UK FCA Issues Warning Against 72 Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) last week (June 2 - 6, 2025) issued warnings against 72 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
According to the regulator, 4 of the warned entities are clones, and the other 68 are unauthorized firms. The below are the clone entities:
1
Clone firm details
Name: Pair Miner (Clone of FCA authorised firm)
Email: info@pairminer.com,
info@pairminer.com
Website: www.pairminer.com, www.pairminer.com
FCA authorised firm details
Firm Name: DEWM Limited
Firm Reference Number: 604931
Address: Oriel House 26 The Quadrant Richmond, TW9 1DL, UNITED KINGDOM
Telephone: +4402038466315
Email: daniel@dewm.co.uk
2
Clone firm details
Name: ELITEFUNDS.CO (Clone of FCA authorised fund)
Address: 7 Harewood Ave, London
Email: support@elitefunds.co
Website: www.elitefunds.co
FCA authorised firm details not provided by FCA due to possible webpage editing error.
3
Clone firm details
Name: Dynasty Trade (Clone of FCA authorised firm)
Telephone: +441863440363
Email: support@dynasty-trade.ltd
Website: https://dynasty-trade.ltd/
FCA authorised firm details
Firm Name: DYNASTY PARTNERS LIMITED
Firm Reference Number: 941592
Address: Romsley Point Farley Lane Romsley Halesowen Worcestershire, B62 0LG, UNITED KINGDOM
Telephone: +4401212212354
Email: info@dynasty-partners.co.uk
Website: www.dynasty-partners.co.uk
4
Clone firm details
Name: mfnclaims.support (Clone of FCA Authorised Firm)
Email: john.christopher@mfnclaims.support
Website: mfnclaims.support
FCA authorised firm details
Firm Name: MFN Claims Ltd
Firm Reference Number: 837972
Address: Astute House Wilmslow Road Wilmslow Cheshire East, SK9 3HP, UNITED KINGDOM
Telephone: +4403333050999
Email: carl.jaffer@mfnclaims.com
Website: www.mfnclaims.com
The below are 68 unauthorized firms:
Market Minds Investments / @haydyn_james / @haydynjamesss / @HaydynJames
Mobile: +447495886530
Social Media Details: TikTok: @haydyn_james YouTube: @HaydynJames Instagram: @haydynjamesss WhatsApp: +447495886530
D.O.T. Trading / Don't Overthink Trading / @dontoverthinktrading
Email: dontoverthinktrading@gmail.com
Website: www.dontoverthinktrading.com
Social Media Details: Instagram: @dontoverthinktrading, Telegram: t.me/dotaitrading, beacons.ai/dontoverthink
FXTradingVision / FXTV / @FX Trading Vision / @fxtradingvision
Website: www.fxtradingvision.com
Social Media Details: Instagram: @fxtradingvision Facebook: @FX Trading Vision Telegram: @fxtradingvision, @tradingvisionhelpdesk
Wallstreet Women / @wallstreet.women / @itslorenafx / @lorenahardfx
Website: www.wallstreetwomen.co.uk
Social Media Details: TikTok: @itslorenafx, @lorenawickfx Instagram: @wallstreet.women, @itslorenafx, @lorenahardfx Facebook: @wallstreet.women
SimplifiedFX / Simplifiedfxea.com /@simplifiedfx.trading
Website: simplifiedfxea.com
Social Media Details: Instagram: @simplifiedfx.trading, Facebook: Simplifiedfx. / Simplifiedfx.ea, Telegram: @SFXJames / @SimplifiedFXea
Callisto FX / @Callistofxtrades / @callisto_Fxtrades
Website: www.callistofx.com
Social Media Details: TikTok: @callistofxtrade Instagram: @callisto_Fxtrades, @callistofxtrades, @callistofxraw Facebook: @Callistofxtrades, @callistofxtrading, @Callistofxedu Telegram: @callistofx, @callistoapplicationbot
WolfX Signals / @wolfxsignals / @wolfxsignals_
Website: www.wolfxsignals.com
Social Media Details: TikTok: @Wolfx_signals Instagram: @wolfxsignals_ Facebook: @wolfxsignals Telegram: @wolfxsignals_free
SES TRADING / @Sesthegreat-en
Website: www.ses-trading.com
