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UK FCA Issues Warning Against 13 Unauthorized Companies

Source: Fanny

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 13 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms. 

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

Claymore Bullion (Clone of FCA authorised firm)

Telephone: 02082426023

Email: info@claymorebullion.co.uk

Website: www.claymorebullion.co.uk, www.claymorebullion.com, www.claymorecapital.co.uk

Social Media Details: facebook.com/Claymore-Bullion-10335448909850

AFX Trade LLC

Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4AJ

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MARSHALLS ISLAND

Mobile: 07723334707, 07588839798, 07360535108, 07360538435

Email: casper.p@afxtrader.com,

alic.stanford@afxtrader.com,

anthony.p@atpmarkets.com

Website: https://afxtrader.com/

Easy Finance (clone of FCA authorised firm)

Address: 63-66 Hatton Garden, London, EC1N 8LE

Studio 9, Primrose Rd, Clitheroe, BB71DR

Telephone: 02037450564

Email: info@easyfinanceukltd.com

Website: https://easyfinanceukltd.com

Northern Autos Ltd

Address: Unit 3, Grange Lane, Accrington, Lancashire, UNITED KINGDOM, BB5 2BU

Telephone: 01254492184

Mobile: 07803482655

Email: northernautoslimited@gmail.com

Website: https://www.northernautoslimited.co.uk/

financeexpertltd.com (clone of FCA authorised firm)

Address: 63-66 Hatton Garden, London, EC1N 8LE

Slade Ln, Manchester, UNITED KINGDOM, M19 2HR

Telephone: 02037450564

Email: info@financeexpertltd.com

Website: financeexpertltd.com

Amey Finance Academy Ltd

Address: Floor 37, 1 Canada Square, London, UNITED KINGDOM, E14 5DY

Telephone: 02077121585

Email: admin@ameyfinance.com

Website: www.ameyfinance.com

Borland Insurance (clone of FCA authorised firm)

Address: 3 Hill Street, New Town, Edinburgh, EH2 3JP

Fax: +0650871100

Email: borlandinsurance@mail2consultant.com

Europa Trade Capital

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

Telephone: 02039360305, 02036175654, 02038079683, 01519470366, 02045254248

Mobile: 07537183807, 07833849301, 07769707578, 07537121881, 07360264574

Email: support@europatradecapital.com,

daina@europatrtadecapital.com,

bryanh@europatradecapital.co,

lucaf@europatradecapital.co,

davidm@europatradecapital.com,

davidc@europatrade.com,

alexanderr@europatradecapital.io

Website: www.europatradecapital.com, www.europatradecapital.co, https://europatradingcapital.com/, https://europatradecapital.io

Infinity+ Consulting Group

Telephone: 02080974460

Email: j.novothny@infinityplus.cc

Website: https://infinityplus.cc/

Blockchain Refund Department (clone of FCA registered EMD agent)

Telephone: +442080896173, 02037695293, +442080898042, 07723003073, 02037693110, +441670116928, 02036700993, +447445816985, +44203129130, +442045773917, +442045771303, +447985730926, +442037698365, +447471461266, +448451321718, +447432955678, +442045428294, +447424074951, +447747626553, +441897045579, +442045773917, +442080971820, +442080971822, +442039123802, +442034327655, +447377170411, +447435506211, 02031294168, +441143213335, +4402071314021, +447570742547, +442031293989, 07405789992, 07760669201, 02031296398, +442080892713, +447503878203, 02037691970, +442030533863, +44075969269804, +4915730675475, +442038077214, +442033024904, +4472073609267, +447377156634, 02031294038, 02080972918, 02080972917, 02031293547, +442031293403, +447312758136, +4915163134360, +44799029791, +443423450000, +447897045302, +447570742300, +442085050632, 02039546489, 02039546490, 02070199046

Mobile: +441651494438, 07080622491595, +447398798570, +447423152485, +447440705965, +4407778036497, +447543736333, 07436693493

