UK FCA Issues Warning Against Six Unauthorized Companies
The United Kingdom's Financial Conduct Authority (FCA) recently issued warnings against six 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. bigmorebenefitslimited.org (Clone of FCA authorised firm)
Telephone: +447469299390, +447955452938
Email: info@bigmorebenefitslimited.org,
info@bigmorebenefitslimited.com
Website: https://www.bigmorebenefitslimited.org
2. Legal Finance / legalfinance.io
Address: Vasagatan 9, Floor 3, Stockholm, SWEDEN, SE-103-69
Telephone: 02080899381, 02081570702
Email: support@legalfinance.io,
michaelbrowne@legalfinance.io,
williambath@legalfinance.io,
sharongrant@legalfinance.io
Website: Legalfinance.io
3. ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm)
Address: 11a Da Silva Street, Lekki Phase I, Lekki, NIGERIA, 106104
Telephone: +2348143553653
Email: officialatfx@gmail.com,
support.atfxcoin@gmail.com
4. Concrete Loans Ltd
Address: 73 Cornhill, London, EC3V 3QQ
Telephone: 02081231578
Email: concreteloansltd@gmail.com
5. Aurat Capital Ltd
Address: 7 Bell Yard, Westminster, London, UNITED KINGDOM, WC2A2JR
Telephone: 476700854
Email: info@auratcapital.com
Website: auratcapital.com
6. Credit Ltd
Address: 85 Great Portland Street, London, UNITED KINGDOM, W1W 7LT
Telephone: 02071936801
Email: creditlmtd@gmail.com
The FCA warns that all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by them.
It strongly advises the public to only deal with financial firms that are authorised, and to check the Financial Services Register to avoid scams and unauthorised firms.
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