UK FCA Issues Warning Against 37 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (May 5 - 9, 2025) issued warnings against 37 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
According to the regulator, 4 of the warned entities are clones (the regulator fails to provide details of one authorized firm, a possible webpage editing error), and the rest 33 are unauthorized firms. The below are the 4 clone entities:
1
Clone firm details
Name: hsbcfixedincome.com (Clone of FCA Authorised firm)
Telephone: +442071834154
Email: admin@hsbcfixedincome.com
Website: hsbcfixedincome.com
FCA authorised firm details
Firm Name: HSBC Bank Plc
Firm Reference Number: 114216
Address: 8 Canada Square London, E14 5HQ, UNITED KINGDOM
Telephone: +4402079918888
Website: http://www.hsbc.com/
2
Clone firm details
Name: The London Investment Bank (Clone of FCA Authorised firm)
Telephone: +16577601476
Email: support@londoninvestment.net
Website: www.londoninvestment.net
FCA authorised firm details
Firm Name: Barclays Bank Plc
Firm Reference Number: 122702
Address: One Churchill Place London, E14 5HP, UNITED KINGDOM
Telephone: +442071161000
Website: www.barclays.comLink is external
3
Clone firm details
Name: Finance Claims Expert (Clone of FCA authorised firm)
Email: noreply@financeclaimsexpert.co.uk
Website: https://www.financeclaimsexpert.co.uk
FCA authorised firm details
Firm Name: Courmacs Legal Ltd
Address: Alexander House Beehive Trading Park Haslingden Road Blackburn, BB1 2EE
Email: info@courmacslegal.co.uk
Website: https://courmacslegal.co.ukLink is external
4
Clone firm details
Name: westhillfund.com (Clone of FCA authorised fund)
Email: support@westhillfund.com
Website: https://westhillfund.com/
FCA authorised firm details are not provided in the FCA's page (This could be the regulator's own page editing error)
The below are 33 unauthorized firms:
FreshStart Solutions Limited T/A Bailiffs Helper Team
Address: 137 Featherstall Road North, Oldham, OL9 6QB
Telephone: 01413194790
Email: info@bailiffshelperteam.co.uk
Website: https://bailiffshelperteam.co.uk/
Social Media Details: https://www.instagram.com/bailiffshelperteam/, https://facebook.com/61564390994442
Dragonfly Capital Fx
Address: Suite 305 Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES
Katherine & West Suite 18, Second Floor, 114 West Street Sandton, Johannesburg, SOUTH AFRICA
Room S203A, Second Floor, Orion Complex, Victoria, Mahe, SEYCHELLES
Email: info@dragonflycapitalfx.com
Website: www.dragonflycapitalfx.com
expertprotrade.com
Address: Bramley, Leeds, UNITED KINGDOM, LS13
Email: admin@expertprotrade.com
Website: www.expertprotrade.com
BG Wealth Sharing / dsjex.net
Address: Cardiff, CF14 8LH
Email: support@dsj777.com,
support@bggp.vip
Website: https://dsjzn.com/, @BG_Stephen (Telegram), @Elena1992818 (Telegram)
DSJ Exchange / dsjex.net
Address: 6 Bevis Marks, London, EC3A 7BA
Email: support@dsj777.com
Website: https://dsjex.net/, @BG_Stephen (Telegram), @Elena1992818 (Telegram)
Guru4Invest / guru4invest.com
Address: 255 Blackfriars Rd, London, SE1 9AX
20 Cecil St, Singapore, 049705
Telephone: 07438147400, +6560351244, +447404111726
Email: support@guru4invest.expert,
info@guru4invest.team,
melinda.novak@guru4invest.team,
alan.kramer@guru4invest.expert
Website: https://guru4invest.com/
Fibovest / www.fibovest.com
Address: Level 15 Great West Road, Middlesex London, TW8 9DF
Telephone: +442037288726, +442036683320
Email: support@xn--fibovestmail-n09f.com
Website: https://fibovest.com/
NATIONAL UNION FINANCE
Email: support@nationalunionfin.com
Website: www.nationalunionfin.com
Altdexs / altdexs.com
Address: 1 Sjøgata, Oslo Norway
Email: support@altdexs.com
Website: https://altdexs.com/
CapitalAsset
Address: 301 East Water Street, Charlottesville, UNITED STATES OF AMERICA, VA 22904
Email: support@capitalassetflow.com
Website: https://capitalassetflow.com
Fintiwall
Address: Willis Building, London, EC3
