UK FCA Issues Warning Against 56 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (September 8 - 12, 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, only 1 of the warned entities is clone, and the other 55 are unauthorized firms. The below are the clone entities:

Clone firm details

Name: fiverings-capital.com (Clone of FCA Authorised Firm)

Telephone: +441224980376

Email: support@fiverings-capital.com

Website: fiverings-capital.com

FCA authorised firm details

Firm Name: Five Rings Capital LLP

Firm Reference Number: 624588

Address: Beaufort House 15 St. Botolph Street London, EC3A 7BB, UNITED KINGDOM

Telephone: +442039983619

Email: ukinfo@fiveringscapital.com

Website: https://fiverings.com/

​The below are 55 unauthorized firms:

RAMSDELL-MATTISON & COMPANY LLC

Address: 185 Broadway, New York, NY, UNITED STATES OF AMERICA, 10038

Telephone: +1929232190

Email: info@ramsdell-mattison.com

Website: www.ramsdell-mattison.com

NEX BRIDGE FX

Telephone: 07495719324

Email: info@nexbridgefx.com

Website: www.nexbridgefx.com

Invest Primo

Address: 3505 Harrison Avenue, Beaumont, TX 77706

Email: support@investprimo.live,

support@app.investprimo.live

Website: www.investprimo.live, www.app.investprimo.live/services

Digital Eco Trade / Digital-Ecotrade / digital-ecotrade.org

Address: Northgate Street, UNITED KINGDOM

Telephone: +447301212026

Email: digitalecotrade@gmail.com

Website: http://www.digital-ecotrade.org/

Megassets / Mega Assts / Mega Asset / megassetsltd.com

Address: North Road, Gloucester, UNITED KINGDOM, GL16 6PS

Telephone: +18047579177

Email: support@megassetsltd.com

Website: http://www.megassetsltd.com/

Nerd Wallet Exchange / nerdwalletexchange.com

Address: Kings Road, Falkirk, UNITED KINGDOM, FK85 6DL

Email: support@nerdwalletexchange.com

Website: http://www.nerdwalletexchange.com/

Steadyedge Capital / steadyedge.top/en

Address: 85, Great Portland Street, First Floor, London, UNITED KINGDOM, W1W 7LT

Telephone: +442080899231

Email: support@steadyedge.capital,

finance@steadyedge.org

Website: https://steadyedge.top/en

REMENDY INVEST / remedyalgotradescript.sbs

Address: 11 Grace Avenue, STE 108 Great Neck, New York, UNITED STATES OF AMERICA, 11021

Telephone: 7027064466

Email: support@remedycodes.site

Website: www.remedyalgotradescript.sbs

Capitals for Growth / capitalsforgrowth.com

Address: 95 Prospect Hill, Draycott, UNITED KINGDOM

Email: support@capitalsforgrowth.com

Website: www.capitalsforgrowth.com

Fusion Market / ircc-status.ca

Address: Stockfield Road, Birmingham, UNITED KINGDOM, B27 6AT

Telephone: +447803506694

Email: info@renorinvestment.com

Website: http://www.ircc-status.ca/

Topcoin Finance / topcoinfinance.net

Address: Station Road, Portslade, Brighton, England, UNITED KINGDOM, BN41 1GB

Email: support@topcoinfinance.net

Website: http://www.topcoinfinance.net/

Ezi-Trade / ezi-trade.com

Address: UNITED KINGDOM

Email: admin@ezi-trade.com

Website: www.ezi-trade.com

Lobsacpower / lobsacpower.com

Telephone: +447832668613

Website: http://www.lobsacpower.com/

Kryptobani / kryptobani.com

Address: Dean Street, Soho, UNITED KINGDOM, W1D 3RU

Telephone: +18308901981

Email: servicesystem632@gmail.com

Website: http://www.kryptobani.com/

Swift Wealth AI

Ethrics / ethrics.ltd

Address: 55 Upper Ground, London, England, UNITED KINGDOM

Telephone: +18476292282

Email: support@ethrics.ltd

Website: http://www.ethrics.ltd/

Trends Financial Group / Trendsfingroup

Address: 25 N Colonnade, London, UNITED KINGDOM, E14 5HS

The Professional Centre, 120 ADELAIDE STREET WEST TORONTO, ONTARIO, CANADA, M5H 1T1

