UK FCA Issues Warning Against 36 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (Nov 18 - Nov 22, 2024) issued warnings against 36 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

According to the regulator, these companies are using or giving out the following details. Among them, there are 31 unauthorized firms:

Nectaverse Trade

Address: 55-61 High Street, Eltham, UNITED KINGDOM, SE9 1TD

Telephone: +15134002876

Email: support@investipros.pro

Website: www.en.nectaverse.biz

Other Information: aka Nectaverse Technology

Ratesfinder

Address: Suite 112, Orion Mall, Palm Street, Victoria, Mahe, SEYCHELLES

Website: https://investcomparehub.co.uk/

Equitytrio

Address: 14 Fitz-James, London, UNITED KINGDOM

Email: support@equitytrio.com

Website: www.equitytrio.com

CITEX TRADING

Address: 55-61 High Street, Eltham, UNITED KINGDOM, SE9 1TD

Website: www.citextradingsystem.com

Ledger Markets / https://www.ledger-markets.com/

Address: 1 Canada Square, London, UNITED KINGDOM, E14 5DY

10-20 Bond St, NSW 2000, Sydney, UNITED KINGDOM

15 Zurich City Center, Prime Tower, 8005, Zurich, SWITZERLAND

40 Bank Street, London, UNITED KINGDOM, E14 5NR

330 Collins St, VIC 3000, Melbourne, AUSTRALIA

TD Canada Trust Tower, Bay Street, Toronto, CANADA, M5J 2S1

Exchange Tower, King St. West, Toronto, CANADA, M5X 1E3

World Trade Center, Beursplein 37, 3011 AA, Rotterdam, NETHERLANDS

Torre Oriente, Avenida do Colegio Militar 37, 1500 Lisbon, PORTUGAL

Citygate, Fabriksgatan 1, 412 50 Göteborg, SWEDEN

Telephone: 442038072872, 61290709192, 41245087164, 442070977466, 61383847187, 1437886089, 14378860921, 3197010265044, 351219368558, 46317812509

Email: support@ledger-markets.com

Website: https://www.ledger-markets.com/

QTCPCOIN / https://h5.qtcpcoin.com/ / https://www.qtcpcoin.com/

Website: https://h5.qtcpcoin.com/, https://www.qtcpcoin.com/

Immediate Vortex / immediatevortex.co.uk

Website: https://immediatevortex.co.uk/

PULSE MELODY / account.pulsemelody.com

Address: 71 Cherry Court, Southampton, SO53 5PD

Website: https://account.pulsemelody.com/

CoinStore / COINSTORE PTE. LTD. / https://www.coinstore.com/

Email: support@coinstore.com,

futures@coinstore.com

Social Media Details: https://www.tiktok.com/@coinstoreexchange

https://x.com/CoinstoreExc

https://www.facebook.com/CoinstoreExc

https://www.linkedin.com/company/coinstore

https://www.instagram.com/coinstoreexc/?hl=en

Investment Peak / investmentpeak3.com

Website: https://investmentpeak3.com/

Crypto Arby Trade Limited

Email: listing@nemeb.com,

listing@bomib.com,

listing@dnny.com,

partnership@nemeb.com,

partnership@bomib.com,

partnership@dnny.com

Website: https://nemeb.com/, https://bomib.com/, https://dnny.com/

InteractIB / https://interactib.com/

Email: contact@interactib.com

Website: https://interactib.com/

DTX Exchange / https://dtxexchange.com/

Website: https://dtxexchange.com/

Social Media Details: https://t.me/DTXExchange

https://x.com/dtxexchange

MCM SECURITIES LLC

Address: 501 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10017

Telephone: +19144073073

Email: info@mcmsecuritiesllc.com

Website: www.mcmsecuritiesllc.com

Other Information: There is a firm with the same name listed on FINRA register (different contact details)