Telephone: +442045799265
Email: support@fintiwall.net
Website: https://fintiwall.com/, https://fintiwall.net/
TESLA FX INVESTMENT / teslafxtrades.online
Address: Vineyards Office Estate, Jip de Jager Drive Farm 1, Ground Floor, Welgemoed, 7530
Telephone: +27875636681
Email: teslacoinfxinvesttrade@gmail.com
Website: www.teslafxtrades.online
HORIZON HOME AND BUSINESS LOANS
Address: 38/D North Street, London, UK
38/D North Street, London, UK
Telephone: +4401245785, +4401245785
Email: info@horizonbusinessloan.com,
info@horizonbusinessloan.com
Website: www.horizonbusinessloan.com, www.horizonbusinessloan.com
Codex Finance / codexprime.org
Address: 2 Temple Back East, Temple Quay, Bristol, UK, BS1 6EG
Email: support@codexprime.org
Website: www.codexprime.org
FORTUNEX / fortunexglobal.org
Address: Suite 4098 20, Great Russell Street, London, UK, WC1B 3BQ
Email: support@fortunexglobal.org
Website: www.fortunexglobal.org
FIRE CAPITAL MARKET
Address: 22030, The Republic of Belarus, Minsk, Internatsionalnaya street 36/1, office 82
Email: support@firecapitalmarket.com
Website: www.firecapitalmarket.com
VERTEX / vertexprime.org
Address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Email: support@vertexprime.org
Website: www.vertexprime.org
Zenex / zenextrades.com
Address: Lurgan, Armagh, UK
Email: support@zenextrades.com
Website: www.zenextrades.com
Trades Pro Fin
Email: support@profintrades.click
Website: https://profintrades.click/
ASSETSGLOBAL TRADES
Address: Hayes, United Kingdom
Hayes, United Kingdom
Email: info@assetsglobetradesltd.com,
info@assetsglobetradesltd.com
Website: www.assetsglobetradesltd.com, www.assetsglobetradesltd.com
uniqueinvests.ltd
Address: New South Wales 2041, Australia
Main Road, Romford, England, RM2 5HA
Main Road, Romford, England, RM2 5HA
New South Wales 2041, Australia
Email: admin@uniqueinvests.ltd,
admin@uniqueinvests.ltd
Website: www.uniqueinvests.ltd, www.uniqueinvests.ltd
SENTRADE-FX
Address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, Cheshire, WA1 1RL.
Email: admin@sentradefx.net
Website: https://sentradefx.net/
Pinnaclewealth
Address: Knutsford Road, Wilmslow, Cheshire, SK96JH
Email: support@pinnaclewealth.online
Website: www.pinnaclewealth.online
Sotremfxoption
Address: Georgia Town, San Francisco, California, UNITED STATES OF AMERICA
Website: www.sotremfxoption.live
BYNOVA
Address: 81-83a Allerton Road, Mossley Hill, Liverpool, L182DA
5 Piccadilly, Manchester, M13BR
Email: support@bynovafx.net
Website: www.bynovafx.net
BRINKMAN GRAY BUSINESS ASSOCIATES
Address: 45 Broadway, New York, NY, UNITED STATES OF AMERICA, 10006
Fax: +16465584109
Email: info@brinkmangray.com,
admin@brinkmangray.com
Website: www.brinkmangray.com
Citizens Financial Express Bank
Email: support@cfineb.com
Website: www.cfineb.com
CavonixTrader 3.9 Nova
Website: www.cavonixtrader-3-9-nova.cyou
Hivepro Trade
Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St Vincent
Katherine & West Suite 18 Second floor, 114 West Street Sandton, Johannesburg 2031
Room S203A, Second Floor, Orion Complex, Victoria, Mahe, SEYCHELLES
Email: support@hiveprotrade.live
Website: https://hiveprotrade.live
Dynavex Trader
Website: www.dynavextrader.cyou
Protradecopier
Address: 1100 15th Street, NW 4th Floor, Washington DC, UNITED STATES OF AMERICA, 20005
2108-150 King Street West, Toronto, CANADA, M5H 1J9
225 Central Park West, New York, UNITED STATES OF AMERICA, 10024
Telephone: +447888880119, +16062297623
Email: support@protradecopier.com
Website: www.protradecopier.net
Sunnextrade
Address: 76 Commercial St, Edinburgh, Midlothan, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, 99201
12/1 Eagle St, Brisbane City, AUSTRALIA, QLD 4000
2 Shenton Wy, 08-03, SINGAPORE, 068804
Email: support@sunnextrade.com
Website: https://sunextrade.live
Myfirstara
Email: support@myfirstara.com
Website: www.myfirstara.com
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