UK FCA Issues Warning Against 40 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (July 7 - July 11, 2025) issued warnings against 40 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

According to the regulator, 3 of the warned entities are clones, and the other 37 are unauthorized firms. The below are the clone entities:

1

Clone firm details

Name: swisscapitalmarkets.net (Clone of FCA authorised firm)

Email: support@swisscapitalmarkets.net,

support@arrowfortune.pro

Other Information: Please note that fraudsters are claiming the name, address, and/or company number of the genuine FCA authorised firm Swiss Re Capital Markets Limited (FRN 187863), Companies House No. 03436761). Neither Swiss Re Capital Markets Limited nor any company in the Swiss Re group, has any association whatsoever with the above clone website or clone company.

FCA authorised firm details

Firm Name: Swiss Re Capital Markets Limited

Firm Reference Number: 187863

Address: Swiss Re Capital Markets Ltd 30 St. Mary Axe London, EC3A 8EP, UNITED KINGDOM

Telephone: +4402079333000

Email: carlos_otte@swissre.com

Website: https://www.swissre.com/our-business/alternative-capital-partners.html

2

Clone firm details

Name: IGW Management (Clone of FCA authorised firm)

Email: carl.hayes@igw-management.info

Website: igwm.info

FCA authorised firm details

Firm Name: Ingham Graham Wealth Management Limited

Firm Reference Number: 745458

Address: 14 High Street East Glossop, SK13 8DA, UNITED KINGDOM

Telephone: +4401457864157

Email: p.graham@sjpp.co.uk

Website: www.igwm.co.uk

3

Clone firm details

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

Telephone: 02071834233

Email: micheal.harris@morganstanleyeea.com

Website: morganstanleyeea.com

FCA authorised firm details

Firm Name: Morgan Stanley Investment Management Limited

Firm Reference Number: 121920

Address: 25 Cabot Square London, E14 4QA, UNITED KINGDOM

Telephone: +442074258000

Website: www.morganstanley.com

The below are 37 unauthorized firms:

London Bank/LondonBank Digital Credit

Address: 100 Bishopsgate, Bishopsgate, London, EC2N 4AG

18 Norton Folgate, London, E1 6DB

Website: https://banklondongroup.uk/

PRIMO TRUST BANK

Address: 148 Great Charles Street, Queensway, Birmingham, B3 3HT

Mobile: 07441448626

Email: info@primotrustbank.com,

support@primotrustbank.com

Website: https://primotrustbank.com/

avelis-group.de

House Mining Investment / HouseMining Investment

Address: Tontine Street, Folkestone, London, UNITED KINGDOM, CT20 1JR

Email: support@house-mining.com

Website: www.house-mining.com

Sol-Markets / Sol Markets

Address: 25 Copthall Ave, London, UNITED KINGDOM, EC2R 7BP

Telephone: +442038086367

Email: support@sol-markets.io

Website: www.sol-markets.io

QuantumCypher ltd

Address: Neue Mainzer Straße, 66 Mainz, Frankfurt, GERMANY, 60311

Email: quantumcypher.ltd@protonmail.com

Website: www.quantumcypher.ltd

GSVCapitalAssets.com

Website: www.gsvcapitalassets.com

Pentoventures

Address: 20 Water Street, UNITED KINGDOM, E14,9QG

Telephone: +442039294498, +442039286392

Email: support@pentoventures-mail.com

Website: www.pentoventures.com

Rockslidemine

Address: 135 Bishopsgate, Liverpool Street, London, UNITED KINGDOM, EC2M 3UR

Mobile: +447979101061

Email: support@rocksolidmine.com

Website: www.rocksolidmine.com

Finstera

Address: 344-354 Grays Inn Rd, London, WC1X 8BP.

