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The Financial Conduct Authority (FCA) has issued warnings about several firms operating without the necessary authorization. Dealing with unauthorized firms can increase the risk of fraud and investment loss. If any of these entities has impacted you, please come forward with your stories to help prevent further victimization of individuals.
1. KUOINVEST
- Address: 562 Kingsbury Road, London, UNITED KINGDOM
- Telephone: +447983281879
- Email:
support@kuoinvest.com
- Website: kuoinvest.com
2. Royal Emirates
- Address: As Sahafah, Olaya St, 3059, Riyadh 13321, SAUDI ARABIA
- Email:
support@royal-emirates.co
- Website:
www.royal-emirates.org
3. FXTGLOBAL.IOPVT LTD
- Addresses: Penwinnick Road, St Austell, Cornwall, UNITED KINGDOM, PL25 5DS | 25 M St SE, Washington DC, UNITED STATES OF AMERICA, 20003
- Telephones: 07888880119, +16062297623, +1572350778
- Email:
support@fxtglobaliopvtlt.com
- Website:
www.fxtglobaliopvtlt.com
4. EXPERT FX BROKERS
- Website:
www.expertfxbrokers.com
5. ROXIBOT
- Email:
support@roxibot.com
- Website:
www.roxibot.com
6. STOCKXPRESS
- Address: Lowther Crescent, St. Helens, UNITED KINGDOM, WA10 3PW
- Email:
support@stockxpresstrading.com
- Website:
www.stockxpresstrading.com
7. OctaGlobalMarket
- Address: Brackley, England, NN13, United Kingdom
- Email:
support@octaglobalmarket.net
- Website:
octaglobalmarket.net
8. BOONPRIMECAPITAL
- Address: 75 Marsh Wall, London, UNITED KINGDOM, E14 9LW
- Email:
hello@boonprimecapital.org
- Website:
www.boonprimecapital.org
9. ExpressXpertoption
- Address: 1 Wood Street, Bolton, England, BL1 1EB
- Email:
support@expressxpertoption.com
- Website:
expressxpertoption.com
10. Brighty Digital UAB
- Addresses: Laisvės pr. 60, LT-05103, Vilnius, Lithuania
- Email:
support@brighty.app
- Websites:
https://brighty.app/, https://brighty.uk/, https://brighty.digital/
11. TOPCOIN FINANCE
- Address: Station Road, Portslade, Brighton, UNITED KINGDOM, BN41 1GB
- Email:
support@topcoinfinance.com
- Website:
www.topcoinfinance.com
12. GREENLIFE MINING
- Address: Av Nezahualcoyotl 99, Ciudad Nezahualcoyotl, Estado de Mexico, MEXICO, 57720
- Mobile: +447879132667
- Email:
support@greenlifeminingpro.ltd
- Website:
www.greenlifeminingpro.com
13. Cryptotrading-Minds
- Address: 126 Jermyn Street, London, England, SW1Y 4UJ
- Email:
support@cryptotrading-minds.com
- Website:
www.cryptotrading-minds.com
14. GLOBE FX TRADES
- Email:
info@globefxtrades.com
- Website:
www.globefxtrades.com
15. Digital Wealth FX
- Address: 1 New York Plaza, Manhattan, New York, UNITED STATES OF AMERICA, 10004
- Telephones: +447405790307, +19727992825
- Email:
support@digitalwealthfx.com
- Website:
www.digitalwealthfx.com
16. FASTPRO INVESTMENT COMPANY
- Address: 44 Evesham Avenue, Grimsby, UNITED KINGDOM, DN34 5RT
- Email:
support@fastproinvst.com
- Website:
www.fastproinvst.com
17. Sub Prime Quids / Subprimequids
- Address: 4 Barling Way, Nuneaton, Warwickshire, UNITED KINGDOM, CV10 7RH
- Website:
https://subprimequids.com/
18. Elite Coins Investment / Elitecoins Limited
- Address: Katherine Road, London, E6 1ER
- Telephone: +447868810502
- Email:
support@elitsinvestment.com
- Website:
www.elitsinvestment.com
Please approach any financial dealings cautiously and ensure that any firm you engage with is authorized by the appropriate regulatory body, such as the FCA in the UK. If you have interacted with any of the above firms and have experiences to share, your input could be instrumental in preventing others from falling victim to potential scams.