UK FCA Issues Warning Against 37 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (Mar 31 - Apr 4, 2025) issued warnings against 37 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

According to the regulator, all 37 are unauthorized. The below are the 37 unauthorized firms:

​DISTINCT-INVESTYIELDS

Address: 48 Warwick Street, London, W1B 5AW

Website: www.distinct-investyields.com

Ultimate-tradezone

Address: Aylmer Road, East Finchley, London, N2 0AT

Website: https://utz-global.pro/

EXPERT EXCHANGE

Address: 48 Warwick Street, London, W1B 5AW

Website: https://expertsexchange.live/

creststonecapitals

Address: 48 Warwick Street, London, W1B 5AW

Website: https://creststonecapitals.com/

MudrexMarkets

Address: 48 Warwick Street, London, UNITED KINGDOM, W1B 5AW

Website: www.mudrexmarkets.com

Fabriano

Address: 48 Warwick Street, London, W1B 5AW

Website: https://fabrianofs.site/

OrbisDL

Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ

Telephone: +447520604821

Email: contact@orbisdl.com,

support@orbisdl.com

Website: www.orbisdl.com

BASE

Address: 48 Warwick Street, London, W1B 5AW

Website: https://baseprofunding.online/

CoinStats (https://coinstats.app)

Address: 24, 15 Azatutyan Ave, Yerevan, ARMENIA, 0069

Telephone: 07931953046

Fax: +14156300507

Email: support@coinstats.app

Social Media Details: twitter.com/coinstats https://www.facebook.com/coinstats/ https://www.linkedin.com/company/coinstats/ https://www.youtube.com/coinstats https://www.tiktok.com/@coinstatsapp

Other Information: Apps: apps.apple.com/us/app/coinstats-crypto-portfolio/id1247849330 play.google.com/store/apps/details?id=com.coinstats.crypto.portfolio

PEAK CONSOLE CAPITAL LLC

Address: 1040 Sixth Avenue, New York, UNITED STATES OF AMERICA, 10018

Telephone: +17163122182

Email: info@peakconsolecapital.com

Website: www.peakconsolecapital.com

Stock Swift Trade LTD

Address: Aylmer Road, East Finchley, London, N2 0AT

Website: https://stockswifttrade.com/

Wealthforge Investments

Address: 202 Helga Springs Rd, CB4 3AA

Email: support@wealthforge-investments.com

Website: https://wealthforge-investments.org/

MINESTOCKSTAGE

Website: https://www.minestockstage.com/

vigor profits

Address: Aylmer Road, East Finchley, London, N2 0AT

Website: https://vigorprofits.com/

Vitro FX

Address: Mark Ln, London, EC3R 7HT

Website: https://vitrofx.org/

International Assets Investment

Address: 71 Cherry Court, SO53 5PD

Email: support@internationalassetsinvestment.com

Website: https://internationalassetsinvestment.com//

World Coin Community LTD

Address: 1585 Broadway, New York, NY, UNITED STATES OF AMERICA, 10036

Website: www.wccincv.com

Trade121 Capital Ltd

Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Email: support@trade121.com,

clients@trade121.com

Website: https://trade121.com/

Gold Asset Capital

Address: The Meadows, Burnley, BB12 0PA

Website: https://goldassetcapital.com/

apex-solutionsltd.com

Address: 182-184 High Holborn, London, United Kingdom, WC1V 7AP

Bay Street 200, Tower 2, Toronto, Ontario

Email: support@apex-solutionsltd.com

Website: www.apex-solutionsltd.com

TradersPrime MARKET

Address: 48 Warwick Street, London, UNITED KINGDOM, W1B 5AW

Website: www.tradersprimemarket.co

INVESTI SMART

Address: 55-61 HIGH ST, ELTHAM, SE9 1TD

Website: https://investismart.live/

Fxstrategycenter

Website: www.fxstrategycenter.com

CRYPTOANERS/cryptoarners.net

Address: Copley Hill Works, Copley Hill, Leeds, LS12 1HZ

Email: admin@cryptoarners.net

Website: https://cryptoarners.net/

CrescoNexus

Email: info@cresconexus.com

Website: www.cresconexus.com

Dulextrades

Address: Helga Springs Road, cb4 3aa

Email: support@dulextrades.com

Website: https://dulextrades.com/

DENDEXOL

Address: United Kingdom

Website: www.dendexol.co.uk

ENERGYFX

Address: United Kingdom

Email: support@energyfx.uk

Website: www.energyfx.uk

Professional Consultancy

Address: 11 Dettingen Crescent, Camberley, GU16 6GN

Telephone: 03450660700

Email: info@professionalconsultancy.uk

Website: professionalconsultancy.uk

vechainfinance.com

Address: 83 Tower Road North, Warmley, Bristol, United Kingdom, B530 8XP

Email: support@vechainfincance.com

Website: www.vechainfinance.com

WHITEROCK24

Address: 80 Cannon St., London, United Kingdom, EC4R 0AN

Email: support@whiterock24.com

Website: www.whiterock24.com

MOREINTS

Website: www.moreints.com

AXISFX

Address: Kennington Park Business Centre, 1-3 Brixton Rd, London, United Kingdom, SW9 6DE

Telephone: +448452879877, +447418621946

Email: support@axisfx.com

Website: www.axisfx.com

Access Trade Tech

Email: support@accessstradetech.live

Website: https://accessstradetech.live

INVESTI SPROUT

Address: 55-61 HIGH ST, ELTHAM, SE9 1TD

Email: support@investisprout.live

Website: https://investisprout.live/

Virtual Capital

Address: 76 Great Guildford Street, London, United Kingdom, UNITED KINGDOM, SE1 9EP

Email: support@virtualcapitaltrd.ltd

Website: https://virtualcapitaltrade.ltd

Vtros

Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ

Telephone: +447537171156

Email: support@vtros.com,

admin@vtros.com

Website: www.vtros.com