UK FCA Issues Warning Against 23 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 23 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. Debt Help Group Ltd

Address: Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR

Website: https://debthelpgroupltd.uk, https://www.tiktok.com/@debthelp_group

2. J&R Financial Solutions Ltd

Address: Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR

Website: https://jrfinancialsolutions.co.uk, https://www.tiktok.com/@justaskrobert

3. Invest Ehub

Email: support@invest-ehub.com

Website: https://invest-ehub.com/

4. Polar BTC

Address: 5 Churchill Lane, London, UNITED KINGDOM, E14 4HU

Telephone: +442038379938, +442039874860

Email: chris-an@polarbtc.com,

brian.s@polarbtc.com

Website: https://www.polarbtc.com/

5. DIFC Investment

Telephone: +447572915129

Email: compliance@difcinvestment.world,

jason.robert.obian@difcinvestment.world

Website: https://difcinvestment.world/, difcinvestment.com

6. Waterman XE / watermanxe.com

Address: 108 Pasir Panjang Rd, SINGAPORE, 118535

Telephone: +14378371832, +61272584545, +447893928527

Email: support@watermanxe.com

Website: https://www.watermanxe.com/

7. Refundee (clone of FCA authorised firm)

Telephone: +443300272259

Email: support@refundee-ltd.com,

lia.larson@refundee.cloud,

sarah.thomas@mbdepartment.net,

jasmine.smeeton@mbdepartment.net

8. Inventabio

Address: Av.de Morges 28, 1004 Lausanne, SWITZERLAND

Website: https://inventabio.org

9. legacytrade.top

Address: 219 Eastern Avenue, Ilford, England, IG4 5AP

Telephone: 55449908

Email: info@legacytrade.top

Website: www.legacytrade.top

10. Palmer Finance

Address: Sweetwood Drive Street, Boulder, Colorado 80302, UNITED STATES OF AMERICA

Telephone: 02080891080

Email: support@palmerfinancecompany.net

Website: palmerfinancecompany.com.

11. The Credit Hospital

Website: https://thecredithospital.co.uk

12. Aleph Finance Group Plc (Clone of FCA authorised firm)

Address: 1st Floor, 12 Old Bond Street, London, W1S 4PW

Aleph Finance Group Ltd, 4th Floor, 399-401 Strand, London, England, WC2R 0LT

Telephone: +442075393771

Fax: +442079006568

Email: info@pairstech.com

Website: http://www.aleph.finance

13. TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative)

Telephone: +16613848773

Website: www.tshtrades.org/, https://thomasspence.info/, LinkedIn: https://www.linkedin.com/company/tsh-financial-services-limited/, Facebook: https://m.facebook.com/TSH-Financial-Services-Limited-732426897503502/, Instagram: https://instagram.com/tshfinancials?igshid=YmMyMTA2M2Y=

14. FX Rally

Address: Charles Court, 104 Main Street, Tortola VG1110, British Virgin Islands

Telephone: 442080595404

Email: support@fxrally.co

Website: https://fxrally.co/

15. 24HRSTRUSTFXOPTION

Email: info@24hrstrustfxoption.com

Website: www.24hrstrustfxoption.com

16. COWEN CAPITAL GROUP

Address: 599 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 18022

Telephone: +15187301866

Fax: +15189096447

Email: info@cowencapitalgroup.com

Website: www.cowencapitalgroup.com, www.cowencapitalgrowth.com, www.cowencapital.com

17. HAMPDEN & CO PLC (Clone of FCA Authorised Firm)

Website: https://hampdenandcobk.com/

18. Henyep Markets (Clone of FCA authorised firm)

Address: St Clement’s House, 27-28 Clement’s Lane, London, UNITED KINGDOM, EC4N 7AE

Telephone: 442039067347

Email: roger.bach@uk.hycm.com

Website: www.hycm.co.uk

19. Vehicle Purchasing UK Limited /https://www.vehiclepurchasing.co.uk (Clone of FCA Authorised Firm)

Telephone: 01156774015

Mobile: 07495577369

Email: info@vehiclepurchasing.co.uk

Website: https://www.vehiclepurchasing.co.uk

20. ForexFGS

Telephone: +442039963606

Email: support@forexfgs.com,

affiliates@forexfgs.com,

rewards@forexfgs.com

Website: www.forexfgs.com

21. Arktecmarkets

Address: 71 Cherry Court, Southampton, UK, SO53 5PD

Telephone: +447459674766

Email: support@arktecmarkets.com

Website: www.arktecmarkets.com

22. FOREX EXPERTFXSTRADE

Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane 99201 WA, Washington, UNITED STATES OF AMERICA

Email: support@forexexpertfxstrade.com

Website: www.forexexpertfxstrade.com

23. TITAN FX LIMITED / TITAN FTX

Address: 207 Regent Street, London, ENGLAND, W1B 3HH

14 St Johns Close, Potters Bar, Hertfordshire, UNITED KINGDOM, EN6 5PD

Email: support@titanftx.com,

support@titanftx.net

Website: https://titanftx.net/