UK FCA Issues Warning Against 47 Unauthorized Companies

​The United Kingdom's Financial Conduct Authority (FCA) last week (Sept 2-6, 2024) issued warnings against 47 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.

Gemini Investments Consulting Limited (clone of an FCA authorised firm)

Email: ofelia@legislator.com

Trade101 / trade101.ai

Email: support@trade101.ai

Website: https://trade101.ai/

FXSTOCKTRADE LLC

Telephone: +13059004811

Email: support@fxstocktradellc.com

Website: www.fxstocktradellc.com

INHERIT WEALTH

Address: 789 Maple Avenue, Toronto, CANADA, ON M5H 2N2

67 King Street, London, UNITED KINGDOM, EC2V 8DD

123 Crypto Lane, San Francisco, UNITED STATES OF AMERICA, CA 94105

45 Market Street, Johannesburg, SOUTH AFRICA, 2000

Telephone: +14169876543, +442012345678, +14151234567, +27111234567

Email: canada@inheriwealth.com,

uk@inheriwealth.com,

info@inheriwealth.com,

southafrica@inheriwealth.com

Website: www.inheriwealth.com

IDEAL ARBITRAGE

Address: 227 West George Street, Glasgow, SCOTLAND, G2 2ND

Email: support@idealarbitrage.ltd

Website: https://idealarbitrage.ltd/

ROE MARKETS

Website: www.roemarkets.com

VEGA PLEDGE

Address: 164 New Cavendish Street, London, W1W 6YT

Email: support@vegapledge.com

Website: https://vegapledge.com/

RENDLEX

Address: 15 Douglas Sq, Newcastleton, TD9 0QD

Telephone: 07896542852

Email: admin@rendlex.com

Website: https://rendlex.com/

DEAN-BARON CORPORATE GROUP LLP

Address: 230 W 38th Street, New York, NY, UNITED STATES OF AMERICA, 10018

Telephone: +16467559606, +17169533730

Fax: +16465584124

Email: info@dean-baroncorpgrp.com

Website: www.dean-baroncorpgrp.com

NEW GLOBAL INVESTMENT / newglobalinvestment.com

Address: 100 Cheapside, London, UNITED KINGDOM, EC2V 6DT

Email: admin@newglobalinvestment.com

Website: https://newglobalinvestment.com/

assettrust-limited.com Markets Incorporated

Address: UNITED KINGDOM

Email: support@assettrust-limited.com

Website: https://assettrust-limited.com/

BLOCKWAVE-EXCHANGE / blockwave-exchange.com

Address: 64 Thornton St, Hursley, SO21 1NS

Email: support@blockwave-exchange.com

Website: https://blockwave-exchange.com/

ULTRACORP / ULTRA CORP / ULTRACORPGLOBALS.COM

Address: UNITED KINGDOM

Email: support@ultracorpglobals.com,

info@ultracorpglobals.com

Website: https://ultracorpglobals.com/

METRO WEALTH INVESTMENT COMPANY

Address: 20-22 Wenlock Road, London, N17GU

Email: support@metrowealthinvestycomp.smartswaptrades.com

Website: https://metrowealthinvestycomp.smartswaptrades.com/

SOLARAIRSFX / solarairsfx.com

Address: 64 Thornton St, Hursley, SO21 1NS

Email: solarairs@gmail.com

Website: https://solarairsfx.com/

BILUXFITEX / biluxfitex.com

Address: 64 Thornton St, Hursley, SO21 1NS

Email: support@biluxfitex.com

Website: https://biluxfitex.com/

FOREX ZONE TRADING

Address: 100 Pall Mall, St James's, London, UNITED KINGDOM, SW1Y 5NQ

Telephone: +522203098157

Email: info@fxzonetrading.com

Website: www.fxzonetrading.com

WAVE STOCK OPTIONS

Address: 66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL

Email: support@wavestckopts.com

Website: www.wavestckopts.com

BELL TOWER GLOBAL

Email: support@belltowerg.com

Website: www.belltowerg.com

CLASSIC PRO TRADE

Address: Wharfdale Road, Bournemouth, Dorset, UNITED KINGDOM, BH4 9BT

Email: support@classicprotrade.com

Website: www.classicprotrade.com

MARKET SEEKER

Email: support@marketseeker.net

Website: www.marketseeker.net

MULTY IN GROWTH

Address: Edinburgh, UNITED KINGDOM, EH1 1AE

Mobile: +447418349522

Email: contact@multyingrowth.com

Website: www.multyingrowth.com

soleideas.net

Address: UNITED KINGDOM

Telephone: +447476445306

Email: admin@soleideas.net

Website: https://soleideas.net/

SMARTWEALTHPATH

Address: Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR

3931 Memory Lane, POMPANO BEACH, Florida, UNITED STATES OF AMERICA

Email: support@smartwealthpath.com

Website: www.smartwealthpath.com

SUPREMTRADE

Email: support@supremtrade.com

Website: www.supremtrade.com

ASSET-PRUDENTIAL GLOBAL

Email: support@asset-prudentialglobal.com

Website: www.asset-prudentialglobal.com

SEACOASTFXCOMPANY LIMITED

Address: 20-22 Station Road, Knowle, Solihull, B93 0HT

Email: admin@seacoastfxcompany.com

