The Financial Conduct Authority (FCA) of the United Kingdom recently issued warnings against 19 new companies that are soliciting customers within the UK jurisdiction without proper licenses or are clones of authorised firms. The regulator has revealed that these companies are either using or providing the following details:
- Unauthorised License Usage: Several of these companies have been found to be soliciting customers in the UK without possessing the necessary licenses or regulatory approvals. This violation of financial regulations poses significant risks to individuals seeking financial services, as these entities are not subject to appropriate oversight and consumer protection measures.
- Cloning of Authorised Platforms: In a concerning trend, some of these companies have resorted to cloning authorized platforms, creating deceptive replicas that mimic legitimate financial service providers. This deceptive practice aims to mislead customers into believing they are dealing with a trustworthy and authorised entity, while in reality, their funds and personal information may be at risk.
The FCA's warnings against these companies emphasise the importance of conducting thorough due diligence and exercising caution when engaging with financial service providers. By alerting the public to the existence of these unauthorised entities and cloned platforms, the FCA aims to prevent potential financial losses, fraud, and identity theft that customers may experience if they unknowingly engage with such entities.
Furthermore, the FCA encourages individuals to verify the licensing status and authenticity of financial service providers before entering into any transactions or sharing personal information. By checking the FCA's register of authorised firms or seeking guidance from official sources, individuals can ensure they are dealing with legitimate entities that adhere to regulatory standards and offer the necessary protection.
The FCA remains committed to maintaining the integrity and stability of the UK financial markets while safeguarding the interests of consumers. Through its continued vigilance and proactive measures, the FCA strives to create a secure and trustworthy financial landscape for individuals and businesses alike.
- ATLAXBIT
Address: Surbiton, UNITED KINGDOM, KT6 4EQ
Email: [email protected]
Website: https://atlaxbit.com - primefactor.capital (Clone of Previously Authorised FCA Firm)
Website: https://www.primefactor.capital/ - CEENAJ LOGISTICSFX
Address: 4590 Block, Crescent Avenue, London, UNITED KINGDOM
Website: https://ceenajlogisticfx.com - MARIA FX TRADE
Address: Bardsley Lane, Greenwich, UNITED KINGDOM
Telephone: +27782351357
Email: [email protected],
[email protected]
Website: www.mariafxtrade1.com - ITGSolution
Address: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, VC0100, P.O. Box 1574
Telephone: +447360517823
Email: [email protected]
Website: https://itgsolution.net/ - Trade WL
Address: Webber Row, London, UNITED KINGDOM, SE1 8XD
Telephone: +447904945293, +447503702864
Email: [email protected]
Website: https://tradewl.com/ - CCC-Trade
Address: 52 Berkeley St, London, United Kingdom
Telephone: +442392007118, +61370196932, +61370196944, +61370196942
Email: [email protected]
Website: https://ccc-trade.co/ - CAPITALBMARKET
Address: 2 STEPHEN ST, LONDON, UNITED KINGDOM, W1T 1AN
Telephone: +1756894650, +442080974337
Email: [email protected]
Website: https://capitalbmarket.com/ - Levels / LV.LS
Website: https://lv.ls/ - Elite Financial Markets / Elite Financial Group
Address: 84 Dundonald Road, Kilmarnock, SCOTLAND, KA1 1TH
Telephone: +441613911685
Mobile: +447537135193
Email: [email protected]
Website: https://elitefinancialmarkets.com - StemicTrade Fx
Telephone: 16015573095
Email: [email protected]
Website: www.stemic-fx.com - Top Loan Finance
Address: 77 Queen Victoria Street, London, UNITED KINGDOM, EC4V 4AY
Telephone: +442032864931
Email: [email protected]
Website: https://toploanfinance.co.uk/ - ALPHA CAPITAL & EQUITY PARTNERS LLC
Address: 16 West 22nd Street, New York, NY, UNITED STATES OF AMERICA, 10010
Telephone: +19175913439
Fax: +19175913439
Email: [email protected]
Website: www.alphaceapllc.com - InvestPoint/ Onecapital.trade/ Onecapital.company
Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines
Email: [email protected],
[email protected],
[email protected]
Website: https://investpoint.pro/, https://onecapital.trade/, https://onecapital.company/ - ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative)
Telephone: +447487308148, +447585345254
Email: [email protected],
[email protected],
[email protected],
[email protected] - CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)
Email: [email protected]
Website: https://www.ccglobalex.com - wealthstream.net
Address: 56 Newington, Edinburgh, UNITED KINGDOM, EH3
Email: [email protected]
Website: www.wealthstream.net - LGFX Global
Website: www.lgfxglobal.com - GLOBALFX MINER
Telephone: +553398660665
Email: [email protected]
Website: www.globalfxminer.com
FCA #financialconductauthority #unauthorisedcompanies #financialfraud #consumerprotection #duediligence #clonepl
The Financial Conduct Authority (FCA) of the United Kingdom recently issued warnings against 19 new companies that are soliciting customers within the UK jurisdiction without proper licenses or are clones of authorised firms. The regulator has revealed that these companies are either using or providing the following details:
- Unauthorised License Usage: Several of these companies have been found to be soliciting customers in the UK without possessing the necessary licenses or regulatory approvals. This violation of financial regulations poses significant risks to individuals seeking financial services, as these entities are not subject to appropriate oversight and consumer protection measures.
