UK FCA Issues Warning Against 37 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (October 6 - 10, 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, 6 of the warned entities are clones, and the other 31 are unauthorized firms. The below are the clone entities:

1

Clone firm details

Name: lfpl.io (Clone of FCA authorised firm)

Telephone: +447441927195

Email: support@lfpl.io,

mia.strauss@lfpl.io

Website: lfpl.io

FCA authorised firm details

Firm Name: Legal & Financial Planning Limited

Firm Reference Number: 457377

Address: Unit 7 Trent Park Mews Eastern Avenue Lichfield, WS13 6RN, UNITED KINGDOM

Telephone: +4401543452333

Email: advice@lnfltd.com

2

Clone firm details

Name: Arbion Wealth Management (Clone of FCA authorised firm)

Address: 22 Tower Street, London, WC2H 9NS

Email: support@arbionwm.com,

contact@arbionwm.com

Website: https://arbionwm.com

FCA authorised firm details

Firm Name: ARBION LIMITED

Firm Reference Number: 513138

Address: 1 Connaught Place London, W2 2ET, UNITED KINGDOM

Telephone: +442072986060

Email: nisha.kahlon@arbion.com

Website: www.arbion.com

3

Clone firm details

Name: ccla-broker.com (Clone of FCA Authorised Firm)

Telephone: +447767185600

Email: support@ccla-broker.com

Website: ccla-broker.com

FCA authorised firm details

Firm Name: CCLA Investment Management Ltd

Firm Reference Number: 119281

Address: 1 Angel Lane London, EC4R 3AB, UNITED KINGDOM

Telephone: +442074896000

Email: risk&compliance@ccla.co.uk

Website: www.ccla.co.uk

4

Clone firm details

Name: cptmarketsig.com (clone of authorised firm)

Email: support.za@cptmarkets.com,

support@cptmarketsvip.com

Website: https://cptmarketsig.com/, https://www.cptmarketsig.com/syn/#/quotes/index

FCA authorised firm details

Firm Name: CPT MARKETS UK LIMITED

Firm Reference Number: 606110

Address: Floor 7 One Canada Square Canary Wharf London, E14 5AA, UNITED KINGDOM

Telephone: +4402039882277

Email: info@cptmarkets.co.uk

Website: www.cptmarkets.co.uk

5

Clone firm details

Name: theinstantloanservice@gmail.com (Clone of FCA authorised firm)

Telephone: 07836669017

Mobile: 07577090722

Email: theinstantloanservice@gmail.com

Other Information: Please note the entity is operating under the name 'Credit4all' and 'Fast Credits'. 'Fast Credit' is a genuine trading name of the authorised firm.

FCA authorised firm details

Firm Name: FC Capital Limited

Firm Reference Number: 740633

Address: Sterling House 19 Holborn London City Of London, EC1N 2JS, UNITED KINGDOM

Telephone: +448000930043

Email: info@fastcredit.co.uk

Website: www.fastcredit.co.uk

6

Clone firm details

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

Telephone: +442034322212

Email: simon.maxwell@northerntrustwm.com

FCA authorised firm details

Firm Name: The Northern Trust Company

Firm Reference Number: 122020

Address: 50 Bank Street London, E14 5NT, UNITED KINGDOM

Telephone: +442079822000

Email: emea_regulatoryliaisonoffice@ntrs.com

Website: www.northerntrust.com

The below are 31 unauthorized firms:

​InvestProAI / investproai.net

Website: www.investproai.net

tarostrade.net

Website: www.tarostrade.net

Wattum FX Trading / Sure FX / AlertSignalsNation

Address: 14 Fitz-James Ave, London

Wenlock Road 20-22, London, N1 7GU

Email: support@wattumfxtrading.live

Website: www.wattumfxtrading.live

ELITE ELEVATION PARTNERS LLC

Address: 425 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10017

Telephone: +17186799514

Email: info@eliteelevationpartners.com

Website: www.eliteelevationpartners.com

Choice Assets CFDs

Address: 11 GRACE AVENUE, STE 108, GREAT NECK, NEW YORK, 11021

1 CANADA SQUARE, CANARY WHARF, London, E14 5AB

Telephone: 7027064466

Email: support@choiceassetscfds.live

Website: www.choiceassetscfds.live

Crypto Dezire

Website: www.cryptodezire.net

hiketechinvt.com

Address: London, UNITED KINGDOM, NW1 6EA

Telephone: 8645332591

Email: info@hiketechinvt.com

Catalystasset

Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles

Katherine & West Suite 18, Second floor 114 West Street Sandton, Johannesburg, 2031