Website: https://seacoastfxcompany.com/

BIT WEALTH SECURE

Address: Church Lane, Harrow

Email: support@bit-wealthsecure.org

Website: www.bit-wealthsecure.org

EQUITYCRYPTOTRADE

Address: 15th Floor, 74 Bishopsgate, London, UNITED KINGDOM, EC2N 2BQ

Telephone: +13026023285

Email: support@elitetory.com

Website: www.equitycryptotrade.com

Edge - Crypto & Bitcoin Wallet

Address: 311 4th Ave #413 San Diego CA 92101

Email: support@edge.app

Website: edge.app

Apps: Apple App Store: https://apps.apple.com/gb/app/edge-crypto-bitcoin-wallet/id1344400091
Google Play: https://play.google.com/store/apps/details?id=co.edgesecure.app&hl=en_GB

Social media: https://www.linkedin.com/company/edgeapp/
https://github.com/EdgeApp
https://www.youtube.com/c/Edgewallet
https://twitter.com/EdgeWallet

BTKAID

Address: 59 Stone Cellar Road, Kingshouse, 59 Stone Cellar Road, Kingshouse

Email: support@bitkaid.com

Website: https://bitkaid.com/

Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm)

Telephone: +447418603933

Email: anthemis@apexqroups.com

INTERNATIONAL FINANCIAL GROUP LLC

Address: 75 Rockefeller Plaza, Ste 19, New York, NY, UNITED STATES OF AMERICA, 10019

Telephone: +19174729738, +17185146384

Email: info@internationalfinancialgrp.com

Website: www.internationalfinancialgrp.com

yorkshire-power.com

Website: https://www.yorkshire-power.com/

Other Information: Please note this website has no connection with the genuine company Yorkshire Gas and Power

NANOTECH SOLUTIONS

Address: 44 Woodgrange Rd, London, E7 0QH

Telephone: 02085196889

Email: info@nanotechsolutions.co.uk

Website: https://nanotechsolutions.pro/

globalconnectfxltd.com

Address: Level 14, 18/38 Siddeley Street, Docklands, Victoria 3008, AUSTRALIA

35/37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN

Telephone: +61386580524

Email: support@globalconnectfxltd.com

Website: www.globalconnectfxltd.com

Other Information: Please note that this entity has no association whatsoever with the UK registered company GLOBAL CONNECT FX LIMITED (company number: 12930843) with registered office address: 35/37 Ludgate Hill, London EC4M 7JN. The unauthorised firm is falsely claiming the name, registered number and address of the genuine UK registered company

FIRST INVEST

Address: 7 Shaftsbury Avenue, Southall, UB24HQ

Email: support@firstinvest.uk

Website: www.firstinvest.uk

BETO CAPITAL

Address: Town Hall, Castle Circus, Torquay, Devon, TQ1 3DR

Email: support@betocapital.online

Website: https://betocapital.online/

AFLEXTRADERS

Address: Copley Hill Works, Copley Hill, Leeds, LS12 1HZ

Email: helpdesk@aflextraders.com,

admin@aflextraders.com

Website: https://aflextraders.com/

KUREEX

Address: Montfitchet Road, London, UNITED KINGDOM, E20 1EJ

Telephone: +447586256411

Email: support.team@kureex.com,

mail@kureex.com

Website: www.kureex.com

IXPFX

Address: UNITED KINGDOM

Telephone: +447488822575

Email: cs@ixpfx.com,

compliance@ixpfx.com,

analyst@ixpfx.com

Website: www.ixpfx.com, www.gb.ixpfx.com

Winterton Capital (Clone of previously authorised Appointed Representative)

Telephone: 02034883403, 02070888194

Website: wintertoncap.co.uk

standardcharteredbank.live (Clone of FCA authorised firm)

Address: 301 East Water Street, Charlottesville, Virginia, UNITED STATES OF AMERICA, VA 22904

Website: standardcharteredbank.live

harrierfinancialuk.com (Clone of FCA registered firm)

Address: 4th Floor Rex House, 4-12 Regent St, St James's, London, UNITED KINGDOM, SW1Y 4PE

Telephone: 02082260137, +442082260125

Email: info@harrierfinancialuk.com

Website: HARRIERFINANCIALUK.COM

Bitmart

Email: marketing@bitmart.com

Website: www.bitmart.com

Apps: https://apps.apple.com/gb/app/bitmart-trade-btc-eth-doge/id1396382871 & https://play.google.com/store/apps/details?id=com.bitmart.bitmarket&gl=GB 

Social media: https://www.instagram.com/bitmart_exchange/ https://x.com/bitmartexchange 
https://www.facebook.com/bitmartexchange/?locale=en_GB 
https://www.youtube.com/@BitMartExchange

teslainvesting.app

Email: support@teslainvesting.app,

legal@teslainvesting.app

Website: https://teslainvesting.app/

INVEST FREEDOM

Telephone: +15713574741

Email: support@invest-freedom.ltd,

support@climax-investment.com

Website: www.invest-freedom.ltd