UK FCA Issues Warning Against 126 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (August 11 - August 15, 2025) issued warnings against 126 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
According to the regulator, 3 of the warned entities are clones, and the other 123 are unauthorized firms. The below are the clone entities:
1
Clone firm details
Name: Skyline Pro (Clone of FCA authorised firm)
Address: Manessestrasse 105, 8045 Zürich, SWITZERLAND
Email: contact@skylinepro.co,
support@skylinepro.co
Website: https://skylinepro.co/
FCA authorised firm details
Firm Name: Skyline Financial Limited
Firm Reference Number: 798675
Address: Midsummer Court 314 Midsummer Boulevard Central Milton Keynes Milton Keynes, MK9 2UB, UNITED KINGDOM
Telephone: +4401908567501
2
Clone firm details
Name: Instant Loans Limited (Clone of FCA authorised firm)
Telephone: +447446438367, 07718948406, 07446126470, +447446434121, 07455193722, 02080403076
Email: premiumloansteam@gmail.com,
info@theinstantloans.co.uk,
info@instantloans.co.uk
Website: theinstantloans.co.uk, instantloansuk.co.uk
FCA authorised firm details
Firm Name: Instant Assist Ltd
Firm Reference Number: 969934
Address: Unit 19 Futures House The Moakes Luton Bedfordshire, LU3 3QB, UNITED KINGDOM
Telephone: +4407399267118
Email: ibrar@instantassist.co.uk
3
Clone firm details
Name: Makeachoice (Clone of FCA authorised firm)
Telephone: +46736938625
Email: support@makeachoice.io,
finance@makeachoice.io,
nicholas.henry.jallos@makeachoice.io
Website: https://makeachoice.io/
FCA authorised firm details
Firm Name: More Choice Financial Limited
Firm Reference Number: 560365
Address: 7 Station Square Flitwick Bedford Bedfordshire, MK45 1DP, UNITED KINGDOM
Telephone: +4401525720984
Email: julie@morechoice.info
The below are 123 unauthorized firms:
ZonitrexTrader 3.0 Ultra
Website: https://zonitrextrader-30-ultra.net
PavonixTrader 2.8 Prime
Website: www.pavonixtrader28prime.net
quantum-trading-ai.net/
Website: http://quantum-trading-ai.net/
opulon-trading-ai.net
Website: https://opulon-trading-ai.net
Stable Edge Marketing
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Email: support@stableedgemarketing.click
Website: www.stableedgemarketing.click
Quantum Income Pro
Website: www.quantumincome-pro.net
blocksphere-trade.com
Address: Copley Hill Works, Copley Hill, Leeds, LS12 1HZ
Email: support@blocksphere-trade.com
Website: https://blocksphere-trade.com
wealth-rolian.net
Website: https://wealth-rolian.net
365ASSET EXCHANGE
Address: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX,
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Email: support@365assetexchange.com
Website: https://365assetexchange.com/
Apexinvestimentos.ltd
Email: admin@apexinvestimentos.ltd
Website: www.apexinvestimentos.ltd
Ethereum Trader
Website: https://ethereum-trader.net
Probull Market
Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ
Telephone: +13512301562
Email: support@probullmarket.live
Website: www.probullmarket.live
Primenestrade.live
Email: info@primenestrade.live
Website: www.Primenestrade.live
CAPITALACCESSINVT
Address: 55-61 HIGH ST, ELTHAM, SE9 1TD
Email: support@capitalaccessinvt.top
Website: https://capitalaccessinvt.top/
AccuTraderQuantum
Website: https://accutraderquantum.net
Endotechtrading
Address: 22 Highbury Grove, London, UNITED KINGDOM, N5 2EF
Website: www.endotechtrading.pro
ZonitrexTrader
Website: https://zonitrex-trader.net
fimultitd.com
Address: Endsleigh Street, London
Email: suport@fimultitd.com
