UK FCA Issues Warning Against 66 Unauthorized Companies

​The United Kingdom's Financial Conduct Authority (FCA) last week (May 19 - 23, 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, only 1 of the warned entities is clone, and the rest 65 are unauthorized firms. The below is the clone entity:

Clone firm details

Name: FUTURAWM Ltd (Clone of FCA authorised firm)

Website: https://futurawmltd.com/

FCA authorised firm details

Firm Name: Futura Wealth Management Ltd

Firm Reference Number: 515272

Address: Chatsworth House 39 Chatsworth Road Worthing West Sussex, BN11 1LY, UNITED KINGDOM

Telephone: +4401903946968

Email: fiona.partridge@futurafs.com

The below are 65 unauthorized firms:

​GM FLEMINGTON INTERNATIONAL LLP

Address: 3 Columbus Circus, New York, NY, UNITED STATES OF AMERICA, 10019

Telephone: +19174631037

Email: info@gmflemington.com

Website: www.gmflemington.com

Trading 0.3 Lidex

Website: https://trading03lidex.pro

Trade +10 Alora

Website: https://trade10alora.pro

Beneficios Tradelux

Website: https://beneficiostradelux.pro, https://beneficios-tradelux.com

Trade Elvioris

Website: https://trade-elvioris.pro, https://tradeelvioris.com

Asset Vyldaris

Website: https://assetvyldaris.pro, https://assetvyldaris.com

EMPIRE-TRADE

Address: Blackwall Crescent, Bradforf, Ontario, CANADA, L3Z4L4

Kazimiera Brookia 2, 00-032, Warsaw, POLAND

Email: support@empire-trade.net,

admin@empire-trade.net

Website: https://empire-trade.net

Rom Trading

Website: https://romtrading.pro, https://romtrading.net

VenatrixTrader

Website: https://venatrixtrader.pro, https://venatrixtrader.com

AxiomTrade

Website: https://axiomtradeapp.com, https://axiomtradeapp.pro

M1 Debt Advice Ltd / https://www.m1debtsolutions.co.uk/

Social Media Details: https://www.facebook.com/M1DebtSolutions

Oracle Home Ltd

Address: 167 – 169 Great Portland Street, 5th Floor, London, W1W 5PF

Telephone: 02038830620

Email: info@oraclehomeltd.com

Website: https://oraclehomeltd.com/

Trevionix Trader 1.8

Address: UNITED KINGDOM

Website: www.trevionixtrader18.pro

Immediate Loan App

Website: https://immediate-loan-app.pro

Trade +200 Avita

Website: https://trade200avita.net, https://trade200avita.com

Crypto Lorvian

Website: https://crypto-lorvian.pro, https://crypto-lorvian.net

Invest Fury

Website: https://invest-fury.pro

AccuTraderPlus

Website: https://accutraderplus.pro

WESTRUST BANK INTERNATIONAL LIMITED

Address: Cumberland & Marlborough Street, Nassau, BAHAMAS

Telephone: +12423222272

Email: support@westrustbank.net

Website: www.westrustbank.net

Yiel-Sphere / Yield-Sphere

Email: admin@yield-sphere.pro

Website: www.yield-sphere.pro

SwissTrade Ai App

Address: UNITED KINGDOM

Website: www.swisstradeaiapp.pro, www.swisstrade-ai-app.com

Vinnance Digital Trading

Email: support@vndigitaltrd.com

Website: www.vndigitaltrd.com

Impulse Trading System

Website: www.impulsetradingsystem.com

Itrade Solutions Ltd

Address: 103 Front Street, Knowle Green, London, UNITED KINGDOM

Email: info@itrade-solutionsltd.com,

support@itrade-solutionsltd.com

Website: www.itrade-solutionsltd.com

Dalott-Trans-Crypto

Email: support@dalott-transcrypto.org

Website: www.dalott-transcrypto.org

Ever Trust Gain

Address: Station Road, North Harrow, UNITED KINGDOM, HA2 7SL

Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ

Email: support@evertrust-gain.com

Website: https://evertrustz-gain.com

globalfxcs.com

Address: 2 Frederick Street, Kings Cross London, UNITED KINGDOM, WC1X 0ND

71-75 Shelton Street, UNITED KINGDOM, WC2H 9JQ

Website: https://globalfxcs.com

Richnetfundses

Address: 60a Station Road, North Harrow, London, UNITED KINGDOM, HA2 7SL

Email: support@richnetfundses.cc

Website: www.richnetfundses.cc

VELORIUM CAPITAL

Telephone: +13512342436

Email: admin@veloriumcap.live

Website: www.veloriumcap.live

Richpro Academy

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

Telephone: +447733710839

Email: support@richpro-academy.org

Website: https://richpro-academy.org

Bybest Trades

Address: Dublin Street, Edinburgh, UNITED KINGDOM, EH3 6NL

Email: support@bybesttrades.com

Website: www.bybesttrades.com

AGI CMaroc

Address: Poti 13, Larnaca, CYPRUS, 6052

Telephone: +35724356365

Email: support@agicmaroc.com

Website: www.agicmaroc.com, fsa-regul-uk.com/firm-223863

Globalstocks.info

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

Email: support@globalstocks.info

Website: www.globalstocks.info

Grantsphereholdings

