The Financial Conduct Authority (FCA) of the United Kingdom has recently released an investor warning list, which includes 21 newly identified unauthorized companies/websites. According to statistics, the total number of illegal companies/websites added to the regulatory authority's warning list throughout the year 2023 has reached 2,286.
According to the regulator, these companies/websites are using or giving out the following details:
HS-FX LTD
Mobile: 07950523081
Email: support@hsfxlt.com
Website: https://hsfxlt.com/
ClassicFxLtd
Address: 27 Old Gloucester Street, London, WC1N 3AX
Telephone: 14707582628
Email: support@classicfxlt.com
Website: https://classicfxlt.com/
Fxsuretrade
Address: Main Street, Newmains, Wishaw, SCOTLAND, ML2 9BG
Email: support@fxsuretrade.com
Website: https://fxsuretrade.com
OPPLETE CRYPTO OPTION
Address: 333 Las Olas Way, Fort Lauderdale, FL 33301, florida, UNITED STATES OF AMERICA, FL 33301
Email: support@oppletecryptooption.com
Website: https://oppletecryptooption.com
FX Margine / fxmargine.com (Clone of FCA Authorised Firm)
Address: 5 Zurich North, Conex 8052 Zurich, Scharenmoosstrasse, SWITZERLAND
Telephone: +41449746792
Email: denis-cob@fxmargine.com,
support@fxmargine.com
Website: fxmargine.com/
Sanctum Fixed Income/ sanctum-bond.co.uk (Clone of FCA Authorised firm)
Telephone: +442071128366
Website: https://sanctum-bond.co.uk/
DESTINY STELLAR BUSINESS ASSOCIATES
Address: 200 Vesey Street, New York, NY, UNITED STATES OF AMERICA, 10285
Telephone: +19177203662
Email: info@destinystellarbusinessassoc.com
Website: www.destinystellarbusinessassoc.com
XTB Trading World (Clone of FCA Authorised Firm)
Telephone: +447424912789
Email: tradewithxtb@outlook.com
StabletradeFx
Address: 6595 Boles Road, Johns Creek, GA 3009
Email: support@aitrategyoptions.com
Website: www.stabletradefx.com
springfxvip.com
Address: No 2 Galleyway, NB, Portsmouth, New York
Email: support@springfxinv.com
Website: www.springfxvip.com
Unique FXMT Trades
Address: New York, USA
Website: www.uniquefxmttrades.com
ATLANTICFXTRADE
Address: 18th Floor, 22 Bishopsgate, Lime Street, London
Email: support@atlanticfxtrade.com
Website: https://atlanticfxtrade.com/
AlphaCryptotrade
Address: 4 Fitz-James Ave, Hammersmith, London, W14 OFRP, Hammersmith, London, W14 ORP
Telephone: +15056524314
Email: support@alphacryptotrade.com
Website: https://alphacryptotrade.com/
IGM LIMITED
Email: support@igmlimited.co
Website: www.igmlimited.co
comerciodefxtm.com
Telephone: +14753147223
Email: comerciodefxtm@gmail.com
Website: www.comerciodefxtm.com
EARN-CASHMONEY
Address: Bader Court, Wrexham, Wales, UNITED KINGDOOM, LL 13 9QN
Email: admin@earn-cashmoney.com
Website: https://earn-cashmoney.com/
FOREX-FUNDERS.COM
Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
Email: support@forex-funders.com,
contact@forex-funders.com
Website: www.forex-funders.com
HERITAGE INNOVATIONTRADES
Address: West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire, WN8 9TG
Mobile: 07462234372
Email: info@heritage-fxtrades.online,
support@heritage-fxtrades.online
Website: https://heritage-fxtrades.online/
ENGLAND FEDERATION BANK (EFB)
Address: Norman Road, London, UNITED KINGDOM, SE109FX
Telephone: 8007228220
Email: info@efbonline.co.uk,
support@efbonline.co.uk
Website: https://efbonline.co.uk/
ARENA CAPITAL DIGITAL TRADING PLATFORMS
Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
Telephone: +1133281103
Email: support@arenacapitals.uk
Website: www.arenacapitals.uk
WestpacInt'I / Westpacint Bank/ westpacint.com (clone of FCA authorised firm)
Telephone: +61488827045
Email: support@westpacint.com
Website: https://www.westpacint.com/home
