UK FCA Issues Warning Against 41 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (Dec 2 - Dec 6, 2024) issued warnings against 41 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, the 4 clone firms below are scams:
1
Clone firm details
Name: isa-limited.link (Clone of FCA authorised firm)
Telephone: +447441921634
Email: alex.wagner@isa-limited.link
FCA authorised firm details
Firm Name: Individual Savings Accounts Ltd
Firm Reference Number: 188474
Address: 16 High Street
Kegworth
Derby, DE74 2DA, UNITED KINGDOM
Telephone: +4401509670918
Email: mark@isa-ltd.co.uk
Website: www.isa-ltd.co.uk
2
Clone firm details
Name: marketstradeltd.com (clone of FCA authorised firm)
Email: support@marketcmc.co
Website: https://marketstradeltd.com
FCA authorised firm details
Firm Name: CMC Markets UK plc
Firm Reference Number: 173730
Address: 133 Houndsditch
London, EC3A 7BX, UNITED KINGDOM
Telephone: +4402071708200
Email: group.compliance@cmcmarkets.com
Website: www.cmcmarkets.com
3
Clone firm details
Name: Algoproai (Clone of FCA authorised firm)
Telephone: +447453461774
Email: support@algoproai.com
Website: https://algoproai.com/
FCA authorised firm details
Firm Name: Mirabaud Asset Management Limited
Firm Reference Number: 122140
Address: 10 Bressenden Place
London, SW1E 5DH, UNITED KINGDOM
Telephone: +4402031677000
Email: jonathan.eadie@mirabaud-am.com
Website: www.mirabaud.com
4
Clone firm details
Name: Manypets Rescue UK (Clone of FCA authorised firm)
Email: manypetsrescue@gmail.com,
manypetsinsurance@gmail.com
Social Media Details: Facebook: https://www.facebook.com/people/Manypets-Rescue-UK/61568787790771/
FCA authorised firm details
Firm Name: ManyPets Ltd
Firm Reference Number: 652623
Address: Unit 1B
1-10 Summers Street
London, EC1R 5BD, UNITED KINGDOM
Telephone: 4403453404090
Email: compliance@manypets.com
Website: manypets.com/uk
The rest 37 are unauthorised firms:
financialandcommercials.com
Telephone: +447586771159
Mobile: +447901262400, +447441441807
Email: info@financialandcommercials.com,
admin@financialandcommercials.com,
anspeter@financialandcommercials.com
Website: https://financialandcommercials.com
QUOTE FX TRADE LIMITED
Telephone: +18182938144
Email: support@quotefxtrade.xyz
Website: www.quotefxtrade.xyz
pinnaclewealth-advirsors.pro
Address: Kemp House, 152-160 City Road, London, England, EC1V 2NX
Email: admin@pinnaclewealth-advirsors.pro
Website: www.pinnaclewealth-advirsors.pro
Creative Mega Protrade
Address: Wharfdale Road, Bournemouth, Dorset, UNITED KINGDOM, BH4
Email: support@creativemegaprotrade.com
Website: www.creativemegaprotrade.com
DIGITAL MARKET SIGNALS
Address: Toronto, ON, Canada
Email: support@digitalmarketsignals.live
Website: www.digitalmarketsignals.live
Bin Elitepic Trades
Address: Wharfdale Road, Bournemouth, Dorset, UNITED KINGDOM, BH4
Email: support@binelitepictrades.com
Website: www.binelitepictrades.com
OPTIONSHARES INVESTMENTS
Address: 73 Cornhill, London, UNITED KINGDOM, EC2V 3QQ
Email: admin@optionshareinvestment.com
Website: www.optionshareinvestment.com
Pro Biz Marketing
Telephone: +13863881686
Email: support@probizmarketing.live
Website: www.probizmarketing.live
itradegloballimited.com
Email: support@itradegloballimited.com
Website: www.itradegloballimited.com
Fortune Trades
Address: Level 17, Dashwood House, 69 Old Broad Street, London
Email: support@fortunetrading.net
Website: https://fortunetradings.net
XRP Trading
Address: Piraeus, GREECE, 18510
Email: support@xrptrading.net
Website: https:// xrptrading.net
BitExpat
Telephone: +19179364759
Email: support@bitexpat.com
Website: www.bitexpat.com
Atlas Trade Finance
Address: Wiston House, 1 Wiston Avenue, Worthing, West Sussex, UNITED KINGDOM, BN14 7QL
Telephone: +442081575101
Email: support@atlas-finance.org
Website: atlas-finance.org
Sydney FX
Address: 327 Archbishop Makariou, Limassol 3106, CYPRUS
Telephone: +61251108310
Mobile: +14386197377
Fax: +442030317
Email: support@sydfx.io
SWIFTTRADESINVEST
Address: 10 Fenchurch Avenue, London, UNITED KINGDOM, EC2M 5BM
Email: support@swifttradesinvest.com
Website: www.swifttradesinvest.com
Pump.fun
Website: Pump.fun
Social Media Details: X / pumpdotfun,
Telegram / launchonpump,
Telegram / pumpfunsupport,
Telegram / pumpfun,
Instagram / @pumpdotfun,
TikTok / @pump.fun.
