UK FCA Issues Warning Against 29 Unauthorized Companies

​The United Kingdom's Financial Conduct Authority (FCA) last week (Feb 17 - Feb 21, 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, 28 warned firms are unauthorized and only 1 is a clone entity. The below is the clone entity:

Clone firm details

Name: Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative)

Email: info@zencap.net

Website: zencap.net

FCA authorised firm details

Firm Name: Zen Financial Limited

Firm Reference Number: 773613

Address: 47 Broadleigh Way
Crewe
Cheshire, CW2 6TT, UNITED KINGDOM

Telephone: +4401270567709

Email: info@zenfinancial.net

Website: https://www.zenfinancial.net/

The below is 28 unauthorized firms:

Harber Asset Management LLC

Address: 68 East 56th Street, New York, NY, UNITED STATES OF AMERICA, 10022

780 3rd Avenue, New York, NY, UNITED STATES OF AMERICA, 10017

Telephone: +19175632559, +19942886253

Email: info@harberassetmgmt.com

Website: www.harberassetmgmt.com

Other Information: This firm seems to be cloning some details of a legitimate US firm.

Global Astock Market Trade

Address: D1371, Downtown, Dubai, UNITED ARAB EMIRATES

Telephone: +12362601545

Email: support@globalastockmkt.trade

Website: www.globalastockmkt.trade

Lutex Options

Address: Euston Tower, 286 Euston Road, London, UNITED KINGDOM, NW1 3DP

12 Marina Boulevard, Tower 3, #17-01 Marina Bay Financial Centre, SINGAPORE, 018982

Email: support@lutexoptions.com

Website: www.lutexoptions.com

Lutex Shares

Address: 202 Helga Springs Road, UNITED KINGDOM, CB4 3AA

Email: support@lutex-shares.com

Website: www.lutex-shares.org

obitfx.online

Address: Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

Email: admin@obitfx.online

Website: https://obitfx.online

ADLER KASS BUSINESS CONSULTANCY

Address: 40 Worth Street, New York, NY, UNITED STATES OF AMERICA, 10013

Fax: +19173987390

Email: info@adlerkassbusiness.com

Website: www.adlerkassbusiness.com

RAPIDMINING247

Address: 8 Galleyway, London, UNITED KINGDOM

Email: support@rapidmining247.pro

Website: www.rapidmining247.pro

VIOinvest

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

Email: management@vioinvest.com

Website: www.vioinvest.com

HIMERGE ACQUISITION ADVISORS LLC

Address: 1120 6th Avenue, New York, NY, UNITED STATES OF AMERICA, 10036

Telephone: +19295285351

Fax: +19174560391

Email: info@himergeacquisitionadvisors.com

Website: www.himergeacquisitionadvisors.com

elitecfd/elitecfd group plc

Address: Sandlebricks, Salford, M6 5FW

Telephone: 07537180292

Mobile: 07822017534

Email: info@elite-cfd.com

Website: https://elite-cfd.com/

WorldFX Market Pro / worldfxmarketpros.com

Email: support@worldfxmarketpros.com

Website: https://worldfxmarketpros.com/

Other Information: WorldFX Market Pro has falsely claimed the company number for Quest Assessments Limited (company number 06568337). Please note this is not a genuine association and Quest Assessments Limited have not been found to be conducting any unauthorised activities.

digitals-equity.com

Address: Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

Email: support@digitals-equity.com

Website: digitals-equity.com

TRADE SMART X

Address: 601 Brickell Key DR, #901, MIAMI, FLORIDA, UNITED STATES OF AMERICA, 33131

Telephone: 07496261103

Email: support@tradesmartx.com

Website: https://tradesmartx.com/

HANNAH PORTFOLIO

Address: 8 Galleyway, London, UNITED KINGDOM

Email: support@denexacore.com

Website: www.hannahportfolio.pro

meteoretech.ltd

Address: Broad Street, Lower Upham, United Kingdom, UNITED KINGDOM

Brambleside, Kettering, Northamptonshire, United Kingdom, UNITED KINGDOM, NN16 9BP

Email: supprot@www.meteoretech.ltd

Website: https://meteoretech.ltd

CLICKKYVEST

Address: Kemp House, 160 City Road, London, EC1V 2NX.

Email: info@clickkyvest.com

Website: https://clickkyvest.com/

SWIFTMERGE CORPORATION GROUP

Address: 42 Broadway, New York, NY, UNITED STATES OF AMERICA, 10004

Telephone: +19294162241

Fax: +19292321913

Email: contactus@swiftmergecorpgroup.com,

account@swiftmergecorpgroup.com

Website: www.swiftmergecorpgroup.com

FORTIS TRADERS LIMITED

Website: https://fortis-traders.com

Smartkryptextradings

Address: 67 Montana Street, West Central, London, United Kingdom, UNITED KINGDOM

Website: https://smartkryptextradings.com

WEALTH COMPLEX

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

Mobile: 07342540066

Website: https://wealthcomplex.live/

ELITES TRADING

Address: Norton Road, Baldock, Herts, SG7 5AW

Telephone: 03072892797

Email: support@elitestrading.online

Website: https://elitestrading.online

Orbit Olympus

Address: 16 King William St, London, United Kingdom, EC4N 7BP

Website: www.orbitolympus.com

VertexDS

Address: Farnborough, England

Telephone: +447441429596

Email: support@vertexds.com

Website: www.vertexds.com

YorkBit

Address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

District of Lovech, UI. Dimitar Ikonomov, 56, Troyan, Bulgaria, 5600

Email: support@yorkbit.com,

finance@yorkbit.com

Website: www.yorkbit.com

$MANEKI / https://manekineko.world/

Website: https://manekineko.world/

Social Media Details: https://x.com/unrevealedxyz
https://t.co/ubxxTktTvC

treasurytrust-enterprise.org

Address: Crawford Street, London, England, UNITED KINGDOM, W1H 1PJ

Email: support@treasurytrust-enterprise.org

Website: treasurytrust-enterprise.org

UNIGLOBE Markets

Address: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-lset, Saint

2 St Saviours Wharf, 23-25 Mill Street, London, SE1 2BE

Telephone: +442035040120

Email: info@uniglobemarkets.com,

support@uniglobemarkets.com

Website: www.uniglobemarkets.com

exp--min.com

Address: Waldegrave Road, Twickenham, England, UNITED KINGDOM, TW1 4SY

Email: info@exp--min.com

Website: exp--min.com