UK FCA Issues Warning Against 33 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (Apr 21 - Apr 25, 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, 4 are clone entities, and the rest, 29, are unauthorized firms. The below are the 3 clone entities:
1
Clone firm details
Name: Expert Forex Trade / expertforextrade.com (Clone of previously FCA Authorised Firm)
Telephone: +14809187155
Website: expertforextrade.com
FCA authorised firm details
Firm Name: FXOPEN EU Ltd
Firm Reference Number: 622405
Address: 38 Spyrou Kyprianou Street CCS Building 4154 Limassol, Office N101, CYPRUS
Telephone: +35725024000
Email: kkyriacou@valutrades.eu
Website: http://www.fxopen.eu
2
Clone firm details
Name: splantsercices.com/spservices-limited.com (Clone of FCA authorised firm)
Telephone: 01164030296
Email: info@splantsercices.com
Website: https://www.spservices-ltd.com/, https://www.splantsercices.com/
FCA authorised firm details
Firm Name: Startplant Services Limited
Firm Reference Number: 674688
Address: 109 High Street London, E17 7DB, UNITED KINGDOM
Telephone: +442085097472
Email: ed.lewy@cashconverters.com
Website: www.cashconverters.com
3
Clone firm details
Name: Millenium Trading Ltd (Clone of FCA authorised firm)
Telephone: +441863440192, +442045496953, +447548268955
Email: adam.forte@millenium-trading.net,
support@millenium-trading.net,
support@millenniumtrading.pro
Website: http://user.millenniumtrading.digital/, https://millennium-trading.net, https://millenniumtrading.pro/
FCA authorised firm details
Firm Name: Millennium Capital Partners LLP
Firm Reference Number: 439327
Address: 20 Grosvenor Street - London, W1K 4QJ, UNITED KINGDOM
Telephone: +442071078400
Email: uksmcompliance@mlp.com
4
Clone firm details
Name: Unisonglobalmarket.com (Clone of FCA registered firm)
Telephone: +447537106593, +447537130360, +447537181136
Email: support@unisonglobalmarket.com
Website: Unisonglobalmarket.com
Social Media Details: Instagram @unisonglobalmarkets https://x.com/ugmltd?s=21
FCA authorised firm details
Firm Name: Unison Global Markets (UGM) Ltd
Firm Reference Number: 938000
Address: 83 Victoria Street London, SW1H 0HW, UNITED KINGDOM
The below are 29 unauthorized firms:
GOLD SOLUTIONS / goldsolution.top
Address: One Creechurch Place, London, United Kingdom, EC3A 5AF
Telephone: +48573582629
Email: support@goldsolution.top
Website: www.goldsolution.top
Mega Heritage Bank
Address: 28 Borough High Street, London, UNITED KINGDOM
Telephone: +447700150893
Email: financial@megaheritagebnk.com
Website: www.megaheritagebnk.com
MARKET MAJESTY
Address: Suite 305, Griffith Corporate Centre, PO Box 1510, Beachmont Kingstown, ST. VINCENT AND THE GRENADINES
Telephone: 07491626960
Email: support@cryptostockmajesty.live
Website: www.cryptostockmajesty.live
CryptoNovaPRO
Address: Tower Place West, 50 Lower Thames St, London, UK, EC3R 5BU
263-265 Oxford St, London, United Kingdom, W1C 2DF
Telephone: +41319008167, +4135087641, +442074097880
Email: support@cryptonovapro.com
Website: www.cryptonovapro.net
Clarity Cove Advisors LLC
Address: 501 West 34th Street, New York, NY, UNITED STATES OF AMERICA, 10001
Telephone: +16467940362
Email: info@claritycoveadvisors.com
Website: www.claritycoveadvisors.com
Mont Continental Bank
Address: 301 East Water Street, Charlottesville, VA, Virginia, UNITED STATES OF AMERICA, VA 22904
Email: info@msb-uk.com
Website: https://easylifeassets.ltd
Water cent savings
