UK FCA Issues Warning Against 56 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (August 4 - August 8, 2025) issued warnings against 56 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
According to the regulator, 5 of the warned entities are clones, and the other 51 are unauthorized firms. The below are the clone entities:
1
Clone firm details
Name: go-shorty.co / yourshorty.co.uk (Clone of FCA Authorised Firm)
Website: go-shorty.co, yourshorty.co.uk
FCA authorised firm details
Firm Name: Complex to Clear Group Limited
Firm Reference Number: 751221
Address: Complex To Clear Group Ltd London House London Road South Poynton Stockport Cheshire East, SK12 1YP, UNITED KINGDOM
Telephone: +4403334330001
Email: info@goshorty.co.uk
Website: www.goshorty.co.uk
2
Clone firm details
Name: fxopenvip.com (Clone of FCA Authorised Firm)
Address: 12 Throgmorton Ave, EC2N 2DL
Telephone: 02038685825, 02038685803
Email: support@fxopenvip.com
Website: fxopenvip.com
FCA authorised firm details
Firm Name: FXOpen Ltd
Firm Reference Number: 579202
Address: 80, Coleman St London, EC2R 5BJ, UNITED KINGDOM
Telephone: +442035191224
Email: compliance@fxopen.co.uk
Website: www.fxopen.co.uk
3
Clone firm details
Name: AI -Arbitrage (Clone of FCA authorised firm)
Website: https://spoorflux.com/#form
FCA authorised firm details
Firm Name: eToro (UK) Ltd
Firm Reference Number: 583263
Address: 24th Floor One Canada Square Canary Wharf London, E14 5AB, UNITED KINGDOM
Telephone: +4402045251189
Email: complianceuk@etoro.com
Website: www.etoro.com
4
Clone firm details
Name: hsbcukbankplc.com (Clone of FCA authorised firm)
Email: compliance@hsbcukbankplc.com
FCA authorised firm details
Firm Name: HSBC UK Bank Plc
Firm Reference Number: 765112
Address: 1 Centenary Square Birmingham West Midlands, B1 1HQ, UNITED KINGDOM
Telephone: +4403457404404
Website: www.hsbc.co.uk
5
Clone firm details
Name: greymax.net (Clone of FCA authorised firm)
Address: 10 Queen Street Place, London, EC4R 1AG
Telephone: +447451262269, +447441474720, +447441475527
Email: support@greymaxltd.email
Website: https://www.greymax.net
FCA authorised firm details
Firm Name: Greymax Capital LTD
Firm Reference Number: 940887
Address: The Sorting Office 2a St Georges Road London, NW11 0LR, UNITED KINGDOM
The below are 51 unauthorized firms:
MarvexTrader 7.2 Core
Website: https://marvextrader-72-core.net
ZedaronTrader 2.6 Ai
Website: https://ZedaronTrader 2.6 Ai.net
SafeTrade/safetradeapp.net
Website: https://safetradeapp.net
Incomes-asset.com
Address: Bristol Road, Chippenham, UNITED KINGDOM, SN15 1NT
Email: support@incomes-asset.com
Website: www.incomes-asset.com, www.silvaxtrade.pro
Cryptoforexhub
Website: https://cryptoforexhub.live
Global Asset Portfolio Limited
Address: Suite 6 Malvern House, New Road, Solihull, ENGLAND, B91 3DL
Telephone: 01212854367
Email: info@globalassetportfolio.com
Trader AL / Traderal.net
Website: www.traderal.net
Immutable Investic App
Website: www.immutableinvesticapp.net
Microsoft AI Invest
Website: https://microsoft-ai-invest.net
Main Accord Invest
Email: support@mainaccordinvest.net
Website: https://mainaccordinvest.net/
Invest Wave Max
Website: www.invest-wave-max.net
Belonix Trader
Website: www.belonix-trader.net
Iq Instwealth
Website: www.iqinstwealth.net
Capitex Trade
Address: 3505 Harrison Avenue, Beaumont, TX77706
Email: support@app.capitextrade.live
Website: https://capitextrade.live
AccuTraderInsight
Website: https://accutraderinsight.net
Asset Broxa
Website: www.assetbroxa.net
Trade Alrex
Website: www.tradealrexapp.com
NinjaTrader
Website: https://ninja-trader.net
GemForex
Website: https://gemforex.net
Platform AI Invest / aiinvestapp.net
Website: www.aiinvestapp.net
Nexiron Trader 2.1 Flex
Address: Upper Woburn Place, Bloomsbury, London, WC1H 0AF
Email: info@nexirontrader.net
Website: https://nexirontrader.net
Trade AvaPro 5000 (0.5)
Website: www.trade-avapro-5000.net
MaxionixTrader 1.9 Flex
Website: www.maxiontrader-19-flex.net
ALGO WAVE FX LTD
Address: The Concourse, 1 Poultry, London, UNITED KINGDOM, EC2R 8EN
207 Batchley Road, Redditch, Worcestershire, UNITED KINGDOM, B97 6JB
Email: support@algowavefxtrade.live,
support@algowavefx.live
Website: www.algowavefx.live
Trader 9000 Lidex
Website: www.trader9000lidex.net
Quantum Asset AI
Website: www.quantum-asset-ai.net
Trade 10 Evista
Website: www.trade10evista.net
SWIFT-HANDELSMUNZEFX
Email: support@swift-handelsmunzefx.live
Website: https://swift-handelsmunzefx.live/
Super Beta FX
Address: 77 Massachusetts Ave, Cambridge, Massachusetts
Telephone: +18142183833
Email: support@superbetafx247.xyz
Website: www.superbetafx247.xyz
Cristal Traderium
Website: www.cristal-traderium.net
TradeSynthIQ 4.7
Website: www.tradesynthiq-47.net
Aeralyn Tradeon
Website: https://aeralyn-tradeon.net
Benefit Assets
Address: 7645 Cordner Street, Laselle (Montreal), QC, Canada, H8N 2X2
Email: support@benefitassets.net
Website: www.benefitassets.net
Trade Elvarin
Website: www.trade-elvarin.net
Cryptonest FX
Qilexo Trader
Website: www.qilexotrader.net
gfxcapital.net
Website: www.gfxcapital.net
triumphfx.net
Website: www.triumphfx.net
XavonixTrader
Website: www.xavionixtrader.net
GenalixTrader
Website: https://genalixtraderapp.net
GuardCrypto
Website: www.guardcrypto.net
Cynavatrader
Website: https://cynavatrader.net
Crypto Hopper
Website: https://crypto-hopper.net
Crypto Revolt
Website: https://crypto-revolt.net
CanWealth
Website: https://canwealth.net
Financial Claims Refund
Address: Lester House Business Centre, 21 Broad Street, Bury, UNITED KINGDOM, BL9 0DA
Telephone: +441615051018
Email: info@financialclaimsrefund.co.uk
Website: www.financialclaimsrefund.co.uk
SOV / https://h5.sov.lat/#/
PCP-Claims.org
Address: Suite 123, Finance Hub, London, UNITED KINGDOM
Telephone: +448001234567
Email: support@pcp-claims.org
Website: www.PCP-Claims.org
Arcane Trade
Website: https://arcane-trade.net
Apex Trader
Website: https://apex-trader.net
CryptoExplodeAI
Website: https://cryptoexplodeai-app.net
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