UK FCA Issues Warning Against 26 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (Feb 24 - Feb 28, 2025) 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, 25 warned firms are unauthorized and only 1 is a clone entity. The below is the clone entity:

Clone firm details

Name: bitlet.net (Clone of FCA Registered Firm)

Email: business@bitlet.net,

support@bitlet.net

Website: bitlet.net

FCA authorised firm details

Firm Name: CB Payments Ltd

Firm Reference Number: 900635

Address: The Scalpel
18th Floor
52 Lime Street
London, EC3M 7AF, UNITED KINGDOM

Telephone: +448081684635

Email: coinbase-uk@coinbase.com

Website: www.coinbase.com

​The below is 25 unauthorized firms:

EXPERT ANALYSIS INVESTMENT GROUP

Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

Telephone: +19892553265

Email: support@expertanalysis.live

Website: www.expertanalysis.live

Velocity Capital Advisor Inc

Address: 580 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

Telephone: +16464010216

Email: info@velocitycapitaladvisorinc.com

Website: www.velocitycapitaladvisorinc.com

www.cirmexlimited.com / www.cirmex.org

Address: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, UNITED KINGDOM, BH16 6FA

Telephone: +447874473831

Email: support@cirmex.org

Website: www.cirmexlimited.com, www.cirmex.org

Ripple Giveaway / usripple.io

Website: https://usripple.io

Coinhako

Website: https://coinhako24h.vip/, https://coinhakoaffil.com/

FX808

Address: 96 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA

Telephone: +441312048727

Email: info@fx808.com

Website: www.fx808.com

HORIZON Global Markets

Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

Telephone: +12672834758

Email: support@horizonglobalmarkets.com

Website: www.horizonglobalmarkets.com

Achievers Flip Dex

Address: 12703 Veterans Memorial Dr, Houston, TX, UNITED STATES OF AMERICA

Telephone: +17133896201, +19792326774

Email: supports@digitalstockassets.com

Website: https://achieversflipdex.com

Smart Money Equity

Address: 48 Warwick Street, London, England, UNITED KINGDOM, W1B 5AW

Website: https://smarttmoneyequity.com

ATLAS RELIANCE

Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

Website: www.atlasreliance.click

Wealth Haven

Address: 58 James’s Street, London, England, UNITED KINGDOM, SW1A 1NE

Mobile: +447868744153

Email: support@wealthhaven.live

Website: https://www.wealthhaven.live

LAK3 Company SA  / LAKE / $LAK3 / https://lak3.io/

Address: 25 rue Merle d’Aubigne, 1207 Geneva, SWITZERLAND

Website: https://lak3.io/

PRO EARNERS TRADE

Address: 55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD

Email: support@proearnerstrade.com

Website: www.proearnerstrade.com

Bull Assets Trade

Address: Newport, UNITED KINGDOM, TF10

Email: support@bullassetstrade.com

Website: www.bullassetstrade.com

Fluent Profits

Address: Timber Beach Rd, Sunderland, United Kingdom, SR5 3AB

Website: https://fluentprofits.com

BRENTWOOD-COOPER & ASSOCIATES LLP

Address: 420 Fifth Avenue, New York, NY, UNITED KINGDOM, 10018

Telephone: +16467871254

Fax: +16462911204

Email: info@brentwood-cooper.com

Website: www.brentwood-cooper.com

SCHICK ASSET MANAGMENT

Address: Paradeplatz, Zurich, SWITZERLAND, 8001

Telephone: +41447076326, +37780094324

Email: info@schickasset.com

Website: www.schickasset.com

Other Information: There is a firm based in Monaco that has the same name. Unable to corroborate if this is the same firm as no definite address given for Monaco.

Capital Market Pro

Address: 57 W 13th Street, New York, UNITED STATES OF AMERICA, 10011

Telephone: 15592094535

Email: support@capitalmarketpro.pro

Website: www.capitalmarketpro.pro

Equitygenius Ltd

Address: 48 Warwick Street, London, United Kingdom, UNITED KINGDOM, W1B 5AW

Website: https://equitygeniusltd.com

Proclimaxcoin

Address: 55 Aylmer Road, East Finchley, London, United Kingdom, UNITED KINGDOM, N2 0AT

Email: support@proclimax.net

Website: https://proclimaxcoin.net

SellThisCar Limited T/A FinanceAllCars

Address: No.49 Piccadilly, Greater Manchester, M1 2AP

Telephone: 01616288134, 01618269474

Email: info@sellthiscar.co.uk,

info@financeallcars.co.uk

Website: https://invest.sellthiscar.co.uk/, https://financeallcars.co.uk/

Enfonds (enfodns.com / enfod-ns.world)

Address: Voukefalias 58, Larnaca, CYPRUS, 6041

Telephone: +35724431563

Email: support@enfodns.com

Website: enfodns.com, enfod-ns.world, https://fsa-regul-uk.com/firm-643197.html

Genix Options

Email: support@genixoptions.com

Website: https://genixoptions.com

Minsk Wealth

Address: Threemilestone, Truro, England, UNITED KINGDOM, TR4 9LF

Website: https://minskwealthgroup.com

ERTALIP

Website: https://ertalip.com