M365FX and AOX Capitals added to FCA's warning list!

UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms.

The names of the latest additions to the regulator’s warning list are the companies M365FX, AOX Capitals, Superfive, SAFE IG, Paragon Finance, IntegraFinTrade Ltd, topnotchtradefx and Explicittradefx.

According to the regulator, the companies are using or giving out the following details: 

Photo: Leaprate

M365FX

Address: First Floor, First St. Vincent Bank Ltd Building, James Street, PO Box 1574, Kingstown, St Vincent & the Grenadines

Telephone: 08006891052

Email: [email protected], [email protected]

Website: www.m365fx.co.uk

AOX Capitals / AOX Trade

Address: 143 Castle Road 517 District, New York, USA

Email: [email protected]

Website: www.aoxcapitals.com, www.aoxtrade.com

Superfive / Super-five / Super5 trading name of PivoTech Global Ltd

Address: C/o Suite 305, Griffith Corporate Centre, Beachmont, Box 1510, Kingstown, St Vincent and the Grenadines

Telephone: 07890302891, 07809487389, 07766004602, 07493063988, 07427272903, 07788561841

Email: [email protected], [email protected]

Website: https://super-five.com

SAFE IG

Website: www.safeig.com

Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960

Email: [email protected]

Telephone numbers: 02039662801, 02038853491

Paragon Finance

Website: www.paragon-finance.io

Address: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica

Email: [email protected], [email protected]

Telephone numbers: 02080970715, 02080970441,02080970442, 02080683956, 02038680837,02038680943, 02080976023,02080976424, 01224246369, 02080972855, 02080978391, +35796150961,+35795605398, +35796457748

IntegraFinTrade Ltd (clone of FCA authorised firm)

Telephone: +316 868 03909; 07781 508481

Email: [email protected]

Website: www.integrafintrade.com

topnotchtradefx / topnotchtradefx.com (Clone of FCA authorised firm)

Email: [email protected]

Website: www.topnotchtradefx.com

Explicittradefx / Explicttradefx.com (clone of FCA authorised firm)

Tel: 07441441885

Email: [email protected]

Website: www.explicittradefx.com

Be aware that these companies may give out other false details or mix these with some correct details of the registered firm.

Reprinted from Leaprate, the copyright all reserved by the original author.