Social Media Details: TikTok: @sesthegreat_en Instagram: @sesthegreat_en Facebook: @saadfromsestrading, @Sesthegreat-en, @Sestrading.ar
BCC Mining (BCCMining.com)
Address: UNITED KINGDOM
Email: info@bccmining.com
Website: bccmining.com
Social Media Details: X: BccMining, Instagram: @bccmining
QuavonixTrader 2.9 Nova
Website: www.queronixtrader29nova.net, www.queronixtrader29nova.com
Trade Diamox 8000
Website: https://tradediamox8000.net/, https://tradediamox8000.com/
QUANTUM TRADINGS
Telephone: 07377850428
Email: support@quantumtradings.pro
Website: www.quantumtradings.pro
Wiese Tradeix
Website: https://wiesetradeix.net/, https://wiese-tradeix.net/
@lewi.justchillin
Website: linktr.ee/lewijustchillin
Social Media Details: Instagram: @lewi.justchillin, TikTok: @lewijustchillinofficial, Telegram: t.me/+a5Utdkd8EblzYTM0
ValonixTrader
Website: https://valonixtrader.net/, https://valonixtrader-ai.com/
TradeVistaX
Website: https://tradevistaxapp.net/, https://tradevistax.net/
GTK / gtktrades.com / @Gold Trader K / @Gold Trader Kay
Email: support@goldtraderk.com
Website: https://gtktrades.com
Social Media Details: TikTok: @gold_traderk, @goldtraderkk, @gold.trader.kay, @gtk_goldtraderk Instagram: @goldtraderk YouTube: GTK @Goldtraderk Telegram: @GoldtraderK, @Kays Gold Club, @Gold Trader K
The Forex Complex / TFXC / @theforexcomplex / @tfxcreels
Email: info@theforexcomplex.com
Website: theforexcomplex.com
Social Media Details: Telegram: @TFXC_Free, TikTok: @theforexcomplex, X: @TheForexComplex, Instagram: @theforexcomplex, @tfxcreels, Facebook: The Forex Complex
copyandpastesystem.com / @Life of G Major
Website: https://copyandpastesystem.com/
Social Media Details: Facebook: @Life of G Major
SmartPipAi / @smartpipai
Website: www.smartpipai.com
Social Media Details: Instagram:@smartpipai, Facebook: Smartpipai, Telegram: t.me/smartpipaiupdates, @trialsmartpipai
neuro-trading.pro
Address: 22 Baker Street, London, UNITED KINGDOM
Telephone: +442045262356
Email: email@website.com
Website: www.neuro-trading.pro
Crypto Genius
Website: www.cryptogeniusapp.net, www.cryptogenius-app.net
CRYPTOMEGATRADEFX
Address: Queensway, Birmingham
Telephone: 7480772541
Website: https://cryptomegatradefx.live
QueronixTrader
Website: www.queronixtrader.net, www.queronix-trader.com
Elevating Forex / @Elevating Forex Reels / @Elevating_Forex_Signals
Website: www.elevatingforex.com
Other Information: Facebook: @Elevating Forex Reels Telegram: t.me/Elevating_Forex_Signals / @Elevating_Forex_Signals
Tradeco Limited / @Antony's Life / antony-golden.com/uk
Website: https://antony-golden.com/uk
Social Media Details: Telegram: @Antony's Life, @anto_support Facebook: @Antony's Life
Trade Like Ike / @Transaction Rights 04 / @TradeLikeIkeCommunity
Website: tradelikeike.co
Other Information: Facebook: @Transaction Rights 04 Telegram: @https://t.me/tradelikeikeclientresults (@tradelikeikeclientresults), https://t.me/ TradeLikeIkeSetupBot (@TradeLikeIkeSetupBot), https://t.me/ TradeLikeIkeCommunity (@TradeLikeIkeCommunity )t
WB TRADING / wbtradingeducation.com / wbtrading.co.uk
Website: wbtrading.co.uk, wbtradingeducation.com
Social Media Details: Facebook: @WBTradingOnline Instagram: @WBTrading_ TikTok: @WBTrading_ X: @WBtrading
Mordex Trade FX / mordextradefx / @mordextradefx
Website: www.mordextradefx.com
Other Information: Facebook: www.facebook.com/profile.php?id=61561482137629 Instagram: www.instagram.com/mordextradefx
Hiyax Trading/ @hiyaxtrading / @hiyaxen / Utrega
Telephone: +85589339862
Website: https://hiyax.com/, https://utrega.com/
