UK FCA Issues Warning Against 66 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) last week (Apr 28 - May 2, 2025) issued warnings against 66 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

According to the regulator, although last week's warned number reached a new high, there is only one clone entity, and the rest, 65, are all unauthorized firms. The below is the clone entity:

Clone firm details

Name: Fibonachis.com (Clone of FCA authorised firm)

Address: Level 20 Stratford Cross, London, UNITED KINGDOM, E20 1HZ

Telephone: +442039966137, +442036973773

Email: support@fibonachis-mail.com

Website: Fibonachis.com

FCA authorised firm details

Firm Name: Fibonacci Finance Limited

Firm Reference Number: 825734

Address: The Townhouse 114-116 Fore Street Hertford Hertfordshire, SG14 1AJ, UNITED KINGDOM

Telephone: +447730570631

Email: sandraantoniou@me.com

Website: www.fibonaccifinance.co.uk

The below are 65 unauthorized firms:

Ventro Investment Platform ltd

Address: 19 New North Road, London, UNITED KINGDOM

Email: support@ventroinvestmentplatformltd.trade

Website: www.ventroinvestmentplatformltd.trade

FOREX LORDS COMMUNITY

Address: New St, Birmingham, UNITED KINGDOM, B2 4JU

Mobile: +447342673134

Website: www.forexlordscommunity.com

ORIX BRIDGE Investment

Address: Unit 3, Block 14, Queenslie Industrial Estate, Glasgow, UNITED KINGDOM, G33 4DB

c/o Topping Partner Incom House, Waterside, Trafford Park, Manchester, UNITED KINGDOM

Email: support@orixbridge.com

Website: www.orixbridge.com

Firmate Shade Limited

Address: 27 Division St, Manchester, 10002, UNITED KINGDOM

Mobile: +447466064713

Email: businessadmin@coins-shade.com

Website: www.firmate-shade.com

ELITE FINANCE WEALTH

Email: support@elitefinancewealth.net

Website: https://elitefinancewealth.net/

Investaxlex Chain UK

Address: London Financial District, UNITED KINGDOM, EC4N 5AX

Email: info@investaxlexchain.com

Website: www.investaxlexchain.com

Genius Investment Pro

Email: complain@geniusinvestmentpro.top

Website: https://geniusinvestmentpro.top/

Transparent Profits

Address: 702 Jesmond Road, Kilmelford, UNITED KINGDOM, PA54 2FF

Telephone: +447985241297

Email: admin@transparentprofits.com

Website: www.transparentprofits.com

Asset Pulse

Address: Baskerville House, Cambridge St, Birmingham, B1 2ND

Email: info@assetpulse.ltd

Website: https://assetpulse.ltd/

AER EXCEL

Address: 40a Stewarts Road, Newry, Annalong, United Kingdom, BT34 4UE

Email: support@aer-excel.com

Website: www.aer-excel.com

Unexchainglob

Address: 64 Thornton St, HURSLEYS, O21 1NS

Email: support@unexchainglob.com

Website: www.unexchainglob.com

uniontradefund

Address: 601 Britannia House, 1 Glenthorne Road, London, United Kingdom, UNITED KINGDOM, W6 0LH