Website: https://fimultitd.com/
AirovexInvest
Website: www.airovexinvest.net
Berzanotrader
Website: https://berzanotrader.net
famiitrd.com
Address: Endsleigh Street, London
Email: support@famiitrd.com
Website: https://famiitrd.com/
FelonixTrader 59 EVO
Website: www.felonixtrader-59-evo.net
INVEST CAPITAL LTD
Email: support@investoncapitals.com
Website: https://investoncapitals.com
Power Trades App
Website: www.power-trades-app.net
Intal AI Trader
Website: www.intal-ai-trader.net
Trader +X7 Cipro
Website: www.trader-x7-cipro.net
FinEdgeAlgo Trading
Address: 123 Finance House, Saint Andrew Square, Edinburgh, EH2 2AF
Telephone: 07529559966
Email: support@finedgealgotrade.org
Website: https://finedgealgotrade.org/
PROTREASURE TRADE
Address: Hampshire Street, Portsmouth, PO1 5LG
Email: admin@protreasuretrade.com
Website: https://protreasuretrade.com/
investrix-ai.net
Website: www.investrix-ai.net
PRILLVUTE SIGNAL
Address: Stakes Rd, Widley, Waterlooville, PO7 5NT
Website: https://prillvutesignals.com/
finex-asset.ltd
Address: 53 Bristol Road, Bristol Road, SN15 1NT
Website: https://finex-asset.ltd
Lynx-Trader.net
Website: www.lynx-trader.net
coinsagefinance.com
Address: 49 Featherstone Street, London, UNITED KINGDOM, EC1Y 8SY
Email: support@coinsagefinance.com
Website: www.coinsagefinance.com
EXOTIC MINERS
Address: 20-22 Wenlock Road, London, N1 7GU
Email: support@exoticminers.com
Website: https://exoticminers.com/
Funded Trader
Website: www.funded-trader.net
Crypto Defrag
Website: www.cryptodefrag.net
Vertex Wealth
Website: www.vertexwealth.net
realmarkets.online
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Email: support@realmarkets.online
Website: www.realmarkets.online
stocksglobalfx.com
Address: Endsleigh Street, London, United Kingdom
Email: support@stocksglobalfx.com
Website: https://stocksglobalfx.com
avaxiuvulitis.com
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Email: support@avaxiuvulitis.com
Website: https://avaxiuvulitis.com
capitaltrade.ltd
Address: Sobus Hub, 196 Freston Road, London, ENGLAND, W10 6TT
The Fifth Avenue, New York, UNITED STATES OF AMERICA, 10022
Telephone: +447771107804
Email: admin@capitaltrade.ltd
Website: www.capitaltrade.ltd
icapital.com.pl
Address: 1 Garden Lane, Ravenfield, Rotherham, UNITED KINGDOM, S65 4ND
Email: info@capital.com.pl
Website: www.capital.com.pl
bitbanda.com.ng
Address: 72 Fleet Street, London, UNITED KINGDOM, EC4Y 1HY
Mobile: +15128933696
Email: info@bitbands.com.ng
Website: https://bitbanda.com.ng
keystonefx.live
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Email: keystonefx.contact@gmail.com
Website: www.keystonefx.live
gledgemort.cc
Email: mail@gledgemort.cc
Website: www.gledgemort.cc
astrdfirm.com
Address: Endsleigh Street, London
Email: support@astrdfirm.com
Website: www.astrdfirm.com
sfmultitd.com
Address: Endsleigh Street, London
Email: support@sfmultitd.com
Website: https://sfmultitd.com
ercminer.com
Address: 3 High St, Doncaster, UNITED KINGDOM, DN1 1EG
Email: support@ercminer.com
Website: https://ercminer.com
PREFXMAXLIVE
Address: Suite 305 Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES
Telephone: +19494266550
Email: support@prefxmaxlive.top
Website: www.prefxmaxlive.top
ALPHAFIITRD
Address: Endsleigh Street, London
Email: support@alphafiitrd.com
Website: https://alphafiitrd.com/
TradingFX
Website: www.tradingfx.net
Bevon Stride GPT (www.bevon-stride-gpt.net)
Website: www.bevon-stride-gpt.net
AI Chain Trader / www.ai-chaintrader.net
Website: www.ai-chaintrader.net