REGIONS CAPITAL CITY

Address: 200 West St, New York, UNITED STATES OF AMERICA, NY 10282

Telephone: +15189924441, +442080403880

Email: support@apex-financetrade.com,

support@regionscapitalcity.com

Website: https://regionscapitalcity.com/

Investiva / investiva.com

Telephone: +31858880916, +61287664965

Website: https://investiva.com/

Skycapitalone Bank

Address: Merrion Centre Superstore, Leeds, UNITED KINGDOM

901 W Braker Ln, Austin, Texas, UNITED STATES OF AMERICA, 78758

Am Europa Center, 45145, Essen, GERMANY

Telephone: +17137145828

Email: info@skycapitalonebank.com,

support@skycapitalonebank.com

Website: www.skycapitalonebank.com

email-tesco.com

Website: www.email-tesco.com

EMPOWER FINANCE LIMITED

Address: 12 Marlow International, Parkway, Marlow, SL7 1YL

Telephone: 19165107173

Mobile: 07909729950

Email: info@empowerfl.sbs

Website: https://empowerfl.sbs/

Prointerex

Address: Esplanade, Tenby, Dyfed, SA70 7DU

Telephone: 01834844371

Email: info@prointerex.co.uk

Website: https://prointerex.com

midasportfolioltd.com

Address: West Sussex

Telephone: +447456036472

Email: support@midasportfolioltd.com

Website: www.midasportfolioltd.com

manxgard.net

Address: 95 Wrexham Road, Felindre, United Kingdom

Email: support@manxgards.com

Website: www.manxgard.net

IMDBUSER

Address: 38/D North street, London

Telephone: 07308645797

Email: loaninfo@imdbuser.com

Website: https://imdbuser.com/

STARCOIN

Address: 3015 Suit pagla road

Telephone: 056789000

Email: info@starcoininvests.com

Website: https://starcoininvests.com/

GREEN BUBBLE CRYPTO

Address: 25925 Telegraph Rd, Southfield, UNITED STATES OF AMERICA, MI 48033

Mobile: 07412041496

Email: support@greenbubc.com

Website: https://greenbubc.com/en/

Alpha bonds ltd

Address: Flat 20 Flaxman House, Devonshire Street, London, W4 2JP

Email: support@alphabonds-ltd.com

Website: https://alphabonds-ltd.com/

AKENT CAPITAL

Address: Orpington Drive, Coventry, CV6 4PL

Website: https://akentcapital.net

MIDDAS TRUST

Address: Tildesley Road, Putney, London, SW15 3BG

Email: support@middastrust.com

Website: https://middastrust.com/

APEXPARTNERSINC

Address: Southmoor Road, Wythenshawe, Manchester, M237RM

Telephone: 07451273628

Email: support@apexpartnersinc.xyz

Website: https://apexpartnersinc.xyz

Sydney FX

SMART STRATEGIES (www.smart-strategies.live)

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

Mobile: 07342540066

Email: info@smart-strategies.live

Website: https://smart-strategies.live/

The 5 firms below are clones:

Clone firm details

Name: AMI Solutions (Clone of FCA authorised firm)

Telephone: +447441425743, +447778386008

Email: support.team@amisolutions.co,

anthonyshimanski@amisolutions.co,

oliverclark@amisolutions.co,

support@amisolutions.info,

amelia.adams@amisolutions.info,

kristosforss@amisolutions.co,

forsskristos@gmail.com

Website: amisolutions.co, amisolutions.info, amisolutions.pro

FCA authorised firm details

Firm Name: AMI Financial Solutions Limited

Firm Reference Number: 786883

Address: Unit 1017 Mile End Mill
Abbey Mill Business Centre
12 Seedhill Rd
Paisley, PA1 1JS, UNITED KINGDOM

Telephone: +448000029899

Email: support@amifinancialsolutions.com

Website: http://www.amifinancialsolutions.com/

Clone firm details

Name: Admiral EU Brokers/Admiraleubrokerz.com (clone of FCA authorised firm)

Email: assistenza.clienti@admiraleubrokerz.com

Website: www.Admiraleubrokerz.com

FCA authorised firm details

Firm Name: Admiral Markets UK Ltd

Firm Reference Number: 595450

Address: Admiral Markets UK Ltd
2 Leman Street
London, E1 8FA, UNITED KINGDOM

Telephone: +4402077264003

Email: compliance.uk@admiralmarkets.com

Website: www.admiralmarkets.com

Clone firm details

Name: Debt Write Off (Clone of FCA authorised firm)

Telephone: 01617110213, 03333449282

Email: info@debtwriteoff.org.uk

Website: https://www.debtwriteoff.org.uk/

FCA authorised firm details

Firm Name: Financial Claims Helpline Limited

Firm Reference Number: 833418

Address: Victoria House
37 Anson Road
Manchester
Greater Manchester, M14 5DA, UNITED KINGDOM

Clone firm details

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

Telephone: +442045254634

Email: accounts@axabonds.com

Website: axabonds.com

FCA authorised firm details

Firm Name: AXA Investment Managers UK Ltd

Firm Reference Number: 119368

Address: 22 Bishopsgate
London, EC2N 4BQ, UNITED KINGDOM

Telephone: +4402070031000

Website: www.axa-im.co.uk

Clone firm details

Name: Ocean Credit UK (Clone of FCA authorised firm)

Email: oceancredituk@gmail.com

Website: Oceancredituk.com

Social Media Details: Facebook: https://www.facebook.com/profile.php?id=100070416383643&mibextid=LQQJ4d&rdid=3TWGJK5zr9DpuNWj&share_url=https%3A%2F%2Fwww.facebook.com%2Fshare%2F8J6kX7XVC2AipsaJ%2F%3Fmibextid%3DLQQJ4d

FCA authorised firm details

Firm Name: Intelligent Lending Limited

Firm Reference Number: 310069

Address: Think Park
Mosley Road
Trafford Park
Manchester, M17 1FQ, UNITED KINGDOM

Telephone: +441616727575

Email: contactus@ocean.co.uk

Website: www.oceanfinance.co.uk