UK FCA Issues Warning Against 77 Unauthorized Companies, Including Clones of Finalto and Citibank

Website: agrominechain.com

2. UNT Forex Trade

Address: 134 Devon Square, Newton Abbot, Devon, UNITED KINGDOM, TQ12 2HH

Email: admin@untforextrade.com

Website: untforextrade.com

3. Brims Forte

Address: Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, UNITED KINGDOM, LE16 9HE

Email: support@brims-forte.net

Website: brims-forte.net

4. Tradeswiftpro

Email: support@tradeswiftpro.com

Website: tradeswiftpro.com

5. Abdland

Address: 5th Floor, 457 Belgary Road, Off Opal Fox, Milne Keynes [sic], UNITED KINGDOM, W1V 1RB

Email: info@abdland.xyz

Website: abdland.xyz

6. Accord Digital

Telephone: 0740823256

Email: support@accord-digital.biz

Website: accord-digital.biz

7. Totalpower.ltd

Address: Morgan Reach House, 136 Hagley Road, Edgbaston, Birmingham, UNITED KINGDOM, B16 9NX

Email: admin@totalpower.ltd

Website: totalpower.ltd

8. BVG Vest

Address: 128 High St, Three Holes, UNITED KINGDOM, PE14 8DU

Telephone: +14325588973

Email: info@bvgvest.com

Website: bvgvest.com

9. PAC Invest

Address: 124 Sloane Street, London, UNITED KINGDOM, SW1X 9BW

Telephone: +447417881270

Email: admin@pac-invest.co

Website: pac-invest.co

10. Vixcoin

Address: Vixcoin, Moorland Way, Lincoln, Lincolnshire, UNITED KINGDOM, LN6 7JW

Email: info@vixcoin.org

Website: vixcoin.org

11. Grosschain Wealth

Website: grosschainwealth.com

12. Trio-Assets

Address: Unit 5, Drakes Courtyard, 291 Kilburn High Road, London, UNITED KINGDOM, NW6 7JR

Email: info@trio-assets.com

Website: trio-assets.com

13. Green Capitall

Address: 60 Westbury Hill, Westbury on Trym, UNITED KINGDOM, BS9 3UJ

Email: support@greencapitall.com

Website: greencapitall.com

14. Upstoxbroker

Address: 3015 Suit Pagla Road, SINGAPORE

Telephone: 0123456789000

Website: upstoxbroker.com

15. Cash Invest

Address: 48 Warwick Street, London, England, W1B 5AW

Website: cashappinvest-us-uk.com

16. Passive Flow

Telephone: 07931215804

Email: support@passive-flow.ltd

Website: passive-flow.ltd

17. Ultra-Budget

Address: Suite 1, 78 Montgomery Street, Edinburgh, UNITED KINGDOM, EH7 5JA

39/5 Granton Crescent, Edinburgh, UNITED KINGDOM, EH5 1BN

Email: support@www.ultra-budget.ltd

Website: ultra-budget.ltd

18. Harvardfx / harvardfx-trading.com

Website: harvardfx-trading.com

19. Trade-Station Investments Ltd / trade-assets.org

Address: UNITED KINGDOM

Email: info@trade-station.io,

support@trade-station.io

Website: trade-assets.org

20. Aether Energy / athenergy.ltd (clone of FCA Authorised Firm)

Email: admin@athenergy.ltd

Website: athenergy.ltd

21. finanfne.com (Clone of previously authorised Appointed Representative)

