UK FCA Issues Warning Against 41 Unauthorized Companies, Including 3 Finfluencers
The United Kingdom's Financial Conduct Authority (FCA) last week (May 12 - 17, 2025) 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, only 1 of the warned entities is clone, and the rest 40 are unauthorized firms, including 3 finfluencers. The below is the clone entity:
Clone firm details
Name: My Expert 100 (Clone of FCA authorised firm)
Telephone: +447922996542, +447462362353, +447462388533
Email: leila.valenca@myexpert100.com,
support@myexpert100.com,
roman.shelter@myexpert100.com,
support@myexpert100.net
Website: https://myexpert100.com/, https://my-expert100.com/, https://myexpert100.net/
FCA authorised firm details
Firm Name: FINANCIAL EXPERT PARTNERSHIP LTD
Firm Reference Number: 591556
Address: 1st Floor 3 Chester Bridge Crewe Cheshire, CW2 7EF, UNITED KINGDOM
Telephone: +4401270747989
Email: info@financialexpert.uk.com
Website: www.financialexpert.uk.com
The below are 40 unauthorized firms:
FIRST CITY MORTGAGE FINANCE
Email: support@firstcitymf.com
Website: www.firstcitymf.com
PREMIER AXIS FINANCE
Email: support@premieraxf.com
Website: www.premieraxf.com
ARTIC UNION FINANCE
Email: support@articunion.com
Website: www.articunion.com
Saxion Finance
Email: support@anxonline.com
Website: www.anxonline.com
Boltcorevesttrade
Address: Queensway, Birmingham, UNITED KINGDOM, B4
Telephone: +447480772541
Website: www.boltcorevesttrade.live
Capitalcitypay
Email: support@capitalcitypay.com
Website: www.capitalcitypay.com
Mysafetreasury
Email: support@mysafetreasury.com
Website: www.mysafetreasury.com
Urbancapitale
Email: support@urbancapitale.com
Website: www.urbancapitale.com
Credituniongb
Email: support@credituniongb.com
Website: www.credituniongb.com
Fostarapay
Email: support@fostarapay.com
Website: www.fostarapay.com
ZONTARAPAY
Email: support@zontarapay.com
Website: www.zontarapay.com
GROWTH SAVINGS CAPITAL LIMITED
Address: Courtenay Road, Woking, Surrey, GU21 5HG.
Email: support@growthcapitalsavingslimited.online
Website: https://growthcapitalsavingslimited.online/
Market Majesty
Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD
Mobile: +447491616960
Email: support@marketmajesty.live
Website: https://marketsmajesty.click
CRESCENTFX CAPITAL
Address: High St, Budleigh, Salterton, Devon
Email: support@crescentfxcapitals.com
Website: https://crescentfxcapitals.com/
Cannar Invests
Address: 10 Upper Berkeley Street, London, W1H 7PE
Website: https://cannarinvests.com/
Fortexwealths.com
Address: Charlotte, NC, UNITED STATES OF AMERICA
Website: https://fortexwealths.ltd/
Marketmarverick
Address: UNITED KINGDOM
Website: www.marketmarverick.live
Quantum Gains / quantum-gains.com
Address: 10 York Road, London, UNITED KINGDOM, SE1 7ND
Telephone: +447441904175
Mobile: +447441904190
Email: david.b@quantum-gains.com,
support@quantum-gains.com
Website: https://quantum-gains.com
@MoneyZC (Crypto Finfluencer)
Social Media Details: X: @money_zg, TikTok: @MoneyZG, YouTube: @MoneyZG
Frex Investment Ltd
Address: 71-75 Shelton Street, Greater London, UNITED KINGDOM, WC2H 9JQ
Email: support@frexinvestmentltd.com
Website: frexinvestmentltd.com
XTradeMAX / xtrademax.com
Telephone: +447418377521
Email: kj@xtrademax.com,
compliance@xtrademax.com,
cs@xtrademax.com,
analyst@xtrademax.com,
jake@trademax.com
Website: https://xtrademax.com/
ProXgain / proxgain.com
Telephone: +447418377521
Email: bianca.mo@proxgain.com,
cs@proxgain.com,
compliance@proxgain.com,
analyst@proxgain.com,
kevinmitchleyinfo@proxgain.com
Website: https://proxgain.com/
MuxCap / muxcap.io
Telephone: +442045786274, 02045795978
Mobile: 07773884434, +447301271928
Email: axel.ralph@muxcapmail.com,
support@muxcapmail.com,
ryan.collins@muxcapmail.com,
vincent.dorne@muxcapmail.com,
timophy.vallars@muxcapmail.com
Website: https://muxcap.io/
Sovonex Trader
Website: htttps://Sovonextrader.pro, https://sovonextraderapp.com
Quantum AI
Address: Quantum AI - UK Office, 35 John Street, Luton, UNITED KINGDOM, LU1 2JE
Telephone: +442035970878
Email: legal@quantumai.co
Website: quantumai.co
FX Trinity
Address: FX Trinity LTD, 155 Upper St, London, UNITED KINGDOM, N1 1RA
Telephone: +13438853510
Mobile: +447441945452
Email: support@fx-trinity.com,
compliance@fx-trinity.com,
analsyt@fx-trinity.com,
official@fx-trinity.com
Website: fx-trinity.com
AARON LAW
Address: 801 K Street, Sacramento, California, UNITED STATES OF AMERICA, 95814
Telephone: +18664711577, +19164148392
Email: info@aaron-legal.com
Website: www.aaron-legal.com, www.aaron-law.com
CRYPTOALTHOLDS
Website: https://cryptoaltholds.com/
Nwealth
Website: www.nwealth.pro, www.nwealthapp.net
Luke Belmar / @thelukebelmarr (Crypto Finfluencer)
Email: luke@capitalcolumbus.com
Social Media Details: TikTok: @thelukebelmar, Instagram: @thelukebelmar, X: @lukebelmar, YouTube: @LukeBelmarX
Novarix Trader 3.9 Flex
Website: https://novarixtrader39flex.pro, https://novarixtrader39flex.com
Trade Pro Lexipro
Address: UNITED KINGDOM
Website: www.tradeprolexipro.net
Miradex Trader
Website: https://miradextrader.pro, www.Miradextrader.net
OptiTrader AI
Website: https://optitraderia.pro
PeakTradePro
Address: 3931 Memory Lane, Florida
5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR
Email: support@peaktradepro.pro
Website: https://peaktradepro.pro
@Rivercrypto (Crypto Finfluencer)
Email: rivercryptowork@gmail.com
Social Media Details: TikTok: @rivercrypto, Instagram: @rivercrypto, Telegram: RiverCryptoOfficial, YouTube: @rivercyrptoYT X: @rivercrypt0, Linktree: linktr.ee/RiverCrypto
1STOP debt help
Website: https://www.1stopdebthelp.co.uk/
Bitmax Limited
Email: support@bitmaxltd.com
Website: www.bitmaxltd.com
TronMiningFarm
Address: Bevis Marks, London, UNITED KINGDOM, EC3A 7JB
Email: admin@tronminingfarm.com
Website: www.tronminingfarm.com
Funding Guru/ www.fundingguru.com
Address: 10 Park Place, Leeds, LS1 2RU
Telephone: 01134681408, 03330069141
Email: info@fundingguru.com
Website: https://fundingguru.com/
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