UK FCA Issues Warning Against 45 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (June 24 - 27, 2025) issued warnings against 45 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
According to the regulator, 2 of the warned entities are clones, and the other 43 are unauthorized firms. The below are the clone entities:
1
Clone firm details
Name: ws-group.info / ws-group.co (Clone of FCA authorised firm)
Email: support@ws-group.co,
adam.evetts@ws-group.co,
jennifer.louis@ws-group.info,
joshlewis@ws-group.info
Website: ws-group.info, ws-group.co
FCA authorised firm details
Firm Name: Wealth Solutions Ltd
Firm Reference Number: 468059
Address: Office 8 Bessemar Suite Ironworks House Warton Road Carnforth Lancashire, LA5 9EX, UNITED KINGDOM
Telephone: +4401524271017
Email: gary@wealthsolutions.co.uk
2
Clone firm details
Name: Blue Trust Finance / bluetrustfinance.com (Clone of FCA Authorised Appointed Representative)
Address: 71-75 Shelton Street, London, WC2H 9JQ
The Harley Building, 77 New Cavendish St, London, W1W 6XB
Telephone: +353838590918, 02080587036, +353834806012, +353838131978
Email: info@bluetrustfinance.com
Website: bluetrustfinance.com
Social Media Details: Telegram: @Loanteam1
FCA authorised firm details
Firm Name: Hopkins Financial Services Ltd
Firm Reference Number: 672345
Address: 35 Bills Lane Shirley Solihull West Midlands, B90 2NR, UNITED KINGDOM
Telephone: (+44) 07896972259
The below are 43 unauthorized firms:
XWise
Mobile: +447520637874
Email: cs@xwise.org,
compliance@xwise.org,
analyst@xwise.org
Website: https://xwise.org
Trading Option/tradingoption.org
Address: 39 St Olavs Court, City Business Center, Lower Road, London, E16 2XB
Email: support@tradingoption.org,
support@tradingoption.net
Website: https://tradingoption.org, www.tradingoption.net
Bolton Peak Invest
Email: support@boltonpeak.com
Website: boltonpeak.com
CRYPTO-MINER
Telephone: 75970364578
Email: admin@crypto-miner.co
Website: https:// crypto-miner.co
JustchillPTY
Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX
57 Bellion Dr, Hamilton Hill, WA 6163, AUSTRALIA
260 W Peachtree St, NW#2200, Atlanta, UNITED STATES OF AMERICA, 30303
Telephone: +447398844215
Email: uk@justchillpty.club,
info@justchillpty.club
Website: www.justchillpty.club
solver99.com
Address: 1 Poultry, London, UNITED KINGDOM, EC2R 8EJ
Email: support@solver99.com
Website: https://solver99.com
Tateworld
Address: 124 City Road, London, C1V 2NX
4 Rosehill Gardens, Sutton, SM13JZ
Email: support@thetateworld.com
Website: https://thetateworld.com/
Diamond Ridge Financial Academy / Diamond Ridge Asset Management / www.diamondridgeinformation.com / libertybank.org
Email: support@libertybank.org
Website: https://libertybank.org/, https://www.diamondridgeinformation.com/
Social Media Details: WhatsApp group: “Crown Capital Club 1257”
Bumble Group Limited t/a CoverBee
Address: The Unicorn, Main Street, Carlton, UNITED KINGDOM, WF3 3RW
Telephone: 03305330340
Email: customer.services@coverbee.co.uk
Website: https://www.coverbee.co.uk/
Imperial Capital
Email: info@imperial-holding.com.co
Website: https://imperial-holding.com.co
Alure Trading
Address: Burscough, Lancashire, UNITED KINGDOM
Email: support@aluretrading.com
Website: https://aluretrading.com, https://aualuretrading.com
Thriveassetpartner
Address: 12 Noalimba Avenue, Yarrowyck, New South Wales, AUSTRALIA
Email: support@thriveassetpartner.net
Website: https://thriveassetpartner.net
Coredgex
Address: West Yorkshire
Email: support@coredgex.com
Website: www.coredgex.com
Global Profits / globalprofits.live
Email: support@globalprofits.live
Website: www.globalprofits.live
Trading PRO / TradingPRO
Telephone: +442032894388
Email: support@tradingpro.com
Website: www.tradingpro.com
Corevintage.org / Corevintage
Email: support@corevintage.org
