UK FCA Issues Warning Against 27 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (June 16 - 20, 2025) 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, 3 of the warned entities are clones, and the other 24 are unauthorized firms. The below are the clone entities:

1

Clone firm details

Name: theaccessfunds.com (Clone of FCA recognised fund)

Email: lucas.grant@theaccessfunds.com,

damon.dangelo@theaccessfunds.com,

mariocosta@theaccessfunds.com,

martin.harris@theaccessfunds.com,

arthur.novk@theaccessfunds.com

Website: theaccessfunds.com

Other Information: It should be noted that the clone domains and clone email addresses have no connection to the recognised fund Access Balanced Fund (GBP) Reference number: 644449 or their operator JPMorgan Asset Management (Europe) S.à r.l. FRN 1002135

Funds cloned by this firm

Name: Access Balanced Fund (GBP)

Reference number: 644449

This is a fund set up in another country that can be marketed to investors in the UK and is available for investment.

Fund status: Recognised

2

Clone firm details

Name: Grand Guard/grandguard.co.uk (Clone of FCA authorised firm)

Email: grandguardpremium@gmail.com

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

FCA authorised firm details

Firm Name: Premium Wise Insurance Brokers Ltd

Firm Reference Number: 498038

Address: Citibase Brighton 95 Ditchling Road Brighton Brighton And Hove, BN1 4ST, UNITED KINGDOM

Telephone: +4401273031908

Email: grant@premiumwise.co.uk

3

Clone firm details

Name: Morganprotrade (Clone of FCA authorised firm)

Telephone: +447510514337

Email: support@morganprotrade.com

Website: http://morganprotrade.com/

FCA authorised firm details

Firm Name: Morgan Stanley Investment Management Limited

Firm Reference Number: 121920

Address: 25 Cabot Square London, E14 4QA, UNITED KINGDOM

Telephone: +442074258000

Website: www.morganstanley.com

​The below are 24 unauthorized firms:

Nexmist Trade Ai Platform

Website: www.nexmisttradeai.net

Anafi Trade / Anfi Trade

Email: support@anafitrade.net

Website: www.anafitrade.net

Nexmist Crypto AI

Website: www.nexmist-crypto-ai.net

Trading 4A Flarex

Website: www.trading-4a-flarex.net

Expertmarketbuilder

Address: 625 California St, San Francisco, UNITED STATES OF AMERICA, CA 94108-2506

Email: support@expertmarketbuilder.top

Website: www.expertmarketbuilder.top

Forefrontasset.live

Email: support@forefrontasset.live

Website: www.forefrontasset.live

Beavo / @beavo / Beavo Coin / beavocoin.com

Website: www.beavocoin.com

Social Media Details: TikTok - https://www.tiktok.com/@beavo Telegram: www.t.me/beavosol X: https://x.com/beavomemecoin

TRUSTMOORE LTD / trustmooreltd.org

Address: Unit 306, Level 3, Gate Village Building 10, DIFC, Dubai, UNITED ARAB EMIRATES, PO Box 111587

Telephone: +441241340419

Mobile: +97144019268

Email: support@trustmooreltd.org,

support@trustmoore.ltd

Website: www.trustmooreltd.org

LooneyTrade Ai Pro App

Website: https://loonietrade-ai-pro-app.net

Standard Exchange Market

Website: https://standardexchangemarket.live

TraderLenovex 4.9 Ai

Website: www.traderlenovex49ai.net

Immediate 81 Crypto

Website: https://immediate81crypto.net

Platform Stonehenge BlockTrade

Website: https://stonehengeblocktrade.net

BFM / blockchainforexmarket.net

Address: 65 Shearsmith Tower, Cable Street, London, E1 8HU

Email: support@blockchainforexmarket.net

Website: www.blockchainforexmarket.net

CAPEX GLOBAL SOLUTION

Telephone: +447429361122

Email: info@capexglobalsolution.com

Website: www.capexglobalsolution.com

Crypto Revolution App

Website: https://cryptorevolutionapp.net

Trade NeuPro +4

Website: www.tradeneupro4.net

TradeFX Capitalize

Email: support@tradefxcapitalize.online

Website: www.tradefxcapitalize.online

Trade Avita

Website: www.tradeavita.net

AverionTrader

Website: www.averiontrader.net

GrowWealth

Telephone: +19306622222

Email: info@growwealth.pro

Website: www.growwealth.pro

ValatrixTrader 19

Website: www.valatrixtrader19max.net

Invexium Invest

Website: www.invexiuminvest.net

NivarioTrader

Website: www.nivariotrader.net