The UK's Financial Conduct Authority (FCA) last week issued a warning to 32 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 32 companies are as follows:
1. Assets Genius
Web sites: www.assetsgeniusvip.com, www.assets-geniusvip.com
2. ACENT SIGNAL
Address: Geneva Terrace, Darlington, County Durham, UNITED KINGDOM, DL1 5EN
Email: support@acentsignal.live
Website: https://acentsignal.live
3. MF-Securities
Email: support@mf-securities.com,
affiliates@mf-securites.com,
rewards@mf-securties.com
Website: www.mf-securities.com
4. Saxo 24 FX
Address: St James house, Pendleton way, Salford, M6 5FW
Tel: 07766816810
Email: backoffice@saxo-stock-fx.com
Website: www.saxo-24fx.com
5. Grandpropips Advisors / gradepropips.net
Address: 20-22 Wenlock Road, London, England N1 7GU
Tel: +447448627037
Email: support@gradepropips.net
Website: www.gradepropips.net
6. DIAMOND WEALTH MANAGEMENT INC.
Address: 111 John Street, New York, NY, UNITED STATES OF AMERICA, 10038
Tel: +19176344810, +1917963113
Email: info@diamondwealthmgtinc.com
Website: www.diamondwealthmgtinc.com
7. ONE ZERO TRADE
Email: info@onezerotrade.com
Website: https://onezerotrade.com/
8. BTI / Bawerk Trading & Investment
Address: Baslerstrasse 60, Zurich, SWITZERLAND, 8048
Tel: 447488844016, 41225087384
Email: support@bti-ic.info,
docs@bti-ic.com
Website: www.bti-ic.com
9. Primewaretrades / Primeware Trades/ Primeware Trading Limited
Website: www.primewaretrade.com
10. OneTech Finance
Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4AJ
Tel: 02033194229
Email: contact@onetechfinance.com
Website: www.onetechfinance.com
11. EXPERTSECUREDPLATFORM
Email address: support@expertsecuredplatform.com
Website: https://expertsecuredplatform.com
Other Information: EXPERT SECURED PLATFORM
12. FLIP GLOBAL EARNER
Email: support@flipglobalearner.com
Website: https://flipglobalearner.com
13. Pivot Signals / pivotsignals.live
Address: 15 Geneva Terrace, Darlington, Co Durham, UNITED KINGDOM, DL1 5EN
Email: support@pivotsignals.live
Website: https://pivotsignals.live/
14. Debt Clearers / debtclearers.co.uk
Tel: 01615433488
Email: enquiries@debtadvisorygroup.co.uk
Website: www.debtclearers.co.uk
15. OPEXTRADE
Tel: +44337477474
Email: support@opextrade.net
Website: https://opextrade.net
16. THEFASTTRADER
Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM WC2H 9JQ
Website: thefasttrader.com
17. AMIREX TRADING
Tel: +447501026388
Email: amirextrading5@gmail.com
Website: https://amirextradings.com
18. FANTOM INVESTMENT
Address: 53 Spring Bank, Hull, UNITED KINGDOM, HU3
Tel: +447405362977
Email: admin@fantominvestment.com
Website: https://ftminvests.com
19. MEGABULL Trading Option
Address: 264 Broad Street, Birmingham, UNITED KINGDOM, B1 2DS
Tel: 12695125867
Email address: support@megabulltradingoption.online
Website: www.megabulltradingoption.online
20. Sky Global Trading Inc
Address: 1001 Brickell Bay Dr, Miami, Florida, UNITED STATES OF AMERICA, 33131
Tel: +12024951145
Email: support@skyglobaltradinginc.com
Website: https://skyglobaltradinginc.com/index.php
21. Connected Crypto Trades Markets
Address: 55-61 High Street, Eltham, UNITED KINGDOM, SE9 1TD
Email: support@cct-innovationmarkets.online
Website: www.cct-innovationsmarkets.online
22. ZALTRON
Address: 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Email: support@zaltrons.net
Website: www.zaltrons.net
23. TOWERBLISS
Address: 2669 Broadway, New York, UNITED STATES OF AMERICA, NY10025
Phone: 16465801050
Email: info@towerbliss.com
Website: www.fx075platform.com
24. PEROXATRADE
Address: 11 Terrick Road, Elilaw, NE65 9BN
Tel: 0337476554
Email: support@peroxtrade.net
Website: www.peroxtrade.net
25. Atradesolutions
Email: support@atradesolutions.com,
affiliates@atradesolutions.com,
rewards@atradesolutions.com
Website: www.atradesolutions.co
26. EXXON FINANCE
Address: Apartment 1804, 55 Upper Ground, London, UNITED KINGDOM, SE1 9PG
Email: admin@exxonfinance.com
Website: www.exxonfinance.com
27. Tfcm-protrading
Address: 16a, Milton Keynes, Little London, MK19 6HT
Email: info@tfcm-protrading.com
Website: www.tfcm-protrading.com
28.TEAM INVESTMENT LIMITED
Address: 5/2 Merchants Street, Valletta, MALTA, VLT1171
Email: admin@teaminvestment.co.uk
Website: www.teaminvestment.co.uk
29. UNION TRUST LTD / UNIONTRUST
Tel: +8882345686
Email: info@uniontrustltd.com
Website: www.uniontrustltd.com
30. FASTCOINWORLD.COM
Address: 72 Pepys Street, Fenchurch street, London EC3N 21NU
4328 La Salle Ave, Los Angeles, California, UNITED STATES OF AMERICA
Tel: 01204238794, 12565989926
Email: support@fastcoinworld.com
Website: WWW.FASTCOINWORLD.COM
31. alphabitchain.org
Address: 3, Milligan House, Montem Rd, London, SE23 1SE United
Email: admin@alphabitchain.org
Website: https://alphabitchain.org/
32. EPIC-GROWTH INVESTMENT COMPANY LIMITED
Email: admi@epic-growth.conline
Website: www.epic-growth.online
