UK FCA Issues Warning Against 33 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (Mar 10 - 14, 2025) issued warnings against 33 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

According to the regulator, 30 warned firms are unauthorized and 3 are clone entities. The below are the clone entities:

1

Clone firm details

Name: berkshire-wealthuk.com (clone of FCA firms)

Email: henry.peters@berkshire-wealthuk.com,

james.gooch@berkshire-wealthuk.com

Website: berkshire-wealthuk.com

FCA authorised firm details

Firm Name: Berkshire Wealth LLP

Firm Reference Number: 675744

Address: 1 Vicarage Lane, E15 4HF, UNITED KINGDOM

Telephone: (+44) 01334638889

Email: peterotoole@berkshirewealth.com

Firm Name: Berkshire Wealth Management llp

Firm Reference Number: 564736

Address: 30 Queens Road
Reading
Berks, RG1 4AU, UNITED KINGDOM

Telephone: +4401189597744

Email: info@belburyfs.co.uk

2

Clone firm details

Name: chetwodbk.com (Clone of FCA authorised firm)

Email: info@chetwodbk.com

Website: chetwodbk.com

FCA authorised firm details

Firm Name: Chetwood Financial Limited

Firm Reference Number: 740551

Address: Ellice Way
Wrexham Technology Park
Wrexham
Denbighshire, Denbighshire, LL13 7YT, UNITED KINGDOM

Telephone: +4401978691012

Email: enquiries@chetwood.co

Website: https://chetwoodbank.co.uk/

3

Clone firm details

Name: Bumble Loans (Clone of FCA authorised firm)

Telephone: +447526520792

Website: bumbleloans.co.uk, https://misterlender.uk

Other Information: Entity is using Company Number for a registered company BADCREDITLENDSORG LTD 15979349

FCA authorised firm details

Firm Name: Chojin Ltd

Firm Reference Number: 732880

Address: 241 Highland Drive
Loughborough
Leicestershire, LE11 2QF, UNITED KINGDOM

Telephone: +4407857872676

Email: scott@readies.co.uk

Website: readies.co.uk

​The below are 30 unauthorized firms:

Argon International Group / argonintgroup.com

Address: York Business Park, 12 Great N Way, Nether Poppleton, York, United Kingdom, YO26 6RB

7-9 The Avenue, , , Eastbourne, United Kingdom, BN21 3YA

Telephone: +19283920122

Website: www.argonintgroup.com

Claims Firm Limited / claimsfirm.co.uk

Address: 305a, Goldhawk Road, London, W12 8EU

Telephone: 08002335526

Email: info@claimsfirm.co.uk

Website: https://claimsfirm.co.uk/

Other Information: The firm Claims Firm Limited is not associated with the UK companies house Claims First Limited (CRN 11772249)

Claim 247 / www.claim247.co.uk

Address: 3000 Aviator Way, Manchester, UNITED KINGDOM, M22 5TG

Telephone: 01618840156

Email: info@claim247.co.uk

Website: www.claim247.co.uk, www.claim-247.com

TSLA Global Market

Website: www.tslaglobalmarket.com

Stockmarketanalysis

Address: Aylmer Road, East Finchley, London, UNITED KINGDOM, N2 0AT

Website: www.stockmarketanalysis.live

Prime Capital

Website: www.primecapitals.in

InvestPrecision

Address: Switzerland Industriestrasse, Otelfingen, 19, 8112

Telephone: +41245087270

Email: support@investprecision.com

Website: www.investprecision.com

Tradnances

Address: Aylmer Road, East Finchley, London, UNITED KINGDOM, N2 0AT

Website: www.tradnances.com

Cryptowide

Mobile: +447342673134

Website: www.crypto-wideaitrading.cc

VortexGI

Address: Unit 3a Wortley Business Centre, Off Amberley Road, Leeds, England, LS12 4BD

Telephone: +447520643360

Email: support@vortexgi.com

Website: www.vortexgi.com

Bridgewell Holdings (bridgewellholdings.co.uk)

