UK FCA Issues Warning Against 49 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (Feb 3 - Feb 6, 2025) issued warnings against 49 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
According to the regulator, 42 warned firms are unauthorized and 7 are clone entities. The below is the 7 clone entities:
1
Clone firm details
Name: XBO Trading/ XP Traders (Clone of FCA authorised firm)
Telephone: +442039582542, +442046034393
Email: support@xboinvest.email,
support@xptradersemail.com
FCA authorised firm details
Firm Name: Boussard & Gavaudan Investment Management LLP
Firm Reference Number: 612226
Address: 166 Piccadilly
London, W1J 9EF, UNITED KINGDOM
Telephone: +442037515400
Email: bg.compliance@bgam-fr.com
Website: www.boussard-gavaudan.com
2
Clone firm details
Name: Smart Invest Studios/ smartinveststudio.com (Clone of FCA authorised firm)
Telephone: +441133234156, +441133234156, +447361650092, +447361650092, +48573587507, +48573587507
Email: support@smartinveststudio.com,
support@smartinveststudio.com,
stefan.kutt@smartinveststudio.com,
stefan.kutt@smartinveststudio.com
Website: https://smartinveststudio.com/, https://smartinveststudio.com/
FCA authorised firm details
Firm Name: Smart Investment Management Limited
Firm Reference Number: 627829
Address: 1 Oliver's Yard
55-71 City Road
London, EC1Y 1HQ, UNITED KINGDOM
Telephone: +4408081785125
Email: matthew.stevens@morningstar.com
Website: https://morningstarwealthplatform.comLink is external
3
Clone firm details
Name: fcs-financial.com / FCS Financial Ltd / FCS Refund (Clone of FCA Authorised Appointed Representative)
Telephone: +442037691520, +442037696694
Email: steveclark@fcs-financial.com,
support@fcs-financial.com,
jimmynelson@fcs-financial.com,
philjohnson@fcs-financial.com,
jonathanbrown@fcs-financial.com
Website: fcs-financial.com
FCA authorised firm details
Firm Name: Fcs Financial Services Ltd
Firm Reference Number: 1013697
Address: 628-630 Pollokshaws Road
Glasgow, G41 2PJ, SCOTLAND
Telephone: +4407877648457
Email: myfcsproperties@gmail.com
4
Clone firm details
Name: UniCredit Financial Trust Bank (clone of FCA Authorised Firm)
Telephone: +447591315611
Email: contact@uk.unictrust.com
Website: ukb.unictrust.com
FCA authorised firm details
Firm Name: UniCredit Bank GmbH
Firm Reference Number: 989311
Address: 49th Floor
22 Bishopsgate
London, EC2N 4BQ, UNITED KINGDOM
Telephone: +4402078261194
Email: matthew.roy@unicredit.eu
Website: www.unicreditgroup.euLink is external
5
Clone firm details
Name: info.easyclaim.net@gmail.com (Clone of FCA authorised firm)
Telephone: 02032890904
Email: info.easyclaim.net@gmail.com
FCA authorised firm details
Firm Name: Easy Claim Limited
Firm Reference Number: 829765
Address: Easy Claim Ltd
Unit 218
Mirror Works
12 Marshgate Lane
London
Newham, E15 2NH, UNITED KINGDOM
Telephone: +442030512280
Email: mdawood@easyclaim.net
Website: www.easyclaim.net
6
Clone firm details
Name: Cash Lady loans (Clone of FCA authorised firm)
Telephone: +447414643220
FCA authorised firm details
Firm Name: Digitonomy Limited
Firm Reference Number: 690249
Address: The Steam Mill Business Centre
Steam Mill Street
Chester
Cheshire, CH3 5AN, UNITED KINGDOM
Telephone: +4401244888880
Email: tim@digitonomy.com
7
Clone firm details
Name: blockstone-sto.com (clone of FCA Authorised Firm)
Email: contact@blockstone-sto.com
Website: blockstone-sto.com
FCA authorised firm details
Firm Name: Meliora Capital LLP
Firm Reference Number: 777335
Address: 21 Knightsbridge
London, SW1X 7LY, UNITED KINGDOM
Telephone: +442045388540
Email: vegard.iversen@melioracapital.co.uk
Website: www.melioracapital.co.ukLink is external
The below is 42 unauthorized firms:
Royal Investment Group
Address: Baslerstrasse 60, 8048 Zürich, SWITZERLAND
Telephone: +447441936777
Email: support@royalinv-group.info
Website: https://royalinv-group.com/
PEACE WORLD TRUST BROKER
Address: 4 Fitz-James Ave, Hammersmith, London, W14 0RP
Telephone: 1323435
Email: support@peaceworldtb.live
Website: https://peaceworldtb.live/
STELLAR MARKET CAPITAL
Address: 20-22 Wenlock Road, London, N1 7GU
Email: support@stellarmarketcapital.com
Website: https://stellarmarketcapital.com/
MASTERS CRYPTOTRADE
Address: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX
Email: support@masterscryptotrade.com
Website: https://masterscryptotrade.com/
capital-a-limited.com
Address: UNITED KINGDOM
Email: support@capital-a-limited.com
Website: www.capital-a-limited.com
brightstakeoption.com
Address: 20-22 Wenlock Road, London, N1 7GU
Telephone: 14403351813
Email: services@brightstakeoption.com
Website: https://brightstakeoption.com/
EXPERT EARNER
Address: 60a Station Road, North Harrow, HA2 7SL
Email: support@expertearners.info
Website: https://expertearners.info/
LUMINA WEALTH
Email: support@luminawealthbroker.com
Website: https://luminawealthbroker.com/
HIROSEGLOBALTRADES
Address: 4 Fitz-James Ave, Hammersmith, London, W14 0RP
Telephone: 07570284367
Email: support@hiroseglobaltrades.com
