The UK's Financial Conduct Authority (FCA) last week issued a warning to 22 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the 22 companies listed above are as follows:
1. Bitwest
Email: hailey.brooks@bitwest-group.pro,
jamie.ward@bitwest-group.pro,
support@bitwest-group.pro
Web site: https://www.bitwest-group.pro/#/
2. Polar Capital Technology (clone of FCA-registered company)
Tel: +447523045055, +77024488885
Mobile: +79005225230
Email: support@polar-capital.pro
Web site: https://polar-capital.info/
3. TyrexFX
Address: Battery Park, New York, USA
Phone: 7195013283
Web site: www.tyrexfx.com
4. Reclaim Right
Website: https://reclaimright.com/
5. FSC Options
Address: London, UK
Tel: +447476830917
Email: support@fscoptions.com
Web site: www.fscoptions.com
6. JPY500
Tel: +442896205029
Email: support@jpy500.com
Web site: https://jpy500.com/
7. SUPRA ALGO FX
Email: support@suprafxmgtld.com
Web site: www.suprafxmgtld.com
8. Ternary Group FX
Tel: 07418374551
Email: contact@ternarygroupfx.com
Web site: www.ternarygroupfx.com
9. FX AUTOMATED BOT TRADING
Email address: support@fxautomatedbottrading.com
Website: www.fxautomatedbottrading.com
10. Mortal Finance / mortalfinance.co.uk
Tel: 02071933858
Email: info@mortalfinance.co.uk
Website: https://mortalfinance.co.uk
11. CRYPTO-MASTERS / CRYPTO MASTERS LIMITED
Email: support@cryptomastersltd.com
Web site: www.cryptomastersltd.com
12. CryptoLecs
Tel: +442380894459
Email: support@cryptolecs.com
Web site: https://cryptolecs.com/
13. Robertson RX
Address: 320 Serangoon Rd, Singapore 2181, UNITED KINGDOM
Tel: +61370469831, +447488874799, +14382284252
Email: support@robertsonrx.com
Website: https://www.robertsonrx.com/
14. MINT CAPITAL FX
Email: support@mintcapitalfx.site
Website: https://mintcapitalfx.site
15. ClaimLostFund / claimlostfund.com
Tel: +14352766385
Email: support@claimlostfund.com
Website: https://www.claimlostfund.com/
16. Apocalypse Wealth (a clone of an FCA registered company)
Address: 107 Cheapside, London, UK
Website: https://apocalypse.buzz/index.html
17. Alpha Bank (clone of FCA-registered company)
Address: 66 Cannon Street, London EC4N 6AE
Tel: +447491749521
Email: support@al-phabank.com,
info@al-phabank.com
Web site: https://al-phabank.com
18. TEAMTRUSTFX
Tel: +891230456788
Web site: www.teamtrustfx.com
19. Tradesalgo Pro
Tel: +14434025657
Email: support@tradesalgopro.com
Website: https://tradesalgopro.com/
20. FOREXPRUDENT
Email: admin@forexprudent.com
Web site: https://forexprudent.com
21. Digitalcryptotrades Ltd
Tel: +13053060812
Email: support@digitalcryptotrades.com
Website: www.digitalcryptotrades.com
22. GOODFELLOW GLOBAL MANAGEMENT LLC
Email address: info@goodfellowglobalmanagementllc.com
Website: www.goodfellowglobalmanagementllc.com