Address: 130 High Street, Marlborough, SN8 1LZ

Telephone: 01672704021

Email: info@bridgewellholdings.co.uk

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

Echelon Investment LTD

Address: 82 James Carter Road, Mildenhall Industrial Estate, Bury St, Edmunds, Suffolk, UNITED KINGDOM, IP28 7DE

Email: info@falconexch.online

Website: https://echeloninvstm.online

Precise Trades Flips

Address: HIGH ST, Eltham, London, UNITED KINGDOM, SE9 1TD

Email: support@ptflips.com

Website: www.ptflips.com

Citex Trading System

Address: HIGH ST, Eltham, London, UNITED KINGDOM, SE9 1TD

Email: support@citextradingsystems.com

Website: www.citextradingsystems.com

Quality TradesFx

Address: 55 Aylmer Road, East Finchley, London, United Kingdom, UNITED KINGDOM, N2 0AT

Website: https://qualitytradefx.com

Prestige Peak

Address: HIGH ST, Eltham, London, UNITED KINGDOM, SE9 1TD

Mobile: +447342540066

Email: support@prestigepeak.live

Website: www.prestigepeak.live

Vannit Bit

Address: 14 Fitz-James Ave, London

Telephone: +12562563509

Email: support@vannitbit.com

Website: www.vannitbit.com

FirstMassi

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

Website: https://firstmassitrade.com

Swiss Capital Management (cmswiss.com)

Mobile: 07949537396

Email: anthonyb@cmswiss.com

Website: https://cmswiss.com

FX273 (https://fx273.com)

Address: 2nd floor Georges Quay, Dublin 2, D02 E440

Telephone: +447412512486

Mobile: +447412470635

Email: support@fx273.com

Website: https://fx273.com

Social Media Details: https://www.youtube.com/@FX273-s4n

GLOBALMARKETRADINGS

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

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

Email: support@globalmarketradings.com

Website: www.globalmarketradings.com

SCB Consultancy / SCB Private Consultancy Ltd

Address: 6-7 Waterside, Station Road, Harpenden, AL5 4US

150 Minories, London, UNITED KINGDOM, EC3N 1LS

Telephone: +442073475107

Email: info@scbconsultancy.co.uk

Website: https://scbconsultancy.co.uk/

Social Media Details: https://uk.linkedin.com/company/scb-consultancy

Best Wallet / bestwallet.com / bestwallettoken.com

Email: support@bestwallet.com,

contact@bestwallet.com

Website: @bestwallethq https://www.instagram.com/bestwallethq/, https://bestwallet.com/en/, https://bestwallettoken.com/en, @BestWalletHQ https://x.com/bestwallethq, https://t.me/Best_Wallet, https://apps.apple.com/gb/app/best-bitcoin-crypto-wallet/id6451312105, https://play.google.com/store/apps/details?id=com.bestwallet.mobile&hl=en&pli=1

Toro Invest/ Toro-invest.com

Telephone: +441632960732

Email: info@toro-invest.com

Website: https://toro-invest.com/

Other Information: This unauthorised firm has no association with TOROS INVESTMENTS LTD Company number 10285145 or SZ Greenfields Ltd.

DFCAPP / DFC / dfcapp.net

Telephone: 07960999939

Email: dfcappvip@gmail.com,

admin@dfcmail.vip,

official@dfcmail.vip

Website: https://x.com/dfcapp39, https://dfcapp.net/, https://www.facebook.com/dfcapp

AVA Credit Finance

Address: 62 Front Street, Arnold, Nottingham, Nottinghamshire, UNITED KINGDOM, NG5 7EJ

Telephone: 02080587036

Email: info@avacreditfinance.com

Website: https://avacreditfinance.com/

INTELI LAW LLP

Address: 1 Landmark Square, 18th Floor, Stamford, Connecticut, UNITED STATES OF AMERICA, 06901

Email: contact@intelilawllp.com

Website: www.intelilawllp.com

Orbit Micro Fx

Email: info@orbitmicrofex.com

Website: https://orbitmicrofex.com

247MAKEPROFIT

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

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

Email: support@247makeprofit.com

Website: www.247makeprofit.com

swiftprofitpolicy

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

Website: https://swiftprofitpolicy.com