UK FCA Issues Warning Against 38 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (July 14 - July 18, 2025) 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, 1 of the warned entities is clone, and the other 37 are unauthorized firms. The below is the clone entity:
Clone firm details
Name: htbsavings.co Federation (Clone of FCA authorised firm)
Telephone: 02078460074
Email: apply@htbsavings.co
FCA authorised firm details
Firm Name: Hampshire Trust Bank Plc
Firm Reference Number: 204601
Address: Hampshire Trust Bank 80 Fenchurch Street London City Of London, EC3M 4BY, UNITED KINGDOM
Telephone: +4402078626200
Email: htb.enquiries@htb.co.uk
Website: www.htb.co.uk
The below are 37 unauthorized firms:
Quanntifyequity/FUNDIXCHAIN
Address: 3 London Bridge St, London, SE1 9SG
Email: support@quantifyequity.com
Website: https://fundixchain.com/
Deribit / Deribit.com
Telephone: +31620196481
Email: support@deribit.com
Website: deribit.com
Social Media Details: play.google.com/store/apps/details?id=com.deribit&hl=en_GB apps.apple.com/ci/app/der-btc-options-futures/id1293674041?l=en-GB X: Deribit / @DeribitOfficial https://t.me/Deribit Youtube: @Deribit reddit.com/r/DeribitExchange
nicessencecapitalventures
Address: Old Lynn Rd, Wiscech PE14 7AJ, PE14 7AJ
Email: support@nicessencecapitalventures.com
Website: https://nicessencecapitalventures.com/
Fineco Investments
Address: 19 Great Winchester Street, LONDON, EC2N 2JA
Mobile: 07908713583
Email: support@finecoinvestments.com
Website: https://mine-interest.online/
Tralypt Options
Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
Email: info@tralyptoptions.live
Website: www.tralyptoptions.live
Vlex Global
Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
Email: info@vlexglobal.com,
support@vlexglobal.com
Website: www.vlexglobal.com
VIEW WORLD
Address: Lansdowne House, Berkeley Square, London, W1J 6ER
74 Horsefair Green, Old Shields, G67 1DE
Email: support@view-world.com
Website: https://view-world.com/
Investmentco
Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
Email: info@investmentco.live
Website: www.investmentco.live
CFD Options
Address: 2 King Edward Street, London, UNITED KINGDOM, EC1A 1HQ
28 October Ave 249, Limassol 3035, CYPRUS
470 St Kilda Road, Melbourne, Victoria 3004, AUSTRALIA
Admiralty Centre, 18 Harcourt Road, Admiralty, HONG KONG
100 King Street W, Toronto, Ontario, CANADA, M5X 1B1
Telephone: +447719480509, +35795510817, +61449945916, +85260169935, +15064676814
Email: contact@cfdoptions.com,
customer-support@cfdoptions.com,
financial-support@cfdoptions.com
Website: www.cfdoptions.com
Wealth Wise
Address: 25 Regent Street, London, UNITED KINGDOM, W1B 4JS
Telephone: 07399671639
Email: support@wealth-wise.org
Website: www.wealth-wise.org
Author-Mass
Address: 20 Haslemere Road, Eastriggs, DG12 8RT
Telephone: 48535418812
Email: support@author-mass.com
Website: www.author-mass.com
FUSIONTRADE
Address: 12 Throgmorton Avenue, London, EC2N 2DL
Email: support@fusiontrade.online
Website: https://fusiontrade.org/
BitMart International / https://bitmart-international.net/
Telephone: +441613941823
Email: support@bitmart-international.net
Website: https://bitmart-international.net/
Bullion FX / BFX / BullyPedex
Telephone: 020546358952
Email: support@bullypedex.com
Website: www.bullyex.com
Trust Chain Capital
Address: LONDON
Email: support@trustchaincapital.com
Website: https://trustchaincapital.com/
VINCOS LIMITED
Address: 1st Floor 35 Park Lane, London, W1K 1RB
Mobile: 07903056291
Email: contact@vincoslimited.com
Website: https://vincoslimited.com/
EvoluxeTrade
Address: 44 Essex Rd, Taunton, TA1 3EE
Email: support@evoluxetrade.com
Website: https://evoluxetrade.com/
Wealth Phantom / wealth-phantom.net
Website: www.wealth-phantom.net
Quantum Income / quantum-income.net
Website: www.quantum-income.net
Trade App / trade-appai.net
Website: www.trade-appai.net
WealthForge/www.Wealthforge.ltd
Address: 36 CHAIRMINSTER ROAD, BOURNEMOUTH, BH8 8UW
Mobile: 07721558697
Email: admin@wealthforge.ltd
Website: http://wealthforge.ltd/
TradeGPT / tradegpt-ai.net
Website: www.tradegpt-ai.net
Trading Pro Lexipro
Website: www.trading-pro-lexipro.net, www.trading-pro-lexipro.net, www.tradingprolexipro.net, www.tradingprolexipro.net
Lunovex Trader 4.1
Website: www.lunovextrader41.net
Accu Trader Plus
Website: www.accutraderplusapp.net
Vortex Tradenex
Website: https://vortex-tradenex.net/, https://vortextradenex.net/
cryptohopperapp.net
Website: www.cryptohopperapp.net
Trader Chenix
Website: https://https://trader-chenix.net/, https://traderchenix.net/
elitexchanges.info
Address: 60a Station Road, North Harrow, UNITED KINGDOM, HA2 7SL
291 Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ
Email: support@elitexchanges.info
Website: https://elitexchanges.info
Power Trades
Website: www.power-trades-ai.net, www.powertradesapp.net
GETBTCINCOME
Address: 92 Grenoble Road, Bretton, CH4 0NZ
Email: admin@getbtcincome.com
Website: www.getbtcincome.com
INVESTROCK TRUSTED INVESTMENT SOLUTIONS
Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
Email: support@mail.investrock.is
Website: www.investrock.is
Top Exchange Investment
Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU
Email: info@topexchangeinvestment.pro,
support@topexchangeinvestment.pro
Website: https://topexchangeinvestment.pro
Financeoptionstrade.com
Address: 4 Fitz-James Ave, Hammersmith, W14 0RP
Email: support@financeoptionstrade.com
Website: https://financeoptionstrade.com
Maxtechfxoptions
Address: 20-22 Wenlock Road, London, N1 7GU
Email: support@maxtechfxoptions.com
Website: https://maxtechfxoptions.com
Safestaker.com
Address: 56 Frys Lane, Everton, Lymington, UNITED KINGDOM, SO41 0JY
Email: support@safestaker.com
Website: https://safestaker.com
Nadexfxmastery
Address: 11 Grace Avenue, STE 108 Great Neck, 11021 USA
Email: support@nadexfxmastery.click
Website: https://nadexfxmastery.click
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