UK FCA Issues Warning Against 26 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 26 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. 247AntMiningTrade

Address: Bronwydd Avenue, CF23 5JP

Email: support@247antminingtrade.com

Website: www.247antminingtrade.com

2. Money Farm (Clone of FCA Authorised Firm)

Website: https://moneyfarms.me/#/index

Other Information: Social Media: https://t.me/Moneyfarm99, https://t.me/MoneyFarm_Official

3. Wayven FX Limited (Clone of FCA Authorised Firm)

Email: service@wayvenfx.com

Website: https://wayvenfx.com/

4. BLOOMVEST

Address: Staveley Gardens, London, UNITED KINGDOM, W4 2SF

Email: admin@bloomvest.info

Website: www.bloomvest.info

5. BDVEST SITE

Address: Staveley Gardens, Chiswick, London, UNITED KINGDOM, W4 2SF

Email: admin@bdvest.site

Website: www.bdvest.site

6. Universal Acorn

Address: Crowthorne House, Nine Mile Ride, Wokingham, UNITED KINGDOM, RG40 3GZ

Email: admin@universal-acorn.com

Website: www.universal-acorn.com

7. Imbrexstream / imbrexstream.com

Telephone: +15618619217

Email: support@imbrexstream.com

Website: www.imbrexstream.com

8. Secure Finance Limited

Address: 162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB

Email: sales@secureltd.co.uk,

support@secureltd.co.uk

Website: https://secureltd.co.uk/

9. Len24 Bank (Clone of FCA Authorised Firm)

Address: 4 Redheughs Rigg, Edinburgh, EH12 9DQ

Telephone: 01183282064

Website: https://len24bank.com/

10. Hybrid Pairs (Clone of FCA Authorised Firm)

Telephone: 441959580771

Website: www.hybridpairs.com

11. 247PROTRADING

Address: 66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL

Bronwydd Avenue, Cardiff, Wales, UNITED KINGDOM, CF23 5JP

1 Front St W, Toronto, CANADA, ON M5J 2X5

Email: support@247protrading.com

Website: https://247protrading.com

12. tradingautofx.com

Address: 75 Peachfield Road, Cenarth, UNITED KINGDOM, SA38 0ES

Email: support@tradingautofx.com

Website: www.tradingautofx.com

13. ALLEN & ASSOCIATES LLC / www.allenandassocllc.com

Address: 28 Liberty Street, New York, NY, UNITED KINGDOM, 10005

Telephone: +17165033375

Fax: +17165926324

Email: info@allenandassocllc.com

Website: www.allenandassocllc.com

Other Information: Other firms with similar name on NY Registry. No links.

14. Pacific Alps AG / pacific-alps-ag.com

Address: Dorfstrasse 32, Baar, SWITZERLAND, 6340

Telephone: 41445861319

Email: info@pacific-alps-ag.com

Website: www.pacific-alps-ag.com

15. DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd

Address: 7 Bell Yard, London, UNITED KINGDOM, WC2A 2JR

Telephone: 16609240051

Mobile: +447451278811

Email: support@deluxeprimeinvestments.com

Website: www.deluxeprimeinvestments.com

16. London Capital Group/ www.londoncapitalgroup.pro www.cint.pro/ www.cintra.group/ (Clone of FCA Authorised firm)

Telephone: +447901198066

Email: compliance.en@cint.pro,

a.williams@cint.pro

Website: www.cintra.group/, www.londoncapitalgroup.pro, www.cint.pro/

17. ultimatepacify.net

Address: Pontypool, UNITED KINGDOM

Website: www.ultimatepacify.net

18. WELOFY LTD

Address: 20-22 Wen Lock Road, London, England

Email: support@welofy.ltd

Website: www.welofy.ltd

19. WEALTH WAVES

Address: 194 Hanworth Road, Hounslow, Middlesex, UNITED KINGDOM, TW3 3TU

Email: support@wealth-waves.org

Website: www.wealth-waves.org

20. BitGlobals-miners

Address: Companies House Default Address, Cardiff, CF14 8LH

Website: www.bitglobals-miners.com

Other Information: Other names: BitGlobal

21. EMPIREGAIN TRADE

Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX

Email: admin@empiregain-trade.com

Website: www.empiregain-trade.com

22. Magna-Wealtz.com

Address: Unit 24 Space Business Centre, Smeaton Close, Aylesbury, UNITED KINGDOM, HP19 8FJ

Website: www.magna-wealthz.com

23. primevest-gain.com

Address: Milton Keynes, UNITED KINGDOM

Email: admin@primevest-gain.com

Website: www.primevest-gain.com

24. www.financetrader.ltd

Address: Oldham, England

17 Aden Road, Enfield, Middlesex, UNITED KINGDOM, EN3 7SU

Email: support@financetrader.ltd

Website: www.financetrader.ltd

Other Information: The above-named firm is falsely claiming to be an UK registered limited company by using the details of a company incorporated at UK Companies House. Please note that the above-named entity has no association whatsoever with the UK registered company Finance Trader Limited (Company number 13974543). The genuine company does not carry out any regulated activities that require FCA's authorisation.

25. Lad Asset Management Limited

Address: 65 Eaton Square Belgravia, London, United Kingdom, SW1W 9BQ

Telephone: +4474887655

Email: support@ladassetmanagementltd.org

Website: www.ladassetmanagementltd.org

26. Binec Capital Investment Company

Address: Fulwood Rd, Sheffield, UK, S10 3GB

Email: support@binec.org

Website: www.binec.org