Today, the UK Financial Conduct Authority (FCA) and the Italian financial market regulator CONSOB have both released warning lists from the past week. These lists include a total of 38 illegal financial websites that are unauthorized to solicit clients and provide financial services. Investors are urged to exercise caution.
**FCA's Warning of 34 Companies:**
1. ORCFX
Website: https://orcfx.com
2. CRYPTFXMINING
Website: www.crypfxminning.org
3. CLOUDFXCOIN
Website: www.cloudfxcoin.com
4. 24TOPLIVEMININGFX
Website: www.24topliveminingfx.online
5. VOTT BANK
Website: https://vottbank.com
6. TRENDFX PNS
Website: www.trendfxpns.com
7. FogFXLt.trade
Website: www.fogfxlt.trade
Additional Information: Please note that this unauthorized company may use the trading name and contact details of other companies.
8. Bowerstone Capital
Address: Langdale House, 11 Marshalsea Road, London, United Kingdom, UNITED KINGDOM, SE1 1EN
9. POWER 2 FX
Website: www.power2fx.com
10. MEGA CRYPTO EXCHANGE
Website: www.megacryptoexchange.online
11. Dan Legg / teamfxtrading.co.uk
Website: https://www.teamfxtrading.co.uk/
12. TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE
Website: www.topliveoptionfx.online
13. Fx Plus500 (Clone of an FCA-registered company)
Website: www.fxplus500.co.uk
14. Cryptoceltic
Website: www.cryptoceltic.com
15. Quantum Accruefx
Website: www.quantumaccruesfx.com
16. Ocean Markets
Website: www.oceanmarkets.org
17. MITRADEX-GROWTH
Website: www.mitradex-growth.com
18. UK Buy Sell
Website: https://ukbuysell.com/
19. Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management
Website: http://intelligentclaimsmanagement.co.uk/personal-injury-claims.html
20. Trading Expo
Website: https://tradingexpo.net/
21. MEGA TRADEVEST
Website: www.megatradeinvest.online, www.megatradevest.com
22. GOLDBIZ-TRADE.COM
Website: www.goldbiz-trade.com
23. GREASE WALLET INC
Website: www.greasewallet.com
24. Top Market / top-market.io
Website: https://top-market.io
25. PU prime / Pacific Union (Seychelles) Limited
Website: https://puprime.com/
26. Atrion Capital (Clone of an FCA-registered company)
Website: https://www.atrioncapital.com/index.html
27. Great Point Invest
Clone of FCA-registered company Great Point Investments Limited with registration number 606798.
28. TradePip
Website: www.tradepip.online
29. Paypoint invest
Website: www.paypoint-invest.site
30. BullCapitalFx LTD
Website: www.bullcapitalfx.com
31. GLOBAL KINTEX LTD
Website: www.global-kintex.ltd
32. Binary Crypto Trading LTD
Website: www.binelitetrade.com
33. CoinAssets Finance / CoinAssetsFinance
Website: www.coinassetsfinance.com
34. ULTIMATE MARKET TRADING
Website: www.ultimate-markets-trading.com
**CONSOB's Ban on 4 Illegal Financial Websites:**
The Italian financial market regulator CONSOB has added four unauthorized financial service providers to its blacklist, bringing the total number of banned illegal websites to 890.
1. Activ4X
Website: https://www.activ4x.com
2. VirtuEinance
Website: www.virtutinanca
3. XTB Empire Ltd
Website: https://xtbempire.com
4. Goldy Deal
Website: www.goldydeal.com