Rue du Pré-de-la-Bichette, 1, 1201 Genève, SWITZERLAND

Telephone: 02039577917, +16478467885

Email: support@trendsfingroup.email

Website: https://trendsfingroup.com/

Profitable Trading Signal

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@profittradingsignal.com

Website: www.profittradingsignal.com

Invto Choice Finance

Email: help@invtochoicefinance.org

Website: www.invtochoicefinance.org

Max Vault Investment

Telephone: +17193697420

Email: support@mvaulttrd.com

Website: www.mvaulttrd.com

Digital Share Market

Address: Suite 305 Griffith Corporate Centre, PO BOX 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Email: support@digitalsharemarket.info

Website: www.digitalsharemarket.info

Alternative Brokage

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Website: www.alternativebrokage.com

Alphawave Exchange

Address: Wenlock Road 20-22, London, N1 7GU

Telephone: +13322019516

Email: support@alphawaveexchange.com

Website: www.alphawaveexchange.com

exchangespacefx.com

Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU

Email: support@exchangespacefx.com

Website: www.exchangespacefx.com

Sure Exchange

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@sureexchangefx.com

Website: www.sureexchangefx.com

Crypto Padix

Website: www.cryptopadix.net, www.crypto-padix.com

Maxcapitalmarket

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

Email: support@maxcapitalmarket.com

Website: www.maxcapitalmarket.com

getradesfx.pro

Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU

Email: support@getradesfx.pro

Website: www.getradesfx.pro

Cupnix

Address: 0263, Bluemans Ln Battle, Sussex, UNITED KINGDOM

Email: support@cupnix.com

Website: www.cupnix.com

arvvo-stake.com

Email: noreply@arvvo-stake.com

Website: www.arvvo-stake.com

paragonixtraderai.net

Website: www.paragonixtraderai.net

globaltradeforex.xyz

Address: London, England, UNITED KINGDOM

Telephone: +15551234567

Email: info@globaltradeforex.us

Website: http://globaltradeforex.xyz/

Bitvest Global

Email: info@bitvestglobal.com

Website: www.bitvestglobal.com

Harrix Share

Email: support@haarrix-shares.com

Website: www.haarrix-shares.com

tradefuseai.net

Website: www.tradefuseai.net

MetroWaveTrade

Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU

Email: support@metrowavetrade.com

Website: www.metrowavetrade.com

24OptionBot

Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU

Email: support@24optionbot.com

Website: www.24optionbot.com

Wealth Earnings World Wide

Address: 601 Brickell Key, DR #901, MIAMI, UNITED STATES OF AMERICA, FL 33131

Email: support@wealthearningsworldwide.com

Website: www.wealthearningsworldwide.com

Trading Edge / tradingedgeapp.com

Website: www.tradingedgeapp.com

Jatnanven Prime Service

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@jatnanvenprime.live

Website: www.jatnanvenprime.live

Ashley Howard Limited

Email: info@hampsonjones.co.uk

Website: www.pcp.ashley-howard.co.uk, www.ppi.ashley-howard.co.uk

ToravexTrader 4.2 Ai

Website: www.toravextrader42ai.net

BTCInvest / btcinvestapp.net

Website: www.btcinvestapp.net

Emilynkosi ProjectTrading

Address: 601 Brickell Key, DR #901., Miami, UNITED STATES OF AMERICA, FL 33131

Telephone: +27836966489

Email: support@emilynkosiprojecttrading.com

Website: www.emilynkosiprojecttrading.com

Octave Stock Trade

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@octavestocktrade.com

Website: www.octavestocktrade.com

Alonso AI Trading

Website: www.alonsoaitrading.com

SuaveRobot Trade

Address: Tiller Road, London, UNITED KINGDOM, E14 8PX

Mobile: +447943216953

Email: support@suaverobot.trade

Website: www.suaverobot.trade

Salik Investment

Website: www.salikinvestment.com

Swiftmarketpro.us

Address: Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

Email: support@swiftmarketpro.us

Website: www.swiftmarketpro.us

Vantage Pro

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@vantagespro.live

Website: www.vantagespro.live

Prime100Xcapital

Address: 601 Brickell Key, DR #901, MIAMI, UNITED STATES OF AMERICA, FL 33131

Email: support@prime100xcapital.com

Website: www.prime100xcapital.com

FOREFRONTASSETSS

Address: Old Castleton, NewCatsleton, UK, TDG OSE

Email: support@forefrontasset.pro

Website: www.forefrontasset.pro

xenithtrd.top

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@xenithtrd.top

Website: www.xenithtrd.top

Utilityfx247

Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@utilityfx247.com

Website: www.utilityfx247.com

Altrexon

Address: High St, ELTHAM, UNITED KINGDOM, SE9 1TD

Email: support@altrexon.top

Website: www.altrexon.top