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UK FCA adds more companies to its 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 Joshuatrades, Coin2FX, Debt Struggles, CentDesk, Nimble Markets, Dekocorp, Richfield Capital, and LendInvest Loans Limited.

According to the regulator, the fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Joshuatrades

Telephone: +447493595911
Instagram: @Joshuatrades

fca warning

Coin2FX

Address: Tower 42, 25 Old Broad Street, London, EC2N 1HN and 54 Downage, London, England, NW4 1AH
Telephone: 0203 769 4030
Email: [email protected]
Website: www.coin2fx.com

Debt Struggles

Telephone: 02030269680
Email: [email protected]
Website: www.debtstruggles.co.uk

CentDesk / CentDesk Capital Limited

Address: 20-22 Wenlock Rd, Hoxton, London N1 7GU, UK and 55 Gracechurch Street, London, England, EC3V 0EE
Telephone: +1 (929) 444-7069
Email: [email protected], [email protected]
Website: https://www.centdesk.com

Nimble Markets / Nimble Markets Ltd

Address: 130 Old Street, London, England, EC1V 9BD
Telephone: +44 7418 45 1863
Email: [email protected], [email protected]
Website: https://www.nimblemarkets.com

Dekocorp / Promotion Corp Solutions Limited

Address: PO Box EC2M 5TU, 65 London Wall, London, United Kingdom, EC2M 5TU
Telephone: +44 (744) 096-13-53
Email: [email protected]
Website: https://dekocorp.com

Richfield Capital / Richfield Capital Limited

Address: Huston and Eyre street cornet, Blake building, Office 301 and Unit 303, No.16 Cor. Huston and Eyre Street, Blake Building, Belize City, Belize
Telephone: +501 2237420
Email: [email protected]
Website: https://www.richfield-trading.com

LendInvest Loans Limited (clone of FCA authorised firm)

Telephone: 0208 144 5753
Email: [email protected], [email protected]

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


Other recent warnings from the FCA can be seen below:

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UK FCA adds more companies to its warning list

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