Email: jerry.k@blockchain-finance.cc,

alex.w@blockchain-financial.com,

blockchain@financial.com,

david.w@blockchain-finance.co.uk,

jasmine@blockchain-refund.me,

thomas.b@blockchain-finance.uk,

alexander.williams@blockchainreviews.info,

username@blockchain-agent.com,

username@blockchain-agent.cc,

compliance@blockchainsupport.london,

jacob.maldini@block-chain.su,

donald.w@bank-blockchain.com,

elis.petersen.blockchain@protonmail.com,

steve.m@blockchain-refund.info,

frank.r.murray@blockchain-refund.org,

customer-support@infoblockchain.info,

emma@cryptoteam.org.uk,

blockchain@walleactivation.co.uk,

jackharris@financialconductor.co.uk,

samuel.harrison@blockchainrefund.us,

audreyjpaterson@crytospecialist.org.uk,

haileyroos@representative.com,

info@cryptodepartment.net,

support@block-explorer.org,

support@btc-explorer.info,

blockchain@activationxbt.co.uk,

jimmy.nelson@blockchain-federal.com,

blockchain@walleactivation.com,

financialdepartment@infotx-blockchain.com,

jay.willson@btc-refund.co.uk,

crypto@securityblockchain.us,

jeremycooper@blockchainrefunds.uk,

edward@blockchain-refund.uk,

cooper.john@financier.com,

international@billingblockchain.co.uk,

blockchainexpert.max@gmail.com,

security@reactivationteam.tech,

anthony.moretti@federal-blockchain.com,

allyson.dane@recovery-blockchain.net,

sean@blockchain-access.org,

blockchain@auszahlung.com.de,

kevin.overton@protonmail.com,

vanessa@blockchainwalletid.co.uk,

john@blockchain-refund.io,

emmaharper1984@protonmail.com,

nick@blockchain-refund.io,

jacobmartin@blockchainrefund.exchange,

danielgerber@blockchainrefund.finance,

fcaalexwhite@protonmail.com,

michael.j.white01@protonmail.com,

victormartin@blockchainwalletid.uk,

m.reese@blockchain-investigation.com,

thomasadan@cryptorefunds.finance,

phoebewhite@representative.com,

blockchain@ewalleactiavation.co.uk,

info@cryptoteam.finance,

blockchain@infodep.co.uk,

hr.blockchain@consultant.com,

nick@blockchain-refund.cc,

schmidt.dilayda.finance@protonmail.com,

support@blockchains.management,

kimber.harlow.co@gmail.com,

candice.woods.cc@gmail.com,

emma@blockchain-refund.cc,

bchain-financedepartment@protonmail.com,

sam.blockchain@representative.com,

security@cryptoteam.org.uk,

ellen@fastsupp.org,

ellen@walletrefund.info,

nickthomas@btcrefunds.finance,

support@fca-blockchain-info.com,

danielmc@bitelitegroup.com,

blockchainsupport@cryptodepartment.co.uk,

david_g.butcher@protonmail.com,

support@fca.com.de,

support@blokcain.co.uk,

blockchain@xbtrefund.com,

support@connectoin-blockchain.com,

support@ufc-blockchain.com,

ottokasper@btcrefund.net,

alexa@blockchainrecovery.uk,

christinamiller@blockchain-transfers.com,

support@blockchain-withdrawal.com,

jerryesters@protonmail.com,

victor@blockchainwalletrecovery.com,

victor.d.martin78@gmail.com,

info@blockchainltd.uk,

jasmine@blockchain-access.uk,

n.lachowski@infoblockchain.me,

support_fr@blockchaininfo.email,

support_manager@supportblockchainpl.com,

help@blockchainaccessukltd.com,

garrygoldmann@blockchainrecovery.co,

international@billingblockchain.uk,

blockchain.antifraud.department@pm.me,

support@blockexplorer.live,

eddiemore@bitcoinrefund.finance,

evelyn.hughs.fca@outlook.com,

support@blockchaincompliance.uk,

financialsupport@infotx-blockchain.com,

davvidlamb@gmail.com

Website: www.blockchainrefunds.uk

Safe Claims Ltd

Address: Office 24, 8-9 Rodney Road, Portsmouth, PO4 8BF

Telephone: 02037405152

Email: contact@safeclaims.co.uk

Website: www.safeclaims.co.uk

360 GLOBAL CAPITAL LLC

Address: 529 Fifth Avenue, 8th Floor, New York, UNITED KINGDOM, NY 10017

Telephone: +17164541001, +17166253006

Fax: +17164788543

Email: info@360globalcapitalllc.com

Website: https://360globalcapitalllc.com/

Other Information: Please note that this website is not affiliated with registered USA company 360 Global Capital, LLC (SEC CIK #0001507966).

MEDTECH ACQUISITIONS

Address: 600 5th Avenue, New York, UNITED STATES OF AMERICA, NY 10022

Telephone: +15183337006

Email: info@medtecacquistioncorp.com

Website: http://medtecacquistioncorp.com/

Other Information: Please note that this firm is not affiliated with registered USA company MedTech Acquisition Corporation (Registration No. 333)

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.

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