UK FCA Issues Warning Against 27 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (Dec 23 - Dec 27, 2024) issued warnings against 27 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. Among them, the 2 clone firms below are scams:

1

Clone firm details

Name: Super Finance Loans Limited/ super-finance.co.uk/ (Clone of FCA authorised firm)

Address: 20A Queen St, Oxford, UNITED KINGDOM, OX1 1EP

Email: info@super-finance.co.uk,

louise.woods@super-finance.co.uk

Website: https://super-finance.co.uk/

FCA authorised firm details

Firm Name: SuperFi Finance Ltd

Firm Reference Number: 903047

Address: 124 City Road
London, EC1V 2NX, UNITED KINGDOM

Telephone: +4407340773039

Email: nick@joinsuperfi.com

Website: www.joinsuperfi.com

2

Clone firm details

Name: Algoproai / premiumalgoproai.com (Clone of FCA Authorised Firm)

Telephone: +447453461774

Email: support@premiumalgoproai.com

Website: premiumalgoproai.com

FCA authorised firm details

Firm Name: Mirabaud Asset Management Limited

Firm Reference Number: 122140

Address: 10 Bressenden Place
London, SW1E 5DH, UNITED KINGDOM

Telephone: +4402031677000

Email: jonathan.eadie@mirabaud-am.com

Website: www.mirabaud.com

​The rest 25 are unauthorised firms:

HOUSING DISREPAIR TEAM/hdrteam.co.uk

Address: 27 Middlesex Street, London, UNITED KINGDOM, E1 7HT

Telephone: +443301740250

Email: repairs@hdrteam.co.uk

Website: www.hdrteam.co.uk

Optimum Gold Shares

Telephone: +19853778598

Email: support@optimumgoldshares.com

Website: www.optimumgoldshares.com

Royal Trades Option

Telephone: +447424013263

Email: support@royaltradesoption.com

Website: www.royaltradesoption.com

Exraa.com

Email: support@exraa.com

Website: www.exraa.com

GLOBAL INVESTMENT

Address: 34 Seven Sisters Road, London, United Kingdom, N7 6AA, 34 Seven Sisters Road, London, United Kingdom, N7 6AA, N7 6AA

Website: www.globalinvest.live

Metaverse-xchange.online

Address: 5-7 Cranwood Street, London, EC1V 9EE

Email: admin@metaverse-xchange.online

Website: www.metaverse-xchange.online

BrightFundForex

Address: Katherine & West Suite 18 Second floor, 114 West Street Sandton, 114 West Street Sandton

Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St Vincent

Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles

Email: no-reply@brightfundforex.com

Website: https://brightfundforex.com

DIGITALEXPRESSTRADE

Address: 34 Seven Sisters Road, London, N7 6AA

Email: admin@digitalexpresstrade.com

Website: https://digitalexpresstrade.com/

PAXON

Address: Cliford Court, 2 Heathfield Road London, England,United Kingdom, SW18 3J, 2 Heathfield Road, London, SW18 3J

Website: https://paxon.online/

CapitalInvex

Email: contact@capitalinvex.com

Website: www.capitalinvex.com

Globalmarketshub

Email: support@globalmarketshub.info

Website: www.globalmarketshub.info

BulkChainFXpro

Telephone: +14804958734

Email: info@bulkchainfxpro.com

Website: www.bulkchainfxpro.com

OlympicTradeLTD

Telephone: +15756545573

Email: support@olympictradeltd.com

Website: www.olympictradeltd.com

RunTimeProfits

Telephone: +13602915305

Email: support@runtimeprofits.com

Website: www.runtimeprofits.com

GREATER-GAINS

Address: 34 seven Sisters Road, London, N7 6AA

Email: admin@greatergains.online

Website: www.greatergains.online

VERITAS CHAIN

Address: Ivor place lower ground, London, NW16EA

Mobile: 07441415287

Email: support@veritaschainn.com

Website: www.veritaschainn.com

Fluxgeniussignals

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

Katherine & West Suite 18 Second floor, 114 West Street Sandton, Johannesburg 2031

Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles

Telephone: 1234567890

Email: support@fluxgeniussignals.com

Website: www.fluxgeniussignals.com

Theelitetradeltd

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

Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles

Katherine & West Suite 18 Second floor, 114 West Street Sandton, Johannesburg 2031

Email: support@theelitetradeltd.com

Website: www.theelitetradeltd.com

AiTradeCapitalLtd

Address: 120 Baker Street, London, UNITED KINGDOM, W1U 6TU

Telephone: +19893183365

Email: support@aitradecaptlt.com

Website: www.aitradecaptlt.com

Clusivefinance

Address: Ivor place lower ground, London, NW16EA

Mobile: 07441415287

Email: support@clusivefinance.com

Website: www.clusivefinance.com

CAPITALEGAIN

Address: Devon House, 58 St Katherines Way, London, UNITED KINGDOM, E1W 1JP

Website: www.capitalegain.com

FERNRISE

Address: Ivor place lower ground, London, NW16EA

Mobile: 07441415287

Email: support@fernrise.com

Website: www.FernRise.com

PXNTRD/pxntrd International Trading and Investment Corporate Company Limited

Address: Endsleigh Street, London

Email: support@pxntrd.com

Website: https://pxntrd.com/

CAPITAL ACTIVE TRD

Address: Endsleigh Street, London

Telephone: 18564329263

Email: support@captactivetrd.com

Website: https://captactivetrd.com/

SYNCXTRADES

Address: 40 Wall Street, New York, NY, UNITED STATES OF AMERICA, 10005

Email: support@syncxtrades.com

Website: www.syncxtrades.com