Website: https://hiroseglobaltrades.com/
ACCORD-STAKE
Address: 60a Station Road, North Harrow, HA2 7SL
Email: support@accord-stake.co
Website: https://accord-stake.co/
ALT-COINFX
Address: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX
Telephone: 14403351813
Email: support@alt-coinfx.com
Website: https://alt-coinfx.com/
BX TRADE
Address: 60a Station Road, North Harrow, HA2 7SL
Email: support@b-xtrade.info
Website: https://b-xtrade.info/
WoodcCapital
Telephone: 393511292307
Email: support@capitalwoodc.com
Website: https://capitalwoodc.com/
RECONFXHUB
Address: FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND
Email: info@livecapitalorex.com
Website: https://reconfxhub.live/
Money Advice Helpline (https://moneyadvicehelpline.org)
Address: Amy Johnson Way, York, YO30 4AG
Telephone: 08081967886
Website: https://moneyadvicehelpline.org/
Social Media Details: https://x.com/moneyadviceh
https://instagram.com/@moneyadvicehelpline
https://www.youtube.com/@MoneyAdviceHelpline
INFINITY WEALTH GLOBAL COMPANY
Address: 1 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB
Email: support@infinityglobalwealth.com
Website: www.infinityglobalwealth.com
COINFACTORYCURRENCY-PLATFORM LTD
Email: admin@coinfactorycurrency-platform.net
Website: www.coinfactorycurrency-platform.net
WEALTHGROWTHINC
Address: 141 Beckett Street, Leeds, Yorkshire, UNITED KINGDOM, LS9 7LN
Telephone: 07466553467
Email: support@wealthgrowthinc.org
Website: www.wealthgrowthinc.org
PRIMESGAIN.NET
Email: admin@primesgain.net
Website: www.primesgain.net
Fraud Control Intelligence / www.fraudcontrolintelligence.com
Address: One Canada Square, London, UNITED KINGDOM, E14 5AB
Telephone: 07418352781
Mobile: 07770904288
Email: support@fraudcontrolintelligence.com
Website: https://www.fraudcontrolintelligence.com/
Rapid Signal Market
Address: Baltimore, MD 21213, USA, UNITED STATES OF AMERICA
Telephone: +12402449385
Email: info@rapidsignalmarket.xyz
Website: https://rapidsignalmarket.xyz
DIVINE GLOBAL FX
Email: support@divineglobalfx.com
Website: https://divineglobalfx.com/
KINTEX-ASSETSFINANCE
Address: 1 Knightsbridge Green, London, SW1X7QA
Email: info@kintex-assetsfinance.org
Website: www.kintex-assetsfinance.org
FOREX EARNINGS
Address: London
Email: support@forexearnings24.xyz
Website: https://www.futurefxearnings.org/
Felix Markets
Address: GZenith House, BizSpace, Highlands Road, Solihull, UNITED KINGDOM, B90 4PD
Telephone: +447441934734
Email: support@felixmarkets.com
Website: www.felixmarkets.com
Social Media Details: facebook.com/people/Felix-Markets/61562186601849
instagram.com/felixmarketsglobal
youtube.com/@felixmarketsglobal
x.com/@felixmarkets
FLOURISHASSETS
Address: Castleton, Scottish Borders, UNITED KINGDOM, TD9 0SE
Email: support@flourishassets.pro
Website: www.flourishassets.pro
My Bailiff Advice SW Ltd / https://www.mybailiffadvice.co.uk/bailiff-advice
Social Media Details: https://www.facebook.com/mybailiffadvice?fref=ts
WORLD TRADE / WORLD-TRADE.LTD
Email: support@world-trade.ltd
Website: www.world-trades.org, www.world-trade.ltd
FIAT BINARY PROFIT
Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA
Email: support@fiat-binaryprofit.online
Website: www.fiat-binaryprofit.online
BITRIVER-MINERS.INFO
Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA
Email: support@bitriver-miners.info
Website: www.bitriver-miners.info
THELEGALSERVICECENTRE.ORG
Email: info@thelegaladvicecentre.org
Website: www.thelegaladvicecentre.org
BIT BOC PAY
Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA
Email: support@bitbocpay.xyz
Website: www.bitbocpay.xyz
PROCOIN LIMITED
Address: Airport Road West, Belfast, County Antrim, UNITED KINGDOM, BT3 9ED
Email: info@procoinlimited.com
Website: www.procoinlimited.com
ultra-asset.ltd
Address: Harrow, England, UNITED KINGDOM
Email: support@world-trade.ltd
Website: https://ultra-asset.ltd
EXTREME TRADE
Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA
Email: support@xtremetrades.info
Website: www.xtremetrades.info
SMARTINVESTPRO
Address: Greyfriars Rd, Glasgow, UNITED KINGDOM, G71 7RS
Email: support@smartinvestpro.com,
contact@smartinvestpro.com,
info@smartinvestpro.com
Website: www.smartinvestpro.com
HDCOMPENSATOR
Address: Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX
Telephone: +448000614628
Email: info@hdcompensator.co.uk
Website: www.hdcompensator.co.uk
BASEPROFIT
Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA
Email: support@baseprofit.online
Website: www.baseprofit.online
TITAN INVESTMENT GROUP
Website: www.titaninvestment.co.uk
SIMPLIFIED FX
Address: 1066 Dove Lane, Garden City, New York, UNITED STATES OF AMERICA
Website: https://simplifiedfx.live/
grandprofits.info
Address: Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA
Email: support@grandprofits.info
Website: https://grandprofits.info
CASHMONEYASSETS
Address: 11 Terrick Rd
Email: support@cashmoneyassets.net
Website: https://cashmoneyassets.net/
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