The UK's Financial Conduct Authority (FCA) last week issued a warning to 23 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 23 companies are as follows:
1. Debt Help Group Ltd
Address: Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR
https://debthelpgroupltd.uk, https://www.tiktok.com/@debthelp_group
2. J&R Financial Solutions Ltd
Address: Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR
https://jrfinancialsolutions.co.uk, https://www.tiktok.com/@justaskrobert
3. Invest Ehub
Email: support@invest-ehub.com
Website: https://invest-ehub.com/
4. Polar BTC
Address: 5 Churchill Lane, London, UNITED KINGDOM, E14 4HU
Tel: +442038379938, +442039874860
Email: chris-an@polarbtc.com,
brian.s@polarbtc.com
Website: https://www.polarbtc.com/
5. DIFC Investment
Tel: +447572915129
Email: compliance@difcinvestment.world,
jason.robert.obian@difcinvestment.world
https://difcinvestment.world/, difcinvestment.com
6. Waterman XE / watermanxe.com
Address: 108 Pasir Panjang Rd, SINGAPORE, 118535
Tel: +14378371832, +61272584545, +447893928527
Email: support@watermanxe.com
Website: https://www.watermanxe.com/
7. Refundee (clone of FCA-registered company)
Tel: +443300272259
Email: support@refundee-ltd.com,
lia.larson@refundee.cloud,
sarah.thomas@mbdepartment.net,
jasmine.smeeton@mbdepartment.net
8. Inventabio
Address: Av.de Morges 28, 1004 Lausanne, SWITZERLAND
Website: https://inventabio.org
9. legacytrade.top
Address: 219 Eastern Avenue, Ilford, England, IG4 5AP
Phone: 55449908
Email: info@legacytrade.top
Website: www.legacytrade.top
10. Palmer Finance
Address: Sweetwood Drive Street, Boulder, Colorado 80302, UNITED STATES OF AMERICA
Tel: 02080891080
Email: support@palmerfinancecompany.net
Website: palmerfinancecompany.com.
11. The Credit Hospital
Website: https://thecredithospital.co.uk
12. Aleph Finance Group Plc (clone of FCA registered company)
Address: 1st Floor, 12 Old Bond Street, London, W1S 4PW
Aleph Finance Group Ltd, 4th Floor, 399-401 Strand, London, England, WC2R 0LT
Tel: +442075393771
Fax: +442079006568
Email: info@pairstech.com
Website: http://www.aleph.finance
13. TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative)
Tel: +16613848773
Web site: www.tshtrades.org/, https://thomasspence.info/ and LinkedIn:
https://www.linkedin.com/company/tsh-financial-services-limited/, Facebook:
https://m.facebook.com/TSH-Financial-Services-Limited-732426897503502/, Instagram:
https://instagram.com/tshfinancials?igshid=YmMyMTA2M2Y=
14. FX Rally
Address: Charles Court, 104 Main Street, Tortola VG1110, British Virgin Islands
Tel: 442080595404
Email: support@fxrally.co
Website: https://fxrally.co/
15. 24HRSTRUSTFXOPTION
Email: info@24hrstrustfxoption.com
Website: www.24hrstrustfxoption.com
16. COWEN CAPITAL GROUP
Tel: +15187301866
Fax: +15189096447
Email: info@cowencapitalgroup.com
www.cowencapitalgroup.com, www.cowencapitalgrowth.com, www.cowencapital.com
17. HAMPDEN & CO PLC (clone of FCA registered company)
Website: https://hampdenandcobk.com/
18. Henyep Markets (clone of FCA-registered company)
Address: St Clement's House, 27-28 Clement's Lane, London, UNITED KINGDOM, EC4N 7AE
Tel: 442039067347
Email: roger.bach@uk.hycm.com
Website: www.hycm.co.uk
19. Vehicle Purchasing UK Limited (a clone of an FCA registered company)
Tel: 01156774015
Mobile: 07495577369
Email: info@vehiclepurchasing.co.uk
Website: https://www.vehiclepurchasing.co.uk
20. ForexFGS
Tel: +442039963606
Email: support@forexfgs.com,
affiliates@forexfgs.com,
rewards@forexfgs.com
Website: www.forexfgs.com
21. Arktecmarkets
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Tel: +447459674766
Email: support@arktecmarkets.com
Website: www.arktecmarkets.com
22. FOREX EXPERTFXSTRADE
Email: support@forexexpertfxstrade.com
Website: www.forexexpertfxstrade.com
23. TITAN FX LIMITED / TITAN FTX
Email: support@titanftx.com,
support@titanftx.net
Website: https://titanftx.net/
