UK FCA Issues Warning Against 37 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (May 26 - 30, 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, 2 of the warned entities are clones, and the other 35 are unauthorized firms. The below are the clone entities:

1

Clone firm details

Name: DN Miner / dnminer.com (Clone of FCA authorised firm)

Email: info@dnminer.com

Website: dnminer.com

FCA authorised firm details

Firm Name: Flying Colours Investment Management Limited

Firm Reference Number: 922882

Address: 2nd Floor Greenwood House London Road Bracknell Berkshire, RG12 2AA, UNITED KINGDOM

Telephone: +441344266030

Email: gappleton@fcadvice.co.uk

2

Clone firm details

Name: gms-serviceltd.info (Clone of FCA authorised firm)

Address: admiral house, waterfront east, Brierley hill, west midlands, DY5 1XG

Mobile: +447496575410

Email: neil.grant@gms-serviceltd.info

FCA authorised firm details

Firm Name: GMS Recovery Services LTD

Firm Reference Number: 705859

Address: Warrens Hall Farm, 218 Oakham Road Tividale Oldbury Sandwell, B69 1PY, UNITED KINGDOM

Telephone: +4401384319187

Email: recovery@gms-group.co.uk

Website: www.gms-group.co.uk

​The below are 35 unauthorized firms:

BLITZ EXCHANGE

Address: 60a Station Road, North Harrow, London, UNITED KINGDOM, HA2 7SL

Email: support@blitzex-change.org

Website: www.blitzex-change.org

7XForex

Address: 2924 Brown Avenue, Essex, United Kingdom

Email: support@7xforex.com

Website: www.7xforex.com

Arbitrum Invest / Arbitruminvest.io

Address: 30 Churchill Place, London, E14 5RE

Telephone: 02039916977

Email: support@arbitruminvest.io

Website: www.arbitruminvest.io

capitalprobase/capitalprobase.com

Address: 152-160 Kemp House, City Road, London, EC1V 2NX

Email: support@capitalprobase.com

Website: https://capitalprobase.com/

Foxearnings./Foxearnings.world

Address: 4th Central Library, Surrey St, Sheffield City Centre, Sheffield, S1 1XZ

Email: support@foxearnings.world,

admin@foxearnings.world

Website: https://foxearnings.world/

Apex Investment Trade

Address: 9th Floor, 107 Cheapside, LONDON

Mobile: 7577745964

Email: support@apexinvestmentstrade.com

Website: https://apexinvestmentstrade.com

Fraud Guard Agency

Telephone: 07400531566, 07429736380

Mobile: 07453374636

Website: www.fraudguardagency.com, fraudguardassistance.co.uk

Social Media Details: www.facebook.com/profile.php?id=61574024220893 (Fraud Guard Agency) Instagram: @fraud_guard_agency

IMAX GLOBE SIGNAL

Address: 78 Duke street, LONDON, W1K6JQ

Email: support@joinmoonfare.com

Website: https://imaxglobesignal.pro

earnyourway.shop

Address: 3015Suit Pugla Road, SRI LANKA

Telephone: 0167818263

Email: earnyourways@gmail.com

Website: https://earnyourway.shop

PRIMESTAKERS

Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

Email: support@primestakers.com

Website: www.primestakers.com

BINOTEKEX

Address: 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE

Email: support@binotekex.com

Website: https://binotekex.com/

Prime Global Trade / primeglobaltrade.net

Address: 99 Bishopsgate, City of London, London, United Kingdom, EC2M 4QH

Telephone: 08503906528

Email: info@primeglobaltrade.net

Website: www.primeglobaltrade.net

Gain Wheal Funds Limited

Address: Chessel Crescent, Southampton, UNITED KINGDOM, SO19 4BT

Email: support@gainwhealfundslimited.com

Website: gainwhealfundslimited.com

ZENITH GLOBAL VENTURE

Address: Blyth Road, Hayes, London, UB3 1HA

Email: support@profelitetrade.com

Website: https://zenithglobalventure.com/

BETTERASSET-CAPITAL

Address: Malvern, Worcestershire, United Kingdom.

