UK FCA Issues Warning Against 29 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (Feb 10 - Feb 14, 2025) issued warnings against 29 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 4 are clone entities. The below is the 4 clone entities:
1
Clone firm details
Name: FX Solaris (clone of an FCA authorised firm)
Website: https://fxsolaris.com
FCA authorised firm details
Firm Name: Contis Financial Services Limited
Firm Reference Number: 900025
Address: Joshua James Dwyer and Robert Spence
c/o Interpath Ltd
10 Fleet Place
London,, EC4M 7RB, UNITED KINGDOM
Telephone: +443301596348
2
Clone firm details
Name: FCCAir (clone of an FCA authorised firm)
Telephone: +35795738777
Email: info@fccair.com
Website: https://www.fccair.com
FCA authorised firm details
Firm Name: Millstream Underwriting Limited
Firm Reference Number: 308584
Address: 52-56 Leadenhall Street
London, EC3A 2EB, UNITED KINGDOM
Telephone: +442030115700
Email: lthrale@kentrocapital.com
Website: www.nexusunderwriting.com/en-gb/industry/millstream
3
Clone firm details
Name: Seven 11 Loans (Clone of FCA authorised firm)
Website: https://seven11loans.co.uk
FCA authorised firm details
Firm Name: FIZZYY LTD
Firm Reference Number: 911806
Address: Capital Office, 124-128 City Road
London
Islington, EC1V 2NX, UNITED KINGDOM
Telephone: +4407841979153
Email: seb@fizzyy.co.uk
4
Clone firm details
Name: Artemis Smart Investment Circle (Clone of FCA authorised firm)
Telephone: 07310174064, 07412348057, +447479938670, +447869445760, +447869810735, +447899324478, +447919720655
FCA authorised firm details
Firm Name: Artemis Investment Management LLP
Firm Reference Number: 523180
Address: Cassini House
57 St. James's Street
London, SW1A 1LD, UNITED KINGDOM
Telephone: +4402073996000
Website: www.artemisfunds.com
The below is 25 unauthorized firms:
THESWIFTCHAIN / THE SWIFT CHAIN
Address: 8 GALLEYWAY, LONDON, UNITED KINGDOM
Email: support@denexacore.com
Website: www.theswiftchain.pro
PERFECTINVESTCOMPANY
Address: A108 Adam Street, New York, UNITED STATES OF AMERICA, NY 535022
Telephone: +155895548855
Website: www.perfectinvestcompany.com
FXCRYPTOMINEXPLORE
Email: support@fxcryptominexplore.com
Website: www.fxcryptominexplore.com
UK Housing Disrepair Claims / www.ukhousingdisrepairclaims.co.uk
Address: Suite 15, Holker Business Centre, Burnley Road, Colne, UNITED KINGDOM, BB18 8EG
Website: www.ukhousingdisrepairclaims.co.uk
Bittrademiner
Address: 8 Galleyway, London, UNITED KINGDOM
Email: support@bittrademiner.com
Website: www.bittrademiner.com
KiaKiaFx Limited operating as KiaKia Finance / https://www.kiakiafinance.com/
Address: 128 City Road, London, UNITED KINGDOM
24942 Clover Ranch DR, Katy TX, 774943763, Texas, UNITED STATES OF AMERICA
7 Akin Olugbade Street Victoria Island, Lagos, NIGERIA
Telephone: +447877835123, +17026614109, +2347072115464
Email: supportteam@kiakiafinance.com
Website: https://www.kiakiafinance.com/
Social Media Details: https://ng.linkedin.com/company/kiakiafinance
https://www.facebook.com/KiaKiaFinance/
https://www.instagram.com/kiakiafinance/
Fast Flip Investment
Address: 375 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10152
Email: support@invest.fasxflip.com
Website: www.invest.fasxflip.com
SKYVEST PAY LTD
Address: Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX
Email: info@skyvestpay.com
Website: www.skyvestpay.com
Portfolio Brokerage
Address: 8 GALLEYWAY, LONDON, UNITED KINGDOM
Email: support@denexacore.com
Website: www.portfoliobrokerage.pro
Universalcharityaid
Address: 71 Cherry Court, Southampton, SO53 5PD
Email: support@universalcharityaid.com
Website: https://universalcharityaid.com/
Rockchain FX
Address: 8 GALLEYWAY, LONDON, UNITED KINGDOM
Email: support@denexacore.com
Website: www.rockchainfx.pro
Equity Trade
Address: 71 Cherry Court, Southampton, SO53 5PD
Website: https://trade.equitytradeincome.com/
zulutraderz.info
Address: Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA
Email: support@zulutraderz.info
Website: https://zulutraderz.info
wordearn.info
Address: Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA
Email: support@wordearn.info
Website: https://wordearn.info
Dectradeincome
Email: support@dectradeincome.com
Website: www.dectradeincome.com
Legaltrading24
Address: 8 GALLEYWAY, LONDON, UNITED KINGDOM
Email: support@legaltrading24.co
Website: www.legaltrading24.pro
Trevorcapital
Address: 71 Cherry Court, Southampton, SO53 5PD
Email: support@trevorcapital.com
Website: https://trevorcapital.com/
KosovoMining
Address: 8 GALLEYWAY, LONDON, UNITED KINGDOM
Email: support@kosovomining.co
Website: www.kosovo-mining.energy
Expertkrypto
Address: 8 GALLEYWAY, LONDON, UNITED KINGDOM
Email: support@multiglobal.co
Website: www.expertkrypto.pro
GoldenCreed
Email: info@goldencreed.net
Website: www.goldencreed.net
CredicoFx
Address: 8 GALLEYWAY, LONDON, UNITED KINGDOM
Email: support@credicofx.co
Website: www.credicofx.pro
Green trade/Green-trader
Address: 71 Cherry Court, Southampton, SO53 5PD
Email: support@greentrade.come
Website: green.dazzlingtechservices.com.ng/
Shaw Trading/Shaw Trading FX
Address: 71 Cherry Court, Southampton, SO53 5PD
Website: https://user.shawtradingfx.com/
Cryptodigitaltrades
Address: 71 Cherry Court, Southampton, SO53 5PD
Email: support@cryptodigitaltrades.com
Website: https://cryptodigitaltrades.com/
Solidtraderswealths
Address: 71 Cherry Court, Southampton, SO53 5PD
Website: https://accounts.solidtraderswealths.com/
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