UK FCA Issues Warning Against 16 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 16 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms. 

1. 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

2. Zenfinex (clone of FCA authorised firm)

Website: https://zfxtrade.com

3. PORTER & ROSE LAW / PORTER AND ROSE LAW

Address: 980 9th St., Sacramento, CA, UNITED STATES OF AMERICA, 95814

Telephone: +18665752396

Email: info@porterandrose.com

Website: https://www.porterandrose.com/index.html

4. WADDELL AND REED ASSOCIATES

Address: 10 Dutch Hill Road, UNITED STATES OF AMERICA, 109 62

Telephone: +108456431018

Email: info@waddellandreedassoc.com

Website: http://Www.waddellandreedassociate.com

Other Information: Please note that this website is not affiliated with registered USA company Waddell & Reed, Inc. (SEC CIK #0000700087).

5. CLARIDGE CONSULTANCY GROUP

Address: 10-22 E Main St, Rochester, New York, UNITED STATES OF AMERICA, NY 14614

Telephone: +15856321035

Fax: +15854867153

Email: info@claridgeconsultancygrp.com

Website: http://www.claridgeconsultancygrp.com/

6. Lynx Fund United Kingdom (Clone of Authorised Representative)

Address: 13 Austin Friars, London, UNITED KINGDOM

Website: https://lynxfunduk.com/

7. Start Up Loans (Clone of FCA Authorised Firm)

Telephone: 02071839057, 07502105197, 02071124984

Email: startuploansloanteam@gmail.com

8. Ettizon and Payne Capital Partners LLC

Address: 230 Park Ave, New York, UNITED STATES OF AMERICA, NY 10169

Fax: 9173981495

Email: info@ettizonandpayne.com

9. Sliverleaf Capital Group LLC

Telephone: 16194040789

Email: info@sliverleafcapitalgroupllc.com

10. Reliable Mega Options Trade

Email: contact@reliablemegaoptionstrade.com

Website: https://reliablemegaoptionstrade.com

11. Marlpark Limited Company / marlparkltd.com

Address: 75 King William Street, London, UNITED KINGDOM, EC4N 7BE

Telephone: 02080971900

Email: support@marlparkltd.com

Website: marlparkltd.com

Other Information: Please note that this bogus entity has no association whatsoever with the UK registered company Marlpark Limited (UK company registration number 02141098). The genuine company does not offer any financial products. Scammers are falsely claiming the name and company number of the UK registered company.

12. Underwood Consultancy LLC

Address: 667 Madison Avenue, 4th & 5th Floor, New York, UNITED STATES OF AMERICA, 10065

Telephone: 7162190458

Fax: 7162193855

Email: info@underwoodconsultancyllc.com

Website: https://underwoodconsultancyllc.com

13. Trade Unity Capital (Clone of Authorised firm)

Telephone: +358505634713

Email: bella.miller@tradeunity.co

Website: https://tradeunity.co

14. Coverfast (clone of FCA authorised firm)

Email: cs@coverfast.co.uk

Website: https://coverfast.co.uk/, https://coverfastinsurance.com

15. FXOkami (Clone of Authorised firm)

Address: Roppongi Grand Tower, Tokyo, JAPAN

Telephone: +442081443857

Email: info@fxokami.com

Website: https://fxokami.com

16. Click Money

Email: info@click-moneysystem.com

Website: click-moneysystem.com, yanftd.fun, tapmark.icu