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UK FCA Alert: 6 New Unauthorized Firms and 3 Clone Entities

UK FCA Alert: 6 New Unauthorized Firms and 3 Clone Entities

TraderKnowsTraderKnows
2024-01-31
Summary：The UK Financial Conduct Authority (FCA) updated its investor warning list yesterday.

The Financial Conduct Authority (FCA) of the United Kingdom has updated its list of investor warnings yesterday, alerting the public about companies that are conducting or promoting financial services in the UK without its authorization and about clone firms impersonating authorized companies. Investors should be vigilant against these entities to avoid financial losses.

Unauthorized Companies:

Conscious Crypto

  • Address: 72 Broad Street, Reading, UNITED KINGDOM, RG1 2AF 327 N Beverly Dr, Beverly Hills, California, UNITED STATES OF AMERICA, 90210 9110 Belvoir Woods, Pky Fort Belvoir, Virginia, UNITED STATES OF AMERICA, 22060
  • Email: [email protected], [email protected]
  • Website: www.consciouscrypt.com

CRYPTO VISION LIMITED

  • Address: Sherwood Ave, Potters Bar, EN6 2LD
  • Email: [email protected]
  • Website: https://cryptovisions.org/

Green Crypto Trades

  • Address: C/O O'Meara Fitzmaurice & Co., Brimstage Hall, Brimstage Road, Wirral, CH63 6JA
  • Email: [email protected]
  • Website: https://greencryptotrades.net

BOEING FINANCIAL MANAGEMENT LIMITED

  • Address: Ripon Road, Harrogate, North Yorkshire, UNITED KINGDOM
  • Phone: 07380317740
  • Email: [email protected]
  • Website: www.boeingltd.org

META-D-BTC TRADE/metadbtctrade.com

  • Address: 124-668 Wishu, Mare St, London
  • Email: [email protected]
  • Website: https://metadbtctrade.com/

BRADLEY WOODS & ASSOCIATES LLC

  • Address: 845, 3rd Avenue, New York, NY, UNITED STATES OF AMERICA, 10022
  • Phone: +13029274001
  • Fax: +19145802875
  • Email: [email protected]
  • Website: www.bradleywoodsandassociatesllc.com

Clone Companies:

jrothschild.org (impersonates an FCA authorized company)

  • Email: [email protected]
  • Website: https://jrothschild.org/

primuscapitalltd.com (impersonates an FCA authorized company)

  • Email: [email protected]
  • Website: https://www.primuscapitalltd.com/

boi.eu.com (impersonates an FCA authorized company)

  • Phone: +35314434231, +442071938675
  • Email: [email protected]
SKYPE Image

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Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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Wiki

Financial Conduct Authority，FCA

The Financial Conduct Authority (FCA) in the United Kingdom is a financial regulatory authority. The FCA's mission is to ensure the healthy functioning of financial markets, protect consumers of financial services, and promote fair and transparent financial services.

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