The UK's Financial Conduct Authority (FCA) last week issued a warning to 18 unauthorised firms for soliciting customers in UK jurisdictions without a licence.
According to the FCA warning, the details of the above 18 companies are as follows:
1. AIINOVATIVETRADE
Address: 4 Salamanca Pl, London, UNITED KINGDOM, SE1 7HB
Email: support@aiinnovativetrade.ltd
Website: www.aiinnovativetrade.ltd
2. ZADE INVESTMENT LIMITED / ZADE INVEST
Address: High Street, Langley, Slough, UNITED KINGDOM, SL3 8LP
Email: support@zadeinvst.com
Website: www.zadeinvst.com
3. bencointernational.net
Email: support@bencointernational.net
Website: www.bencointernational.net
4. PRIVE FINANCE
Email: support@prive.finance
Website: www.prive.finance
5. AP Management Group
Address: 5 Hinksey Path, London, UNITED KINGDOM, SE2 9TB
Email: support@apmanagementgroup.co.uk
Website: apmanagementgroup.co.uk
Other information: Social media account:
https://www.tiktok.com/@mrapmanagement
https://instagram.com/mr.apmanagement
6. VIPOTOR WEALTH LTD
Website: www.vipotor.co
7. PREMIER EQUITY MANAGEMENT LLC
Tel: +19177303778
Fax: +19177938046
Email address: info@premierequitymanagementllc.com
Website: www.premierequitymanagementllc.com
8. TRADEPROFITS
Email: info@tradeprofitsltd.com
Website: https://tradeprofitsltd.com
Other information: Other names that may be used: TRADE PROFITS
9. CGEXXPLOITCAPITAL
Website: https://cgexxploitcapital.com
Other information: Other names that may be used: CG EXXPLOIT CAPITAL
10. DG Security
11. Hopkins Money (clone of FCA-registered company)
Tel: 01623942338
Email: info@hopkinsmoney.com
Website: https://www.hopkinsmoney.com/
12. Gridingrows FX Signal
Tel: +12895289115
Email: support@gridingrowsfxsignal.com
Website: www.gridingrowsfxsignal.com
13. Sollari
Tel: +442080978858
Email: support@sollari.io
Website: https://www.sollari.io/
14. APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM
Tel: +18456602337, +13328956185
Fax: +16318505327
Email: info@appcreekacqcorp.com
Website: www.appcreekacqcorp.com
15. PHUNEMZ COINS FX
Email: info@phunemzcoinsfx.com
Website: www.phunemzcoinsfx.com
16. FX PLANNET / FXPLANNET
Email: support@fxplannet.com
Website: www.fxplannet.com
17. Paul Young Funeral Director
Tel: 01302618864
Mobile: 07729173058
Email: paul@yfuneraldirector.co.uk,
paul@pyfd.co.uk,
paul.young123@icloud.com
Web site: yfuneraldirector.co.uk, pyfd.co.uk
18. InvestCenter / www.invest-center.com
Address: 60 Ayiou Athanasiou Ave, Ayios Athanasios, Limassol, CYPRUS
Tel: +447362054503
Mobile: +61261906934
Email: support@invest-center.com
Website: www.invest-center.com
