UK FCA Issues Warning Against 38 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (Nov 25 - Nov 29, 2024) issued warnings against 38 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 32 unauthorized firms:

UK Swift Network / (https://ukswiftnetwork.co.uk)

Telephone: 02081294957, 02030984502, 02039852606

Email: info@ukswiftnetwork.co.uk

Website: https://ukswiftnetwork.co.uk/

Wise Way Investments (www.wisewayinvestments.com)

Address: 3rd floor, 28 Throgmorton Street, London, EC2N 2AN

12 Leadenhall St., London, EC3V 1LP

Telephone: +442037506988, +4402076283272

Email: support@wisewayinvestments.com,

alex.c@wisewayinvestments.com

Website: https://www.wisewayinvestments.com

Eaconomy / (https://eaconomy.best)

Address: Aldgate Tower, 2 Leman St, Whitechapel, London, E18FA

1980 Festival Plaza Drive Summerlin South, #300, Las Vegas, Nevada, UNITED STATES OF AMERICA, 89135

Telephone: +442037462409

Email: support@eaconomy.com

Website: https://eaconomy.best/

AUTOMATED TRADING PLATFORM

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

359 Sudderth Dr, Ruidoso, New York, UNITED STATES OF AMERICA, 88345

Email: support@automatedtradingplatform.com

Website: https://www.automatedtradingplatform.com/

SWIFTAUTOBOT

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

Email: support@swiftautobot.live

Website: https://swiftautobot.live/

Other Information: http://T.me/Swift Autobotfx

MYFINANCIALLOANS / MY FINANCIAL LOANS LTD

Address: Holyhead Rd, Coventry, UNITED KINGDOM, CV5 8LH

Website: www.myfinancialloans.co.uk

GIZMOCASH / GIZMO CASH LTD

Address: Holyhead Rd, Coventry, UNITED KINGDOM, CV5 8LH

Website: www.gizmocash.co.uk

SCHULTZ HESS CAPITAL PARTNERS

Address: 6th East 32nd Street, New York, NY, UNITED STATES OF AMERICA, 10016

Telephone: +19144813279

Fax: +19144877450

Email: info@schultzhesscapital.com

Website: www.schultzhesscapital.com

ChangeNow Crypto Exchange

Email: compliance@changenow.io, support@changenow.io, pr@changenow.io, api@changenow.io

Website: https://changenow.io

Apps: https://apps.apple.com/gb/app/changenow-crypto-exchange/id1518003605, https://play.google.com/store/apps/details?id=io.changenow.changenow&hl=en_gb 

Social media: https://www.facebook.com/ChangeNOW.io
https://twitter.com/ChangeNOW_io
https://www.youtube.com/ChangeNOW
https://t.me/changeNOW_chat