Email: support@uniontradefund.com

Website: https://uniontradefund.com

Goldenstocks

Mobile: +447897070292

Email: info@goldenstocks.org

Website: www.goldenstocks.org

A-LISTEARNERS

Address: 1 Victoria Road East, Hebburn, Tyne & Wear, England, NE31 1XG

n/aa

Telephone: +447476696749

Email: admin@a-listearners.com,

support@a-listearners.com

Website: www.a-listearners.com

Binocapitals

Address: King Edward VII Avenue, Cardiff, Wales, CF10 3NG

Telephone: +447951189928

Email: support@binocapitals.com

Website: www.binocapitals.com

CronAssets

Address: 15 Hauxwell Dr, Yeadon, Leeds, UK, LS19 7RU

Telephone: +447388165469

Email: support@cronassets.com

Website: www.cronassets.com

ACCUREONE

Address: 71 Hatton Garden, London, United Kingdom, EC1N 8JT

Telephone: +447537181009

Email: sophiaturner@accureone.com,

no-reply@accureone.com

Website: www.accureone.com

Crownet

Address: 30 St Mary’s Ave, London, United Kingdom, EC3A 8BF

Email: support@crownet.com,

support@globalcim.com

Website: www.crownet.com

Coinvestbase

Address: 9962 Kingsway, GUILDFORD, GU39 3IO

Email: support@coinvestbase.net

Website: https://coinvestbase.net/

SPRINT CAPITAL ASSOCIATES LLC

Address: 200 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10003

Telephone: +16464800312

Fax: +16465584785

Email: info@sprintcapitalassoc.com

Website: www.sprintcapitalassoc.com

Active Crypto Trade Market

Email: support@activecryptotrademkt.com

Website: https://activecryptotrademkt.com/

crypto capital growth

Website: https://cryptocapitalgrowth.com/

Unilever Miner Group

Address: Victoria Embankment, Unilever House, London, UNITED KINGDOM

800 Sylvan Ave, Englewood, UNITED STATES OF AMERICA

Munro Argentina, ARGENTINA, B1605

Email: support@unileverminne.com

Website: https://unileverminne.com

CASHFLOW FX CONNECT

Email: support@cashflowfxconnect.com

Website: https://cashflowfxconnect.com/

equityinvest-limited.com

Email: support@equityinvest-limited.com

Website: www.equityinvest-limited.com

pelicancapitalinvestment.com

High Rock Trades

Telephone: +13528900972

Email: support@highrocktrades.net,

highrocktrades@gmail.com

Website: www.highrocktrades.net

CVI Trade Group

Address: 189 Great Portland st, London, England, UNITED KINGDOM, wlw 8pr

Email: support@cvitrade-group.com

Website: https://cvitrade-group.com

Trade Diamox 90

Email: info@tradediamox.org

Website: https://tradediamox.org

Europecapital Trade

Mobile: +447456383789

Email: support@europecapitaltrade.net

Website: www.europecapitaltrade.net

PRIMAL INVESTMENT

Address: 86 Walsgrave Road, Coventry, West Midlands, UNITED KINGDOM, CV2 4ED

Email: admin@primal-equity.com

Website: www.primal-equity.com

GEMI INVESTMENTS

Website: www.gemiinvestments.live

Globalinvestmentmarket

Address: 14 Fitz-James Ave, London

Email: support@globalinvestmentmarket.live

Website: www.globalinvestmentmarket.live

Wealthgrowthinc

Mobile: +447466553467

Email: support@wealthgrowthinc.ltd

Website: www.wealthgrowthinc.ltd

skylineinvesthub.net

Address: Chessington Business Centre, Cox Lane, Chessington, KT9 1SD

Email: support@skylineinvesthub.net

Website: https://skylineinvesthub.net/

Walton Assets

Address: 189 Great Portland st, London, England, UNITED KINGDOM, wlw 8pr

Email: support@waltonassets.com

Website: https://waltonassets.com

Asset-Savings

Address: St Mary's Road, Shirehampton, Bristol, UNITED KINGDOM, BS11 9PR

Email: support@asset-savings.com,

support@evergrow-wealthinvestment.com

Website: https://asset-savings.com

Liman Capital

Address: York Business Park, 12 Great N Way, Nether Poppleton, UNITED KINGDOM, YO26 6RB

Telephone: +19283920122

Website: https://limancapital.net

Livecapitaltrading

Address: Newman Road, Bromley, UNITED KINGDOM, BR1 1RJ

Email: admin@livecapitaltrading.click

Website: www.livecapitaltrading.click

apexmarkets.live

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

Katherine & West Suite 18, Second Floor, 114 West Street Sandton, Johannesburg, SOUTH AFRICA

