The UK’s Financial Conduct Authority (FCA) this week warned 11 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the aforementioned 11 companies are as follows:
- CRYPTOPRECO
Address: 24 Spring Street, Paddington, Melbourne, AUSTRALIA 24 Spring St, Tyburnia, London, UNITED KINGDOM, W2 3RF
Website: https://cryptopreco.com/
- IWL Consulting
Address: Asia Square Tower 2, 12 Marina view, 018961, SINGAPORE
Website: www.iwlconsulting.com
- OBATAN LLC
Address: 550 North Brand Blvd, 1830 Glendale, UNITED STATES OF AMERICA, Cal 91203
Tel: +442045417398
- CRYPTOVAULTTRADERS
Address: 4953 Dennison Street, Stockton, California, UNITED STATES OF AMERICA, CA95202
Website: www.cryptovaulttraders.com
- BAIMAAS FX
Address: 197 Sentinel House, Surrey Street, Norwich, NR1 3SZ
Website: www.baimaasfx.com
- AUTOFOREX DIRECT
Website: www.afxdt.com
- FXBIT TRADER
Address: 4590 Block Crescent Avenue, London
Website: www.fxbit-traders.com
- This Is Money Rates (a clone of an FCA-licensed company)
Website: https://thisismoneyrates.com
- GLOBAL FX
Address: 128 High Street, Three Holes, PE14 8DU
Website: www.global-fxbinaryoption.com
- BTCBOXCRYPTOCURRENCY
Address: Woodlands Mall, 1555 Lake Woodlands DR, Spring, UNITED STATES OF AMERICA, TX13
Website: www.btcboxcryptocurrency.com
- https://lombardodierfunds.com/ (clone company of FCA authorized company)
Website: https://lombardodierfunds.com/
The FCA warns that all companies and individuals engaging in financial services activities in the UK need to be authorised or registered by the FCA. The FCA strongly advises investors to deal only with authorised financial firms and to check the Financial Services Register to avoid fraudulent and unauthorised firms.