Telephone: 07848163527, 02080403905

Email: info@finanfne.com,

customercare@finanfne.com

Website: finanfne.com

22. Gariox trading as National Debt Help

Address: 61 Bridge Street, Kington, HR5 3DJ

Email: info@nationaldebthelp.uk

Website: nationaldebthelp.uk, mortgagehelper.uk, insurewell.uk

23. Scott Scope Country / scottscopecountry.com (Clone of FCA Authorised Firm)

Telephone: +447868755995

Email: info@scottscopecountry.com

Website: https://scottscopecountry.com/

24. ALVATRADE

Address: 5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR

Telephone: +447403486227

Email: support@alvatrade.net

Website: https://alvatrade.net/

25. MayFairPlus

Address: Newmount House, Mount Street Lower, Dublin 2, IRELAND, D02 Y759

Website: mayfairplus.com

26. aceville.org

27. UNIVSERALGAINFX

Email: support@universalgainfx.net

Website: www.universalgainfx.net

28. megacapitals.org

29. accordfinancegroup.info

30. KTB FOREX & STOCKS

Address: 5 Preston Court, Burton Latimer, UNITED KINGDOM, NN15 5LR

Telephone: +32466903471

Email: info@ktbfx.com

Website: https://ktbfx.com/

31. luxuryglobal-invest.org

32. BEALISH FX INVESTMENT

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

Email: support@bealishfxinvestment.com

Website: www.bealishfxinvestment.com

33. INSURED CRYPTO TRADING

Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF

3003 Peerless Ave, Bakersfield, California, UNITED STATES OF AMERICA, 93308

Telephone: 6193545460

Email: support@insuredcryptotrading.com

Website: www.insuredcryptotrading.com

34. Fridman Wealth Partners

Address: Northcliffe House, Young St, London, UNITED KINGDOM, W8 5EH

Email: info@fridman.partners

Website: https://fridman.partners/

35. PlanAndInvests (planandinvests.com)

36. Maxi Profit.ltd (maxiprofit.ltd)

37. FasterCapital (faster-capital.org)

38. ICO Maxcoins (ico-maxcoins.net)

39. Astro-Accurate (astro-accurate.com)

40. Richnet Funds Biz (richnetfunds.biz)

41. MACROINVESTMENT

Address: PRESTON COURT, BURTON LATIMER, NN15 5LR

3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA

Email: info@macroinvestment.online

Website: https://macroinvestment.online/

42. LEADINSUREDTRADE

Address: 3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA

PRESTON COURT, BURTON LATIMER, NN15 5LR

Email: support@leadinsuredtrade.com

Website: https://leadinsuredtrade.com/

43. BLUEPAY WAYS

Address: PRESTON COURT, BURTON LATIMER, NN15 5LR

3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA

Email: service@bluepayways.com

Website: https://www.bluepayways.com/

44. ANDRILENNY FX

Address: PRESTON COURT, BURTON LATIMER, NN15 5LR

3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA

Email: service@andrilkennyfx.com

Website: www.andrilennyfx.com

45. ELITE EXPERTRADE

Address: PRESTON COURT, BURTON LATIMER, NN15 5LR

3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA

Email: info@eliteexpertrade.online

Website: https://www.eliteexpertrade.com/

46. CREDITS UNION INVESTMENTS

Address: PRESTON COURT, BURTON LATIMER, NN15 5LR

3931 MEMORY LANE POMPANO BEACH, FLORIDA

Email: support@creditsunioninvestments.com

Website: https://creditsunioninvestments.com/

47. Pinnacle Investment Company / pinnacleinvests.net

Address: 81 Great Portland St, London, UNITED KINGDOM, W1W 7LT

Email: support@pinnacleinvests.net

Website: www.pinnacleinvests.net

48. CoinJarmax / coinjarmax.com (Clone of FCA Authorised Firm)

Telephone: +447476349902

Email: support@coinjarmax.com

Website: https://www.coinjarmax.com/

49. One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm)

Telephone: 01618264340

Website: http://onestopclaims.co.uk/

50. Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm)

Telephone: +442081502323, +442038349178

Email: kallenherlanden@heptagoninvestments.com,

hanspeterschmidt@heptagoninvestments.com,

support@heptagoninvestments.com,

compliance@heptagoninvestments.com,

finance@heptagoninvestments.com

Website: https://heptagoninvestments.com/, https://panel.heptagoninvestments.com/client/login

