UK FCA Issues Warning Against 20 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (September 1 - 5, 2025) issued warnings against 20 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

According to the regulator, 4 of the warned entities are clones, and the other 16 are unauthorized firms. The below are the clone entities:

​1

Clone firm details

Name: capitalplacelimited.com (Clone of FCA authorised firm)

Website: capitalplacelimited.com

FCA authorised firm details

Firm Name: CAPITAL PLACE LTD

Firm Reference Number: 779295

Address: 12 Groveland Court 3rd Floor KNBC London City Of London, EC4M 9EH, UNITED KINGDOM

Telephone: +4402034755561

Email: kristof.n@knbc.co.uk

2

Clone firm details

Name: JAMES BLAKES FINANCIAL GROUP / jbfgcorp.com (Clone of FCA authorised firm)

Email: press@jbfgcorp.com,

ir@jbfgcorp.com,

hr@jbfgcorp.com

Website: jbfgcorp.com

FCA authorised firm details

Firm Name: Chenavari Credit Partners LLP

Firm Reference Number: 484392

Address: 4th Floor 80 Victoria Street London, SW1E 5JL, UNITED KINGDOM

Telephone: +4402072593600

Email: compliance@chenavari.com

Website: www.chenavari.com

3

Clone firm details

Name: societegen-private.com (Clone of FCA Authorised Firm)

Telephone: 02045725631

Website: societegen-private.com

FCA authorised firm details

Firm Name: Societe Generale

Firm Reference Number: 124866

Address: One Bank Street Canary Wharf London, E14 4SG, UNITED KINGDOM

Telephone: +4402076766000

Website: www.societegenerale.co.uk

4

Clone firm details

Name: p500.online (Clone of FCA Authorised Firm)

Website: p500.online

FCA authorised firm details

Firm Name: Plus500UK Ltd

Firm Reference Number: 509909

Address: 8 Angel Court Copthall Avenue London, EC2R 7HJ, UNITED KINGDOM

Telephone: +442038761640

Email: compliance@plus500.co.uk

Website: https://www.plus500.com/en/

The below are 16 unauthorized firms:

Affiliate Signal Market

Address: Suite 305 Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Email: support@affiliatesignalmarket.pro

Website: www.affiliatesignalmarket.pro

Wexford Trust Bank

Email: support@wexfordtrustbank.net

Website: www.wexfordtrustbank.net

ZENITH TRADE

Email: support@zenithtrade.finance

Website: www.zenithtrade.finance

Btradings

Address: 111 Strand, London, UNITED KINGDOM, WC2R 0AG

Kemp House, 152-160 City Road, London, UNITED KINGDOM, EC1V 2NX

399 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

Email: support@btradings.net

Website: www.btradings.net

Wealthwave

Website: www.wealthwaveapp.net

Crypto Surge AI

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

Email: admin@cryptosurgeai.com

Website: www.cryptosurgeai.com

Social Media Details: facebook.com/cryptosurgeai/ x.com/cryptosurgeai linkedin.com/in/cryptosurgeai/ Instagram.com/cryptosurgeai/

BRUA Invest

Website: www.bruainvest.net

FXonet

Website: www.fxonetapp.net

Volkswagen PCP Claims / volkswagenpcpclaims.co.uk

Telephone: 03303411080

Email: info@volkswagenpcpclaims.co.uk

Website: www.volkswagenpcpclaims.co.uk

Mercedes PCP Claims / mercedespcpclaims.co.uk

Telephone: 03303410959

Email: info@mercedespcpclaims.co.uk

Website: www.mercedespcpclaims.co.uk

Jaguar PCP Claims / jaguarpcpclaims.co.uk

Telephone: 03303411091

Email: info@jaguarpcpclaims.co.uk

Website: www.jaguarpcpclaims.co.uk

Audi PCP Claims / audipcpclaims.com

Telephone: 03303410929

Email: info@audipcpclaims.com

Website: www.audipcpclaims.com

BMW PCP Claims / bmwpcpclaims.com

Telephone: 03303410939

Email: info@bmwpcpclaims.com

Website: www.bmwpcpclaims.com

Evo Capital / evoluxcapital.com

Address: 99, Chancery Street, Auckland, NEW ZEALAND, 1010

London, UNITED KINGDOM

Telephone: +441975968567

Email: support@evoluxcapital.net,

help@evoluxcapital.com

Website: https://evoluxcapital.com/

Globalex Capital

Address: Glasgow, UNITED KINGDOM

Email: partnerships@globalexcapital.com,

support@globalexcapital.com,

academy@globalexcapital.com,

affiliates@globalexcapital.com

Website: www.globalexcapital.com

ITrustCapital

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@itrustcapital.top

Website: www.itrustcapital.top