FCA Issues Warning Against 35 Unauthorized Companies

​The UK's Financial Conduct Authority (FCA) in two weeks issued warnings against 35 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms. 

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

1. GLENCO CAPITAL INVESTMENT

Address: 86 Norwood High Street, London, England, UNITED KINGDOM, SE27 9NW

Telephone: +447459637117

Email: support@glenco-capitalinvestment.biz

Website: https://glenco-capitalinvestment.biz/

2. CRYPTO WEALTH INVESTMENT

Address: 226 Oldham Road, Rochdale, England, UNITED KINGDOM, OL11 2ER

Email: admin@crypto-wealthinvestment.com

Website: https://crypto-wealthinvestment.com/

3. lenderslist.co.uk

Address: 7-10 Adam Street, London, UNITED KINGDOM, WS2N6A

20 Huckletree Soho, Ingestre Court, Ingestre Place, London, UNITED KINGDOM, W1F 0JL

Telephone: 02032867816, 02032399692

Email: pfca.2000@outlook.com,

pfca.2007@outlook.com

Website: https://www.lenderslist.co.uk/)

4. Reed and Martin Law Office (Clone of FCA Authorised Firm)

Telephone: +447399745178

Email: info@reedandmartinlawoffice.com

Website: www.reedandmartinlawoffice.com

5. marksandspencersinvestments.com (Clone of FCA Authorised Firm)

Telephone: 02081452047

Email: info@marksandspencersinvestments.com

Website: www.marksandspencersinvestments.com

6. Wausau Insurance (clone of FCA Authorised firm)

Address: Fenchurch Street, London, UNITED KINGDOM, EC3

Telephone: 07418360600

Email: contact@wausau.co.uk

Website: www.wausau.co.uk

7. GOLDDEALFX.COM

Address: 71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD

Email: goldtradefx1@gmail.com

Website: www.golddealfx.com

Other Information: Other potential names: GOLDDEALFX or GOLD DEAL FX

8. Claymore Wealth Management (Clone of FCA authorised firm)

Telephone: 02081571287

Email: info@claymorewealthmanagement.co.uk

Website: www.claymorewealthmanagement.co.uk

9. OPQUALITYSIGNALS360

Address: 71 cherry Court, southampton, SO535PD

Email: support@opqualitysignals360.com

Website: www.opqualitysignals360.com

10. 4XEMPIRES

Address: 71 Cherry Court, Southampton, UNITED KINGDOM, SO53 5PD

Telephone: +442081028897

Email: support@4xempires.com

Website: https://www.4xempires.com/

11. 4XLIMITED

Address: 9178 Green Lane, London, NW185AJ

Email: support@4xlimited.com

Website: www.4xlimited.com

12. CRYPTO EVOLUTION TEAM

Email: support@cryptoevolution.team

Website: https://cryptoevolution.team/

13. Bistra Advisors LLC

Telephone: +18453799001

Fax: +18456229034

Email: admin@bistraadvisorsllc.com

Website: www.BistraAdvisorsLLC.com

14. CRYPTOCAVES.NET LTD

Email: admin@cryptocaves.net

Website: https://cryptocaves.net/?a=home

15. CRYPTOBLOCKCYPHER

Address: 236 Petticoat Square, London, England, UNITED KINGDOM, E1 7AD

Telephone: +17863100926

Email: info@cryptoblockcypher.com

Website: https://cryptoblockcypher.com/

16. DirectEnergy Limited (clone of FCA authorised firm)

Address: King William Street, London, UNITED KINGDOM

Email: admin@direct-energy.ltd

Website: https://direct-energy.ltd

17. BITMINEFX TRADE

Email: support@bitminefxtrd.com

Website: https://bitminefxtrd.com/

18. CRYPTOBTCEARNER

Address: 1-5 Queen St, Suffolk County, UNITED KINGDOM

Telephone: +447586069000

Email: support@cryptobtcearner.com

Website: https://cryptobtcearner.com/

19. creditspring loans (Clone of FCA authorised firm)

