The FCA 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.