Website: www.corevintage.org
Crypto Assist Ltd
Address: 20-22 Wenlock Road, London, N1 7GU
Website: https://mondoi.com/
Finances-Premium.com
Address: UNITED KINGDOM, WC2H 9JQ
Telephone: +33985406827
Email: support@finances-premium.com
Website: www.finances-premium.com
Stanbic Heritage
Address: 29 Boroughbridge Road, BIRMINGHAM, UNITED KINGDOM, B1 5NB
Email: support@stanbicheritage.com
Website: www.stanbicheritage.com
SOV / h5.sov.tips
Address: 191 Clements Road, London, E6 2DW
Telephone: +447301092534
Mobile: +447506273532
Website: https://h5.sov.lat/#/
Quantum Evenity
Address: UNITED KINGDOM
Website: https://quantumevenity.co.uk
Signals Land
Address: NORTHERN IRELAND
Telephone: +447311248306
Email: support@signalsland.com
Website: www.signalsland.com
Social Media Details: t.me/s/toolstradessignals
ARGOFINANCE
Address: 17 Portland place, London, UNITED KINGDOM, W1B 1PU
Mobile: +447479189238
Email: support@argofinance.org
Website: www.argofinance.org
XTB Online
Address: One Canada Square, Canary Wharf, UNITED KINGDOM, E14 5AA
Email: support@xtbonline.com
Website: https://xtbonline.com
IQCent
Address: Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
Website: https://iqcent.digital/
Crypto Key Limited / crypto-keylimited.com
Address: 33 St Andrew's Square, Surbiton, KT6 4EG
Telephone: +447460520795
Email: support@crypto-keylimited.com
Website: https://crypto-keylimited.com/
AllianceStocks / alliancestocks.com
Address: West Sussex, United Kingdom
Telephone: +447968439533
Email: offficial@alliancestocks.com,
support@alliancestocks-advisor.com,
official@alliancestocks-advisor.com
Website: www.alliancestocks.com
VenturOmix / venturomix.com
Address: Level 38, 1 Canada Square London, E14 5AA
Telephone: +442039966095, +442039129928
Email: support@venturomix-mail.com
Website: https://venturomix.com/en/home
DAVID JAMES MARKETS
Website: https://davidjamesmarkets.com/
Market Expert Group
Address: Birmingham, United Kingdom
Telephone: +447418611891, +44787407173
Email: info@marketexpertgroup.com
Website: www.marketexpertgroup.com
Gold Trader Mo
Website: https://goldtradermo.com
Bubble Dot FX
Address: 3 Glasgow St, Tarbet, Scotland, UK
Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Telephone: +447466574729
Email: bubbledotfx@bubbledotfx.com
Website: www.bubbledotfx.com
Immediate FastX
Website: https://immediatefastx.co.uk
Vallay Finance
Address: 5 Churchill Place, London, United Kingdom, E14 5HU
Email: info@vall-fin.com
Website: www.vall-fin.com
ICL MARKETS
Address: 1A Bedford St, London, United Kingdom, WC2E 9HH
Telephone: +442039665675
Email: support@iclmarkets3.com
Website: www.iclmarkets3.com
Primeedgeoption
Address: 3 Duckpit Lane, Ensdon, United Kingdom
3 Duckpit Lane, Ensdon, United Kingdom
186 Paloma St, Winters, Texas, 79567 USA
186 Paloma St, Winters, Texas, 79567 USA
Email: support@primeedgeoption.com,
support@primeedgeoption.com
Website: www.primeedgeoption.com, www.primeedgeoption.com
GENERALIFX
Website: https://generalifx.com/
CanCentra
Email: support@cancentra.co.uk
Website: https://cancentra.co.uk
Cryptano
Address: Morland Road, Croydon, CR0 6HA
Email: support@cryptano.io
Website: https://cryptano.io/
CBITCOIN
Address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
Telephone: +447441905846
Email: support@cbitcoin.ai
Website: www.cbitcoin.ai
Bigatron
Address: 25 Ashley Road, Tottenham Hale, London, United Kingdom, N17 9LJ
Telephone: +447454917557
Email: support@bigatron.org
Website: www.bigatron.org
Tradeutm
Address: CHELMSFORD, United Kingdom
Telephone: +447453420680
Email: support@tradeutm.com,
invest@tradeutm.com,
hello@tradeutm.com
Website: www.tradeutm.com
Expeer
Address: City Road, London, UNITED KINGDOM, EC1 2NX
Website: https://expeer.io
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