Email: info@creditsprings.uk

Website: https://creditsprings.uk/

20. Dakken Group

Address: First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES

Woodberry Grove, Finchley, UNITED KINGDOM, N12 0DR

Email: tech.support@dakkengroup.com

Website: dakkengroup.com

21. wisefunds.uk (Clone of FCA Authorised Firm)

Email: admin@wisefunds.uk

Website: www.wisefunds.uk

22. mlcapuk.com (Clone of FCA Authorised Firm)

Telephone: 02081760168, 02081760042

Email: admin@mlcapuk.com

Website: www.mlcapuk.com

23. META CRYPTO MINE / META CRYPTO MINING

Telephone: +447741067689

Email: support@metacryptomine.online

Website: http://metacryptomine.online/

24. NET-TRADERSFX LTD

Address: Irvington, Carlisle, CA6 4NW

9030 Metropolitan Ave, Queens, UNITED STATES OF AMERICA, NY11374

Telephone: 1405000

Email: support@net-tradersfx.net

Website: www.net-tradersfx.org

25. HOBITAL FX TRADE

Address: 35 Cathedral Road, Pontcanna, Cardiff, UNITED KINGDOM, CF11 9LJ

Telephone: +447362035663

Email: support@hobitalfxtrade.com

Website: http://hobitalfxtrade.com/

26. Finance Law Consulting (Clone of FCA Authorised Firm)

Telephone: +441725552033, +447375339635, +393475910680

Email: financelawconsulting@gmail.com

27. CRYTOCIANS CC

Address: GIANLUCA GARAGE, ST MARY STREET, BIRKIRKARA, MALTA

Email: admin@cryptocians.online

Website: www.cryptocians.online

28. FIVESTAR PROFIT FX TRADE

Address: AR 7 Jasper, AR 72641, UNITED STATES OF AMERICA

Telephone: +441869520203

Email: support@fivestarprofitfxtrade.com

Website: https://fivestarprofitfxtrade.com/

29. FOREX EA ZONE

Address: Prague, CZECH REPUBLIC

Telephone: +442081236138

Email: info@forexeazone.com

Website: http://forexeazone.com/

30. Refund Services

Address: 577 Queen Street, London, UNITED KINGDOM, WC81 9UN

Telephone: +442920023114

Email: support@refundservices.net

Website: https://refundservices.net

31. Roche and Woltz Management Group

Address: 109 S Warren St, Syracuse, UNITED STATES OF AMERICA, NY 13202

Telephone: +160732740

Fax: +13158006581

Email: info@rocheandwoltz.com

Website: http://rocheandwoltz.com/

32. OPTIONS SWINGE FX / OPTIONSSWINGE

Address: 60 Old Kent Road, 2110, London, UNITED KINGDOM

Email: info@optionsswingefx.com

Website: http://optionsswingefx.com/

33. CLYBOURNE CONSULTING GROUP LLC

Address: 66 John Street, 2nd Floor, New York, UNITED STATES OF AMERICA, NY 10038

Telephone: +15188023010

Fax: +15187088788

Email: info@clybourneconsultinggroup.com

Website: http://clybourneconsultinggroup.com/index.html

34. SHOAIBCRYPTO

Address: 126 Jermyn Street, London, UNITED KINGDOM, SW1Y 4UJ

Email: admin@ultra-coinbase.ltd

Website: http://shoaibcrypto.online/

35. Amicus Investment Ltd

Address: Gumpendorfer Str 142, 1060 Vienna, AUSTRIA

Telephone: 720116821

Email: customerservice@amicusinvest.com

Website: https://amicusinvest.com/

The FCA warns that all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by them.

It strongly advises the public to only deal with financial firms that are authorised, and to check the Financial Services Register to avoid scams and unauthorised firms.