The UK's FCA issues warnings against 33 unauthorized firms, including Bitfinex.

The Foreign Exchange Real-time market trendsFinancial 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],

[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],

[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]

Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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