Recently, the Financial Conduct Authority (FCA) issued a warning to 33 unauthorized companies for soliciting customers within the UK jurisdiction without obtaining a license.
According to the FCA warning, the detailed information of the 33 companies mentioned above is as follows:
1. Bitfinex/bitfinex.com
2. Crypto Wealth Expert
3. I CLIVE TRADE/ICLIVETRADE
4. GLOBAL FX EARNERS/GLOBALFX EARNERS
5. ULTIMATE FX WORLD/ULTIMATEFXWORLD
6. BTCC Global Limited
7. Unity trust. co.uk (cloning company registered with FCA)
8. Stoctex
9. Tropicalvest
10. COIN FACTORY CURRENCY PLATFORM
11. APEX FX FINANCE
12. MONEYPRISM TRADING
13. Trust Chain Asset/tchain asst. live
14. OsmosisFX
15. KORTRIGHT CORPORATE PARTNERS LLC
16. Sathwala
17. United Lending Capitals
18. trustedinsured.com
19. Exchangecapitalfx.com Limited
20. simcelsuis.ltd
21. Elite FX Global Ltd
22. stockage invest.ltd
23. tradeoptionltd.com
24. Elite Global Bank
25. Equinox Finances Ltd (cloning company of FCA designated agency)
26. Barclays Wealth (a cloning company registered with FCA)
27. Integrity Finance&Mortgages
28. NERDWALLETFX INVESTMENT MANAGEMENT INC
29. visioncotaltd.com (clone company of FCA registered company)
30. City Finances
31. Garrison Investment
Garrisoninvestmentgrouplp.com
32. TEE United Bank/TEE United Capital
33. Morgan Stanley/msaccounts. uk (cloning company registered with FCA)
