The UK's Financial Conduct Authority (FCA) last week issued a warning to 44 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 44 companies are as follows:
1. STARLIGHTCAPITAL.IO
Email: support@starlightcapital.io
Website: www.starlightcapital.io
2. Fortexs
Email: support@fortexs.com
Website: www.fortexs.com
Other information: aka Fortexs Ltd
3. CLICKFXM
Email: support@clickfxm.com
Website: www.clickfxm.com
4. ClickproFX
Email: support@clickprofx.com
Website: www.clickprofx.com
5. THE BTC PRO
Website: www.thebtcpro.com
6. Vanguard and Associates /vanguardassocllc.com
Email: info@vanguardassocllc.com,
admin@vanguardassocllc.com
Website: www.vanguardassocllc.com
7. cit-investments.com
Email: admin@cit-investments.com
Website: www.cit-investments.com
Other information: The company may be a clone of another regulated company
8. Crypto Network Expert
Email: support@cryptonetworkexpert.com
Website: www.crypto-networkexpert.com
9. CS Holding (clone of FCA-registered company)
Email: juliabelkin@csholding.net
Website: www.csholding.org/en/
10. Primus Capital (clone of FCA-registered company)
Tel: +447575483001
11. SpireBit (clone of FCA registered company)
Email: info@spirebit.com
Website: https://spirebit.com/en/home/
12. CRYPTO24-ALPHA
Email: info@crypto-247alpha.online,
support@crypto-247alpha.online
Website: https://crypto-247alpha.online
13. MobaTrade
Email: support@mobatrade.com
Website: www.mobatrade.com
14. Global Active FXT / Globalactive FxTrade
Email: support@globalactivefxt.com
Website: https://www.globalactivefxt.com/
15. Polus Investment Management Limited (a clone of an FCA registered company)
Email: support@polusinvestment.com
Website: https://polusinvestmentmanagement.com/
16. Oplo Loans UK LTD (a clone of an FCA registered company)
Email: loanabound4uk@outlook.com
17. Sundell Limited
Email: sundellltd@gmail.com
Website: https://www.sundell-fx.com/
18. Immediate Connect
Email: info@immediateconnect.org
immediate-connect.com, immediateconnect.org
19. SprintFxExperts
Email: support@sprintfxexperts.net
Website: www.sprintfxexperts.net
20. BlockTradeFx
Email: 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. Trex247option
Email: support@trex247option.com
Website: www.trex247option.com
24. UltraMaxProfit
Email: admin@ultramaxprofit.com
Website: www.ultramaxprofit.com
25. British Technology Bank
Website: 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 address: info@diversifiedwealthfund.com
Website: www.diversifiedwealthfund.com
30. Premier Group Financial Services (clone of UK registered company)
Email: info@pgfsltd.com
Website: www.pgfsltd.com
Other information: The unauthorized company falsely claimed to be a UK registered company, Premier Group Financial Services Limited (company registration number: 03351618).
31. finexnet.com
Email: support@finexnet.com
Website: www.finexnet.com
32. TrojanTraders
Website: www.trojantraders.com
33. OCTUSGLOBALLTD.COM
Email: 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
Email: 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 / GLOBAGIANTASSET
Email: support@globagiantasset.com
Website: www.globagiantasset.com
41. Perfect Coin X / https://perfect-coinx.com
Website: www.perfect-coinx.com
42. Citibank/ Citigrps (clone of FCA registered company)
Tel: +442037692710, +442036690392
Email: support@citibgrps.com
43. Change Debt Support (clone of FCA-registered company)
Email: sam@changedebtsupport.uk
Website: www.changedebtsupport.uk
44. UK Global Insurance Brokers (clone of FCA-registered company)
Tel: +4407495761636, +4401615134716