Room S203A, Second Floor, Orion Complex, Victoria, Mahe, SEYCHELLES

Email: support@apexmarkets.live

Website: www.apexmarkets.live

VINS FX

Email: support@vinsfx.com

Website: https://www.vinsfx.pro/

OMIN FX

Email: support@ominfx.com

Website: https://ominfx.pro/

CARLOSFXTRADE

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

Email: info@carlosfxtrade.online

Website: https://carlosfxtrade.live/

BlockVest

Address: 189 Great Portland st, London, England, UNITED KINGDOM, wlw 8pr

Email: support@block-vest.com

Website: https://block-vest.com

Principal Climax

Telephone: 08743741595

Email: support@principalclimax.com

Website: www.principalclimax.com

TRADESUP LIMITED

Address: Bryn Eilian, Caernarfon, Gwynedd, UNITED KINGDOM, LL55 2RX

Telephone: +64273671428

Email: support@tradesuplimited.com

Website: www.tradesuplimited.com

diverseoptiontrades

Website: www.diverseoptiontrades.online

VEXTRON TRADING PLATFORM

Address: 19 New North Road, London, UNITED KINGDOM

Email: support@vextrontradingplatform.com

Website: www.vextrontradingplatform.com

PROTRADE ANALYSIS

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

Mobile: 07721281804

Email: support@protradeanalysis.live

Website: https://protradeanalysis.live/

CapitalxTrades

Address: 1245 W. Olympic Blvd. S, Suite 875, Washington DC, UNITED STATES OF AMERICA

Telephone: +12133962833

Email: support@capitalxtrades.net

Website: www.capitalxtrades.net

EXPRESSTRADE

Address: Langdown Road, Hythe, Southampton, SO456EQ

Langdown Road, Hythe, Southampton, SO456EQ

Email: support@expresstrade-pro.live,

support@expresstrade-pro.live

Website: https://expresstrade-pro.live/, https://expresstrade-pro.live/

PRO-INVESTMENT

Address: UNITED KINGDOM

Telephone: +12044108322

Email: support@pro-investment.biz

Website: https://account.pro-investment.biz/

ProAitrading

Email: support@proaitrading.online

Website: https://proaitrading.online/

Wealth-Wise / (https://wise-wealth.net)

Telephone: +61242169245, +442038315919

Mobile: 019025182428

Email: support@wise-wealth.net

Website: https://trader.wise-wealth.net, https://wise-wealth.net

VIVIENNETRADING/viviennetradingklass

Email: viviennenaomiemathias@gmail.com

Website: https://viviennetradingklass.pro/

Global-digital-asset

Email: support@global-digital-asset.xyz

Website: https://global-digital-asset.xyz/

Bit Wealth Capital

Website: www.bit-wealth-capital.pro

EXODUS TRADING AI

Website: https://exodustradingai.net/

X-Rchain Limited

Address: Whitmore Road, Worcester, Worcestershire, UNITED KINGDOM, WR2 5EL

Email: support@xrchainlimited.com

Website: www.xrchainlimited.com

Trade Ava Pro

Website: https://tradeavaproai.net/

Omanetrix Trade

Website: https://omanetrixtrade.net

Aurflux Invest

Website: https://aurfluxinvest.net/, https://aurfluxinvest.net/

Phonixtrade.ltd

Address: Flat 28 Snowman House, Abbey Road, London, UNITED KINGDOM, NW6 4DN

Email: support@phonixtrade.ltd

Website: www.phonixtrade.ltd

Legitoptiontrade

Address: London, UNITED KINGDOM

123 Disney Street, Slim Ave, Brooklyn Bridge, New York, UNITED STATES OF AMERICA

Telephone: 0021621184010

Email: info@legitoptiontrade.com

Website: www.legitoptiontrade.com

BelonixTrader

Website: https://belonixtraderai.net/