Social Media Details: Telegram: t.me/hiyax_signals, @hiyax_signals, @hiyax_forexsignals, @utrega, @utregatrading, TikTok: @hiyaxtrading Instagram: @alexbtrading, @hiyaxen, @hiyax.br linktr.ee/hiyaxbr Facebook: hiyaxbr, Hiyax Trading
Goldhunter Academy / @Goldhunternow / @GoldhunterPaul
Website: www.goldhunterpaul.nl, www.goldhunteracademy.com
Social Media Details: TikTok: @goldhunternow Instagram: @goldhunternow; @goldhunternoww; @goldhunter_signauto; goldhunter_reels Facebook: @goldhunter PAUL FX; @goldhunter Academy FX; @Goldhunter International; @goldhuntereanow
Other Information: Telegram: t.me/+djXZ9dGIzrY5ZGMy; t.me/goldhunters
FOREX FXM / @JOSHTHETRADERFX / www.forexfxm.com
Website: www.forexfxm.com
Social Media Details: Instagram: @joshthetraderfx; @forexfxm Facebook: @ForexFXM-Josh Telegram: t.me/joshfxm; t.me/+mOIySTq6ZE80M2U8
@HOBIETIMMER / @HOBIETRADING / www.hobietrade.com /
Website: www.hobietrade.com, www.hobietrade.com, www.hobiestradingroom.com, www.hobietrading.com, www.hobiestradingroom.com, www.hobietrading.com
Social Media Details: Instagram: @hobietimmer Facebook: @hobietrading Telegram: t.me/+XT0_pYb-KrJjMzBk; t.me/hobietrades; t.me/hobiefx
Imperious Investor / @Imperious Investor
Website: www.imperiousinvestorsltd.com
Other Information: Facebook Account: @Imperious Investor Instagram: @imperiousinvest Telegram: https://t.me/+RoIWp0y0laBiYmM0
CopyTrades.ai / @copytradesai / @copytrades.ai
Website: www.copytrades.ai, www.forexalerts.ai, linktr.ee/copytrades
Other Information: Facebook: @copytradesai Telegram: @forexalerts_free, @copytradesai Instagram: @copytrades.ai
TURNING TRADING PINK / @LAURAHIBBERT96
Website: www.turningtradingpink.com, www.turningtradingpink.co.uk
Social Media Details: TikTok: @laurahibbert Instagram: @laurahibbert96; @turningtradingpink Telegram: t.me/turningtradingpinkbot
@tradingwithbridges / www.tradewithbridges.com
Website: www.tradewithbridges.com, www.lukembridges.com
Social Media Details: Instagram: @tradingwithbridges; @bridgesluke Facebook: @tradewithbridges Telegram: t.me/committedtoyourself; t.me/tradewithbridges
sniper-trd.com / @Sniper Trading
Email: snipertdr@gmail.com
Website: https://sniper-trd.com
Social Media Details: Facebook: @Sniper Trading Telegram: @SNIPERTRD
aj.currencytrades / @aj.currencytrades
Website: www.signals-trading.com, www.signalswithaj.com
Social Media Details: Instagram: @aj.currencytrades; @aj.currency; @aj.currencylife ; @aj.currencyshorts Tiktok: @aj.currency Facebook: www.facebook.com/AjCurrencyFx ; www.Facebook.com/profile.php?id=61574936812963 Telegram: t.me/yoursignaltosuccess
Davy Trading / @Davy’s Group
Website: www.davy-trading.com/lp3
Other Information: Facebook: @Transaction rights 04 Telegram: https://t.me/+RQr_5kaX2DNlNjk0
Trading Central FX / @TCFX
Website: tradingcentralfx.com
Social Media Details: Instagram: @tradingcentral.fx; @tcfxreels Facebook: @TCFX - Centre of Trading Education Telegram: t.me/tradingcentralgroup
@TARZANLIFE69 / www.tarzantrades.com
Website: www.tarzantrades.com
Social Media Details: TikTok: @tarzanlife69 Instagram: @tarzanlife69 Telegram: t.me/+DqwhRulEJJdiNWU0 Threads: @tarzanlife69 Youtube: @tarzanlife69
Top Notch Forex / @TNFX
Email: topnotchforex.business@gmail.com
Website: topnotchforex.vip, www.topnotchforextrading.com, www.topnotchfx.com
Social Media Details: Telegram: t.me/topnotchforexofficial Facebook: @Top Notch Forex TNFX; @tnfx Instagram: @topnotch.forex; @top.notchforex; @topnotchforex_
gianlucafxpro / @gianlucafxpro