Address: 22 Wong George, Russton st Road 4, Eastern District, UNITED KINGDOM

Telephone: +15184682924

Website: www.grantsphereholdings.com

Trader AI

Website: https://traderai-app.pro

JUSTINLIVETRADING

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

Email: support@justinlivetrading.info

Website: www.justinlivetrading.info

RealMarkets

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

Telephone: +12487879129

Email: support@realmarkets.shop

Website: https://realmarkets.shop

Kulanient

Address: Komotinis 43, Larnaca, CYPRUS, 6046

Telephone: +3572441971

Email: support@kulanient.com

Website: www.kulanient.com, fsa-regul-uk.com/firm-579213

Bitapex

Address: Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN

Email: support@bitapexfinance.com,

admin@bitapexfinance.com

Website: www.bitapexfinance.com

MY CAPITAL ASSETS / mycapitalassets.com

Address: 9962 Kingsway, Guildford, United Kingdom, GU39 3IO

Telephone: +14193713831

Email: support@arncapitalassets.com

Website: www.mycapitalassets.com

Deriv-Trades / deriv-trades.ltd

Address: Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP

330 Madison Ave, #36, New York, United States, NY 10017

Telephone: +12345628150, +17742938150

Email: support@deriv-trades.ltd

Website: www.deriv-trades.ltd

Focus Finance and Marketing

Address: 109 Cheetham Hill Road, Manchester, M8 8PY

Telephone: 01616600560

Email: customersupport@focusfinance.co.uk,

info@focusfinance.co.uk

Website: focusfinance.co.uk

Other Information: This unauthorised firm may give consumers the genuine phone number of Focus Finance Limited (Firm Reference Number: 797598). Focus Finance Limited is in no way associated with the unauthorised firm.

TraderZedaron 2.6 AI

Address: UNITED KINGDOM

Website: www.traderzedaron26ai.pro, www.traderzedaron26ai.com

Trade 8.1 Lidex

Address: UNITED KINGDOM

UNITED KINGDOM

Website: www.trade81lidex.net, www.trade-81-lidex.pro

Trader AI Intal

Address: UNITED KINGDOM

Website: www.traderaiintal.pro, www.trader-ai-intal.net

Trader +8 Maxair

Website: https://trader8maxair.net, https://trader-8-maxair.pro

Trade +500 Alora

Website: https://trade500alora.pro

TradeView Guild

Address: The Square Mile, Beckenham, London

Email: admin@tradeviewguild.site

Website: www.tradeviewguilds.online

Omega Tradenex

Website: https://omega-tradenex.pro, https://omegatradenex.com

Torgado Trader

Website: https://torgadotrader.pro

Iconic Trades

Email: info@iconictrades.net

Website: www.iconictrades.net

SynexTrade AI

Website: https://synextradeai.pro, https://synextradeai.net

Invest Bridge

Website: https://investbridge.pro, https://investbridgeapp.com

NEROTRADEX

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

Email: support@nerotradex.com

Website: www.nerotradex.com

ASSESETISIM

Address: Loke House, Blofields Loke, Aylsham, Norfolk, England, NR11 6ES

Email: support@assesetisiminvest.com

Website: www.assesetisiminvest.com

BITBinvest

Website: https://bitbinvest.pro, https://bitbinvestapp.com

Trade Vanta 4.1

Website: www.trade-vanta-41.pro

Trademinerz FX

Address: 40 Berkeley Square, Bristol, UNITED KINGDOM, BS8 1HP

1412 Broadway, 21st Floor, New York, UNITED STATES OF AMERICA, NY 10018

107 Eunos Ave, Storefriendly Centre, SINGAPORE, 409837

375 University Ave, 102 Toronto, CANADA, ON M5G 2JS

Email: support@trademinerzfx.com

Website: https://trademinerzfx.com

VIATENSE LITE

Address: 2 Old Brompton Road, London, UNITED KINGDOM, SW7 3DQ

Telephone: +18882345686

Email: support@viatenselite.com

Website: www.viatenselite.com

Ai-MiningEx

Telephone: 07741773130

Email: support@aiminingex.com

Website: www.aiminingex.com

Bitprimeltd.com

Address: Frys Lane, Everton, Lymington, UNITED KINGDOM, SO41 0JY

Email: support@bitprimeltd.com

Website: https://bitprimeltd.com

Optimummodernfx

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

846 Melrose Street, Spokane, UNITED KINGDOM, 99201

12/1 Eagle St, Brisbane City, AUSTRALIA, QLD 4000

2 Shenton Wy, SINGAPORE, 068804

Email: support@optimummodernfx.com

Website: https://optimummodernfx.com

Xcoinmarketing

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

Email: support@xcoinmarketing.com,

no-reply@xcoinmarketing.com

Website: https://xcoinmarketing.com

Trade1FX

Address: Moor House First Floor, London Wall, UNITED KINGDOM, EC2Y 5ET

30 Independence Blvd, Suiite 300 (3rd Floor), UNITED STATES OF AMERICA, NJ 07059

Email: global@tradeonefx.in

Website: https://tradeonefx.in

DAILY TRADE

Address: Shelton Street, London, WC2H9JQ

Website: https://dailytrade.live/