UK FCA Issues Warning Against 19 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (Aug 26-30, 2024) issued warnings against 19 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.

Bamboo Loan Finance (Clone of FCA Authorised Firm)

Social Media Details: https://www.facebook.com/people/Bamboo-Loan-Finance-Org/61556320254256/,

https://www.facebook.com/people/Bamboo-Loan-Finance/61559397400348/,

https://www.facebook.com/people/Bamboo-Loan-Finance-Organization/61557329484474/

The Hinton Group / thgcapitalsavings.com

Address: The Hinton Suite, Landguard Manor, Landguard Manor Road, Isle of Wight, PO37 7JB

Telephone: 01243767664

Email: enquiries@thgcapitalsavings.com

Website: https://thgcapitalsavings.com/

axainsurance.group (Clone of FCA Authorised Firm)

Address: The Old Cottage, Lon Isallt, Trearddur Bay, Holyhead, UNITED KINGDOM, LL65 2UU

Email: support@axainsurance.group

Smart Edge Financial / https://se-financial.com

Address: Badenerstrasse 41, 8004 Zürich, SWITZERLAND

Telephone: 07395487425, 1864340161, 07404138042, 1133406098

Mobile: 07791612924, 07536948157

Fax: 1215087758

Email: support@se-financial.info

Website: https://se-financial.com

Bitmax Forex Trading (bitmaxforextrading.com)

Address: London, United Kingdom

Email: support@bitmaxforextrading.com

Website: bitmaxforextrading.com

Cornish PPI Refund / cornishppirefunds.org

Telephone: 03301171617

Email: info@cornishppirefunds.org

Website: https://cornishppirefunds.org/

ACCURACY CONSULTING GROUP LLC

Address: 1 World Trade Centre, # 850, New York, NY, UNITED STATES OF AMERICA, 10007

Telephone: +13472748807

Email: info@accuracyconsultinggrp.com

Website: www.accuracyconsultinggrp.com

natwest-services.com (clone of FCA Authorised Firm)

Email: stephanie.knoop@natwest-services.com,

jonathan.bye@natwest-services.com,

nigel.riley@natwest-services.com,

brendan.murtagh@natwest-services.com

GLOBAL WEALTH LIMITED

Address: 87 Onetaunga Road, Chatswood, , Auckland, 0626, NEW ZEALAND, 0626

Email: support@globalwealthlimited.org

Website: https://globalwealthlimited.org/

LUCRATIVEFXTMTRADE

Email: support@lucrativefxtmtrade.com

Website: https://lucrativefxtmtrade.com/

FOREXMAVERICK

Address: 3423 Piedmont Rd, NE #516, Atlanta USA, Atlanta, UNITED STATES OF AMERICA

Email: support@forexmavericks.com

Website: https://forexmavericks.com/

EUROCHAINFX

Address: 77 Leadenhall Street, London, EC3A 3DE

The Square 42, Avenue JF Kennedy, LUXEMBOURG, L1855

Telephone: 02035404983

Email: support@eurochainfx.online

Website: https://eurochainfx.com/

ZENITH ASSET PRO

Address: 46 bank street, Canary wharf, London, E12 5NR,

713 cherry creek , Denver, Colorado, UNITED STATES OF AMERICA

Telephone: 18622358139

Mobile: 07365380230

Email: support@zenithassetpro.com

Website: https://zenithassetpro.com/

PROFEE BANK Ltd

Address: Palangos str. 4, Vilnius, LITHUANIA

1a Old Street Yard, White Collar Factory, E, London, EC1Y 8AF

Telephone: 18003477000

Website: https://profeebank.org/, https://profeebank.com/

TULIPMEGA TRADING

Email: support@tulipmegatrading.com

Website: www.tulipmegatrading.com

Aviva Investment Limited (Clone of FCA Authorised Firm)

Telephone: +923306920081, +447770063214, +923357148527, +447990452969, +447760765249

FX INVESTMENT CAPITAL GROW

Email: support@fxinvestmentcapitalgrow.com

Website: https://fxinvestmentcapitalgrow.com/

LUNARMINING INVESTMENT

Telephone: 1234567894

Email: admin@lunarmininginvestment.com

Website: https://lunarmininginvestment.com/

GLOBAL-INVESTMENT

Address: Old Castleton, New Catsleton, TD9 OSE

Email: admin@global-investment.live

Website: https://global-investment.live/