UK FCA Issues Warning Against 58 Unauthorized Companies

Over the past two weeks, the United Kingdom's Financial Conduct Authority (FCA) issued warnings against 58 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:

1. WLT GUARANTEE

Address: 21 Selborne Road, Croydon, Surrey, UNITED KINGDOM, CR0 5JQ

Website: www.wltguarantee.com

2. MILAN GROUP TECH LTD

Address: 2 Atkins Square, Dalston Lane, London, UNITED KINGDOM, E8 1FN

24/5 Piazza Cardinale, Riario Sforza 74, Valpiana, ITALY

Email: support@milantechnologyltd.com

Website: www.milantechnologyltd.com

3. ELLTRADES LTD

Address: Blythe Road, Coleshill, Birmingham, UNITED KINGDOM, B46 1AF

Houldsworth Street, Manchester, UNITED KINGDOM

Telephone: 07405656828

Email: support@elltradesltd.net

Website: www.elltradesltd.net

4. Crypto 247 VIP Expert Trade

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

Email: support@crypto.247vipexperttrade.com

Website: www.crypto.247vipexperttrade.com

5. eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)

Telephone: +447494405801, +447502217517

Email: info@eastmidlandfinservicesltd.co.uk

Website: https://www.eastmidlandfinservicesltd.co.uk/

6. Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm)

Telephone: +442037699204, 07897072143

Email: support@sigmabrokers.pro,

simon.h@sigmabrokers.pro,

jack.e@sigmabrokers.pro,

james.p@sigmabrokers.pro

Website: https://sigmabrokers.pro/, https://client.sigmabrokers.pro/

7. bitfxpro.us

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

Email: support@bitfxpro.us

Website: bitfxpro.us

8. WHITE FORDVILLE CONSULTANCY GROUP

Address: 580 Madison Avenue, New York, NY, UNITED STATES OF AMERICA, 10022

Telephone: +13476257952

Fax: +17186915300

Email: info@whitefordvilleconsultancygroup.com

Website: www.whitefordvilleconsultancygroup.com

9. TricapTrade / www.tricaptrade.com

Address: 22 Bishopgate, London, EC2N 4BQ

16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL

Email: support@tricaptrade.com

Website: www.tricaptrade.com

10. First Chartered UK / www.firstchartereduk.com

Address: 78 York St, London, W1H 1DP

Mobile: +447723759422

Email: headoffice@firstchartereduk.com,

customer-care@firstchartereduk.com

Website: www.firstchartereduk.com

11. Lost Fund / Lostfund.pro

Telephone: 07572202729, 07572202927

Email: michaelwatson@lostfund.pro,

support@lostfund.pro

Website: https://lostfund.pro/

12. Hindhead Advisory Limited (Clone of UK registered company)

Telephone: 02074594295

Other Information: Please note this entity is not associated with UK registered company Hindhead Advisory Limited, Company number 10499664, Registered office address Linden House, Monks Lane, Cousley Wood, Wadhurst, United Kingdom, TN5 6EW

13. STOCKFINANCE

Address: 58 Marlborough Crescent, South Raynham, UNITED KINGDOM

Website: www.stockfinance.online

14. Paramonventures

Address: 64 Thornton Street, Hursley, UNITED KINGDOM, SO21 1NS

Telephone: +18082183950

Email: support@paramonventures.com

Website: www.paramonventures.com

15. Trade Galactica

Address: 1 Canada Square, London, E14 5AB

Telephone: 02045930404, 02086383047

Email: support@tradegalactica.com

Website: www.tradegalactica.com

Social Media Details: Instagram: @Tradegalactica_01

16. Capital Finance & Legal

Address: London, E14 4PA

Telephone: +447930926340, +14378372749

Email: info@capitalfinanceandlegal.com,

adrianconnor@capitalfinanceandlegal.com

Website: capitalfinanceandlegal.com

17. Oakwell Capital Partners / www.oakwellcp.com

Address: 1 Knightsbridge Green, London, SW1X 7QA

Telephone: 02035765518

Email: info@oakwellcp.com

Website: www.oakwellcp.com

Other Information: Please note that this entity has no association whatsoever with the UK registered company Oakwell Capital Partners Limited (company number: 07313160). The unauthorised firm is falsely claiming the name, registered number and address of the genuine UK registered company.

