UK FCA Issues Warning Against 22 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) recently issued warnings against 22 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. Lenders List in UK (Clone of FCA Authorised Firm)

Telephone: +442032862074, +442086380960

Email: loanlendersforuk@gmail.com; loanhelpteam24gma@googlegroups.com; loanhelpteam24@gmail.com; lendersinuk@gmail.com; lendersinukgmail@googlegroups.com

2. MARTYN SERVICES LIMITED (Clone of UK registered limited company)

Address: 15 St Botolph St, London, London, UNITED KINGDOM, EC3A 7BB

Telephone: 02080971600, 01133285322, 01133285321, 02030973836, 02030976887, 02030977011, 02030977690, 02030977692, 02038684639, 02045716891, 02045258611, 02038684649

Mobile: +48128817400, 07341406312, 07917989771, 07776557315, 07827057781, 07879543484, 07768972537, 07469309472, 07917989771, 07717463150, 07384201963, 07423207265, 07768972537, 07469344747

Email: support@martynservice.net; info@martynservice.net; support@martyn-service.net; support@martyn-service.net; info@martyn-service.net; k.struzychi@martyn-services.net; m.scachura@martynservice.net; b.wysocki@martynservice.net; d.pawluk@martynservices.net

Website: https://www.martynservice.com/, https://webtrader.martynservice.trade/, www.martynservice.net, www.martyn-services.net

Other Information: This clone firm is claiming to be a UK registered limited company and is quoting the legitimate Companies House number.

The legitimate UK registered limited company MARTYN SERVICES LIMITED (Company number 04889700) does not undertake regulated business and is not authorised by the FCA.

3. Trading Space UK Ltd

Email: support@tradingspace.pro

Website: https://tradingspace.pro/

4. FundsBack Ltd

Email: mikepr@fundsback-law.com

Website: www.fundsback-law.com

5. Flamingo Loans

Email: admin@flamingoloans.uk

Website: www.flamingoloans.uk

6. MetaQuotes Ltd

Website: https://www.metaquotes.net/en

7. Recover Fund

Address: 10-16 Bridge Street, Morpeth, Northumberland, UNITED KINGDOM, NE61 1NJ

Telephone: 02037473643

Email: reply@recoverfund.net; support@recoverfund.net

8. HD Global (Clone of FCA Authorised Firm)

Telephone: +447424114788

Email: brandon.ellis@hdglobal.io; naomi.evans@hdglobal.io

Website: www.hdglobal.io

9. CRYPTOJET / CRYPTOJET.LTD TRADING LTD

Address: Balad, Al Al Munawarah Strt, Al Madinah

85-86 Great Portland Street, London, England, UNITED KINGDOM, W1W 7LT

Email: admin@cryptojet.ltd

Website: www.cryptojet.ltd

10. Hong Kong Selead Group Limited

Telephone: 6590764250

Email: service@hkselead.com

Website: https://hkselead.com/

11. Faberton Financial Services LLC

Address: 1 Court Square, Long Island City, New York, UNITED STATES OF AMERICA, NY 11101

Telephone: 6318400017

Fax: 6319955150

Email: info@fabertonfinancialservices.com

Website: www.fabertonfinancialservices.com

12. Claim Justice Ltd

Address: Carlebach 7, Tel-aviv, ISRAEL, ISRAEL

Telephone: 01613411004, 01379773486, 01302973034

Mobile: +19179792456, +972773002408, +972533975377, 07897045302

Email: compliance@claimsjustice.com; sean.b@claimjustice.com; matthew.r@claim-justice.com; sarah.davis@claim-justice.com; thomas.allen@claim-justice.com

Website: www.claim-justice.com, www.claimjustice.com

13. LITSFXTRADES21 / LITSFXTRADE21

Address: Columbia, Mississippi

Email: support@litsfxtrades21.com

Website: https://litsfxtrades21.com/

Other Information: Number on website: +447506017245‬

14. Omni Claim

Address: Office 24, 8-9 Rodney Road, Portsmouth, UNITED KINGDOM, PO4 8BF

Telephone: 02037405159

Email: contact@omniclaim.co.uk

Website: www.omniclaim.co.uk

15. Safe Debts

Address: Office 24, 8-9 Rodney Road, Portsmouth, UNITED KINGDOM, PO4 8BF

Telephone: 02037405152

Email: info@safedebts.co.uk

Website: www.safedebts.co.uk

16. Radcliffe & Shaw

Address: 3rd floor, Bahnhofstrasse, 100 8001 Zurich, SWITZERLAND

Telephone: 02081577288

Email: info@radcliffeandshaw.com

Website: www.radcliffeandshaw.com

17. http://www.illuminatifinancelimited.com (clone of FCA authorised firm)

Address: 81 Old Church Road, London, England, E4 6ST

Telephone: 02037450564

Email: support@illuminatifinancelimited.com; info@illuminatifinancelimited.com

Website: http://www.illuminatifinancelimited.com

18. kqmarketfx.co.uk (Clone of FCA Authorised Firm)

Telephone: +4402080898155

Email: info@kqmarketfx.co.uk

Website: www.kqmarketfx.co.uk

19. IVA Advice

Address: Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX

Unit 2 Evolution, Newcastle, ST5 9QF

Website: https://www.iva-advice.co/

20. Jupiter Holdings (Clone of FCA Authorised Firm)

Telephone: 442033074103, 13068055755, 5754590907

Email: support@jupiterholdings.co.uk; jupiterholding.org@gmail.com

Website: www.jupiterholdings.co.uk; www.jupiterholdings.net; www.jupiterholdingsltd.com

21. UK Claims Direct

Email: claims@ukclaimsdirect.com

Website: https://ukclaimsdirect.com/

22. Bitcoin Vault

Email: btc.vault@outlook.com

Website: https://bitcoinvault.global/