SMART TRADING CONCEPT

Address: Grafton Road, Worthing, West Sussex, UNITED KINGDOM, BN11 1QT

Email: support@smarttradingconcept.com

Website: www.smarttradingconcept.com

WEALTH MINDED

Address: 2 Frederick Street, Kings Cross, London, WC1X 0ND

Email: info@livecapitalorex.com

Website: https://weathlyminded.live

AMARC FINANCE

Address: 71 Cherry Court, Southampton, Hampshire, UNITED KINGDOM, SO53 5PD

Telephone: 07441447876

Email: support@amarcfinance.org

Website: www.armarcfinance.org

EVERYDAYFUNDING

Address: Holyhead Rd, Coventry, UNITED KINGDOM, CV5 8LH

Website: www.everydayfunding.co.uk

INDUSTRADEACAD

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@industradeacad.pro

Website: www.industradeacad.pro

EDSTERINVEST

Address: Merthr Tydfil Rd, UNITED KINGDOM

Email: support@edsterinvest.net

Website: www.edsterinvest.net

LOANSEVENTS

Telephone: +441615940005

Email: info@loansevents.co.uk

Website: www.loansevents.co.uk

PFT Limited/Public Financial Trade Chain/ PFT Enterprises

Address: 40-B, Tower 42 25, Old Broad Street, London, UNITED KINGDOM, EC2N 1HQ

Mobile: +441143258753

Email: legal@ptf.exchange

Website: pft.solutions

Trade Republica / republic-trade.finance

Email: support@re-publictrade.finance,

mike.johnson@tradingrepublica.com

Website: https://republic-trade.finance/

OMNY Traders / omnytraders.com

Address: 25 Dowgate Hill, London, UNITED KINGDOM, EC4R 2YA

Email: support@omnytraders.com

Website: https://omnytraders.com/

Social Media Details: Telegram: https://t.me/omnytraders

PINNACLE TRADES

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

Telephone: 17473518157

Email: support@tradepinnacle.live

Website: https://tradepinnacle.live/

CRESTMINE

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

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

Email: support@crestmine.com

Website: https://crestmine.com/

KLINE-MATHIS ASSET MANAGEMENT LLP

Address: 32 Old Slip, New York, NY, UNITED STATES OF AMERICA, 10005

Telephone: +19177406945

Fax: +19173981502

Email: info@kline-mathis.com

Website: www.kline-mathis.com

Miners SM Global

Address: 66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL

1 Front St W, Toronto, Ontario, CANADA, M5J 2X6

101 West Broadway, San Diego, California, UNITED STATES OF AMERICA, 92101

Telephone: +12122029291

Email: support@minersmsglobal.com,

support@globalstableearning.com

Website: www.minersmsglobal.com

FUNDSWELL LIMITED

Address: Broom Knoll, East Bergholt, Colchester, Essex, CO7 6XN

Telephone: 8882345686

Email: info@fundswelllimited.com

Website: https://fundswelllimited.com/

ONLINEMARKETEXCHANGE

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

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

Email: support@onlinemarketexchange.com

Website: https://onlinemarketexchange.com/

Atomic Wallet

Email: support@atomicwallet.io

Website: https://atomicwallet.io 

Apps: https://apps.apple.com/gb/app/atomic-wallet/id1478257827 

Social media: https://x.com/atomicwallet, https://www.facebook.com/AtomicWallet, https://www.youtube.com/c/AtomicWallet 

@JamieLeonOfficial / @jamie.leon.trader / copypasteprofit.org

Telephone: 07570648524

Website: copypasteprofit.org, copypastetrading.org, tcatrading.co.uk

Social Media Details: Instagram: @jamie.leon.trader
TikTok: @JamieLeonOfficial
Telegram: t.me/+QTsmXcViFVY5ZTQ0
Twitter: @TheAlertNation

FAST MONEY FINANCE / FASTMONEYFINANCE

Address: Seel St, Liverpool, UNITED KINGDOM, L1 4BH

Telephone: +441513250998

Email: enquiry@fastmoneyfinance.co.uk

Website: www.fastmoneyfinance.co.uk

Ultimate FEX Potential

Address: Alexander Road, Cardiff, UNITED KINGDOM, CF86

Email: support@ultimatefexptl.com

Website: www.ultimatefexptl.com

metagenfx.co.uk

Address: UNITED KINGDOM

Telephone: +971506291684

Email: support@metagenfx.co.uk

Website: www.metagenfx.co.uk

Social Media Details: "X" @metagenfx
Instagram-metagenfx
LinkedIn-MetaGenFX

SWIZZINVESTMENTOPTIONS

Address: Galvin Street, New York, NY, UNITED STATES OF AMERICA, 10031

Telephone: +18038683427

Email: support@swizzinvestmentoptions.live

Website: www.swizzinvestmentoptions.live

ACTIVE FINANCE

Address: 10 Old Bailey, London, UNITED KINGDOM, EC4M 7NG

Quai des Orfèvres, Paris, FRANCE, 750001

Telephone: +61483908141, +33422720075

Mobile: +447401124613

Email: jessiah@activefinancegroup.com,

jane@activefinancegroup.com,

gerfried@activefinancegroup.com

Website: www.activefinancegroup.com

The 6 firms below are clones:

​Clone firm details

Name: Blue Whale Holding (Clone of FCA authorised firm)

Telephone: +442038315919, +19025182428, +61242169245

Email: support@bluewhaleholding.com

Website: https://bluewhaleholding.co/

FCA authorised firm details

Firm Name: Blue Whale Capital LLP

Firm Reference Number: 768167

Address: 21-22 Grosvenor Street

London, W1K 4QJ, UNITED KINGDOM

Telephone: +442077342562

Email: info@bluewhale.co.uk

Website: www.bluewhale.co.ukLink is external

Clone firm details

Name: metroknt.com (clone of previously FCA Authorised Firm)

Email: support@metroknt.com,

melissa@metroknt.com

Website: metroknt.com

FCA authorised firm details

Firm Name: Metro Knight Ltd

Firm Reference Number: 820381

Address: 11 Raymond Avenue
London, E18 2HF, UNITED KINGDOM

Telephone: +4402085300317

Email: dipakraval@metroknight.co.uk

Clone firm details

Name: ajbellbonds.co.uk / aj-bell.co.uk (Clone of FCA authorised firm)

Telephone: +443330904349

Email: ryan.hughes@ajbellbonds.co.uk,

enquiry@ajbellbonds.co.uk,

robert.hatton@ajbellbonds.co.uk,

neil.blankston@ajbellbonds.co.uk,

enquiries@aj-bell.co.uk,

complaints@aj-bell.co.uk,

tommcgoldrick@aj-bell.co.uk

Website: aj-bell.co.uk, ajbellbonds.co.uk

FCA authorised firm details

Firm Name: AJ Bell Securities Limited

Firm Reference Number: 155593

Address: 4 Exchange Quay
Salford
Greater Manchester, M5 3EE, UNITED KINGDOM

Telephone: +4403454089100

Email: jamie.obrien@ajbell.co.uk

Website: https://www.ajbell.co.uk/

Clone firm details

Name: Ratcliffes Capital Limited (Clone of FCA authorised firm)

Telephone: +441262290184, +441262290118, +441214683524

Email: contact@ratcliffescapitallimited.com,

dimitrihuber@ratcliffescapitallimited.com,

sales@ratcliffescapitallimited.com

Website: ratcliffescapitallimited.com

FCA authorised firm details

Firm Name: Ratcliffes

Firm Reference Number: 313611

Address: 14 Brook's Mews
London
London, W1K 4DG, UNITED KINGDOM

Telephone: +4402076294036

Email: ahr@ratcliffes.com

Website: www.ratcliffes.com

Clone firm details

Name: ex-fni.org / Expert-fni.org (Clone of FCA Authorised Appointed Representative)

Email: support@ex-fni.org,

ewakoc@ex-fni.org,

boriskelly@ex-fni.org

Website: Expert-fni.org

FCA authorised firm details

Firm Name: EFNI Ltd

Firm Reference Number: 596743

Address: 33 Kilnaslee Road
Pomeroy
Dungannon, BT70 2UD, UNITED KINGDOM

Telephone: +4402887769374

Email: alan.walker@expertfinancialni.com

Clone firm details

Name: westernloanltd.org (clone of FCA authorised firm)

Telephone: +447868808698, +447378553360

Email: hi@westernloansltd.org,

dr.johnje-oris@westernloansltd.org

Website: www.westernloansltd.org

FCA authorised firm details

Firm Name: Western Loans Ltd

Firm Reference Number: 688498

Address: western loans ltd
10a charles street
newport
gwent, np20 1ju, UNITED KINGDOM

Telephone: (+44) 01633246819

Email: westernpawnbrokers@btconnect.com