Telephone: 02038072388

Email: support@finstera1.com

Website: https://finstera.com/

VessaPro

Email: support@vessapro.com

Website: www.vessapro.com

Advan3x

Email: support@advan3x.com

Website: www.advan3x.com

Orion Digital Marketing Ltd / Orion Digital Assets / Orion Crypto / www.oriondigitalassets.io

Address: 8 Shepherd Market, London, W1J 7QE

Telephone: 08000584588

Email: hello@oriondigitalassets.io

Website: https://www.oriondigitalassets.io/

GSS Assets Ltd / Global Solutions Strategies / globalsolutionstrategies.ai

Address: 8a London Road, Alderley Edge Cheshire, SK9 7JS

Telephone: 02038071388

Email: support@globalsolutionstrategies.ai

Social Media Details: X: GSS (Global Solution Strategies) @globalsolu_tion

Bitsack Ventures / bitstack-ventures.ltd

Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

Email: support@bitstack-ventures.ltd

Website: www.bitstack-ventures.ltd

Liquidity Pool / Liquidity.info

Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

Email: support@liquiditypool.info

Website: www.liquiditypool.info

G7 Brics / g7-brics.site

Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

Email: support@g7-brics.site

Website: www.g7-brics.site

Nivi Finserv Limited

Address: 537G 3 Fitzroy Place Area 1/1, Sauchiehall Street, Glasgow City Centre, 537G 3 Fitzroy Place Area 1/1, Sauchiehall Street, Glasgow City Centre, SCOTLAND

Mobile: 07424547534

Website: https://www.nivifinserv.com/

Other Information: Xaccount https://x.com/Nivi_Finserv Linkedin account https://www.linkedin.com/company/nivi-finserv/

ANTERA CAPITAL365

Address: 1 Clement's Inn, London, WC2A 2AZ

Telephone: 02038731719

Email: support@anteracapital365.com

Website: https://anteracapital365.com/

Golden Prime

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

Email: support@goldenprime.live

Website: www.goldenprime.live

Trade Sigs

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

Telephone: +17207942018

Email: support@tradesigs.live

Website: www.tradesigs.live

Coinperday

Address: Castleton Avenue, Wembley

Website: https://coinperday.com/

PRIMARKETS

Address: Muiderstraat 1, 1011 PZ Amsterdam, NETHERLANDS

Mobile: 07441901689

Email: support@primarkets.io

Website: https://primarkets.io

PREMIUM CAPITAL FX

Address: Peterborough Road, Carshalton, Surrey, SM5 1EE

Email: info@premiumcapitalfx.ltd

Website: www.premiumcapitalfx.ltd

GIGA - Markets

Address: 1 Clement's Inn, London, UNITED KINGDOM, WC2A 2AZ

Telephone: +14386197276, +442037586838, +61248759455

Email: support@giga-markets.com

Website: www.giga-markets.com

DEXTIFY

Address: 124 City Road, London, EC1V 2NX

Email: support@dextifylimited.com

Website: https://dextifylimited.com/

Capitalfundsltd Investment Company

Email: admin@capitalfundsltd.com

Website: www.capitalfundsltd.com

Financial-frontier.online

Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA

Website: www.financial-frontier.online

Assetforge-miners.com

Address: 1 Knightsbridge Green, London, SW1X 7QA

Email: support@assetforge-miners.com

Website: www.assetforge-miners.com

Reflex-miner.com

Email: support@reflex-miner.com

Website: www.reflex-miner.com

Hoho-trading.com

Address: Fifth Floor, Hatton Garden, London, UNITED KINGDOM, EC1N 8LE

Email: support@hoho-trading.com

Website: www.hoho-trading.com

Chainstackinvest.com

Address: 8 Devonshire Square, Spitafields, UNITED KINGDOM, EC2M 4PL

Email: support@chainstackinvest.com

Website: https://chainstackinvest.com

Premium Stocks

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

Email: support@premiiumstock.info

Website: www.premiiumstock.info

Traderspaying

Address: Seven Sisters Road, London, UNITED KINGDOM, N7 6AA

Email: support@traderspaying.com

Website: www.traderspaying.com

LabaNodes

Address: Floor 3, 80 George Street, UNITED KINGDOM, EH2 4BU

Email: support@labanodes.com

Website: https://labanodes.com

Afxgroups

Email: support@afxgroups.net

Website: https://afxgroups.net

Grimbix

Email: support@grimbix.io

Website: https://grimbix.io