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. ORCFX
Address: 70 St Mary Axe, London, UNITED KINGDOM, EC3A 8BE
Tel: +441227390748
Email: cs@orcfx.com; ads@orcfx.com
Website: https://orcfx.com
2. CRYPTFXMINING
Email: support@crypfxminning.org
Website: www.crypfxminning.org
3. CLOUDFXCOIN
Address: Coffeyville, Massachusetts, UNITED STATES OF AMERICA
Email: support@cloudfxcoin.com
Website: www.cloudfxcoin.com
4. 24TOPLIVEMININGFX
Tel: +15128433469
Email: support@24topliveminingfx.online
Website: www.24topliveminingfx.online
5. VOTT BANK
Canary Wharf, London, UNITED KINGDOM, E14 5AB
Tel: +447862098437
Email: contact-vottbank@vinexbank.com
Website: https://vottbank.com
6. TRENDFX PNS
Address: 1 Northumberland Ave, London, SW1A 2DR
Email: support@trendfxpns.com
Website: www.trendfxpns.com
7. FogFXLt.trade
Address: Birmingham, England
Email: info@fxlt.trade
Website: www.fogfxlt.trade
Other information: Please note that this unauthorized company may use the trading names and contact details of other companies.
8. Bowerstone Capital
Address: Langdale House, 11 Marshalsea Road, London, United Kingdom, UNITED KINGDOM,SE1 1EN
9. POWER 2 FX
Address: 22 Baker Street, London, UNITED KINGDOM
Mobile: +447401386226
Email: support@power2fx.com
Website: www.power2fx.com
10. MEGA CRYPTO EXCHANGE
Address: 39 White Lion Street, London, UNITED KINGDOM N1 9PH
Email address: support@megacryptoexchange.online
Website: www.megacryptoexchange.online
11. Dan Legg / teamfxtrading.co.uk
Email: support@teamfxtrading.com
Website: https://www.teamfxtrading.co.uk/
Other info: Instagram: @dan_teamfx
12. TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE
Tel: +15128433469
Email: support@topliveoptionfx.com
Website: www.topliveoptionfx.online
13. Fx Plus500 (clone of FCA registered company)
Email: info@fxplus500.co.uk
Website: www.fxplus500.co.uk
14. Cryptoceltic
Address: 22 Baker Street, London
Tel: +442045262356
Email: support@cryptoceltic.com
Website: www.cryptoceltic.com
15. Quantum Accruefx
Address: 25 King Street, London, UNITED KINGDOM
Email: info@quantumaccruesfx.com
Website: www.quantumaccruesfx.com
16. Ocean Markets
Mail box: support@oceanmarkets.org, oceanmarkets@outlook.com,
dispute@oceanmarkets.org
Website: www.oceanmarkets.org
17. MITRADEX-GROWTH
Email: admin@mitradex-growth.com
Website: www.mitradex-growth.com
18. UK Buy Sell
Address: Gladstonos 102, Limassol, CYPRUS 3032
Tel: +35725354412
Email: support@ukbuysell.com
Website: https://ukbuysell.com/
19. Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management
Tel: 08002081083, 02045251255
Email address: info@intelligentclaimsmanagement.co.uk
Website: http://intelligentclaimsmanagement.co.uk/personal-injury-claims.html
20. Trading Expo
Email: support@tradingexpo.org
Website: https://tradingexpo.net/
21. MEGA TRADEVEST
Tudor Street, London, UNITED KINGDOM, EC4Y 0AH
Email: support@megatradeinvest.online
www.megatradeinvest.online, www.megatradevest.com
22. GOLDBIZ-TRADE.COM
Address: Staveley Gardens, London, UNITED KINGDOM W4 2SF
Tel: +13155038527
Email: admin@goldbiz-trade.com
Website: www.goldbiz-trade.com
23. GREASE WALLET INC
Tudor Street, London, UNITED KINGDOM, EC4Y 0AH
Email: support@greasewallet.com
Website: www.greasewallet.com
24. Top Market / top-market.io
Tel: +61870816248
Email: jason.w@xpr-group.com
Website: https://top-market.io
25. PU prime / Pacific Union (Seychelles) Limited
Tel: +2484671948, +2484373668
Email: info@puprime.com
Website: https://puprime.com/
26. Atrion Capital (a clone of an FCA registered company)
Tel: 07418336773
Email: info@atrioncapital.com
Website: https://www.atrioncapital.com/index.html
27. Great Point Invest
The cloned FCA registered company is Great Point Investments Limited, whose registration number is 606798.
28. TradePip
Address: 66 Great Suffolk St, London, SE1 0BL
Tel: +18169457944
Email: support@tradepip.online
Website: www.tradepip.online
29. Paypoint invest
Email: admin@paypoint-invest.site
Website: www.paypoint-invest.site
30. BullCapitalFx LTD
Tel: +13239929013
Email: support@bullcapitalfx.com
Website: www.bullcapitalfx.com
31. GLOBAL KINTEX LTD
Email: support@global-kintex.ltd
Website: www.global-kintex.ltd
32. Binary Crypto Trading LTD
Email: support@binelitetrade.com
Website: www.binelitetrade.com
33. CoinAssets Finance / CoinAssetsFinance
Tel: +447476433783
Email: support@coinassetsfinance.com
Website: www.coinassetsfinance.com
34. ULTIMATE MARKET TRADING
Email address: support@ultimatemarkettrading.com
Website: www.ultimate-markets-trading.com