18. GIKLO

Telephone: 13072242992

Mobile: 07520649030

Website: https://giklo.com/

19. WEALTHFUL

Address: Kilsby Rd, Barby, Northampton, CV23 8BQ

Telephone: 03234554

Email: support@wealthful.org

Website: https://wealthful.org/

20. INVESTMENTCEX

Address: 152-160 Kemp House, City Road, London, EC1V 2NX

Email: support@investmentcex.com

Website: https://investmentcex.com/

21. CAPITAL FUND ASSETS

Address: 35 Ludgate Hill, London

Email: support@capitalfundassets.com

Website: https://capitalfundassets.com/

22. Horizon Capital Management

Address: 110 Bishopgate, London, EC2N 4AY

Telephone: 02070888471, 02079711476, 02074594773

Email: info@horizoncmuk.co.uk

Website: www.horizoncmuk.co.uk

Other Information: Please note that this entity has no association whatsoever with the UK registered company Horizon Capital Management Limited (company number: 9235521). The unauthorised firm is falsely claiming the name, registered number and address of the genuine UK registered company..

23. TradeVision365 - https://www.tradevision365.com/

Email: support@tradevision365.com,

affiliates@tradevision365.com

Website: https://www.tradevision365.com/

24. Trade.p (www.globalassetltd.co.uk)

Address: Level 9, One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AA

23 Valley Lane, Austin

Telephone: +52656 565 560

Email: support@tradex.com

Website: www.globalassetltd.co.uk

25. faireysassociates.co.uk (Clone of FCA Authorised Firm)

Email: nichola@faireysassociates.co.uk

26. Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)

Telephone: +442081442137, 02032892287, +442081336725, 02032862736

Email: ukloanteam.co@gmail.com,

directlenders0_at_gmail_com_7chsnghgq60321_efe32335@icloud.com,

financeserviceukteam@gmail.com,

loanservicesinuk@gmail.com,

loan-approved--by-uk-lenders@googlegroups.com,

loanhelpline72@gmail.com,

loanhelpline722gmailcom@googlegroups.com,

laonteam26@gmail.com

27. ARES CAPITAL

Address: 8 St Andrew Street, London, UNITED KINGDOM, EC4A 3AE

Telephone: +442045781595

Email: contact@ares-capital.co.uk

Website: www.ares-capital.co.uk

28. HIROX / HIROX.UK

Address: 167-169 Great, Portland Street, London, UNITED KINGDOM, W1W 5PF

Email: contact@hirox.uk

Website: www.hirox.uk

29. VC Spectra / vcspectra.io

Website: https://vcspectra.io/

30. SUNRISE SMITH CAPITAL PARTNERS

Address: 11 Broadway, New York, NY, UNITED STATES OF AMERICA, 10004

Telephone: +16464800433

Fax: +16465584968

Email: info@sunrisesmithcapital.com

Website: www.sunrisesmithcapital.com

31. PSTOCK TRADING / PSTOCKTRADING.CO.UK

Address: 3 Courthill House, 60 Water Lane, Wilmslow, UNITED KINGDOM

Mobile: +447435501667

Email: support@pstocktrading.co.uk

Website: www.pstocktrading.co.uk

32. Coinbaseie (clone of FCA authorised firm)

Telephone: +447766855941, +35351571608, +447766855941, +35351571616, +31637827703

Email: martinharvey@coinbaseie.com,

anthonycollins@coinbaseie.com

33. Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm)

Telephone: +447487367083

34. Expertfxmegatrade

Address: 72 Pepys Street, Fenchurch Street, London, EC3N 2NU

3238 Doctors Drive, Los Angeles, California, UNITED STATES OF AMERICA, 90017

Telephone: +1779324242

Email: support@expertfxmegatrade.com

Website: https://expertfxmegatrade.com/

35. MAX EXCHANGE

Address: 72 Pepys Street, Fenchurch Street, EC3N 2NU

79, Saint John Street, London, EC1M 4NR

Email: admin@max-xchange.com

Website: https://max-xchange.com/

36. Aptos Finance

Address: 170B Drury Lane, London, WC2B 5QF

Telephone: 02032395056

Email: info@aptosfinance.co.uk

Website: www.aptosfinance.co.uk

37. VERSE CAPITAL

Address: Flat 20 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

A-04-01, Pusat Perdagangan Ekoflora, Jalan Ekoflora Utama 7/3, Taman Ekoflora, MALAYSIA, 8

Telephone: +601126473751

Email: support@ukvc.co

Website: https://ukvc.co/

38. Profit-flex.world

Address: 72 Pepys Street, Fenchurch Street, London, EC3N 2NU

Telephone: 01204238794

Email: support@profit-flex.world

Website: https://profit-flex.world

39. Wealth WayzHub Limited

Address: 72 Pepys Street, Fenchurch Street, London, EC3N 2NU

Telephone: +13322781009

Email: support@wealthwayzhub.com

Website: https://wealthwayzhub.com/

40. Bull Invest / bullinvest.trade

Address: 2nd Floor College House, 17 King Edwards Road, Ruislip, London, UNITED KINGDOM, HA4 7AE

