FCA Adds 13 Unauthorized Firms to Its Latest Warning List

The The most reliable international remittance softwareFCA 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: [email protected]

Website: https://elaxtrade.com/

Name: POLAXCHAIN

Address: 64 Thornton St, HURSLEY, SO21 1NS

Telephone: +443385985959

Email: [email protected]

Website: http://polaxchain.com

Name: FEROXCHAIN

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: [email protected]

Website: https://feroxchain.com/

Name: SWAPFXTRADE

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: [email protected]

Website: https://swapfxtrade.com/

Name: nedominers

Address: 64 Thornton St, HURSLEY, SO21 1NS

Telephone: +443385985959

Email: [email protected]

Website: https://nedominers.ltd/

Name: BEFITCAPITAL

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: [email protected]

Website: https://befitcapital.net/

Name: JUPITERCHAINFX

Address: 64 Thornton St, HURSLEY, SO21 1NS

Email: [email protected]

Website: https://jupiterchainfx.com/

Name: Allmaxcryptofxt

Address: 64 Thornton St, HURSLEY, SO21 1NS

Telephone: +4433858585959

Email: [email protected]

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

Name: GLOBALCOINCAPITAL

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

Email: [email protected]

Website: www.globalcoincapitalfx.com

Name: KYRPTOMINE INVESTMENT

Address: Harley Street, London, UNITED KINGDOM

Telephone: 07498513779, 07983789366

Email: [email protected]

Website: www.kryptomineinvest.com

Name: Cryptonex

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

Email: [email protected], [email protected]

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: [email protected]

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.

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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