UK FCA's Latest Warning Summary: Involves 45 Unauthorized Companies

The Securities trading proceduresFinancial 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: [email protected]

Website: www.alphacrypt-miner.com

2. BETACRYPTOMINING

Address: UNITED KINGDOM

Email: [email protected]

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: [email protected], [email protected]

Website: https://www.alphamininghub.com/

4. FX Nexus

Address: Unit 3, 21 Botanic Avenue, Belfast, UNITED KINGDOM, BT7 1JJ

Phone: 3612182372

Email: [email protected]

Website: www.forex-nexus.online

Other: aka Forexnexus

5. www.blueworldacqcorp.com

Phone: +19144624042

Email: [email protected]

Website: www.blueworldacqcorp.com

6. capital-asset.world

Address: 72 Pepys Street, Fenchurch Street, , London, EC3N 2NU

Phone: 2522854527

Email: [email protected]

Website: https://capital-asset.world/

7. OXIS & ASSOCIATES LLC

Address: 590 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10007

Fax: +17186915037

Email: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

Website: wealthshield.ltd

13. excelfund.org

Address: 60a Station Road, Harrow, HA2 7SL

Email: [email protected]

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: [email protected]

Website: https://quickmegaloans.xyz/

16. Digital Trading Markets

Address: 573, Crown Street, London, SB6 4XB

Phone: 02080898131, +6531591290

Email: [email protected],

[email protected],

[email protected],

[email protected]

Website: https://digitaltradingmarkets.com/

17. Bright Start Debt Solutions

Address: 5 Chesterton Grove, Droylsden, Manchester, M43 7WB

Email: [email protected]

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: [email protected]

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: [email protected]

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: [email protected]

Website: www.archidexinvestment.com

22. Galahad & Co.

Address: Suite 106, Courthill House, 60 Water Lane, Wilmslow, Cheshire, UNITED KINGDOM,

SK9 5AJ

Phone: 03302369903

Email: [email protected]

Website: www.galahadandco.co.uk

23. HYPERION FINANCIAL MANAGEMENT / HFM

Address: 2 Tallis Street, London, UNITED KINGDOM, EC4Y 0AB

Phone: +15109253540

Email: [email protected]

Website: www.hfm-traders.com

24. Fxtradingx

Email: [email protected]

Website: https://fxtradingx.com/

25. TRADEXPROS

Address: 71 Cherry Court, Southampton, UK, SO53 5PD

Email: [email protected]

Website: www.traderxpros.com

26. Flash Trade

Address: 13858 Rt 31 W, Albion, UNITED STATES OF AMERICA, NY 144

Phone: 07949993086

Email: [email protected]

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: [email protected]

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: [email protected]

Website: www.unlimitedworldwidewinningplatform.com

32. CFARN

Phone: +447575901492

Email: [email protected],

[email protected]

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: [email protected]

Website: https://www.parentafinancialservicesltd.com/

34. Coin Exchange

Address: Kemp House 152-160, City Road, London, EC1V 2Nx

Phone: +18142999813

Email: [email protected],

[email protected],

[email protected]

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: [email protected],

[email protected],

[email protected]

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: [email protected]

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: [email protected], [email protected], [email protected]

38. Digitalelitemarkets

Address: 76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX 9800 International Dr, Orlando, Florida, United States, 32819

Phone: +18605772051

Email: [email protected]

Website: www.digitalelitemarkets.com

39. Broker Capitals

Address: St James House, Pendleton Way, Salford, UK, M6 5FW

Email: [email protected]

Website: www.brokercapitals.com

40. GLOBALEQUITY FIN.NET

Address: Ollerbarrow House, Ashley Road, Hale, Altrincham, Cheshire, England, UNITED KINGDOM, WA15 9SQ

Email: [email protected]

Website: https://globalequityfin.net/

41. Premium Invest Club

Email: [email protected]

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: [email protected]

Website: btb.inc

43. advantawealth.co (Clone of an FCA authorized company)

Phone: +447441393510

Email: [email protected]

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: [email protected]

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: [email protected]

Website: https://firstautomotive.co.uk/

Social Media: Instagram: firstautomotivelease (https://www.instagram.com/firstautomotivelease/)

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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