UK FCA Issues Warning Against 40 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (August 25 - August 29, 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, only 1 of the warned entities is clone, and the other 39 are unauthorized firms - we believe that FCA editors made a mistake by putting the unauhtorized firm PCP Claims UK twice in the warning list. The below is the clone entity:

Clone firm details

Name: FXOpen Finance (Clone of FCA authorised firm)

Website: https://fxopenfinance.uk/

FCA authorised firm details

Firm Name: FXOpen Ltd

Firm Reference Number: 579202

Address: 80, Coleman St London, EC2R 5BJ, UNITED KINGDOM

Telephone: +442035191224

Email: compliance@fxopen.co.uk

Website: www.fxopen.co.uk

The below are 39 unauthorized firms:

​SynTrader +200 AI

Website: www.syntrader200ai.net

ALIDIGITALMARKETEARNING

Email: info@alidigitalmarketearning.top

Website: https://alidigitalmarketearning.top

AscendFX Global

Email: support@ascend-fxglobal.live

Website: https://ascend-fxglobal.live

AUTOBOT ASSET

Email: support@autobotasset.live

Website: https://autobotasset.live

Vanado Trade

Website: www.vanadotradeapp.net

ROBOTRADE / robotrade.vip

Address: Boroughbridge Road, Birmingham, UNITED KINGDOM

Telephone: +447795959667

Website: https://robotrade.vip/

Lumine Tradeline

Website: https://luminetradeline.net

The Crypto Invest

Address: UNITED KINGDOM

Telephone: +923293397221

Email: thecryptoinvest1@gmail.com

Website: https://thecryptoinvest.net/

Cloud Invest

Website: www.cloud-invest.net

Aroha Tradex

Website: https://aroha-tradex.net

Crypto Bank

Website: www.crypto-bankapp.net

Q Savings

Address: UNITED KINGDOM

Telephone: +447700104668

Mobile: +13322163850

Email: quantocksavings@gmail.com

Website: https://qsavings.pro/

Other Information: The firm is also using the name Quantock Savings Bank. However it appears to be an old bank that ceased operation in 1884.

SolavexTrader

Website: www.solavextrader.net

RevalixTrader

Website: https://revalixtrader.net

PlexyTrade

Website: www.plexytrade.net

Traderhive 42 AI

Website: www. traderhive42ai.net

Trade Algo Bot

Website: www.tradealgobot.net

Flow Trade AI

Website: https://flowtradeai.net

Crypto Exchange

Website: www.cryptoexchangeapp.net

FAIRTRADEEXPERT

Email: support@fairtradeexpert.live,

support@fairtradeexpert.live

Website: https;//fairtradeexpert.live, https;//fairtradeexpert.live

HYBITRADER

Address: wilmslow road, Manchester, M145td

Email: info@hybitraders.live

Website: https://hybitraders.live

FX Trade Pro Broker / fxtrade.app

Website: www.fxtrade.app

PCP Claims UK / pcpclaimsuk.co.uk

Address: First Floor, Newspaper House, 40 Churchgate, Bolton, BL1 1HL

Telephone: +4401615608101

Email: motorfinance@kingsnorthsolicitors.co.uk

Website: https://pcpclaimsuk.co.uk/

Social Media Details: https://www.facebook.com/people/PCP-Claims-UK/61561161302646/?_rdr

Other Information: PCP Claims UK is a trading style of Kingsnorth Solicitors Limited, PCP Claims UK is a trading style of PT Networking Ltd.

Apex Trust Capital

Address: 123 Oxford Street, London, W1D 1BT

Mobile: +447418603950

Email: support@apextrustcapital.com

Website: www.apextrustcapital.com

Global CB Invest

Address: 20 Eastbourne Terrace, London, UK

Telephone: +442038085880

Email: support@globalcbinvest.net

Website: www.globalcbinvest.net

ELLITETRADING FINANCE

Address: London, England,

7 Bell Yard, London, England, WC2A 2JR

Gold Coast, 6 Orchid Ave, Surfers Paradise, Australia, QLD 4217

Telephone: +61488892098

Email: support@ellitetrading.com,

support@cronoswift.com

Website: www.ellitetrading.online

TalonexTrader8.3 Core

Website: https://talonextrader-83core.net

Maple Invest AI

Website: www.mapleinvestai.com

Global CB Invest

Address: 20 Eastbourne Terrace, London, UK

Telephone: +442038085880

Email: support@globalcbinvest.net

Website: www.globalcbinvest.net

ELLITETRADING FINANCE

Address: London, England,

7 Bell Yard, London, England, WC2A 2JR

Gold Coast, 6 Orchid Ave, Surfers Paradise, Australia, QLD 4217

Telephone: +61488892098

Email: support@ellitetrading.com,

support@cronoswift.com

Website: www.ellitetrading.online

hilton-trades.xyz

Address: Watford, Hertfordshire, United Kingdom, WD24 4QQ

Email: admin@hilton-trades.sbs

Website: www.hilton-trades.xyz

Realfxorexty LTD

Address: 6595 Boles Road Johns Creek, GA 3009

Email: support@realfxorexty.live

Website: www.realfxorexty.live

curraninvestments.net

Website: www.curraninvestments.net

Crypto Pontix

Website: www.cryptopntix.net

EXCESSIVE TRADE

Address: M57 Glenmore Industrial Estate, Chichester, West Sussex, United Kingdom, PO19 7BJ

Email: support@exce-trd.live

Website: www.excessivetrade.live

Doge Traders

Email: support@doge-traders.top

Website: https://doge-traders.top

TradeMintus8.1Ai

Website: https://trademintus81ai.net

MarketNest

Address: 55-61 High St, Eltham, United Kingdom, SE9 1TD

Email: support@marketnest.live

Website: www.marketnest.live

Cryptoup

Address: 20 Finsbury Circus, London, UNITED KINGDOM, EC2M 7EB

Telephone: 02038074790

Email: support@cryptoup.com

Website: www.cryptoup.net