The Financial Conduct Authority (FCA) of the United Kingdom recently issued warnings against 45 new companies for illegally conducting financial services without FCA authorization or being clones of authorized platforms.
Here are the details about these companies:
1. Alphacrypt Miner
Address: 50 Wrexham Road, Ferndown, UNITED KINGDOM
Phone: 07949906422
Email: support@alphacrypt-miner.com
Website: www.alphacrypt-miner.com
2. BETACRYPTOMINING
Address: UNITED KINGDOM
Email: support@betacryptomining.com
Website: https://betacryptomining.com/
3. ALPHAMININGHUB
Address: Auburn Ave NE, Sweet Auburn, Atlanta, Georgia 303312, US, Atlanta, Georgia, UNITED STATES OF AMERICA, 30312
Phone: 07360232924
Email: public@alphamininghub.com, business@alphamininghub.com
Website: https://www.alphamininghub.com/
4. FX Nexus
Address: Unit 3, 21 Botanic Avenue, Belfast, UNITED KINGDOM, BT7 1JJ
Phone: 3612182372
Email: info@forex-nexus.online
Website: www.forex-nexus.online
Other: aka Forexnexus
5. www.blueworldacqcorp.com
Phone: +19144624042
Email: info@blueworldacqcorp.com
Website: www.blueworldacqcorp.com
6. capital-asset.world
Address: 72 Pepys Street, Fenchurch Street, , London, EC3N 2NU
Phone: 2522854527
Email: support@capital-asset.world
Website: https://capital-asset.world/
7. OXIS & ASSOCIATES LLC
Address: 590 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10007
Fax: +17186915037
Email: info@oxisandassociatesllc.com
Website: www.oxisandassociatesllc.com
8. Crystal Finance Investment
Address: 525 Okeechobee Blvd., #840 West Palm Beach, 12Ulverton Rd, Dalkey, Co., Dublin, A96 W683
Phone: +353899547956
Email: admin@crystal-financeinvestment.com
Website: https://crystal-financeinvestment.com/
9. Gerco Capitals
Address: Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX
Address: 3252 Rockford Mountain Lane, Durham North Carolina
Phone: +18144822296, +18144813386
Website: https://gerco-capitals.com/
10. Crypto Mining Nest
Address: 71-75 Shelton Street, London, Greater London, WC2H 9JQ
Phone: +447415265763
Email: admin@cryptominingnest.com
Website: https://cryptominingnest.com/
11. Cryptols You
Address: 71 King St, London, N6A 0A5
Website: https://cryptoisyou.com/
12. Wealthshield
Address: Suite 7, 1 Victoria Street, Station Business Centre, Oldham, England, OL9 0HHN
Phone: +447593115602
Email: support@wealthshield.ltd
Website: wealthshield.ltd
13. excelfund.org
Address: 60a Station Road, Harrow, HA2 7SL
Email: support@excelfund.org
Website: https://excelfund.org/
14. Trades Profitly
Address: #65 Street, Melbourne, Melbourne, Australia,1265
Phone: +6584584584
Website: tradesprofitly.com
15. quickmega loans
Address: 38/D North street, London
Phone: +14793231090
Email: hello@quickmegaloans.xyz
Website: https://quickmegaloans.xyz/
16. Digital Trading Markets
Address: 573, Crown Street, London, SB6 4XB
Phone: 02080898131, +6531591290
Email: info@digitaltradingmarkets.com,
compliance@digitaltradingmarkets.com,
finance@digitaltradingmarkets.com,
support@digitaltradingmarkets.com
Website: https://digitaltradingmarkets.com/
17. Bright Start Debt Solutions
Address: 5 Chesterton Grove, Droylsden, Manchester, M43 7WB
Email: info@bright-start.co.uk
Website: bright-start.co.uk
18. HOTMARKETSCFDS
Address: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX
Address: 846 Melrose Street, Spokane, WA, UNITED STATES OF AMERICA, 99201
Email: support@hotmarketscfds.com
Website: www.hotmarketscfds.com
19. ukonlinecenter.com
Website: https://ukonlinecenter.com
20. 4XTRADE MINDS
Address: 2 Frederick Street, Kings Cross, London, UNITED KINGDOM, WC1X 0ND
Email: info@livecapitalorex.com
Website: www.4xtrademinds.com
21. ARCHIDEX INVESTMENT
Address: Balmoral Road, Coalville, Leicestershire, UNITED KINGDOM, LE67 4PE 10 College Road, Harrow, Middlesex, UNITED KINGDOM, HA1 1BE
