UK FCA Issues Warning Against 39 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (August 18 - August 22, 2025) issued warnings against 39 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 33 are unauthorized firms. The below are the clone entities:
1
Clone firm details
Name: aurum-group.co / aurum-group.info (Clone of FCA registered firm)
Email: support@aurum-group.co
Website: aurum-group.co, aurum-group.info
FCA authorised firm details
Firm Name: Aurum Tm Limited
Firm Reference Number: 822177
Address: Unit 4 ELEPHANT ARCADE London, SE1 6FY, UNITED KINGDOM
Telephone: +4407557514397
Email: aurumtm17@gmail.com
2
Clone firm details
Name: jamining.com (Clone of FCA Authorised Firm)
Email: info@jamining.com
Website: jamining.com
FCA authorised firm details
Firm Name: JA Financial Services Limited
Firm Reference Number: 447379
Address: 11 The Elms Leek Wootton Warwick Warwickshire, CV35 7RR, UNITED KINGDOM
Telephone: +4401285704000
Email: andy@yoursolution.uk.com
3
Clone firm details
Name: Sigma International Group (SIG) (Clone of FCA Authorised Firm)
Address: 18 Rue Erasme, 1468 Luxembourg, LUXEMBOURG
Telephone: +352661511034
Email: support@sigma-international-group.com
Website: sigma-international-group.com
FCA authorised firm details
Firm Name: Sigma Broking Limited
Firm Reference Number: 485362
Address: 20th Floor 125 Old Broad St London, EC2N 1AR, UNITED KINGDOM
Telephone: +442070119695
Email: compliance@sigma-broking.com
Website: www.sigma-broking.com
4
Clone firm details
Name: AuroraStocks / aurorastocks.com (Clone of FCA Authorised Firm)
Telephone: +447779923066
Email: support@aurorastocks-advisor.com,
official@aurorastocks-advisor.com,
analyst@aurorastocks-advisor.com,
compliance@aurorastocks-advisor.com,
official@aurorastocks.com
Website: aurorastocks.com
FCA authorised firm details
Firm Name: Aurora Financial IFA Limited
Firm Reference Number: 810372
Address: 11 Brindley Place Brunswick Square Birmingham West Midlands, B1 2LP, UNITED KINGDOM
Telephone: +4401214297100
Email: asomal@aurorafinancialplanning.co.uk
Website: www.aurorafp.co.uk
5
Clone firm details
Name: Capital 1 Europe Trading and Investing (Clone of FCA authorised firm)
Telephone: +41225053215
Email: lidija.s@capital1europe.com
Website: www.capital1europe.com
FCA authorised firm details
Firm Name: Capital One (Europe) plc
Firm Reference Number: 204440
Address: Trent House Station Street Nottingham Nottinghamshire, NG2 3HX, UNITED KINGDOM
Telephone: +443444812812
Website: www.capitalone.co.uk
6
Clone firm details
Name: eveleyn.com (Clone of FCA authorised firm)
Email: erica.lain@eveleyn.com,
alex.waddington@eveleyn.com
Other Information: Please note that this clone entity is using the names of genuine individuals associated with this firm.