crypto-tradelimited.net
Address: 50 Nevett Street, Preston, PR1 4RD
Email: support@crypto-tradelimited.net
Website: www.crypto-tradelimited.net
https://brickcoinltd.uk
Telephone: 07565632033
Email: support@brickcoinltd.uk
Website: https://brickcoinltd.uk
elitetradingcapitals.live
Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
Email: support@elitetradingcapitals.live
Website: www.elitetradingcapitals.live
venture-fundsfx.com
Address: 24 Granary Mansions, Erebus Drive, London, UNITED KINGDOM, SE28 0GH
Email: support@venturefundsfx.com
Website: www.venture-fundsfx.com
LuronixTrader 1.7
Website: www.luronixtrader-17.net
Immediate Tradent
Website: www.immediatetradent.com
uniquewealthacuity.com
Address: 1 Bartholomew Lane, London, UNITED KINGDOM, EC2N 2AX
Email: support@uniquewealthacuity.com
Website: www.uniquewealthacuity.com
Trade Definity
Website: www.tradedefinityai.net
xtbmarkettrade.live
Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
Email: support@xtbmarketttrade.live
Website: www.xtbmarketttrade.live
entiretycrypto.com
Address: 14 Coventry Street, London, UNITED KINGDOM, W1D 7DH
Email: contact@entiretycrypto.com
Website: www.entiretycrypto.com
coinareaioltd.com
Address: 1 Canada Square, London, UNITED KINGDOM, E14 5AB
Email: support@coinareaioltd.com
Website: www.coinareaioltd.com
TESLERGENESIS
Website: https://teslergenesis.com/
BitGuarantee
Website: https://netrovia.site/
WHALETRADER
Telephone: +31687289781
Email: support@whaletrader.com
Website: www.whaletrader.com
BazaarFX
Website: www.bazaarfx.net
GLOBAL DIGITAL TRADE NETWORK
Address: Dorchester, United Kingdom
Telephone: +447380430971
Email: support@globaldigitradenetwork.com
Website: www.globaldigitradenetwork.com
Trade Smarter Every Day
Website: https://tradesmartereveryday.net
Tradexius 79 AI GPT
Website: https://tradexius79aigpt.net
SuravexTrader 8.9 Nova
Website: www.suravextrade-89-nova.net
FexonixTrader 6.9 Flex
Website: www.fexonixtrader69flex.net, www.fexonixtraderapp.net
Bridge Alpha Capital
Address: 495 Mill Road, South East London, United Kingdom, SE52 6BH
Email: support@bridgealphacorp.net
Website: www.bridgealphacorp.net
ENTREPRENEUR PRICESMARKET
Address: 66 Broadway Wimbledon, London, United Kingdom
Email: support@entrepreneurpricesmarket.com
Website: www.entrepreneurpricesmarket.com
GLOBAL COIN MINNERS
Telephone: +447491283562
Email: support@globalcoinminners.com
Website: www.globalcoinminners.com
www.super-traders.net
Website: www.super-traders.net
Trade Neupro 40
Website: www.trade-neupro40.net
OPENTRADING PLATFORM
Address: 103 Front Street, Knowle Green, London, England, UK
Telephone: +33644655244, +447868707281
Email: info@opentrading-platform.com,
support@opentrading-platform.com
Website: www.opentrading-platform.com
Echo Wealth AI
Website: www.echowealthai.net
PHENOMENAL EXCHANGE
Address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Telephone: +17189620423
Email: support@phenomenalexchange.com
Website: www.phenomenalxchange.com
Wealthbull Capitals
Email: support@wealthbullcapitals.net,
enquiries@tiomarkets.com
Website: https://wealthbullcapitals.net
Trade Edge Ai
Website: www.tradeedgeaiapp.net
CoreOptions Market
Address: 55-61 High St, United Kingdom, Eltham, SE9 1TD
Website: www.coreoptionsmarket.com
N Wealth AI
Website: www.nwealthai.net
Shoplife Trading
Address: Unit 4 Baird Road, Enfield, Middlesex, EN1 1SJ
Email: support@shoplifetrading.com
Website: www.shoplifetrading.com
AISTRATEGYOPTIONTRADE
Address: 6595 Boles Road Johns Creek, GA 3009
