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. FI Union

Address: Brunnsgatan 11, Stockholm, SWEDEN, 11138

Telephone: +46317812434

Email: support@fiunion.cc

Website: https://fiunion.org/en

2. Lisarb Energy

Address: 2 Portman Street, London, ENGLAND, W1H 6DU

Estrada do Pau Ferro 841, Freguesia (Jacarepaguá), Rio de Janeiro, BRAZIL, 22.745-055

B2 Fishleigh Court, Fishleigh Rd, Barnstaple, Devon, ENGLAND, EX31 3UD

Avenida D., João II, 50, 5 Andar, Sala 515 e 516 Parque das Nações, Lisbon, PORTUGAL, 1990-095

Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, ENGLAND, SA72 6UN

Telephone: +442080660160, +552120186909, +441271452240, +351211234050

Email: hello@lisarb.energy

Website: www.lisarb.energy

3. REINFORD FINANCIAL ADVISORS LLC

Address: 499 Park Avenue, New York, NY, UNITED KINGDOM, 10022

Telephone: +19179979462

Email: info@reinfordfinancialadvisorsllc.com

Website: www.reinfordfinancialadvisorsllc.com

4. Pipinvestors (Clone of FCA Authorised Firm)

Address: UNITED KINGDOM

Telephone: 447424484224

Email: admin@pipinvestors.com

Website: Pipinvestors.com

5. VINIFX

Address: Office 1012, 321-323 High Road, Chadwell, Essex, UNITED KINGDOM, RM6 6AX

First Floor, First St Vincent Bank Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES, PO BOX 1574

Telephone: 02081332014

Email: support@vinifx.com, info@vinifx.com

Website: www.vinifx.com

6. Spw Fixed Income/Spw Savings (Clone of FCA authorised firm)

Telephone: 02081574955

Email: name@spwfixedincome.com, name@spwsavings.com

7. Quote to Cover

Address: Businesslodge, Trent House, Victoria Road, Fenton, Stoke-on-Trent, UNITED KINGDOM, ST4 2LW

Telephone: 03316300041, 03316300079, 03316300049, 03316300086, 03316300140, 03301744219, 03316300052, 03316300057, 03301744629

Email: hello@quotetocover.co.uk

Website: www.quotetocover.co.uk

8. www.moneyadvicedebthelp.co.uk

Telephone: 08000668324

Email: enquiry@moneyadvicedebthelp.co.uk

Website: https://moneyadvicedebthelp.co.uk/

9. Bitchain

Telephone: +447458196702

Email: support@bitchain.info

Website: https://bitchain.info/

10. Easyprofitsactive

Address: 9628, The fifth Avenue, New York, NY10022

Email: support@easyprofitactive.com

Website: https://easyprofitsactive.com

11. Market Giants

Address: 37th Floor, Canary Wharf, 1 Canada Square, London, UNITED KINGDOM, E14 5AA

Website: https://marketgiants.com/

12. Best One Finance

Address: 88 Old Paul Street, London, ENGLAND, EC2A 4NE

Telephone: 02032862892, 02032877417, +442045021291, 02032397585

Email: ibis.rameka@hotmail.co.nz, gracekennyloanteam6@gmail.com, info@bestonefinance.co.uk

Website: https://bestonefinance.co.uk/

13. munrofinancialplannersltd.com

Address: 1-3 Brixton Road, London, UNITED KINGDOM, SW9 6DE

Telephone: +442081573800

Email: support@munrofinancialplannersltd.net, info@munrofinancialplannersltd.net

Website: www.munrofinancialplannersltd.com

14. AR CAPITAL ACQUISITION CORP

Address: 405 Park Avenue, 02nd Floor, New York, NY, UNITED STATES OF AMERICA, 10022

Telephone: +15189096395, +14059877006, +13328956185

Email: info@arcapitalacqcorp.com

Website: www.arcapitalacqcorp.com

15. DSIL Investment Services LLC

Address: Stock Exchange Tower, 125 Old Broad Street, London, UK, UNITED KINGDOM

Telephone: 44208097213

Email: info@dsil-service.net, office@dsil-service.net

Website: https://dsil24.com/

16. IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES

Address: Stevenson and Co, 4 Ashton Lane, 196 Bryes Road, Glasglow, SCOTLAND

Telephone: 180045647823

Email: info@ibetus.net, hanno.kakosch@ibetus.net

Website: https://ibetus.net

17. Henyep Markets (Clone of FCA authorised firm)

Address: Suite 305, Griffith Corporate Centre, Beachmont -Kingstown, St. Vincent and the Grenadines, P.O. Box 1510

Email: support@henyepcapitalmarkets.com

Website: https://www.henyepcapitalmarkets.com

18. Wealth Future/Profit Station (Clone of FCA Authorised Firm)

Telephone: 442081577566

Email: support@wealtfuture.org,

support@profitstation.org

Website: https://wealthfuture.org, https://profitstation.org

19. Real Trade Finance

Address: Arran Cottage, 6 The Row, Aust, Bristol, ENGLAND, BS35 4AY

Telephone: +01173183816

Email: info@realtradefinance.co.uk

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

20. Rhone Capital Limited

Address: 1 Fore Street, London, UNITED KINGDOM, EC2Y 9DT

Email: info@rhonecapitalltd.com

Website: https://rhonecapitalltd.com/

21. Cornhill Finance Management

Address: The Minster Building, Great Tower Street, Tower Hill, London, UNITED KINGDOM, EC3 7AG

Telephone: 08000096392

Email: info@cornhillmanagement.com

Website: https://cornhillmanagement.com/

22. AVA TRADES GO

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

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

Telephone: +447451271701, +16145472179

Email: support@avatradesgo.com

Website: www.avatradesgo.com

23. UNLIMITED CAPITAL TRADING / THE UNLIMITED CAPITAL

Address: 264 Broad Street, Birmingham, UNITED KINGDOM, B1 2DS

Telephone: +15128433469

Email: support@unlimitedcapital.online

Website: www.unlimitedcapital.online