Kwakol Markets / kwakolmarkets.com
Address: 291 Brighton Road, South Croydon, London, UNITED KINGDOM
291 Brighton Road, South Croydon, London, UNITED KINGDOM
Mall 169, Adetokunbo Ademola Crescent, Wuse ll, Abuja, NIGERIA
Mall 169, Adetokunbo Ademola Crescent, Wuse ll, Abuja, NIGERIA
Email: support@kwakolmarkets.com,
support@kwakolmarkets.com,
info@kwakol.com,
info@kwakol.com
Website: www.kwakolmarkets.com, www.kwakolmarkets.com, www.kwakol.com, www.kwakol.com
Social Media Details: Facebook: @Kwakolmarkets
Instagram: @Kwakol_markets
MODERN ASSET MICROFINANCE
Address: Woodbury Road, Halesowen, UNITED KINGDOM, B62 9AG
Email: admin@modernassetmicrofinance.com
Website: www.modernassetmicrofinance.com
AUTO ACCESS GAIN
Address: 71-75 Shelton Street, London, WC2H 9JQ
Email: support@autoaccessgain.ltd
Website: https://autoaccessgain.ltd
Bitcoin.com
Email: support@bitcoin.com
Website: Bitcoin.com
Apps: Apple App Store: https://apps.apple.com/gb/app/bitcoin-com-buy-btc-bch-eth/id1252903728
Google Play: https://apps.apple.com/gb/app/bitcoin-com-buy-btc-bch-eth/id1252903728
Social media: https://t.me/GetVerse/1/
https://www.youtube.com/channel/UCetxkZolEBHX47BqtZktbkg/
https://www.instagram.com/bitcoin.com_official/
https://twitter.com/bitcoincom/
https://www.facebook.com/buy.bitcoin.news/
https://www.linkedin.com/company/bitcoin.com/
https://www.tiktok.com/@bitcoin.com_news/
https://discord.gg/qfEUDMP79w/
Thehorizontrading.com Market
Address: 78 Cannon Street, London, UNITED KINGDOM, EC4N 6AF
604 Holloway Road, Islington, London, UNITED KINGDOM, N19 3PH
Telephone: +13526420587
Email: support@thehorizontrading.com
Website: www.thehorizontrading.com
GlobalTradeInvestmentPlatform
Telephone: +447365582283
Email: support@globaltradeinvestmentplatform.com
Website: www.globaltradeinvestmentplatform.com
Pathwaytrust Trades
Address: Wharfdale Road, Bournemouth, UNITED KINGDOM, BH4
Email: support@pathwaytrustrade.com
Website: www.pathwaytrustrade.com
expertiseprovest.com
Email: support@remedycodes.site
Website: www.expertiseprovest.com
Gantexbit app
Website: https://gantexbitapp.net
Other Information: site diverts to https://bitpropulsesolutions.info/UK/var3/page.php?aff_sub3=Bit0%20App&user_id=34&funnel=GantexBit%20App&aff_sub=3c73379e-bb87-44d03b-1f11d9cb349e
Expert5 FxPro
Address: 101 West Broadway, San Diego, California, UNITED STATES OF AMERICA, 92101
66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL
Email: info@expert5fxpro.com
Website: www.expert5fxpro.com
Binepro Trade
Address: Wharfdale Road, Bournemouth, UNITED KINGDOM, BH4
Email: support@bineprotrades.com
Website: www.bineprotrades.com
Amelieunionmarket
Telephone: +16036822010
Email: support@amelieunionmarket.com
Website: www.amelieunionmarket.com
Jite Trade
Address: 66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL
101 West Broadway, San Diego, California, UNITED STATES OF AMERICA, 92101
Email: info@jitetrades.net
Website: www.jitetrades.net
Bxventures
Address: 60 Oxford street, Manchester, M1 5EE
Email: support@bxventure.ltd
Website: https://bxventure.ltd
ProTrade24
Address: Barfleur Lane, London, SE8 3DD
Email: support@protrade24.top
Website: https://protrade24.top
APEXINVEX
Email: support@apexinvex.com
Website: www.apexinvex.com
TRADERS FX MARKET PRO
Telephone: 19295664805
Email: support@tradersfxmarketpro.online
Website: https://tradersfxmarketpro.online
Bin Elite Trades
Address: Wharfdale Road, Bournemouth, UNITED KINGDOM, BH4
Email: support@binelitetrades.com
Website: www.binelitetrades.com
Apexwealthhub.com
Address: 78 Cannon Street, London, UNITED KINGDOM, EC4N 6AF
604 Holloway Road, Islington, London, UNITED KINGDOM, N19 3PH
Telephone: +13526420587
Email: support@apexwealthhub.com
Website: www.apexwealthhub.com
ELITETRADERSBASE
Email: support@elitetradersbase.online
Website: https://elitetradersbase.online
BITSTRADEMARGINS
Email: support@bitstrademargins.online
Website: https://bitstrademargins.online
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