FCA Adds 13 Unauthorized Firms to Its Latest Warning List

The FCA recently updated its list of unauthorized firms and individuals, a critical resource for investors to avoid investment fraud and to steer clear of entities lacking proper authorization to operate in the UK.

Unauthorised firm details：

Name: Loochi Financial Ltd/Carter Halliwell Limited t/a Freeze Debt

Address: Ambler House, Trevelyan Square, Leeds, UNITED KINGDOM, LS1 6EA

20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

Bramhall House, 14 Ack Lane East, Stockport, UNITED KINGDOM, SK7 2BY

Website: www.freezedebt.co.uk

Name: ELAXTRADE

Address: 64 Thornton St, HURSLEYS, SO21 1NS

Email: support@elaxtrade.com

Website: https://elaxtrade.com/

Name: POLAXCHAIN

Address: 64 Thornton St, HURSLEY, SO21 1NS

Telephone: +443385985959

Email: support@polaxchain.com

Website: http://polaxchain.com

Name: FEROXCHAIN

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@surestbroker.com

Website: https://feroxchain.com/

Name: SWAPFXTRADE

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@swapfxtrade.com

Website: https://swapfxtrade.com/

Name: nedominers

Address: 64 Thornton St, HURSLEY, SO21 1NS

Telephone: +443385985959

Email: support@nedominers.ltd

Website: https://nedominers.ltd/

Name: BEFITCAPITAL

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@befitcapital.net

Website: https://befitcapital.net/

Name: JUPITERCHAINFX

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: support@jupiterchainfx.com

Website: https://jupiterchainfx.com/

Name: Allmaxcryptofxt

Address: 64 Thornton St, HURSLEY, SO21 1NS

Telephone: +4433858585959

Email: support@allmaxcryptofxt.com

Website: https://www.allmaxcryptofxt.com/

Name: GLOBALCOINCAPITAL

Address: Lynton House, 7-12 Tavistock Square, London, UNITED KINGDOM

Email: admin@globalcoincapitalfx.com

Website: www.globalcoincapitalfx.com

Name: KYRPTOMINE INVESTMENT

Address: Harley Street, London, UNITED KINGDOM

Telephone: 07498513779, 07983789366

Email: minekryto@gmail.com

Website: www.kryptomineinvest.com

Name: Cryptonex

Address: 101 Rose Street, South Lane, Edinburgh, Scotland EH23JG

Email: support@cryptonex.org, hello@cryptonex.org

Website: https://cryptonex.org

Apps: https://play.google.com/store/apps/details?id=org.cryptonex.android&pli=1

Social media: LinkedIn: www.linkedin.com/company/cryptonex/, Facebook: www.facebook.com/Cryptonex.org, Twitter: twitter.com/Cryptonex_CNX

Name: OCEAN TRADE FINANCE

Address: 94 Sutton Wick Lane, Bridgetown, UNITED KINGDOM, PL15 5AQ

Email: support@oceantradefinance.com

Website: www.oceantradefinance.com

Investors should note that these companies might offer or promote financial services or products without the FCA's authorization. It's recommended to avoid engaging with these firms and to remain alert to the possibility of scams.