UK FCA Issues Warning Against 28 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (June 9 - 13, 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, 7 of the warned entities are clones, and the other 21 are unauthorized firms. The below are the clone entities:
1
Clone firm details
Name: mfnclaims.support (Clone of FCA Authorised Firm)
Email: john.christopher@mfnclaims.support
Website: mfnclaims.support
FCA authorised firm details
Firm Name: MFN Claims Ltd
Firm Reference Number: 837972
Address: Astute House Wilmslow Road Wilmslow Cheshire East, SK9 3HP, UNITED KINGDOM
Telephone: +4403333050999
Email: carl.jaffer@mfnclaims.com
Website: www.mfnclaims.com
2
Clone firm details
Name: marketside.uk (Clone of previously authorised PSD firm)
Address: Salisbury House, Cranmer Road, London, UNITED KINGDOM, SW9 6EJ
Telephone: +447441424270, +447418316168
Email: support@marketside.uk
Website: marketside.uk
FCA authorised firm details
Firm Name: Marketside Ltd
Firm Reference Number: 944972
Address: 149 Market Street Dalton-in-Furness Cumbria, LA15 8RQ, UNITED KINGDOM
Telephone: +4401229462026
3
Clone firm details
Name: wealthsclub.com (clone of FCA authorised firms)
Email: holly.perris@wealthsclub.com
Website: wealthsclub.com
FCA authorised firm details
Firm Name: Wealth Club Limited
Firm Reference Number: 725176
Address: 20 Richmond Hill Bristol Somerset, BS8 1BA, UNITED KINGDOM
Telephone: +441179290511
Email: enquiries@wealthclub.co.uk
Website: www.wealthclub.co.uk
4
Clone firm details
Name: capitalgeneration.cc (Clone of FCA authorised firm)
Email: addressmila.eunice@capitalgeneration.cc,
support@capitalgeneration.cc
FCA authorised firm details
Firm Name: Capital Generation Partners LLP
Firm Reference Number: 474602
Address: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON, W1J 6BX, UNITED KINGDOM
Telephone: +4402075431500
Email: compliance@capgenpartners.com
Website: www.capgenpartners.com
5
Clone firm details
Name: XY Miners (Clone of FCA authorised firm)
Email: info@xyminers.com
Website: https://xyminers.cc/xml/index.html#/, https://www.xyminers.com/xml/index.html#/
FCA authorised firm details
Firm Name: Entre-Wealth Limited
Firm Reference Number: 936831
Address: 2nd Floor 27 Palmeira Mansions Church Road Hove, BN3 2FA, UNITED KINGDOM
Telephone: +447748986588
Email: david@entrewealth.co.uk
Website: www.entrewealth.co.uk
6
Clone firm details
Name: allianz-gci.com (Clone of FCA authorised firm)
Telephone: 02034882837, 07563764089
Email: info@allianz-gci.com,
administration@allianz-gci.com
Website: allianz-gci.com, jamesanderson@allianz-gci.com
FCA authorised firm details
Firm Name: Allianz Global Investors UK Limited
Firm Reference Number: 959195
Address: 199 Bishopsgate London, EC2M 3TY, UNITED KINGDOM
Telephone: +442078599000
Website: https://www.allianzgi.com/en/
7
Clone firm details
Name: aquis.cc (Clone of FCA authorised firm)
Website: aquis.cc
FCA authorised firm details
Firm Name: Aquis Exchange PLC
Firm Reference Number: 595785
Address: Floor 2 63 Queen Victoria Street London, EC4N 4UA, UNITED KINGDOM
Telephone: +4402035976330
Email: compliance@aquis.eu
Website: www.aquis.eu
The below are 21 unauthorized firms:
Apex Investment Advisor
Email: admin@apex-investment-advisors.com
Website: www.apex-invesment-advisors.pro
Solvency Digital Market
Address: 500 Main St, 11th floor, Houston, UNITED STATES OF AMERICA, TX 77002
Email: support@solvencydigitalmarkets.live
Website: www.solvencydigitalmarkets.live
Starlight Stakemarket
Website: www.starlightstakemarket.net
Trade MaxAir
Website: www.trade-maxair.net
Yalix Trader
Website: www.yalix-trader.net
World Reserve Bank "WRB"/ wrbank.online
Address: 6th Floor, 1 Tudor Street, London, UNITED KINGDOM, EC4Y 0AH
1818 H Street, NW Washington DC, UNITED STATES OF AMERICA, 20433
Email: support@wrbank.online
Website: www.wrbank.online
LocalCoinSwap / localcoinswap.com
Address: 22F, 3 Lockhart Road, 00000, Wan Chai, HONG KONG
https://localcoinswap.com
Email: team@localcoinswap.com,
community@localcoinswap.com
Website: https://localcoinswap.com
Social Media Details: Telegram: https://t.me/localcoinswap Facebook: https://www.facebook.com/localcoinswap/ Reddit: https://www.reddit.com/r/LocalCoinSwap/ X: https://twitter.com/Localcoinswap_ LinkedIn: https://www.linkedin.com/company/localcoinswap/
Winncere (winncere.com)
Address: San Francisco Union Square, San Francisco, UNITED STATES OF AMERICA, CA 94104
Email: support@winncere.com
Liberty Bank / Liberty Coin Exchange
Email: support@libertybank.org
Website: www.libertybank.org
Royal Trade Club
Address: Sutton, UNITED KINGDOM, SM2
Royal Ln, Mesa, New Jersey, UNITED STATES OF AMERICA, 45463
Telephone: 3165550116
Website: www.royaltrade.club
ALLIANCE DIGITAL CORPORATE BANQUE /ADCBanque
Address: 37th Floor Canary Wharf, One Canada Square, London, UNITED KINGDOM, E14 5AA
Level 18, 40 Bank Street (HQ3), Canary Wharf Bank Street Opp:, Canada Square London, London, UNITED KINGDOM, E14 5NR
Telephone: +442035760250
Mobile: 07849590200
Email: info@adcbanque.com,
info@adcbanque.net
Website: www.adcbanque.com, www.adcbanque.net
VAN GOGH INVESTMENTS
Address: Whitehall Mansions, Level 2, TA’ XBIEX SEAFRONT, XBIEX, MALTA, 1026
Email: support@vginvestment.ltd
Website: www.vginvestment.ltd
progressive-trade.net
Website: www.progressive-trade.net
Wealth Forge AI
Website: www.wealth-forge-ai.net
Yabenzona Trader
Website: https://yabenzonatrader.net
Temprush Invest
Website: www.temprushinvest.net
Sky Assetcrest
Website: www.skyassetcrest.net
eainvestcopytrading
Address: 167 – 169 Great Portland Street, London, England, W1W 5PF
Email: support@ea-investcopytrading.net
Website: www.ea-investcopytrading.net
MaxionixTrader
Website: https://maxionixtrader.net
DelarixTrader
Website: www.delarixtrader.net
Binarium
Address: Suite 305 Griffin Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines, P.O Box 1510
Telephone: +35722052784, +442036957705
Email: support@binarium.com
Website: www.binariumtrade.click, www.binarium.com
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