Britain's Financial Conduct Authority (FCA) last week issued a warning to 44 unauthorized firms for soliciting customers in British jurisdiction without a license.
According to the FCA warning, the details of the 44 companies mentioned above are as follows:
1. STARLIGHTCAPITAL.IO
Email: support@starlightcapital.io
Website: www.starlightcapital.io
2. Fortex
E-mail: support@fortexs.com
URL: www.fortexs.com
Additional information: aka Fortexs Ltd
3. CLICKFXM
E-mail: support@clickfxm.com
URL: www.clickfxm.com
4. ClickproFX
E-mail: support@clickprofx.com
URL: www.clickprofx.com
5. THE BTC PRO
URL: www.thebtcpro.com
6. Vanguard and Associates/vanguardassocllc.com
E-mail: info@vanguardassocllc.com,
admin@vanguardassocllc.com
Website: www.vanguardassocllc.com
7. cit-investments.com
E-mail: admin@cit-investments.com
Website: www.cit-investments.com
Additional Information: This company may be a clone of another regulated company
8. Crypto Network Expert
Email: support@cryptonetworkexpert.com
URL: www.crypto-networkexpert.com
9. CS Holding (clone company of FCA registered company)
Email: juliabelkin@csholding.net
Website: www.csholding.org/en/
10. Primus Capital (clone company of FCA registered company)
Tel: +447575483001
11. SpireBit (clone company of FCA registered company)
E-mail: info@spirebit.com
URL: https://spirebit.com/en/home/
12. CRYPTO24-ALPHA
E-mail: info@crypto-247alpha.online,
support@crypto-247alpha.online
URL: https://crypto-247alpha.online
13. MobaTrade
E-mail: support@mobatrade.com
Website: www.mobatrade.com
14. Global Active FXT / Global Active FxTrade
Email: support@globalactivefxt.com
URL: https://www.globalactivefxt.com/
15. Polus Investment Management Limited (clone company of FCA registered company)
E-mail: support@polusinvestment.com
URL: https://polusinvestmentmanagement.com/
16. Oplo Loans UK LTD (clone company of FCA registered company)
E-mail: loanaround4uk@outlook.com
17. Sundell Limited
E-mail: sundellltd@gmail.com
URL: https://www.sundell-fx.com/
18. Immediate Connect
E-mail: info@immediateconnect.org
Website: immediate-connect.com, immediateconnect.org
19. SprintFxExperts
Email: support@sprintfxexperts.net
URL: www.sprintfxexperts.net
20. BlockTradeFx
E-mail: support@blocktradefx.live
Website: www.blocktradefx.live
21. GlobalFxTradings
Email: support@globalfxtradings.com
Website: www.globalfxtradings.com
22. CARDIFF SAVINGS PLC
Email: support@cardiffsavings.com
Website: www.cardiffsavings.com
23. Trex247 option
Email: support@trex247option.com
Website: www.trex247option.com
24. UltraMaxProfit
E-mail: admin@ultramaxprofit.com
URL: www.ultramaxprofit.com
25. British Technology Bank
URL: https://btb.org.uk/home-en
26. Assets-Investments
Email: admin@assets-investments.com
Website: www.assets-investments.com
27. CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED
Website: www.capitalfinanceinvestmgtlimited.com
28. Smart Motor Sales Ltd / smartmotorsales.co.uk
Website: www.smartmotorsales.co.uk
29. DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC
Email: info@diversifiedwealthfund.com
Website: www.diversifiedwealthfund.com
30. Premier Group Financial Services (a clone of a UK registered company)
E-mail: info@pgfsltd.com
URL: www.pgfsltd.com
Additional information: The unauthorized company falsely claims to be Premier Group Financial Services Limited, a UK registered company (company registration number: 03351618).
31. finexnet.com
E-mail: support@finexnet.com
URL: www.finexnet.com
32. Trojan Traders
Website: www.trojantraders.com
33. OCTUSGLOBALL TD.COM
E-mail: support@octusgloballtd.com
Website: www.octusgloballtd.com
34. INFINITE PRIME
Website: www.infiniteprime.org
35. INFINITY MINERS
Email: support@infinityminers.net
Website: www.infinityminers.net
36. howardequityholdings.com
Website: www.howardequityholdings.com
37. SilverFx Investment
Website: www.silverfxinvestment.com
38. XCYCLETRADER FINANCIAL
E-mail: support@fxcycletrades.ltd
Website: www.fxcycletrades.ltd
39. Changing Debts/ changingdebts.co.uk
Email: info@changingdebts.co.uk
Website: www.changingdebts.co.uk
40. GLOBA GIANT ASSET / GLOBA GIANT ASSET
E-mail: support@globagiantasset.com
Website: www.globagiantasset.com
41. Perfect Coin X / https://perfect-coinx.com
URL: www.perfect-coinx.com
42. Citibank/ Citigrps (clone of FCA registered company)
Tel: +442037692710, +442036690392
Email: support@citibgrps.com
43. Change Debt Support (clone company of FCA registered company)
Email: sam@changedebtsupport.uk
Website: www.changedebtsupport.uk
44. UK Global Insurance Brokers (clone company of FCA registered company)
Tel: +4407495761636, +4401615134716
