UK FCA Issues Warning Against 18 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 18 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:

1. AIINOVATIVETRADE

Address: 4 Salamanca Pl, London, UNITED KINGDOM, SE1 7HB

Email: support@aiinnovativetrade.ltd

Website: www.aiinnovativetrade.ltd

2. ZADE INVESTMENT LIMITED / ZADE INVEST

Address: High Street, Langley, Slough, UNITED KINGDOM, SL3 8LP

Email: support@zadeinvst.com

Website: www.zadeinvst.com

3. bencointernational.net

Email: support@bencointernational.net

Website: www.bencointernational.net

4. PRIVE FINANCE

Email: support@prive.finance

Website: www.prive.finance

5. AP Management Group

Address: 5 Hinksey Path, London, UNITED KINGDOM, SE2 9TB

Email: support@apmanagementgroup.co.uk

Website: apmanagementgroup.co.uk

Other Information: Social media profiles:

https://www.tiktok.com/@mrapmanagement

https://instagram.com/mr.apmanagement

6. VIPOTOR WEALTH LTD

Address: Unit G1, Capital House 61 Amhurst Road, London, United Kingdom, E8 1LL

Website: www.vipotor.co

7. PREMIER EQUITY MANAGEMENT LLC

Address: 250 West 55th Street, New York, NY, UNITED STATES OF AMERICA, 10019

Telephone: +19177303778

Fax: +19177938046

Email: info@premierequitymanagementllc.com

Website: www.premierequitymanagementllc.com

8. TRADEPROFITS

Address: 381 Midsummer Boulevard, Acron House, Milton Keynes, UNITED KINGDOM, MK9 3HP

Email: info@tradeprofitsltd.com

Website: https://tradeprofitsltd.com

Other Information: TRADE PROFITS

9. CGEXXPLOITCAPITAL

Website: https://cgexxploitcapital.com

Other Information: CG EXXPLOIT CAPITAL

10. DG Security

11. Hopkins Money (Clone of FCA authorised firm)

Address: 71-75 Shelton Street, London, Greater London, UNITED KINGDOM, WC2H 9JQ

The Harley Building, 77 New Cavendish St, London, W1W 6XB

Telephone: 01623942338

Email: info@hopkinsmoney.com

Website: https://www.hopkinsmoney.com/

12. Gridingrows FX Signal

Address: 4221 Old Delton Rd, Carrolton, TX, 75010-2334, UNITED STATES OF AMERICA

Telephone: +12895289115

Email: support@gridingrowsfxsignal.com

Website: www.gridingrowsfxsignal.com

13. Sollari

Telephone: +442080978858

Email: support@sollari.io

Website: https://www.sollari.io/

14. APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM

Address: 140 West Street, New York, NY, UNITED STATES OF AMERICA, 10007

Telephone: +18456602337, +13328956185

Fax: +16318505327

Email: info@appcreekacqcorp.com

Website: www.appcreekacqcorp.com

15. PHUNEMZ COINS FX

Address: Riverside Building, County Hall, Westminster Bridge Rd, London, UNITED KINGDOM, SE1

Email: info@phunemzcoinsfx.com

Website: www.phunemzcoinsfx.com

16. FX PLANNET / FXPLANNET

Address: EUSTON TOWER, 286 EUSTON RD, LONDON, UNITED KINGDOM, NW1 3DP

12 MARINA BOULEVARD, TOWER 3, #17-01 MARINA BAY FINANCIAL CENTRE, SINGAPORE, 0189

587 ORCHARD ROAD, #09-03 LIAT TOWERS, SINGAPORE, 238881

Email: support@fxplannet.com

Website: www.fxplannet.com

17. Paul Young Funeral Director

Address: 16 High Street, Askern, Doncaster, UNITED KINGDOM, DN6 0AB

KingsGate, Waterdale, Doncaster, UNITED KINGDOM, DN1 3JZ

Telephone: 01302618864

Mobile: 07729173058

Email: paul@yfuneraldirector.co.uk,

paul@pyfd.co.uk,

paul.young123@icloud.com

Website: yfuneraldirector.co.uk, pyfd.co.uk

18. InvestCenter / www.invest-center.com

Address: 60 Ayiou Athanasiou Ave, Ayios Athanasios, Limassol, CYPRUS

Telephone: +447362054503

Mobile: +61261906934

Email: support@invest-center.com

Website: www.invest-center.com