UK FCA Issues Warning Against 17 Unauthorized Companies

​The United Kingdom's Financial Conduct Authority (FCA) last week (Sept 16-20, 2024) issued warnings against 17 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.

Fargo Consulting / fargoconsulting.ltd

Address: 2b Highstone House, 165 High Street, Barnet, England, UNITED KINGDOM, EN5 5SU

Telephone: +441615274554

Email: support@www.fargoconsulting.ltd,

support@fargoconsulting.org

Website: https://www.fargoconsulting.ltd/en/, https://fargoconsulting.org/

Other Information: Please note that this entity has no association whatsoever with the UK registered company FARGO CONSULTING LIMITED (company number: 07045359). The unauthorised firm is falsely claiming the name, and other details of the genuine UK registered company. The genuine company does not carry out any regulated activities that require our authorisation.

MACOWEALTH INVESTMENT

Address: 23 King Street, Denton, Manchester, Greater Manchester, UNITED KINGDOM

Telephone: 07379169745

Email: support@macowealthinvestment.com

Website: www.macowealthinvestment.com

GOLDVINE GLOBAL FX LTD

Address: Enterprise House, 113-115 George Lane, London, UNITED KINGDOM, E18 1AB

Website: www.goldvineglobalfx.ltd

CryptoGlobalFinanceInvestment / Crypto Global Finance Investment

Address: 1866 W 25th St, Cleveland, UNITED STATES OF AMERICA, OH 44113

30 Gresham St, London, UNITED KINGDOM, EC2V 7QN

Telephone: +123456789000

Email: support@cryptoglobalfinanceinvestments.com

Website: https://cryptosglobalfinanceinvestments.com/

INCOME-GROWTH

Address: Euston Tower, 286 Euston Road, London, UNITED KINGDOM, NW1 3DP

12 Marina Boulevard, Tower 3, #17-01, Marina Bay Financial Centre, Singapore, SINGAPORE, 018982

Email: support@income-growth.site

Website: www.income-growth.site

Whales Asset

Address: 10 Mission Road, London, UNITED KINGDOM, EC2V 3DF

Telephone: +19182548568

Email: support@whales-asset.com

Website: https://whales-asset.com/

VELCORPX

Address: Harrow, UNITED KINGDOM, HA2 6AX

Email: mail@velcorpxmulti.co

Website: https://velcorpxmulti.co/

ABM Trades (https://abmtrades.com)

Address: 55 Lime St, London, UNITED KINGDOM, EC3M 7DQ

Email: support@abmtrades.com

Website: https://abmtrades.com

peakventureslimited.com

Address: 5th Floor, 11 Bressenden Place, London, UNITED KINGDOM, SW1E 5BY

Telephone: +447477205835

Email: admin@peakventureslimited.com,

support@peakventureslimited.com

Website: www.peakventureslimited.com

Pillarswift

Address: Birmingham International Park, Solihull, UNITED KINGDOM, B37 7GN

Email: support@pillarswift.com

Website: www.pillarswift.com

Loyal Security Services Ltd (clone of FCA authorised firm)

Mobile: 07868907728

Email: support@loyalsecurityltd.com

Website: loyalsecurityltd.com

flmltd.org (Clone of FCA Authorised Appointed Representative)

Telephone: +442037698165

Mobile: +447441461105

Website: flmltd.org

TRAIL BLAZE SECURITIES LLC

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

Telephone: +13478719467

Fax: +13476576342

Email: info@trailblazesecurities.com

Website: www.trailblazesecurities.com

Purebasefx

Address: 103 Appin Crescent, Dunfermline, UNITED KINGDOM, KY12 7QS

Telephone: +447940194835

Email: info@purebasefx.com

Website: www.purebasefx.com

MAKTOUMFX

Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU

Mobile: +447465286328

Email: support@maktoumfxuser.cloud

Website: www.maktoumfxuser.cloud

Reidlite

Address: Champions Business Park, Arrowe Brook Road, Upton, Wirral, UNITED KINGDOM, CH49 0AB

Telephone: +19175658314

Email: contact@reidlite.com

Website: www.reidlite.com

BTCMINT

Address: Fitzjohn's Avenue, Hampstead, London, UNITED KINGDOM, NW3 6NS

Website: www.cryptodominios.net, www.singaporecryptotimes.com