrade.com/
16. Alpe Market
Address: 13 Kyprianou Ave Spyrou, Limassol 3070, CYPRUS
Tel: 35725345332
Email: support@alpemarket.com
alpemarket.com, alpemarket.net, alpemarket.co
17. FX OPTIONS
Address: Flat 405 Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU
Email: info@fxoptionx.com
Website: www.fxoptionx.com
18. FASTSWINGPAYOUT.ONLINE
Tel: +447760329379
Email: support@fastswingpayout.online
Website: https://fastswingpayout.online
19. FX Notch Trading
Email: support@fxnotchtrading.com
Website: https://fxnotchtrading.com/
20. Solid Rock Loans
Address: 20 St Thomas Street, London, UNITED KINGDOM, SE1 9RS
Tel: +441409330202
Email: info@solidrock.loans
Website: www.solidrock.loans
21. TRUSTMINERS WORLD LIMITED
Address: 72 Pepys Street, LONDON, UNITED KINGDOM EC3N 2NU
Tel: 01204238794
Email: info@trustminers.world
Website: www.trustminers.world
22. SMART EXPRESS CRYPTOCURRENCY
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Washington, UNITED STATES OF AMERICA, WA 99201
Email address: support@smartexpresscryptocurrency.com
Website: https://smartexpresscryptocurrency.com
23. PHENOM AUTO FX PRO
Address: 4th Floor The Harbour Centre, 42 N Church Street, George Town, CAYMAN ISLANDS
Tel: +12185039325
Email: support@phenomautofxp.com
Website: www.phenomautofxp.com
24. Markets Expert / marketsxpert.com
Address: Av. des Morgines 10, Lancy, SWITZERLAND, 1213
Email: grace.d@xprt-supprt.net,
troy.d@xprt-supprt.net
Website: www.marketsxpert.com
25. Newtradecomplex
Website: www.newtradecomplex.com
26. Full Coin
Address: 12 Hay Hill, London, ENGLAND, W1J 8NR
Tel: +13322420870, +2897103969, +2138251563
Mobile phone: +6573263661, +3322420870
Email: gofullcoin@gmail.com
Website: gofullcoin.com
27. CASHBITINVEST.LTD
Address: 1403 Blackwell Street, AK 9976
22 Eccleston Square, London, United Kingdom, SW17 1NZ
Email: admin@cashbitinvest.ltd
Website: www.cashbitinvest.ltd
28. Waystone AM
Address: United Kingdom
Email: support@waystoneam.com,
affiliates@waystoneam.com,
rewards@waystoneam.com
Website: www.waystoneam.com
29. European FX
Address: United Kingdom
Email: support@europeanmarketsltd.com,
affiliates@europeanmarketsltd.com,
rewards@europeanmarketsltd.com
Website: www.europeanmarketsltd.com
30. Matrax-Digital
Tel: +13155038527
Email: admin@matrax-digital.ltd
Website: www.matrax-digital.ltd
31. Multi Invest
Address: 71-75 Shelton Street, United Kingdom, London, Greater London WC2H 9JQ
Tel: +447587991315
Email: contact@multi-invest.ltd
Website: www.multi-invest.ltd
32. Balix Traders
Address: 17 St Mary axe, London, uk
Email: admin@balix-traders.online
Website: www.balix-traders.online
33. GrowthAffirm.Online
Address: 34 Seven Sisters Road, London, United Kingdom N7 6AA
Email: admin@growthaffirm.online
Website: www.growthaffirm.online
34. GLOBALS-LTTDIAA
Tel: +13155038527
Email: admin@globals-lttdiaa.com
Website: www.globals-lttdiaa.com