Email: admin@fit-multifunds.com

Website: www.betterasset-capital.ltd

Stargazing-Global

Address: 64 Hornton, St Hursley, SO21 1NS

Email: support@stargazing-global.com

Website: stargazing-global.com

NovaCapitalWealth

Address: 12 Henrietta St, London, UK, WC2E 8LH

330 Madison Ave, New York, USA, NY 10017

Telephone: +12138284188

Email: support@novacapitalwealth.online

Website: www.novacapitalwealth.net

TheBullsFx.com

Address: Moor House First Floor, London Wall, UNITED KINGDOM, EC2Y 5ET

30 Independence Blvd, Suite 300 (3rd Floor), Warren, UNITED STATES OF AMERICA, NJ 07059

Email: global@thebullsfx.com

Website: thebullsfx.com

GenixProTrading

Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

Email: support@genixprotrading.com

Website: www.genixprotrading.com

GIFTEXTRADEFX

Address: United Investment Firm, Inc. 1200 Brickell Ave., Suite 1950, Miami, FL 33131

Telephone: +447391209414

Email: support@giftex-tradefx.net

Website: www.giftex-tradefx.net

INVESTORTEX

Address: 1901 Thornridge Cir. Shiloh, Hawaii

Telephone: +19012165979

Email: investortex@investortex.com

Website: www.investortex.com

Progrow2

Address: 3015 Suit, Pagla Road, SINGAPORE

Telephone: 447876095286

Email: infoprogrow2@gmail.com

Website: https://progrow2.com

DETONET

Address: 338 Euston Road, London, NW1 3BG

Email: support@detonetin.com

Website: https://detonetin.com/

Nanoquix / nanoquix.io

Address: Euro House, Richmond Hill Road, Kingstown, St Vincent and the Grenadines, UNITED KINGDOM, P.O. Box 2897

Telephone: 442080028708

Email: support@nanoquix.io,

sean.baumer@nanoquix.live,

ianbarati@nanoquix.io

Website: https://www.nanoquix.io/

Social Media Details: https://www.facebook.com/nanoquix.io/ https://x.com/nanoquix https://www.instagram.com/nanoquix

Acme-revenue.com

Address: 4 Joan St, Manchester, UK, UNITED KINGDOM, M40 5FP

Email: support@acme-revenue.com,

admin@acme-revenue.com

Website: https://acme-revenue.com

RavonixTrader 4.1 Titan

Website: https://ravonixtrader41titan.net/

Solanixtrader 4.6 Flex

Website: https://solanixtrader46flex.net

FX Share Logistics

Address: FLL Logistics Parkm, Seven Mile Straight, Antrim, UNITED KINGDOM, BT41 4QE

Unit 17 Kilroot Business Park, Larne Road, Carrickfergus, UNITED KINGDOM, BT38 7PR

Email: support@dividendfinancefx.com,

support@dividendfinancefx.com

Website: https://fxsharelogistics.com, https://fxsharelogistics.com

Swapfxtrade

Address: 64 Hornton, St Hursley, UNITED KINGDOM, SO21 1NS

Email: support@swapfxtrade.net

Website: https://swapfxtrade.net

Strikeint/ /strikeint.com

Address: 200 N Lasalle, Chicago, UNITED STATES OF AMERICA

Telephone: 442080028708

Email: support@strikeapp.info

Website: https://strikeint.com

Fountain Asset

Address: Warrender Park Road, Edinburgh, UNITED KINGDOM

Email: supportdesk@fountainassetllc.org

Website: https://fountainassetllc.org

InvestmentsFarm

Address: 174 Hammersmith Road, London, W6 7JP

Website: https://investmentsfarm.com/

QuavonixTrader

Website: www.quavonixtrader.net, www.quavonixtrader-ai.com

Spotcoinasset

Address: 9450 Springfield Road, Outer Hebrides, UNITED KINGDOM, HS17 2IK

Email: support@spotcoinasset.com

Website: https://spotcoinasset.com

RavonixTrader

Website: https://ravonixtrader.net/, https://ravonix-trader.com/