Email: support@aistrategyoptiontrade.live
Website: www.aistrategyoptiontrades.live
Rootgale Income
Website: www.rootgaleincome.net
Immediate Atom
Website: www.immediate-atom.com
CRYPTO-BITCOIN
Address: 5 Brayford Square, London, E1 0SG
Email: infocryptobitcoininvestuk@gmail.com,
info@crypto-bitcoininvest.com
Website: www.crypto-bitcoininvest.com
Investire Kivo
Website: www.investire-kivo.net
MetaInvest AI
Website: www.metainvestai.net
PROQuantum AI
Website: www.proquantumai.net
GLOBALMARKETTRADES
Address: 9800 International Dr, Orlando, Florida, United States, 32819
76 Commercial St, Edinburgh, Midlothian, United Kingdom, EH6 6LX
Email: support@globalmarketstrades.com
Website: www.globalmarketstrades.com
FLOS CAPITAL
Address: 61 Dublin Street, Edinburgh, United Kingdom, EH3 6NL
Email: support@floscapital.com
Website: www.floscapital.com
Vita Jarnov
Website: www.vita-jarnov-ai.com
PRILL TRADE
Address: Waalsekaai 33, 200 Antwerpen, Belgium
62 Stakes Rd, Widley, Waterlooville, UK, PO7 5NT
Email: support@prilltrade.com
Website: www.prilltrade.com
Optionflowstrade
Email: support@optionflowstrade.pro
Website: https://optionflowstrade.pro
Tradetips
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Email: support@tradetip-analysis.live
Website: https://tradetipsanalysis.net
WESTEROESALLIED
Address: 22 Baker Street, London
Telephone: +12892322403
Email: support@westeroesallied.com
Website: www.westeroesallied.com
cfxmarket.live
Email: info@cfxmarket.live
Website: www.cfxmarket.live
EconoLabInvest
Website: www.econolabinvest.net
MULTIEXPERTFX
Address: Wenlock Road, 20-22, London, United Kingdom, N1 7GU
Telephone: +13322019516
Email: support@multiexpertfx.top,
info@multiexpertfx.top
Website: www.multiexpertfx.top
INCREDIBLEHUB
Address: 55-61 High St, Eltham, United Kingdom, SE9 1TD
Telephone: +17207942018
Email: support@incrediblehub.live
Website: www.incrediblehub.live
TradeBitProAI
Website: www.tradebitproai.net
SMARTSPROFIT
Address: 20 Parkway, London, England, NW1 7AA
Email: solidsmartsprofit@outlook.com
Website: www.solidsmartsprofits.live
CryptoTact
Website: www.cryptotactapp.net
Zondratex
Website: www.zondratex.com
GF Limited / gf-limited.co
Address: 25 Howard Road N15 6NLN, London, N15 6NL
Mobile: 07441924930
Website: https://gf-limited.co/
financialuprimetrade.live
Email: support@financialuprimetrade.live
Website: https://financialuprimetrade.live
Investmentfirm Bank
Address: 22 Bekar Street, London
Email: central.banco@europe.com
Website: https://investfirm.online
cryptostocksmajesty.live
Address: Suite 305 Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES
Telephone: 447491626960
Email: support@cryptostockmajesty.live
Website: www.cryptostocksmajesty.live
debtadvisoryteam.co.uk
Website: https://debtadvisoryteam.co.uk
Investi Smarts
Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Email: support@investismarts.click
Website: https://investismarts.click
quickdebtfix.co.uk
Email: info@quickdebtfix.co.uk
Website: www.quickdebtfix.co.uk
ASSET FINANCE
Address: Nenthead Road
Email: support@bit-miner.live
Website: https://asset-finance.live
BARRON Crypto
Website: https://barroncrypto.net
Quantara FX
Email: support@quantarafx.com
Website: https://quantarafx.com/
fxgplatform.pro
Email: support@fxgplatform.pro
Website: fxgplatform.pro
Remedi FX
Email: support@remedifx.xyz
Website: https://remedifx.xyz
DogeInvest
Website: www.dogeinvest.net
CryptoApp
Website: https://cryptotappai.net
Azalybit
Website: https://azalybit.com/
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