Address: 301 East Water Street, Charlottesville, VA, Virginia, UNITED STATES OF AMERICA, VA 22904
Email: info@watercentsavings.live
Website: https://watercentsavings.live
PROBIT INVESTMENTS
Address: 88 Wood Lane, London, W12 0FF
Email: support@probitinvestment.net
Website: https://probitinvestment.net/
Alliancx-Trades
Address: 1 Exchange Square, Middlesbrough, TS1 1DE
Email: support@alliancx-trades.com
Website: https://alliancx-trades.com
Branding Trades
Address: Lower Addiscombe Rd, Croydon
Email: info@brandingtrades.com
Website: https://brandingtrades.com/
SELFTRADEINV
Address: Boatmans House, 2 Selsdon Way, London, E14 9LA
Email: support@selftradeinv.com
Website: https://selftradeinv.com/
Hopewell Global Management LLC
Address: 800 3rd Avenue, New York, NY, UNITED STATES OF AMERICA, 10022
Email: info@hopewellglobalmanagementllc.com
Website: www.hopewellglobalmanagementllc.com
Hillgate Ltd / hillgateltd.co.uk
CRYPTO ANALYSISFX
Address: Level 7 Office 12, I, ICONEBENE Lot B441, Rue de L’Institut Ebene
Telephone: 18647028151
Email: support@cryptoanalysisfx.live
Website: https://cryptoanalysisfx.live/
LIGHTGLOBALHUB.COM
Address: 152-160 Kemp House, City Road, London, UNITED KINGDOM, EC1V 2NX
Email: support@lightglobalhub.com
Website: www.lightglobalhub.com
www.nftlegacy.net
Address: Pocklington Close, London, UNITED KINGDOM, NW9 5WS
Telephone: +447529527513
Email: info@nftlegacy.net
Website: www.nftlegacy.net
VERTEX FINANCIAL ESTATES / vertexfinancialestates.org
Address: 1 Woolworth Way, Bella Vista, NSW 2153
Telephone: +447380536856
Email: info@vertexfinanicalestates.org
Website: www.vertexfinancialestates.org
CITY TRADES GLOBAL / citytradesglobal.com
Address: 100 Cheapside, London, United Kingdom, EC2V 6DT
Email: admin@citytradesglobal.com
Website: www.citytradesglobal.com
EXPLOIT-TRADING
Email: support@exploit-trading.com
Website: www.exploit-tradings.com
Inclusive-Copytrade
Address: 51 Lime St, London, UNITED KINGDOM
Email: support@inclusive-copytrade.pro,
info@inclusive-copytrade.pro
Website: www.inclusive-copytrade.pro
Goldsworth Finance
Mobile: +447479038642
Email: support@goldworthfinance.com
Website: www.goldworthfinance.com
ANSCON-TRADES
Address: 40 Queen Anne Street, London, W1G 9EL
712 Fifth Avenue Suite, n/q, 45B2 New York, NY 10019
Email: support@anscon-trades.com,
admin@anscon-trades.com
Website: www.anscon-trades.com
ROYALSWISSCHAIN.COM
Address: London, United Kingdom
Email: info@royalswissbit.com,
admin@swisscoininvest.com
Website: www.royalswisschain.com
cryptohjltd.xyz
Address: 60a Station Road, North Harrow, HA2 7SL
Email: support@cryptohjltd.xyz
Website: www.cryptohjltd.xyz
SUPERINVESTMENTS
Address: 38 Trelawney Street, Bronte, New South Wales, AUSTRALIA
Telephone: 07562519612
Email: support@superinvestments.net
Website: https://superinvestments.net/
NiovanaCap.com
Email: support@niovanacap.com
Website: www.niovanacap.com
Crestfintrade
Email: support@crestfintrade.com
Website: www.crestfintrade.com
BRYTRADEOPTION
Address: 44 Evesham Avenue, Grimsby, England, DN34 5RT
Stahlgruberring 4, 81829 Munchen, Germany
1100 Southwest 6th Avenue, Portland Oregon, United States, 97204
Telephone: +14028822262
Email: support@brytradeoption.com
Website: www.brytradeoption.com
NexonRise
Address: 29 Warren Bank, Simpson, Milton Keynes, England, MK6 3AQ
Telephone: +447418355027
Email: support@nexonrise.io
Website: www.nexonrise.io
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