UK FCA Issues Warning Against 44 Unauthorized Companies

​The United Kingdom's Financial Conduct Authority (FCA) last week (Nov 4 - Nov 8, 2024) issued warnings against 44 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, there are 39 unauthorized firms:

Capital Group (clone of FCA authorised firm)

Email: admin@capitalgroup-am.com

AIMAX P TRADE

Address: 71 Cherry Court, Southampton, SO53 5PD

Email: support@aimaxprotrades.com

Website: https://home.aimaxprotrades.com/

BINAX GLOBAL

Address: 71 Cherry Court, Southampton, SO53 5PD

Email: support@binaxglobal.uk

Website: https://binaxglobal.uk/

HotterTraderX

Address: 71 Cherry Court, Southampton, SO53 5PD

Website: https://www.hottertraderx.com/trader

APEXTRADEMATE

Address: 71 Cherry Court, Southampton, SO53 5PD

Email: support@apextrademate.online

Website: https://apextrademate.online/

ZEALMINERS

Address: 420 Hampton Meadows, Mackeyville, , Pennsylvania, UNITED STATES OF AMERICA

71 Cherry Court, Southampton, SO53 5PD

Mobile: 07833869340

Email: support@zealminersltd.com

Website: https://zealminersltd.com/

HIGH FALCONS / HOUSINGCLAIMSHIGHFALCONS.COM

Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX

Telephone: 02033717513

Email: ali@housingclaimshighfalcons.com

Website: https://housingclaimshighfalcons.com/

InvestJPM (investjpm.org / investjpm.com)

Address: Compic Solutions LTD 1st Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Sant Lucia, 2023-00107

Telephone: +4489037465, 02038575535

Mobile: 07475765399, 07308487114, 07397771367

Email: annamaria.anderson@investjpm.com,

annamaccmanager@gmail.com,

support@investjpm.com,

ioanna.aggelidou@investjpm.com,

martha.montablano@investjpm.com

Website: www.investjpm.org, www.investjpm.com

DALTON-BAILEY ASSOCIATES LLP

Address: 463 Seventh Avenue, New York, NY, UNITED STATES OF AMERICA, 10018

Telephone: +16464034844

Fax: +16465584114

Email: info@dalton-baileyassoc.com

Website: www.dalton-baileyassoc.com

Partners Special Capital Limited (www.partnersspecialcapital.vip / www.partnersspecialcap.com)

Address: 155-157 Minories, London, EC3N 1LJ

Telephone: +442081572669

Mobile: 07879390343

Email: support@partnersspecialcapital.net

Website: https://www.partnersspecialcap.com, www.partnersspecialcapital.vip

UNIVERSAL ACCESS INVEST

Address: Crescent House, Lever St, Bolton, BL3 6NN

Email: support@universalaccess.ltd

Website: https://universalaccess.ltd/

TOUCHSTONE MARKETS

Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ

Telephone: +601139157465

Email: info@touchstonemarkets.com

Website: www.touchstonemarkets.com

Capital Trends

Address: Godstone Road, Kenley, Surrey, CR8 5AG

Mobile: 07570513362

Email: support@capitaltrends.net

Website: https://capitaltrends.net/

wincoinvestment.net

Address: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, UNITED KINGDOM, S9 1XU