Email: admin@encore-investment.io
Website: www.archidexinvestment.com
22. Galahad & Co.
Address: Suite 106, Courthill House, 60 Water Lane, Wilmslow, Cheshire, UNITED KINGDOM,
SK9 5AJ
Phone: 03302369903
Email: hello@galahadandco.co.uk
Website: www.galahadandco.co.uk
23. HYPERION FINANCIAL MANAGEMENT / HFM
Address: 2 Tallis Street, London, UNITED KINGDOM, EC4Y 0AB
Phone: +15109253540
Email: support@solabiz-innovationmarkets.online
Website: www.hfm-traders.com
24. Fxtradingx
Email: support@fxtradingx.com
Website: https://fxtradingx.com/
25. TRADEXPROS
Address: 71 Cherry Court, Southampton, UK, SO53 5PD
Email: support@traderxpros.com
Website: www.traderxpros.com
26. Flash Trade
Address: 13858 Rt 31 W, Albion, UNITED STATES OF AMERICA, NY 144
Phone: 07949993086
Email: support@flashtrade.live
Website: https://flashtrade.live/
27. getoutofdebt.co.uk
Phone: 01618431513
Website: https://getoutofdebt.co.uk
28. SUREFX Nation
Address: 14 Fitz-James Ave, London
Email: support@surefxnation.com
Website: www.surefxnation.com
29. DebtHelper Team.co.uk
Website: https://debthelperteam.co.uk
30. HowToStop TheBailiffs.co.uk
Phone: 01616350180
Website: https://howtostopthebailiffs.co.uk
31. UnlimitedWorldwide Winning Platform
Address: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX
Phone: +639955804873
Email: support@unlimitedworldwidewinningplatform.com
Website: www.unlimitedworldwidewinningplatform.com
32. CFARN
Phone: +447575901492
Email: rishi.zaveri@cfarn.eu,
steve.harrison@cfarn.net
Website: https://cfarn.net/landing, cfarn.eu
33. Parenta Financial Services Limited
Address: 39-45 Finsbury Sq, London, UNITED KINGDOM
Phone: +442081575151, +447585030804
Phone: +447442750341, +447435959403
Email: support@parentafinancialservicesltd.net
Website: https://www.parentafinancialservicesltd.com/
34. Coin Exchange
Address: Kemp House 152-160, City Road, London, EC1V 2Nx
Phone: +18142999813
Email: support@coin-exchanged.com,
transaction@coin-exchanged.com,
partners@coin-exchanged.com
Website: www.coin-exchanged.com
35. WinexGroup / Winex Asset Management Group
Address: 82 KING STREET, Manchester, UNITED KINGDOM,M2 4WQ
Phone: +441632960256
Phone: +442070972510
Email: info@winexgroup.io,
support@winexgroup.io,
news@winexgroup.io
Website: https://winexgroup.io/, https://trade.winexasset.cc/
36. Bespoke Funding Program Limited
Address: Gemma House, Lilestone Street, London, UNITED KINGDOM, NW8 8SS 6-7 Waterside Station Road, Harpenden, England, UNITED KINGDOM, AL5 4US
Email: support@bespokefundingprogram.com
Website: https://www.bespokefundingprogram.com/, https://discord.com/invite/bespokefundingprogram, https://discordgg/7z6XBycW66d
37. 3smoney.pro / 3smoney.org (Clone of an FCA authorized company)
Phone: +449002038079645
Email: bernard.clavin@3smoney.org, franck.darbellay@3smoney.pro, service.client@3smoney.pro
38. Digitalelitemarkets
Address: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX 9800 International Dr, Orlando, Florida, United States, 32819
Phone: +18605772051
Email: support@digitalelitemarkets.com
Website: www.digitalelitemarkets.com
39. Broker Capitals
Address: St James House, Pendleton Way, Salford, UK, M6 5FW
Email: support@brokercapitals.com
Website: www.brokercapitals.com
40. GLOBALEQUITY FIN.NET
Address: Ollerbarrow House, Ashley Road, Hale, Altrincham, Cheshire, England, UNITED KINGDOM, WA15 9SQ
Email: support@globalequityfin.com
Website: https://globalequityfin.net/
41. Premium Invest Club
Email: support@premiuminvestclub.com
Website: www.premiuminvestclub.com/en/Main.html
42. btb.inc - Be The Bank and/or BTB
Address: Canada Square, London, E14 5DY
Phone: 02080898719
Email: support@btb.inc
Website: btb.inc
43. advantawealth.co (Clone of an FCA authorized company)
Phone: +447441393510
Email: advantawealthmanagement@gmail.com
Website: https://www.advantawealth.co/
44. Premier Group Financial Services (Clone of an FCA authorized company)
Address: 1 Kingdom street, London, W2 6BD
Phone: +442080642326
Email: info@premiergrpfin.com
Website: www.premierfinancialgroupuk.com
45. firstautomotive.co.uk (Clone of a previously AR authorized representative)
Address: Suite G04 1 Quality Court, Chancery Lane, London, UNITED KINGDOM, WC2A 1HR
Phone: 07846716083, 03300168871
Email: support@firstautoleasing.com
Website: https://firstautomotive.co.uk/
Social Media: Instagram: firstautomotivelease (https://www.instagram.com/firstautomotivelease/)