Website: www.gianlucafxpro.com
Other Information: Telegram: t.me/Gianlucafx_FREE, t.me/Gianlucafxpro Facebook: www.facebook.com/gianlucafxpro Instagram: @gianlucafxpro
The Forex Place Group
Website: www.theforexplace.com
Social Media Details: Instagram: @theforexplace ; @forexplacereal TikTok: www.tiktok.com/@forexplace Facebook: www.facebook.com/forexplacegroup ; www.facebook.com/profile.php?id+61573144612432 Telegram: t.me/+gdmxQ4GaDCliNDJk
Pioneer Wealth Trust
Address: 25 Newport Road, Middlesbrough, TS1 6AE
Email: support@pioneerwealthtrust.net
Website: https://www.pioneerwealthtrust.net/
XAI Trading Platform
Website: https://xaitradingplatform.net
@YoungNGlobalFX / @YNGFXTRADER
Social Media Details: TikTok: @youngnglobalfx Instagram: @debobbysworld; @youngnglobalfx; @yngfxtrader Telegram: t.me/yngmgmt; t.me/youngnglobalfx; t.me/yngbobby
@edbeaufoy / @edfullmargin
Website: whop.com/edfullmargin
Social Media Details: Instagram: @EdBeaufoy, @edfullmargin TikTok: @edbeaufoy, @edtradeslive, @edfullmargin1, @edbeaufoy0, @edbeaufoyy, @edbeaufoy62, @cryptoinvestors_team01, Facebook: Ed Beaufoy, Telegram: https://t.me/joinedsgroup1, @joinedsgroup
@MARCOTRADING / @MARCOTFX
Website: www.marcotfx.com
Social Media Details: Instagram: @marcotfx Facebook: @MarcoTrading Telegram: t.me/marcotradingfx; t.me/marcotfx
algo28.com / @algo28_
Email: support@algo28.com
Website: algo28.com
Social Media Details: Instagram: @algo28_ Threads: @algo28_ Facebook: Algo28 FX
@ELLJMV / ZERO2PROFIT
Other Information: TikTok: @elljmv Instagram: @elljmv; @tradingwithelljmv Facebook: @Elljmvtrade Telegram: t.me/talktoemil; t.me/+uWkl2pzy8F0yMDdk Threads: @ellmjv
@t.barnesss / @txbfx
Social Media Details: Instagram: @t.barnesss, Telegram: @txbfx
Markets Phantom
Website: https://marketsphantom.net
trade-eu.net
Email: support@trade-eu.net
Website: https://trade-eu.net
growbot.io
Website: www.grow-bot.io
Social Media Details: Instagram: @growbot.io Facebook: www.facebook.com/profile.php?id=61572449878919 Telegram: t.me/growbot_trading ; t.me/growbottrade
Dexofinance
Email: support@dexofinanceglobal.com
Website: https://dexofinanceglobal.com
FOREXFARO
Social Media Details: Telegram: t.me/forexfaro; t.me/fxfaro; t.me/forexfaroresults" Facebook: @ForexFaro Instagram: @forexfaroo
QFS
Address: 9962 Kingsway, Guildford, UNITED KINGDOM, GU39 3IO
Email: support@qfswealthmanagement.live
Website: https://qfswealthmanagement.live
joaopiresinvest / @joaopiresinvestment
Website: www.joaopiresinvest.com
Social Media Details: Facebook: www.facebook.com/joaopiresinvest Instagram: @Joaopiresinvest Telegram: t.me/joapires_invest ; t.me/+mIQaTygZokt1ZGE0
DovexisTrader 3.3 Nova
Website: https://dovexistrader33nova.net/, https://dovexistrader33nova-ai.com/
hilton-trades.sbs
Address: UNITED KINGDOM
Email: admin@hilton-trades.sbs
Website: www.hilton-trades.sbs
Wealth Xandorin
Website: https://wealthxandorin.net/, https://wealthxandorin.com/
Ai Trader Bot
Website: https://ai-traderbot.net
Trade Orbit
Mobile: 07417582648
Email: support@tradeorbit.live
Website: https://tradeorbit.live
Other Information: https://www.instagram.com/tradeorbit.live https://www.facebook.com/tradeorbit
valuetrade.live
Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX
Email: info@valuetrade.com,
support@valuetrade.com
Website: www.valuetrade.live
Wealth Koryx
Website: https://wealth-koryx.net/
apexcapitalmarket
Address: 2 Newman Road, Bromley, BR11RJ
Email: admin@apexcapitalmarket.info
Website: https://apexcapitalmarket.info/
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