The Financial Conduct Authority (FCA) of the United Kingdom recently issued warnings to 33 unauthorized companies. These companies do not hold a regulatory license, or they cloned platforms that have authorization.
Here are the detailed information about these companies:
1. Bitfinex / bitfinex.com
Website: bitfinex.com
2. Crypto Wealth Expert / www.cw-expert.co
Email: [email protected]
Website: https://www.cw-expert.co/#/
3. I CLIVE TRADE / ICLIVETRADE
Address: Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 ORP
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Phone: +639703572112
Email: [email protected]
Website: https://iclivetrade.com/
4. GLOBAL FX EARNERS / GLOBALFXEARNERS
Address: Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 ORP
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Email: [email protected]
Website: https://globalfxearners.com
5. ULTIMATE FX WORLD / ULTIMATEFXWORLD
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201
Phone: +14234035789
Email: [email protected]
Website: https://ultimatefxworld.com/
6. BTCC Global Limited / www.btcc.com
Email: [email protected]
Website: https://www.btcc.com/en-US
7. unity-trust.co.uk (Clone of FCA Authorised Firm)
Phone: 03451401500
Email: [email protected],
Website: https://unity-trust.co.uk/
8. Stoctex
Address: 15 Hammersmith Rd, London, W6 8PW
Email: [email protected]
Website: https://stoctexsignals.com/index.html
9. Tropicalvest / www.tropicalvest.com
Address: 16 Hoxton Street, Islington, N1 5LG 257 City Road, London, EC1V 1AD
Email: [email protected]
Website: https://www.tropicalvest.com/
10. COIN FACTORY CURRENCY-PLATFORM
Email: [email protected]
Website: www.coinfactorycurrency-platform.com
11. APEX FX FINANCE
Email: [email protected]
Website: www.apexfxfinance.com
12. MONEYPRISM TRADING
Address: Canalot Studios, 222 Kensal Road, London, UNITED KINGDOM, W10 5BN
Email: [email protected]
Website: www.moneyprism-trading.com
13. Trust Chain Asset / tchain-asst.live
Address: 3015 Suit Pagla Road, Singapore
Email: [email protected]
Website: https://tchain-asst.live/
14. OsmosisFX / https://osmosisfx.com/
Address: 30 Broad St, New York, NY 10004, UNITED STATES OF AMERICA
Email: [email protected]
Website: https://osmosisfx.com/
15. KORTRIGHT CORPORATE PARTNERS LILC
Address: 30 Hudson Yards, 520 West 33rd Street, New YorkNY, UNITED STATES OF AMERICA, 10001
Fax: +19148852936
Email: [email protected]
Website: www.kortrightcorporatepartnersllc.com
16. Sathwala/https://sathwala.com/en/index.html
Address: Ithomis 2, Limassol 3077, Cyprus, CYPRUS
Phone: 35729302951
Email: [email protected]
Website: https://sathwala.com/en/index.html
17. United Lending Capitals / https://www.unitedlendingscapital.co.uk/
Address: St Saviours Road, UNITED KINGDOM, LE53 3SH
Phone: 01163184158
Email: [email protected], [email protected],
Website: https://www.unitedlendingscapital.co.uk/
18. trustedinsured.com
Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
Email: [email protected]
Website: www.trustedinsured.com
19. Exchangecapitalfx.com Limited
Address: Unit 3d Trinity Trading Estate, Mill Way, Sittingbourne, Kent, ME10 2PD
Website: www.exchangecapitalfx.com
20. simcelsuis.ltd
Address: 27 St Mary Axe, London, UK
Email: [email protected]
Website: www.simcelsuis.ltd
21. Elite FX Global Ltd
Address: 1 Wood Street, Bolton, England, BL1 1EB
Phone: +447536606985
Email: [email protected]
Website: www.elitefxgloballtd.com
22. stockage-invest.ltd
Address: 71-75 Shelton Street, London, Greater London, UNITED KINGDOM, WC2H 9JQ
Email: [email protected]
Website: www.stockage-invest.ltd
23. tradeoptionltd.com
Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
Email: [email protected]
Website: www.tradeoptionltd.com
24. Elite Global Bank
Address: 28 Liberty Street, New York, NY 10005
Email: [email protected]
Website: www.eliteglobalbank.com
25. Equinox Finances Ltd (Clone of FCA Appointed Representative)
Phone: +447918828840
Email: [email protected], [email protected]
26. Barclays Wealth / www.wealth-management-services.com (Clone of FCA Authorised firms)
Phone: +442038161658
Email: [email protected]
Website: www.wealth-management-services.com
27. Integrity Finance & Mortgages
Address: 41 Argyle Place, Edinburgh, EH9 1JT
Phone: 07741187041
Mobile: 07878994011
Email: [email protected]
Website: integrity-fm.co.uk
28. NERDWALLETFX INVESTMENT MANAGEMENTINC.
Email: [email protected]
Website: www.nerdwalletfx.com
29. visioncapitalltd.com (Clone of FCA Authorised Firm)
Email: [email protected]
Website: https://visioncapitalltd.com/
30. City Finances / www.city-finance.co.uk
Address: 71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Phone: 02032394748
Email: [email protected]
Website: www.city-finance.co.uk
31. Garrison Investment / garrisoninvestmentgrouplp.com
Fax: +19179344482
Email: [email protected]
Website: www.garrisoninvestmentgrouplp.com
32. TEE United Bank / TEE United Capital
Address: Donegall Square W, Belfast, BT1 6J6
Website: teeunitedcapital.online
33. Morgan Stanley / msaccounts.uk (Clone of FCA Authorised firms)
Phone: +442080798113
Email: [email protected]