Telephone: +4369010108094, +442080894127

Email: support@bullinvest.trade

Website: https://bullinvest.trade/

41. Chester Financials Ltd (www.chesterfinancials.uk)

Address: IPSWICH, UNITED KINGDOM, IP1

Telephone: +447404312394

Email: support@chesterfinancials.uk

Website: www.chesterfinancials.uk

42. BARNES & HALE LAW GROUP

Address: 60 State Street, 28th Floor, Boston, Massachusetts, UNITED STATES OF AMERICA, 02109

Email: contact@barnesandhalelg.com

Website: www.barnesandhalelg.com

43. Exmarkets

Address: n. 5, Golden Square, London, UNITED KINGDOM, WF1 9HT

Email: no-reply@exmarkets.com

Website: exmarkets.com

44. EPIC TRADES

Address: Fullwell Avenue, Ilford, Essex, UNITED KINGDOM, IG5 0RL

Email: support@epictrades.uk

Website: www.epictrades.uk

45. FXVERIFIEDTRADES

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

Email: support@fxverifiedtrades.com

Website: https://www.fxverifiedtrades.com/

46. Lost Coins Capital / LCC / www.lostcoinscapital.com

Telephone: 7418378808, 97010265536

Mobile: 447471654454, 441316189069

Email: ben.fischer@lostcoinscapital.com,

stanleyrobert@lostcoinscapital.com,

support@lostcoinscapital.com

Website: www.lostcoinscapital.com/

47. stopmydebt.co.uk

Website: stopmydebt.co.uk

48. Universe Finance

Address: 77 Queen Victoria Street, London, EC4V 4AY

Telephone: 02045290021, 02081449435

Email: info@universefinance.co.uk

49. ZondaCrypto

Addresses:

Via Fatebenefratelli, 20

20121 Milano MI, Italy

Office nr 10 (second floor) Tähesaju tee 9 

13917 Tallinn, Estonia

Email: support@zondacrypto.com

Website: https://zondacrypto.com/en/home

Apps: https://play.google.com/store/apps/details?id=net.bitbay.bitcoin&hl=en_GB&gl=GB

Social media: 

X: @zondacrypto https://twitter.com/zondacrypto 

Facebook: https://www.facebook.com/zondacrypto 

Instagram: https://www.instagram.com/zondacrypto/ 

50. Finalto Ltd / finaltoltd.com (Clone of FCA Authorised Firm)

Email: support@finaltoltd.com,

media@finaltoltd.com,

marketing@finaltoltd.com,

accounts@finaltoltd.com,

partnerships@finaltoltd.com,

complaints@finaltoltd.com

Website: https://finaltoltd.com/, https://client.finaltoltd.com/auth/login/

51. LEWIS & ROBERTS CONSULTING GROUP LLP

Address: 111 John Street, New York, NY, UNITED STATES OF AMERICA, 10038

Telephone: 19176753476, 0017702838084

Fax: +19175346104

Email: info@lewisrobertsconsultinggrp.com

Website: www.lewisrobertsconsultinggrp.com

52. ForteFX

Telephone: +19098089641

Email: noreply@forte-fx.com

Website: www.forte-fx.com

53. CANDLE TRADE

Address: 160 Kemp House, London, UNITED KINGDOM

Email: support@candletrade.win

Website: www.candletrade.win

54. Axcopinvest / Axcopinvest.com

Address: 92a Queen's Rd, London, UNITED KINGDOM, SE15 A202

Telephone: +447355137221

Email: support@axcopinvest.com

Website: Axcopinvest.com

55. Success Vests / successvests.com

Address: 126 E. Lancaster Drive, Brooklyn, New York, UNITED STATES OF AMERICA, NY 11209

Telephone: +447599126254

Email: support@successvests.com

Website: successvests.com

56. LAKEFIELD INTERNATIONAL LIMITED

Address: The Metropolis Tower, 10 Metropolis Drive, Hung Hom, HONG KONG

Westgate Tower, I Gateway Drive, SINGAPORE, 608531

Telephone: +85230023471, +6531387034

Email: inquiry@lakefieldinternational.com,

info@lakefieldinternational.com

Website: www.lakefieldinternational.com

57. Expertfxfasttrade / expertfxfasttrade.com

Address: Flat 51 Leicester House, Loughborough Road, London, UNITED KINGDOM, SW9 7LN

Email: support@expertfxfasttrade.com

Website: expertfxfasttrade.com

58. Remitano

Telephone: +61386588805

Email: support@remitano.com, marketing@remitano.com, legal@remitano.com

Website: https://remitano.com/home/gb