Email: info@wincoininvestment.net

Website: www.wincoinvestment.net, www.wincoinvestment.org

Monix Limited

Address: Brookfield St, Preston, UNITED KINGDOM, PR1 1NR

71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM

Email: info@monixlimited.biz

Website: monixlimited.biz

FOLIOXTRADING

Website: https://folioxtrading.com/

TPC Invest

Address: 113 Morrison St, Edinburgh, UNITED KINGDOM, EH3 8AJ

Email: support@tpcinvest.com

Website: tpcinvest.com

Max-Fundflex / max-fundflex.live/

Address: 207 Batchley Rd, Redditch, UNITED KINGDOM

Telephone: +44587154765

Mobile: +55576234532

Email: info@max-fundflex.live,

support@max-fundflex.live

Website: https://max-fundflex.live/index.php

ACCESS LEGAL / ACCESSLEGALLTD.COM

Telephone: 01618508960

Email: info@accesslegalltd.com

Website: https://accesslegalltd.com/

UPHOLDSPOTTRADE / UPHOLDSPOTTRADE.COM

Address: 71 Cherry Court, Southampton, SO53 5PD

Email: support@upholdspottrade.com

Website: https://upholdspottrade.com/

WESTCLOUDMARKET / WESTCLOUDMARKET.COM

Address: 71 Cherry Court, Southampton, SO53 5PD

Email: support@westcloudmarket.com

Website: https://westcloudmarket.com/

Tradelly AI (www.tradelly.ai)

Address: 38 Talstrasse, Zurich, SWITZERLAND, 8002

Telephone: +41335087202

Email: support@tradelly.ai,

jaso.fischer@tradelly.ai

Website: https://www.tradelly.ai

Molero / https://www.molero.io/

Telephone: +442070433754

Email: support@molero.io

Website: www.molero.io

Social Media Details: https://www.instagram.com/moleroio/
https://x.com/moleroio

VISTA WEALTH INVESTMENT

Address: 71 Cherry Court, Southampton, Hampshire, UNITED KINGDOM, SO53 5PD

Telephone: +19136623753

Email: support@vistawealthinvestment.com

Website: www.vistawealthinvestment.com

Ashco Group Limited

Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ

Telephone: 01223782437

Email: info@ashcogroup.co.uk,

info@comparealternativeinvestments.com

Website: www.exclusiveipos.org, www.ashcogroup.co.uk, www.comparealternativeinvestments.com

Social Media Details: facebook.com/people/Compare-Alternative-Investments/61566560925311/

BEST RATE GLOBAL / bestrateglobal.com

Address: Kemp House, 152 – 160 City Road, London, UNITED KINGDOM, EC1V 2NX

Telephone: 02039504950

Email: scott.dyer@bestrateglobal.com

Website: bestrateglobal.com

Bitmaxfx Investment LTD

Address: 70 New Dover Rd, Wadsley Bridge, United Kingdom

Humalistonkatu 3, Helsinki, Finland, 00250

Email: support@bitmaxfx.com

Website: www.bitmaxfx.com

AWELE FORTUNE FOUNDRY

Address: 55-61 HIGH ST, ELTHAM, SE9 1TD

Email: support@awelefortunefoundry.com

Website: https://awelefortunefoundry.com/

MINERS CAPITAL TRADE

Address: 95 Wrexham Road, Felindre, United Kingdom

Email: support@xpressfinance.org

Website: www.minerscaptrade.com

COIN MARKET FINANCE

Address: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX,

846 Melrose Street, Spokane 99201, WA Washington, UNITED STATES OF AMERICA

12/1 Eagle St, Brisbane City, AUSTRALIA, QLD 4000

Email: support@coinmarketfinance.pro

Website: https://coinmarketfinance.pro/

PRIME FUTURES TRADE

Address: 14 Fitz-James Ave, London

Mobile: 07451278450

Email: support@primefuturestrade.org

Website: https://primefuturestrade.org/

FASTEXCHANGE INVESTING

Address: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@fastexchangeinvesting.com

Website: https://fastexchangeinvesting.com/

Onboard Capital

Telephone: 02037583392

Email: support@onboardcapitalgroup.com

Website: https://onboardcap.com/

eurocreditbank.com

Address: 5 Quick Silver way, Cobalt business Park, Newcastle Upon Tyne, United Kingdom, NE27 000

