UK FCA Issues Warning Against 13 Unauthorized Companies

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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