51. CMGSFX

Email: info@cmgsfx.com

Website: www.cmgsfx.com

52. xmdeficotd.net

Email: support@xmdefiltd.com

Website: www.xmdeficotd.net

53. PRIMEFXPLATFORM

Address: 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY

Telephone: +27647890432

Mobile: +447380854289

Email: support@primefxplatform.live

Website: www.primefxplatform.online

54. CRYPTOTRADEUNIT

Address: 5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR

Telephone: +447978390454

Email: support@cryptotradeunit.com

Website: https://cryptotradeunit.com/

55. BTTGMM Limited

Telephone: +4402074665665

Email: sopport@tpdc9.com

Website: www.bttgmmltd.com

56. ENCOREMINING FX

Address: London, England

Email: support@encoreminingfx.site,

admin@encoreminingfx.site

Website: www.encoreminingfx.site

57. FX Extra Hub

Address: 3015 Suit pagla road, Singapore

Telephone: 0123456789000

Website: fxextrahub.com

58. CENTTURY TRADING

Address: Unit G1, Capital House, 61 Amhurst Road, London, E8 1LL

Email: admin@centturytrading.com

Website: https://centturytrading.com

59. WHITAKER FX PRO

Website: www.whitakerfxpro.com

60. Globalmarginservice inc

Address: 5 Preston Court, Burton Latimer, NN15 5LR

Email: support@globalmarginservice.com

Website: https://globalmarginservice.com/

61. BCC Markets Limited

Email: support@bccmarketsinc.com

Website: www.bccmarketsinc.com

62. DeccanFX Markets Limited

Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX

Telephone: +442038073377

Email: support@deccanfx.com

Website: deccanfxltd.com

63. Arrow Assets / arrowassets.org

Address: EC2M 3TY

Telephone: 07769461743

Mobile: 07985144724

Email: petersryan568@gmail.com

Website: www.arrowassets.org

64. Bitcoinsprint.io / bitcoin-sprint.com

Email: info@bitcoinsprint.io

Website: bitcoin-sprint.com, bitcoinsprint.io

65. AI Daily Robot / aidailyrobot.com

Telephone: 07423151417

Mobile: 07884599397

Email: support@aidailyrobot.com,

marco@aidailyrobot.com

Website: www.aidailyrobot.com/

66. Happy Financials

Address: 18 Hadrian Court, Stanley Road, Sutton, SM2 6SG

Telephone: 02081339832

Mobile: 02032894199

Email: service@happymoneyfinancial.co.uk,

info@happymoneyfinancials.co.uk,

emmawilson@radicalfinance.uk,

rachel.irvine@freefinancecompany.co.uk

Website: www.happymoneyfinancials.co.uk

67. Finaltos (Clone of FCA Authorised Firm)

Telephone: 02034558741, 02034558766

Email: onboarding@finaltos.com,

chauncey.boreham@finaltos.com

68. Acello Limited / Instant Funding

Email: support@instantfunding.io

Website: www.instantfunding.io

69. Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms)

Telephone: 02078463482, 02038079523, 02035764235, 02080798110, 02035764459

Email: contact@citiinvest.co.uk,

mail@sustainable-bt.com,

clients@cg-clientservices.com,

mail@ba-betterworld.com,

accounts@morganstanleyuk.co.uk,

mail@sustainablevirgin.com,

enquiries@cg-clientservices.com,

accounts@cgold.uk,

ukfraud@citifraud.com,

no-reply@netzero-bt.com,

contact@msinternational.uk

70. PNBBANQUE

Address: 5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR

3931 Memory Lane, POMPANO BEACH, Florida, UNITED STATES OF AMERICA

Email: service@automatedstandard.com

Website: https://pnbbanque.com/

71. PLATINUMFOREXTRADE

Address: 18th Floor, 22 Bishopsgate, Lime Street, London, UNITED KINGDOM

Email: support@platinumforextrade.com

Website: www.platinumforextrade.com

72. BROKERS MARKET

Address: 5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR

3931 Memory Lane, POMPANO BEACH, Florida, UNITED STATES OF AMERICA

Email: service@brokersmarket.online

Website: https://brokersmarket.online/

73. FINANCE CRYPTOFX

Address: 5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR

3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA

Email: info@financecryptofx.net

Website: https://financecryptofx.net/

74. BITGROWTH LIMITED

Address: Unit G1, Capital House 61 Amhurst Road, London, United Kingdom, E8 1LL, Capital House, 61 Amhurst Road, London, E8 1LL

Email: support@bit-growthlimited.com

Website: https://bit-growthlimited.com/

75. BANKVIVO /BANK VIVO

Address: The Crescent, BRADFORD, UNITED KINGDOM, BD49 7TM

Email: info@bankvivo.com

Website: www.bankvivo.com

76. FAST CRYPTO TRADINGS

Address: Waalsekaai 33, 2000 Antwerpen, BELGIUM

Telephone: +12402136098

Email: support@fastcryptotradings.com

Website: www.fastcryptotradings.com

77. DIGITAL COIN TRADING

Address: Unit 6 Wensley Business Centre, Apple Street, Blackburn, UNITED KINGDOM, BB2 1WD

Email: admin@digitalcointrading.ltd

Website: www.digitalcointrading.ltd