The UK's Financial Conduct Authority (FCA) last week issued a warning to 26 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 26 companies are as follows
1. 247AntMiningTrade
Address: Bronwydd Avenue, CF23 5JP
Email: support@247antminingtrade.com
Website: www.247antminingtrade.com
2. Money Farm (clone of FCA-registered company)
Website: https://moneyfarms.me/#/index
Other information: social media website: https://t.me/Moneyfarm99, https://t.me/MoneyFarm_Official
3. Wayven FX Limited (clone of FCA registered company)
Email: service@wayvenfx.com
Website: https://wayvenfx.com/
4. BLOOMVEST
Address: Staveley Gardens, London, UNITED KINGDOM W4 2SF
Email: admin@bloomvest.info
Website: www.bloomvest.info
5. BDVEST SITE
Address: Staveley Gardens, Chiswick, London, UNITED KINGDOM, W4 2SF
Email: admin@bdvest.site
Website: www.bdvest.site
6. Universal Acorn
Address: Crowthorne House, Nine Mile Ride, Wokingham, UNITED KINGDOM, RG40 3GZ
Email: admin@universal-acorn.com
Website: www.universal-acorn.com
7. Imbrexstream / imbrexstream.com
Tel: +15618619217
Email: support@imbrexstream.com
Wbsite: www.imbrexstream.com
8. Secure Finance Limited
Address: 162 Uxbridge Road, London, UNITED KINGDOM W13 8SB
Email: sales@secureltd.co.uk,
support@secureltd.co.uk
Website: https://secureltd.co.uk/
9. Len24 Bank (clone of FCA-registered company)
Address: 4 Redheughs Rigg, Edinburgh, EH12 9DQ
Phone: 01183282064
Website: https://len24bank.com/
10. Hybrid Pairs (clone companies of FCA registered companies)
Tel: 441959580771
Website: www.hybridpairs.com
11. 247PROTRADING
Email: support@247protrading.com
Website: https://247protrading.com
12. tradingautofx.com
Address: 75 Peachfield Road, Cenarth, UNITED KINGDOM SA38 0ES
Email: support@tradingautofx.com
Website: www.tradingautofx.com
13. ALLEN & ASSOCIATES LLC / www.allenandassocllc.com
Address: 28 Liberty Street, New York, NY, UNITED KINGDOM, 10005
Tel: +17165033375
Fax: +17165926324
Email: info@allenandassocllc.com
Website: www.allenandassocllc.com
Other information: There are companies with similar names in NY Registry, please be careful to identify them. No related links are provided.
14. Pacific Alps AG / pacific-alps-ag.com
Address: Dorfstrasse 32, Baar, SWITZERLAND, 6340
Phone: 41445861319
Email: info@pacific-alps-ag.com
Website: www.pacific-alps-ag.com
15. DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd
Address: 7 Bell Yard, London, UNITED KINGDOM, WC2A 2JR
Tel: 16609240051
Mobile: +447451278811
Email address: support@deluxeprimeinvestments.com
Website: www.deluxeprimeinvestments.com
16. London Capital Group/www.londoncapitalgroup.pro www.cint.pro/www.cintra.group/ (FCA registered company of cloning).
Tel: +447901198066
Email: compliance.en@cint.pro,
a.williams@cint.pro
www.cintra.group/, www.londoncapitalgroup.pro, www.cint.pro/
17. ultimatepacify.net
Address: Pontypool, UNITED KINGDOM
Website: www.ultimatepacify.net
18. WELOFY LTD
Address: 20-22 Wen Lock Road, London, England
Email: support@welofy.ltd
Website: www.welofy.ltd
19. WEALTH WAVES
Email: support@wealth-waves.org
Website: www.wealth-waves.org
20. BitGlobals-miners
Address: Companies House Default Address, Cardiff, CF14 8LH
Website: www.bitglobals-miners.com
Other information: Other name of the company: BitGlobal
21. EMPIREGAIN TRADE
Address: 27 Old Gloucester Street, London, UNITED KINGDOM WC1N 3AX
Email: admin@empiregain-trade.com
Website: www.empiregain-trade.com
22. Magna-Wealtz.com
Website: www.magna-wealthz.com
23. primevest-gain.com
Address: Milton Keynes, UNITED KINGDOM
Email: admin@primevest-gain.com
Website: www.primevest-gain.com
24. www.financetrader.ltd
Email: support@financetrader.ltd
Website: www.financetrader.ltd
Other information: The company used the company information of the UK registered entity Finance Trader Limited (company number 13974543) to falsely claim to be a UK registered company. Please note that the company has no connection with Finance Trader Limited, a UK registered entity. Finance Trader Limited does not carry out any regulated activities that require our authorisation.
25. Lad Asset Management Limited
Address: 65 Eaton Square Belgravia, London, United Kingdom SW1W 9BQ
Tel: +4474887655
Email address: support@ladassetmanagementltd.org
Website: www.ladassetmanagementltd.org
26. Binec Capital Investment Company
Address: Fulwood Rd, Sheffield, UK, S10 3GB
Email: support@binec.org
Website: www.binec.org
