MaxiPlus and Others Added to FCA’s Warning List
The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 10 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
According to the regulator, the companies are using or giving out the following details:
MaxiPlus (clone of EEA authorised firm)
Address: 8 Copthall, Roseau Valley, DOMINICA, 001512
Telephone: +34932207163, +447775332415, +447309878922, +447490849080
Email: complaince@maxiplus.com,
laura.mai@maxiplus.trade
Website: https://maxiplus.trade, https://maxiplus.cc
London Escrow
Telephone: 02071832348
Email: admin@london-escrow.com,
enquiries@london-escrow.com
Website: https://london-escrow.com/
Rosenfelt Global Management
Address: 95 Wall Street, New York, NY, UNITED STATES OF AMERICA, 10005
Telephone: +19148673041
Fax: +19144623603
Email: info@rosenfeltglobalmanagement.com
Website: www.rosenfeltglobalmanagement.com
Best Fixed Rates 2021
Website: https://bestukfixedrates2021.com/
Global CTB / Global Crypto Trading Bank
Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF
Cnr Old and Church Street, P.O Box 2290, Roseau, DOMINICA
Telephone: 02038070676, 02038076745, 02037694132, 07311382409, +41449746650, +46843737114, +31107422842, +43720775041, +6531592753
Email: support@globalctb.com,
info@globalctb.com,
compliance@globalctb.com
Website: globalctb.com, trade.globalctb.com
Archax Trade (Clone of FCA authorised firm)
Email: archaxtrade@gmail.com
Website: archaxtrade.com
Talk Loans Ltd (Clone of FCA authorised firm)
Telephone: 02080950805
Email: michael.ruth88991@gmail.com
Allctrades
Address: 110 Cannon St. Candlewick, London, EC4N 6EU
Telephone: 02081577456
Email: support@allctrades.com
Website: www.allctrades.com
Revalmarkets (clone of FCA authorised firm)
Address: 35 Albert Embankment, London, UNITED KINGDOM, SE1 7TLS
Email: support@reval.market
Website: https://revalmarkets.com
apsfinancialgroup.com / apsbonds.com (clone of authorised firms)
Address: 49 Charing Cross, London, SW1A 2DX
Telephone: 02039238647, 02045191110
Email: info@apsfinancialgroup.com,
info@apsbonds.com
Website: www.apsfinancialgroup.com, www.apsbonds.com
The FCA warns that all firms and individuals carrying out financial services activities in the UK have to be authorized or registered by them.
It strongly advises the public to only deal with financial firms that are authorized, and to check the Financial Services Register to avoid scams and unauthorized firms.
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