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The UK FCA blacklist has been updated with 18 new entries, including 3 clone firms.

The UK FCA blacklist has been updated with 18 new entries, including 3 clone firms.

TraderKnowsTraderKnows
2024-04-08
Summary：The UK Financial Conduct Authority (FCA) has released the latest investor warning list, which includes 15 unauthorized firms and 3 clone entities.

Unauthorized companies may provide incorrect contact information, including postal addresses, telephone numbers, and email addresses. They might change these contact details over time, or provide details that belong to other companies or individuals, making the information seem more legitimate.

Details of Unauthorized Companies:

SILVER STOCKTRADING

  • Address: Finsbury House, 23 Finsbury Circus, London, UNITED KINGDOM, EC2M 7EA 84 Cambridge Street, Birmingham, UNITED KINGDOM, B1 2NP
  • Email: [email protected]
  • Website: www.silverstocktrading.com

TRIDENT LOANS FINANCIAL SERVICES

  • Address: 9 Silwood Road, Ascot, Berkshire, UNITED KINGDOM, SL5 0PY
  • Telephone: 02081331441, 01873901041
  • Email: [email protected], [email protected]
  • Website: www.tridentloans.co.uk

BORTON-ACKERMAN MANAGEMENT GROUP

  • Address: 125 Maiden Lane, New York, NY, UNITED STATES OF AMERICA, 10038
  • Telephone: +19177253145
  • Fax: +19175461067
  • Email: [email protected]
  • Website: www.borton-ackerman.com

INSTANCY CAPITAL

  • Address: Hayes Close, Parsonage Road, Grays, Essex, UNITED KINGDOM, RM20 4AX Pershore Road, Stirchley, Birmingham, UNITED KINGDOM, B30 2JL
  • Telephone: 07425834801
  • Email: [email protected]
  • Website: www.instancy-capital.com

PhoenixFireFx

  • Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
  • Email: [email protected]
  • Website: www.phoenixfirefx.net

FOREX GLOBAL COIN

  • Address: London, UNITED KINGDOM
  • Email: [email protected]
  • Website: www.forexglobalcoin.com

STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS

  • Address: 199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY Seidlstrabe 24-24a, Munich, GERMANY, D-80335
  • Email: [email protected]
  • Website: www.stockcryptomarkets.com

FXCRYPTOPAYERS

  • Address: Seidlstrabe 24-24a, Munich, GERMANY, D-80335 199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY
  • Email: [email protected]
  • Website: www.fxcryptopayers.com

GRAMTECHCLUB

  • Address: 55 Beak Street, Carnaby, London, UNITED KINGDOM, W1F 9SQ
  • Email: [email protected]
  • Website: www.gramtechclub.com

Bit Invest Ltd

  • Address: St Andrews, SCOTLAND 10 Queen Street Place, London, EC4R 1BE
  • Email: [email protected], [email protected], [email protected]
  • Website: www.bit-invest.org, www.securecapitalassets.com
  • Other Information: Operating: www.securecapitalassets.com, www.bit-invest.org

BNP Groups / bnpgroups.co.uk

  • Address: 1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA
  • Mobile: +447418359202, +447415950047, +447341170921, +447418359202
  • Email: [email protected], [email protected], [email protected]
  • Website: https://bnpgroups.co.uk/

Globus Solutions trading as Roobic.io

  • Address: Lodz, Piotrkowska St. 116/52, Poland
  • Email: [email protected]
  • Website: https://roobic.io/

Mile Stone Finance / milestonefinance.co.uk

  • Address: 25 N Row, London, UNITED KINGDOM, W1K 6DJ
  • Telephone: 02037253019
  • Email: [email protected]
  • Website: https://milestonefinance.co.uk/

Cred Investments UK (Clone of UK Registered Company)

  • Telephone: 02071933956, 02070978783
  • Email: [email protected], [email protected], [email protected]
  • Other Information: Please note, this entity is not related to the UK registered company CRED INVESTMENTS UK LIMITED.

NEXFORDASSET

  • Address: Kirkintilloch Road, Kirkintilloch, East Dunbartonshire, UNITED KINGDOM, G66 1SL
  • Email: [email protected]
  • Website: www.nexfordasset.com

Details of Clone Companies:

Articus (Clone of FCA Authorized Representative)

  • Telephone: 0790862445

bdm-investments.uk (Clone of FCA Authorized Company)

  • Address: 45 Maltby St, London, SE1 3PA
  • Telephone: +442080892936, +442039660776
  • Email: [email protected], [email protected], [email protected], [email protected]
  • Website: bdm-investments.uk

m2recoveries.com / m2recovered.com (Clone of FCA Authorized Company)

  • Email: [email protected], [email protected], [email protected]
  • Website: https://m2recoveries.com/, https://m2recovered.com/

The above is the latest investor warning list released by the FCA, provided for reference. Please be cautious and carefully verify any investment opportunities, and pay close attention to any warnings issued by relevant regulatory authorities.

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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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