FCA authorised firm details
Firm Name: Evelyn Partners Investment Management LLP
Firm Reference Number: 580531
Address: 45 Gresham Street London, EC2V 7BG, UNITED KINGDOM
Telephone: +442071314000
Website: evelyn.com
The below are 33 unauthorized firms:
Ventum Consult / ventum-consult.com
Address: Merellaan 1, 5691 Son En Breugel, NETHERLANDS, 58179593
Telephone: 31684933948, 441133308701
Mobile: 07435241001
Email: support@ventum-consult.com
Website: https://ventum-consult.com/, https://www.facebook.com/people/Ventum-consult/61564946145187/
Suisseequity / suisseequity.com
Address: Rue de la Croix-d'Or 19a, Genève, SWITZERLAND, 1204
Email: support24@suisseequity.com
Website: https://suisseequity.com, https://webtrader.suisseequity.com
PRIME FINANCIAL GROUP
Address: 177 East 87th Street, New York, NY, UNITED STATES OF AMERICA, 10028
Telephone: +17186189754
Email: info@primefinancialgroupllc.com
Website: www.primefinancialgroupllc.com
Oasis Securities LLC
Address: 451 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10016
Telephone: +17162192354
Email: info@oasissecuritiesllc.com
Website: www.oasissecuritiesllc.com
Eurfxt Trade
Email: admin@eurfxttrade.net,
support@eurfxttrade.net
Website: www.eurfxttrade.net
CryptoX App
Website: www.cryptoxapp.net
InvestMeisterPro
Website: www.investmeisterpro.net
CP Markets
Website: www.cpmarkets.net
MarivaTrades
Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
Telephone: +13015973811
Website: www.marivatradenets.live
APEX CAPITAL MARKETS
Website: https://apexcapitalmarkets.net
Wealthy Gainer AI
Website: https://wealthy-gainer-ai.net
Virturo / virturo.com
Address: 30 St Mary's Axe, London, EC3A 8BF
Telephone: +442036683392, +442039369549
Mobile: +61871183146
Email: support@virturo.com,
alex@virturo.com
Website: https://virturo.com/
Social Media Details: https://www.linkedin.com/company/virturo-uk/ https://www.youtube.com/@Virturo_Official https://x.com/virturoofficial https://www.facebook.com/people/Virturo/61570821814759/
Billionaire Trade
Website: www.billionairetrade.net
WEALTHSIMPLES
Address: 1 Poultry, Bank, London, EC2R8EJ
Email: support@wealthsimples.com
Website: https://wealthsimples.online
Bitcoin Bank Breaker
Website: www.bitcoin-bankbreaker.net
Gamma Wealthix
Website: https://gamma-wealthix.net
Dynasty Trade
Website: https://dynastytrade.net
DCC Invest
Website: https://dccinvest.net
Ideacrypto
Website: https://ideacrypto.net
Analytical Knowledge Junction Ltd / A,J,K Investment Company
Address: 25 Old Broad Street, London, UNITED KINGDOM, EC2N 1HQ
Dalston Gardens, Stanmore, HA7 1DA
Wuhrstrasse 6, Vaduz, LIECHTENSTEIN, 9490
Telephone: +4232330561
Email: support@analytical-knowledge-junction.com
Website: https://analytical-knowledge-junction.ltd/en
TBRP Limited
Address: Suite 8c Third Floor, Helix, Edmund Street, Liverpool, UNITED KINGDOM, L3 9NY
Mobile: 07718089512
Email: info@thebritishregenerationproject.co.uk
Website: https://thebritishregenerationproject.co.uk/
LEDGER LIGHT FX
Address: Aylmer Road, East Finchley, London, United Kingdom, N2 0AT, N2 0AT
Email: contact@ledgerlightfx.cfd
Website: https://ledgerlightfx.cfd/
Imperial Assets
Telephone: 02046009587
Email: support@imperial-assets.net
Website: https://imperial-assets.net
fx-alpha.com
Address: 10 Fenchurch Street, London, UNITED KINGDOM, EC3M 3BE
Telephone: +447366478506
Email: info@fx-alpha.com
Website: www.fx-alpha.com
NitroPrime
Address: Batchley Rd, Redditch
Email: support@nitroprime-capitaltrades.net
Website: https://nitroprime-capitaltrades.net/
InvestCAN
Website: https:// investcan.net
Cryptosoft
Website: www.cryptosoftapp.net
RIFA FX
Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX
Telephone: +447488848671, 447488848637
Email: contact@rifafx.com
Website: www.rifafx.com
Social Media Details: facebook.com/RifaFXofficial youtube.com/@RifaFX x.com/rifafx7 uk.linkedin.com/company/rifa-fx Instagram.com/rifa_fx_official
Fraxtrade/ https://frax-trade.com
Telephone: 441241340827
Email: support@frax-trade.com
Website: https://frax-trade.com/
Everest Finance / everestfinance.co.uk
Address: 75 Davies Street, London, UNITED KINGDOM, W1K 5JN
Telephone: 02039513219, 02039513209
Trade Pinnacle
Address: 55-61 HIGH ST, ELTHAM, SE9 1TD
Email: support@tradespinnacle.click
Website: https://tradespinnacle.click/
finaventures24.net
Address: London, UNITED KINGDOM
Email: gb@finaventures24.net,
investorrelations@finaventures24.net
Website: www.finaventures24.net
Venixor Trader Peak
Email: support@venixortraderpeak.net
Website: https://venixortraderpeak.net/
Subscribe Now