Email: support@catalystasset.live

Website: www.catalystasset.live

Ehamarkets

Website: www.ehamarkets.net

Universal Globe Trade / universalglobetrade.com

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

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, FL 32819

Email: support@universalglobetrade.com

Website: www.universalglobetrade.com

Lunar Masters / lunarmasters.live

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

Email: support@lunarmasters.live

Website: www.lunarmasters.live

SMART ASSETS PRO LIMITED

Address: 11 Grace Avenue, Great Neck, New York, NY, UNITED STATES OF AMERICA, 11021

1 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

Website: www.smartassetpro.sbs

Konix Trade / konixtrade.com

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

Email: support@konixtrade.com

Website: www.konixtrade.com

Coinvace / coinvace.com

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

Email: support@coinvace.com

Website: www.coinvace.com

skyeinvestment.online

Address: The Square MIle, Beckhenham, London, UNITED KINGDOM

Website: www.skyeinvestment.online

deluxe-trade

Address: Ankara, TURKEY

Email: support@deluxe-trade.top

Website: www.deluxe-trade.top

Bit Capital

Telephone: 0800300513

Email: info@bitcapital.gold

Website: bitcapital.online, bitcapital.gold

Social Media Details: Telegram: t.me/BitCapitaL_gold_bot Instagram: bitcapital_ua

Stellar Ace

Telephone: 48888384651

Fax: 48730761918

Email: technical-support@stellar-ace.com,

customer-support@stellar-ace.com

Website: stellar-ace.net

AlphaHawk Trading / alphahawktrading.com

Address: Dubai, UAE

Telephone: +447930363826

Email: info@alphahacktrading.com

Website: www.alphahawktrading.com

Property Bonds Centre

Social Media Details: Facebook: @Property Bonds Centre

SOLID TRUST INVEST

Address: 1 Little New Street, London, United Kingdom, EC4A 3TR

Email: info@solidtrustinvest.com

Website: www.solidtrustsinvest.com

365 Option Trades

Address: 11 Grace Avenue, Ste 108 Great Neck, New York, 11021 USA

Telephone: +7027064466

Email: helpcenter@365optiontrades.com

Website: www.365optiontrades.com

Etherilink Trade

Website: www.etherilink-trade.net

BETTAMENT MARKET

Address: 11 Grace Avenue, Ste 108 Great Neck, New York, 11021 USA

Telephone: +7027064466

Email: support@bettamentmarket-pro.com

Website: www.bettamentmarket-pro.com

Algo Trade247

Address: Spiezstrasse 11b, Frutigen, Berna, Switzerland, 3714

Email: support@algotrades247.com

Website: www.algotrade247.com

HALEX TRADES

Address: 3582 Woodlawn Hills, St Antonio, Texas, United States

Hill Road, Suite 1-235, Menlo Park, United States, CA 94025

Email: support@halextrades.online,

support@tradeavalon.com

Website: www.halextrades.online

KCB Invest

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

Website: www.kcbinvest.net

BIGOFASTTRADE

Email: support@bigofasttrade.live

Website: www.bigofasttrade.live

RazeMarkets

Address: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.

Telephone: +442080680696

Email: support@razemarkets.com

Website: www.razemarkets.com

EconoXtrade

Telephone: +448493432

Email: contact@econoxtrades.online

Website: www.econoxtrades.online

PluxCrypto

Address: 11 Grace Avenue, Ste 108 Great Neck, New York, 11021 USA

Telephone: +7027064466

Email: info@pluxcrypto.com

Website: www.pluxcrypto.com