UK FCA Issues Warning Against 19 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (Apr 14 - Apr 18, 2025) 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, 3 are clone entities, and the rest, 16, are unauthorized firms. The below are the 3 clone entities:

1

Clone firm details

Name: liontrustfunds.email (clone of FCA Authorised Firm)

Email: vincent.michels@liontrustfunds.email,

christopher.novak@liontrustfunds.email,

dominik.cruz@liontrustfunds.email

FCA authorised firm details

Firm Name: Liontrust Fund Partners LLP

Firm Reference Number: 518165

Address: 2 Savoy Court London, WC2R 0EZ, UNITED KINGDOM

Telephone: +4402074121700

Email: ltcompliance@liontrust.co.uk

Website: www.liontrust.co.uk

2

Clone firm details

Name: Lenders Care Limited (Clone of FCA authorised firm)

Telephone: +447445941517

Website: https://lenderscare.online/

FCA authorised firm details

Firm Name: Fluro Platform Limited

Firm Reference Number: 723151

Address: 35-41 Folgate Street 35-41 Folgate Street London, E1 6BX, UNITED KINGDOM

Telephone: +4402070968512

Email: fpl.regcomms@fluro.co.uk

Website: www.fluro.co.uk

3

Clone firm details

Name: QA Trading LTD (Clone of FCA authorised firm)

Telephone: +442045496953, +447548268955

Email: support@qatrading.com

Website: https://www.qatrading.com/

Other Information: Entity is claiming to be insured by authorised firm. They are not connected.

FCA authorised firm details

Firm Name: CBC UK Limited

Firm Reference Number: 145164

Address: Mansell Court 69 Mansell Street London, E1 8AN, UNITED KINGDOM

Telephone: +4402072655600

Email: enquiries@cbcinsurance.co.uk

Website: www.cbcinsurance.co.uk

The below are 16 unauthorized firms:

Harmony FX Pro Org

Address: 22 Chancery Ln, London, UK, UNITED KINGDOM, WC2A 1LS

Email: support@harmonyfxpro.live,

info@harmonyfxpro.live

Website: https://harmonyfxpro.live

GreenTurf Invest

Address: Alkmaar House, Alkmaar Way, Norwich, UNITED KINGDOM, NR6 6BF

Email: info@greenturfinvest.com

Website: www.greenturfinvest.com

CRYPTOSMART

Address: One Olympia, Olympia, Kensington, London, UNITED KINGDOM, W14 0NE

Email: support@cryptosmartlimited.com

Website: www.cryptosmartlimited.com

FORAXON-SIGNALS/ Foraxon trade and Investment Trade Signals

Telephone: 15809525782

Email: support@foraxontradesignals.live

Website: https://foraxontradesignals.live/

Midland Securities Ltd

Address: 229 West 34th Street, New York, NY, UNITED STATES OF AMERICA, 10019

Email: info@midlandsecuritiesltd.com

Website: www.midlandsecuritiesltd.com

HighReturnsInvestment

Address: Preston Court, Burton Latimer, NN15 5LR

Email: support@highreturnsinvestment.com

Website: https://highreturnsinvestment.com/

Crypbitex

Telephone: 12543429036

Email: support@crypbitextrading.com

Website: https://crypbitextrading.com/

Digital Wealth Trade

Address: 15 Lombard Street, London, EC3V 9HX

Email: support@digitalwealthtrade.com

Website: https://digitalwealthtrade.com/

Bipas-Swift-Trade

Address: Newbury Avenue, Ilford, London, UNITED KINGDOM, IG2 7HD

Telephone: 07546812277

Email: admin@bipas-swift-trade.com

Website: www.bipas-swift-trade.com

GLOBAL WAVE FX

Address: 55-61 HIGH ST, ELTHAM, SE9 1TD

Email: support@globalwavefx.com

Website: https://globalwavefx.com/

Harvesters Trades

Address: Nith Street, Glencraig, UNITED KINGDOM, KY5 8WU

Email: findhelp@harvesterstrade.com

Website: www.harvesterstrade.com

Fxcs Global

Address: 71-75 ,SHELTON STREET, LONDON, WC2H 9JQ

Website: https://fxcsglobal.com

FinanceFlux

Address: 3455 baldwin avenue, New jersey, UNITED STATES OF AMERICA

Telephone: 15753222891

Email: support@financeflux.com

Website: https://financeflux.org

QueenForex (UK) Ltd

Address: 2420 Back Creek Rd Gore, Virginia, USA, UNITED STATES OF AMERICA

Email: customer_care@queenforex.net

Website: https://queenforex.net

PROFITS STOCK FX

Address: 2 Old Brompton Road, London, SW7 3DQ

Email: support@profitsstockfx.com

Website: https://profitsstockfx.com/

SECURELIVETRADES

Address: 4 Fitz-James Ave, Hammersmith, London, W14 0RP

Email: support@securelivetrades.io

Website: https://securelivetrades.io/