- Cloning of Authorised Platforms: In a concerning trend, some of these companies have resorted to cloning authorized platforms, creating deceptive replicas that mimic legitimate financial service providers. This deceptive practice aims to mislead customers into believing they are dealing with a trustworthy and authorised entity, while in reality, their funds and personal information may be at risk.
The FCA's warnings against these companies emphasise the importance of conducting thorough due diligence and exercising caution when engaging with financial service providers. By alerting the public to the existence of these unauthorised entities and cloned platforms, the FCA aims to prevent potential financial losses, fraud, and identity theft that customers may experience if they unknowingly engage with such entities.
Furthermore, the FCA encourages individuals to verify the licensing status and authenticity of financial service providers before entering into any transactions or sharing personal information. By checking the FCA's register of authorised firms or seeking guidance from official sources, individuals can ensure they are dealing with legitimate entities that adhere to regulatory standards and offer the necessary protection.
The FCA remains committed to maintaining the integrity and stability of the UK financial markets while safeguarding the interests of consumers. Through its continued vigilance and proactive measures, the FCA strives to create a secure and trustworthy financial landscape for individuals and businesses alike.
- ATLAXBIT
Address: Surbiton, UNITED KINGDOM, KT6 4EQ
Email: [email protected]
Website: https://atlaxbit.com - primefactor.capital (Clone of Previously Authorised FCA Firm)
Website: https://www.primefactor.capital/ - CEENAJ LOGISTICSFX
Address: 4590 Block, Crescent Avenue, London, UNITED KINGDOM
Website: https://ceenajlogisticfx.com - MARIA FX TRADE
Address: Bardsley Lane, Greenwich, UNITED KINGDOM
Telephone: +27782351357
Email: [email protected],
[email protected]
Website: www.mariafxtrade1.com - ITGSolution
Address: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, VC0100, P.O. Box 1574
Telephone: +447360517823
Email: [email protected]
Website: https://itgsolution.net/ - Trade WL
Address: Webber Row, London, UNITED KINGDOM, SE1 8XD
Telephone: +447904945293, +447503702864
Email: [email protected]
Website: https://tradewl.com/ - CCC-Trade
Address: 52 Berkeley St, London, United Kingdom
Telephone: +442392007118, +61370196932, +61370196944, +61370196942
Email: [email protected]
Website: https://ccc-trade.co/ - CAPITALBMARKET
Address: 2 STEPHEN ST, LONDON, UNITED KINGDOM, W1T 1AN
Telephone: +1756894650, +442080974337
Email: [email protected]
Website: https://capitalbmarket.com/ - Levels / LV.LS
Website: https://lv.ls/ - Elite Financial Markets / Elite Financial Group
Address: 84 Dundonald Road, Kilmarnock, SCOTLAND, KA1 1TH
Telephone: +441613911685
Mobile: +447537135193
Email: [email protected]
Website: https://elitefinancialmarkets.com - StemicTrade Fx
Telephone: 16015573095
Email: [email protected]
Website: www.stemic-fx.com - Top Loan Finance
Address: 77 Queen Victoria Street, London, UNITED KINGDOM, EC4V 4AY
Telephone: +442032864931
Email: [email protected]
Website: https://toploanfinance.co.uk/ - ALPHA CAPITAL & EQUITY PARTNERS LLC
Address: 16 West 22nd Street, New York, NY, UNITED STATES OF AMERICA, 10010
Telephone: +19175913439
Fax: +19175913439
Email: [email protected]
Website: www.alphaceapllc.com - InvestPoint/ Onecapital.trade/ Onecapital.company
Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines
Email: [email protected],
[email protected],
[email protected]
Website: https://investpoint.pro/, https://onecapital.trade/, https://onecapital.company/ - ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative)
Telephone: +447487308148, +447585345254
Email: [email protected],
[email protected],
[email protected],
[email protected] - CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)
Email: [email protected]
Website: https://www.ccglobalex.com - wealthstream.net
Address: 56 Newington, Edinburgh, UNITED KINGDOM, EH3
Email: [email protected]
Website: www.wealthstream.net - LGFX Global
Website: www.lgfxglobal.com - GLOBALFX MINER
Telephone: +553398660665
Email: [email protected]
Website: www.globalfxminer.com
FCA #financialconductauthority #unauthorisedcompanies #financialfraud #consumerprotection #duediligence #cloneplatforms #financialregulations #customersafety #verifyauthenticity #financialservices #UKmarkets #protectconsumers
atforms #financialregulations #customersafety #verifyauthenticity #financialservices #UKmarkets #protectconsumers
