UK FCA Issues Warning Against 28 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (Mar 17 - 21, 2025) issued warnings against 28 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

According to the regulator, all 28 warned firms are unauthorized no clone entities listed last week. The below are the 28 unauthorized firms:

Profits-monitoring

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

734 Hawle St, Charlotte, NC 28265

553 W 41st St, Los Angeles, UNITED STATES OF AMERICA, CA 90037

Email: support@profitsmonitoring.cloud

Website: https://profits-monitoring.cloud

Exploit Trading

Address: 3000 Sand Hill Rd, 1-235 West Menlo Park, UNITED KINGDOM, CA 94025

Telephone: +12072003071

Email: info@exploittrading.com,

support@exploittrading.com

Website: https://exploittrading.com

Simple Swap

Email: support@simpleswap.io,  marketing@simpleswap.io,  partnerships@simpleswap.io, Emily@simpleswap.io 

Website: https://simpleswap.io

Apps: https://apps.apple.com/gb/app/simpleswap-crypto-exchange/id1506038278 / https://play.google.com/store/apps/details?id=com.simpleswapapp&shortlink=4d83a727&c=Footer_Site_Android&pid=site&source_caller=ui

Social media: https://x.com/SimpleSwap_io?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor

https://www.youtube.com/c/SimpleSwap

Instagram:@simpleswap.io

https://www.threads.net/@simpleswap.io 

https://www.facebook.com/SimpleSwap.io

Primefxanalysis

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

553 W 41st St, Los Angeles, UNITED KINGDOM, CA 90037

Telephone: +18646330276

Email: support@primefxanalysis.live

Website: https://primefxanalysis.live

VenturaZone

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Mobile: +447342540066

Email: support@ventura.zone

Website: https://ventura.zone

Housing Disrepair Claims Group

Telephone: 033303410945

Website: https://housingdisrepairclaimsgroup.co.uk

TRANSCORP CAPITAL INVESTMENTS

Address: 7 Plumstead Road, Plumstead, London, UNITED KINGDOM, SE18 7BZ

Telephone: +16835213500

Email: support@transcorpcapital.live

Website: www.transcorpcapital.live

Top Incredible Trade

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Telephone: +15055385413

Email: support@topincredibletd.live

Website: https://topincredibletd.live

SWIFTSTOCKS OPTIONS

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

Email: support@swiftstocksoptions.com

Website: www.swiftstocksoptions.com

Connected Pips

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@connectedpip.com

Website: https://connectedpip.com

BITDIGIX

Address: 76 Commercial St, Edinburgh, Midlothan, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane, WA Washington, UNITED STATES OF AMERICA, 99201

12/1 Eagle St, Brisbane City, AUSTRALIA, QLD 4000

2 Shenton Wy, 08-03, SINGAPORE, 068804

Email: support@mastercryptotrade.com,

support@digix.com

Website: https://bitdigix.com

SPEED BIT TRADER

Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201

12/1 Eagle Street, Brisbane, Queensland, AUSTRALIA, 4000

Email: support@speedbitrader.pro

Website: www.speedbitrader.pro

AUTOSTOCKS TRADES

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

Email: support@autostockstrades.com,

support@autostockstrades.live

Website: www.autostockstrades.com

FUSION FINANCE

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

Telephone: 07342540066

Email: support@fusionfintd.live

Website: www.fusionfintd.live

Legal and Claims Group / legalandclaimsgroup.co.uk

Telephone: 03333448970, 033303411077

Email: info@legalandclaimsgroup.co.uk

Website: https://legalandclaimsgroup.co.uk

Global Prime Exchange

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Website: https://globalprimeexch.click

Step One Markets / Step 1 Markets

Address: 2 Frederick Street, Kings Cross London, UNITED KINGDOM, WC1X 0ND

Telephone: +44787366623

Email: support@steponemarkets.com,

info@steponemarkets.com

Website: https://steponemarkets.com

Brit Capital Inc

Address: 7th Floor, 77 Marsh Wall, London, UNITED KINGDOM, E14 9SH

Telephone: +447428860040

Email: info@brit-cap.com

Website: https://brit-cap.com

CRYPTGATEMARKET LTD

Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@cryptgatemarket.com

Website: www.cryptgatemarket.com

Port Investment

Address: 3051 N Dt San Bernadino, California(CA), UNITED STATES OF AMERICA, 92405

Email: support@theportinv.com

Website: https://theportinv.com

swiftpathwayearns

Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Telephone: +12522722071

Email: support@swiftpathwayearns.live

Website: https://swiftpathwayearns.live

Bailiff Help Team LTD / https://bailiffhelpteam.co.uk/

Social Media Details: https://facebook.com/BailiffHelpTeam/

OTC Europa / www.otceuropa.com

Address: Oxford Street, Westminster, London, UNITED KINGDOM, W1D 1BP

300 Vesey Street, 1 North End Ave, 12th Floor, New York 10282, UNITED STATES OF AMERICA

Bahnhofstrasse 37, 8001 Zurich, SWITZERLAND

Telephone: +447441934883, 4932212248877

Email: support@otceuropa.info,

support@otceuropa.com

Website: www.otceuropa.com

Fx Edge Prime Pro

Address: Cockermouth, United Kingdom

0233 Brisbane Cir. Shiloh, Australia, 81063

10445 Brisbane Cir. Shiloh, Australia.

Mobile: 07418358998

Email: support@fxedgeprimepro.com

Website: www.fxedgeprimepro.com

World Investment Group

Address: 60 Queen Victoria St, London, United Kingdom, E4N 4TR

Email: support@worldinvestment.group

Website: www.worldinvestment.group

Ultima / www.ultimaprime.org

Address: Mostyn Grove, London, UNITED KINGDOM, E3 2LL

Email: support@ultimaprime.org

Website: www.ultimaprime.org

LIOCABMARKET

Address: 20 Berkeley Rd, Berkely, United Kingdom, NP8 8HU

Mobile: +12253487948

Email: support@liocabmarket.com

Website: www.liocabmarket.com

CEXCapitals

Address: London, United Kingdom

Mobile: +442039536955, +442039536954

Email: support@cexcapitals.com

Website: www.cexcapitals.com