Chau. De Louvain 3, Saint-Josseten-Noode, Belgium., 1210

Telephone: +46118000901, +3225863723

Email: info@eurocreditbank.com

Website: www.eurocreditbank.com

MINE BOUNTY

Address: 95 Wrexham Road, Felindre, United Kingdom

3015 Suit, Pagla Road, UK

Telephone: +447378204192

Email: support@minebounty.org

Website: www.minebounty.org

EXOBITCHAIN

Address: 95 Wrexham Road, Felindre, United Kingdom

Email: support@exobitchain.com

Website: www.exobitchain.com

PRIMOBULL

Address: 20-22 Wenlock Road, London, England, N17GU

Email: support@primo-bull.com

Website: www.primobulls.com

NETPRIMEX

Address: 36 North Street, Preston, PR75 4QX

Email: support@netprimex.com

Website: www.netprimex.org

SwiphtFx

Address: Crescent Avenue, London, UNITED KINGDOM

Email: support@swiphtfx.live

Website: www.swiphtfx.live

The 5 firms below are clones:

Clone firm details

Name: River Thames Insurance Company (clone of FCA authorised firm)

Telephone: 2082438507, 2082438557

Email: bond.enquiries@riverthamesinsurance.com,

surety.bond@riverthamesinsurance.com,

risks782684@riverthamesinsurance.com,

billing@riverthamesinsurance.com,

info@riverthamesinsurance.com,

spain@riverthamesinsurance.com,

iceland@riverthamesinsurance.com,

hongkong@riverthamesinsurance.com

Website: https://www.riverthamesinsurance.com/

Social Media Details: Facebook: https://www.facebook.com/people/River-Thames-Insurance-Company-Limited/61565130238200/?sk=about

Instagram: https://www.instagram.com/rivthicl/

FCA authorised firm details

This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.

The correct details are:

Firm Name: River Thames Insurance Company Limited

Firm Reference Number: 202320

Address: c/o Enstar (EU) Limited

8th Floor, One Creechurch Place

London, EC3A 5AY, UNITED KINGDOM

Telephone: +4402076804100

Clone firm details

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

Email: support@tradecapitaleu.net

Website: tradecapitaleu.net

FCA authorised firm details

This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.

The correct details are:

Firm Name: Trade Capital UK (TCUK) Ltd

Firm Reference Number: 738538

Address: Spaces Victoria, 25 Wilton Road

London

Westminster, SW1V 1LW, UNITED KINGDOM

Telephone: +442031502385

Email: info@tradecapitaluk.com

Website: http://www.tradecapitaluk.com

Clone firm details

Name: Churchill Recovery Solutions Ltd (clone of FCA authorised firm)

Address: C/O Pm+M, Waterfold House, Waterfold Business Park, Bury, Lancashire, BL9 7BR

Telephone: +44033200748

Email: samantha.bryan@churchillrecoverysolutionsltd.com,

anna.lomas@churchillrecoverysolutionsltd.com,

info@churchillrecoverysolutions-ltd.com

Website: churchillrecoverysolutions-ltd.com

FCA authorised firm details

This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.

The correct details are:

Firm Name: Churchill Recovery Solutions Ltd

Firm Reference Number: 703552

Address: Stanley Grange Business Village

Ormskirk Road

Prescot

Liverpool

Merseyside, L34 4AR, UNITED KINGDOM

Telephone: +4403333200748

Email: info@churchillrecovery.co.uk

Website: www.churchillrecoverysolutions.co.uk

Clone firm details

Name: Rosemount Limited (clone of an Appointed Representative firm)

Email: info@rosemountsolutions.com

Website: https://rosemountsolutions.com

FCA authorised firm details

This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.

The correct details are:

Firm Name: Rosemount Financial Solutions Ltd

Firm Reference Number: 448935

Address: Rosemount House

2-4 Chequers Road

Basingstoke

Hampshire, RG21 7PU, UNITED KINGDOM

Telephone: +441256405460

Website: www.rosemountfs.co.uk

Clone firm details

Name: financeinvestmentslimited.org (clone of FCA authorised firm)

Email: info@financeinvestmentslimited.org

Website: https://financeinvestmentslimited.org

FCA authorised firm details

This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.

The correct details are:

Firm Name: Finance Investments Ltd

Firm Reference Number: 306629

Address: Suite 19F Mobbs Miller House

Ardington Road

Northampton

Northamptonshire, NN1 5LP, UNITED KINGDOM

Telephone: +4401604250625

Email: craig@excelinsurance.co.uk

Website: www.excelinsurance.co.uk