The UK's Financial Conduct Authority (FCA) last week issued a warning to 36 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 36 companies are as follows:
1. Rapidcointrades
Email: suppport@rapidcointrades.net
Website: www.rapidcointrades.net
2. MEGAFOXTRADE
Email: support@megafoxtraders.com
Website: www.megafoxtraders.com
3. Bxcrypto Trading Investment Company
Email: support@bxcryptotrading.com
Website: www.bxcryptotrading.com
4. Morgen & Charles
Email: support@morgencharles.com
Website: www.morgencharles.com
5. SaferHavenFx ltd
Email: support@cryptofxwave.com
Website: www.saferhavenfx.com
6. Ominecoin Limited
Email: info@ominecoinltd.com
Website: www.ominecoinltd.com
7. Etor FX Trading
Tel: +8572500268
Email: info@etorfxtrading.com,
support@etorfxtrading.com
Website: www.etorfxtrading.com
8. Crypto Inner Circle
Tel: +447956604381
Email: support@cryptoinnercircle.org
Website: www.cryptoinnercircle.org
9. Elite Capital Pro
Website: www.elitecapitalpro.com
10. First Trade Mining Market
Tel: +447888878150
Email: support@firsttrademiningmkt.com
Website: www.firsttrademiningmkt.com
11. NEROFX INVEST
Email: info@nerofxinvest.com
Website: https://nerofxinvest.com
12. Gallant Access
Email: support@gallantaccess.live
Website: www.gallantaccess.live
13. DURBAN TRADEFX
Website: www.durbantradefx.com
14. SINCERESYSTEMSGROUPLTD.CC
Email address: admin@sinceresystemsgroupltd.com
Website: https://sinceresystemsgroupltd.cc
15. Caltex Assets Investments
Email: support@caltexassets.org
Website: www.caltexassets.org
16. APOLLO BLUE BUSINESS ASSOCIATES
Email address: info@apollobluebusinessassoc.com
Website: www.apollobluebusinessassoc.com
17. RELIANCE WEALTH & FUND MANAGAMENT LLC
Email address: info@reliancewealthfundmgt.com,
admin@reliancewealthfund.com
Website: www.reliancewealthfundmgt.com
18. TRADINGBROKER FX
Email: info@tradebrokerfx.com,
support@tradebrokerfx.com,
mail@tradebrokerfx.com
Website: https://tradebrokerfx.com
Additional information: Other names that may be used: TRADEBROKER FX or TRADINGBROKER FX
19. ALAN KIRKHOPE GROUP
Email: info@alankirkhopegroup.com
Website: https://alankirkhopegroup.com
20. Cryptomainia/Cryptomania Trade
Email: support@cryptomainia.com
Website: www.cryptomainia.com
21. Capitalfinancialpartnersltd.com (FCA registered company of cloning).
Email address: info@capitalfinancialpartnersltd.com
Website: https://capitalfinancialpartnersltd.com/
22. CRISTOBIS
Email: support@cristobis.com
Website: www.cristobis.com
23. ANUBIS LTD
Website: www.anubisglobal.net
24. TETRAGLOBAL GROUP
Email: info@tetrasglobal.com
Website: www.tetrasglobal.com
25. Claim Line 365
Email: info@claimline365.co.uk
Website: claimline365.co.uk
26. ATMOS ENERGY BANK
Email: customercare@atmosenergycorpbank.com
Website: https://atmosenergycorpbank.com
Other names that may be used: A-Energy, Atmos Energy Bank, Atmos Energy Corp Bank
27. Debtify / debtify.co.uk
Email: info@debtify.com
Website: https://www.debtify.co.uk/
Social media information: TikTok: debtify.co.uk
28. Venus FX / venusfx.co
Email: support@venusfx.co
Website: www.venusfx.co
29. RockChainFXC / rockchainfxc.com
Email: support@rockchainfxc.com
Website: www.rockchainfxc.com
30. Express Safepay / express-safepayout.com
Email: support@express-safepayout.com
Website: www.express-safepayout.com
31. SWIFTECFX
Email: support@swiftecfx.com
Website: www.swiftecfx.com
32. GlobalFXMiningHub
Email: support@globalfxmininghub.com
Website: www.globalfxmininghub.com
33. ELITECRYPTOTRADE24
Email: support@elitecryptotrade247.com
Website: https://elitecryptotrade247.com
Other possible names: ELITECRYPTOTRADE24, ELITECRYPTOTRADE24, or ELITECRYPTOTRADE247
34. UNIVERSALCRYPTOMINERS
Email address: support@universalcryptominers.net,
admin@universalcryptominers.net
Website: www.universalcryptominers.net
35. ULTIMATE EARNING PLATFORM / ADVANCED-FX
Email address: support@ultimateearningplatform.com
Website: www.ultimateearningplatform.com
36. Bronsonautomotiveltd.com (clone of former FCA registered company)
Email: info@bronsonautomotiveltd.com
Website: https://bronsonautomotiveltd.com/
