UK FCA Issues Warning Against 23 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (July 28 - August 1, 2025) 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, 4 of the warned entities are clones, and the other 19 are unauthorized firms. The below are the clone entities:

1

Clone firm details

Name: Stockport Credit Wallet / stockcreditwallet.com (Clone of FCA authorised firm)

Telephone: +447588222245, +393512905580, +393510222738, +393508219430, +491784312924, +447411306116, +4915510471156, +46736493774

Email: support@stockcreditwallet.com

Website: stockcreditwallet.com

FCA authorised firm details

Firm Name: Stockport Credit Union Limited

Firm Reference Number: 213305

Address: First House 367 Brinnington Road Stockport Greater Manchester, SK5 8EN, UNITED KINGDOM

Telephone: +4401614305808

Email: mail@stockportcu.com

Website: www.stockportcu.com

2

Clone firm details

Name: Recovery Office Limited/recovery-office.com / recoveryoffice.co.uk (Clone of FCA authorised firm)

Address: Suite 2700, 1 First Canadian Place, Toronto, CANADA, ON M5X 1A4

71-75 Shelton Street, Covent Garden, UNITED KINGDOM, WC2 H9JQ

Telephone: +447451263472

Email: contact@recovery-office.com,

info@recovery-office.com,

chloeturner@recoveryoffice.co.uk,

sarah@recovery-office.com

Website: https://www.recovery-office.com/

FCA authorised firm details

Firm Name: Financial Recovery Solutions Ltd

Firm Reference Number: 836358

Address: c/o C Megram (Official Receiver) 2nd Floor, 3 Piccadilly Place London Road Manchester, M1 3BN, UNITED KINGDOM

Telephone: +441618500680

3

Clone firm details

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

Telephone: 07946326612

Email: contactus@derbyshirefinancial.com

Website: https://derbyshirefinancial.com/

FCA authorised firm details

Firm Name: Erewash Credit Union Limited

Firm Reference Number: 432447

Address: Cubo, Victoria Street Derby Derbyshire, DE1 1EQ, UNITED KINGDOM

Telephone: +441332348144

Email: info@dcbank.org.uk

Website: www.dcbank.org.uk

4

Clone firm details

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

Email: taurex@tradetaurexfx.com

Website: tradetaurexfx.com

FCA authorised firm details

Firm Name: Taurex Limited

Firm Reference Number: 816055

Address: 4th Floor 4 Eastcheap London London, EC3M 1AE, UNITED KINGDOM

Telephone: +442039838250

Email: compliance@tradetaurex.com

Website: https://www.tradetaurex.com

The below are 19 unauthorized firms:

Trade 350 App

Website: www.trade350app.net

InvestarioX

Website: www.investariox.net

TOKENHEDG

Address: 700 Brazos st Austin Texas, Austin, United States, 78701

Email: support@tokenhedg.com

Website: www.tokenhedg.com

GenixWeb

Address: 124 City Road, London, United Kingdom, EC1V 2NX

Email: admin@genixwebltd.com

Website: www.genixwebltd.com

Trade Alora 3000

Website: www.tradealora3000.net, www.trade-alora-3000.net

wealtstream.com

Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

Email: noreply@wealtstream.com

Website: https://wealtstream.com

BlitzTradePoint

Website: www.blitztradepoint.net

SyndariTrader

Website: www.syndaritraderapp.net

EdealFX

Website: https://edealfx.net

Nuvilon/ nuvilon.com / nuvilon.io

Mobile: +447520637911

Email: cs@nuvilon.com,

compliance@nuvilon.com,

analyst@nuvilon.com,

daniel.ba@nuvilon.com,

cs@nuvilon.io,

compliance@nuvilon.io,

analyst@nuvilon.io

Website: https://nuvilon.com, https://nuvilon.io/

streamfund-invest.ltd

Address: Carriers Road, Crigglestone, UNITED KINGDOM, WF2 7PR

Email: support@stramfund-invest.ltd

Website: https://streamfund-invest.td

Patrimoine Trade

Address: 25 Copthall Ave, London, UNITED KINGDOM, EC2R 7BP

Email: support@patrimoinetrade.pro

Website: https://patrimoinetrade.pro

eaonlinetrade.net

Email: support@eaonlinetrade.net

Website: https://eaonlinetrade.net

MarvexTrader

Website: https://marvextraderapp.net, https://marvextrader-app.net

Lab of Crypto / @labofcrypto1 / @LadyofCrypto1

Social Media Details: YouTube: @labofcrypto1 X: @LadyofCrypto1

Trader Chenix 3.1 V3

Email: info@traderchenix3.1v3

Website: www.traderchenix31v3.net, www.traderchenix31v3.com

Cryptonite AI

Website: https://cryptonite-ai.net

UTForex

Website: https://utforex.net

Crystal Finance Ltd / crystalfinanceuk.online

Address: Scale Space, 58 Wood Lane, London, UNITED KINGDOM, W12 7RZ

Telephone: 01723665053, 02920023424

Email: customerservice988989@gmail.com,

customerservice552211@gmail.com

Website: www.crystalfinanceuk.online