On October 26, the FCA released the latest warning list, disclosing information about five high-risk enterprises:
I CLIVE TRADE / ICLIVETRADE
Details of the high-risk enterprise:
Name: I CLIVE TRADE / ICLIVETRADE
Address: Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Phone: +639703572112
Email: [email protected]
Website: https://iclivetrade.com/
GLOBAL FX EARNERS / GLOBALFXEARNERS
Details of the high-risk enterprise:
Name: GLOBAL FX EARNERS / GLOBALFXEARNERS
Address: Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Email: [email protected]
Website: https://globalfxearners.com
ULTIMATE FX WORLD / ULTIMATEFXWORLD
Details of the high-risk enterprise:
Name: ULTIMATE FX WORLD / ULTIMATEFXWORLD
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201
Phone: +14234035789
Email: [email protected]
Website: https://ultimatefxworld.com/
BTCC Global Limited / www.btcc.com
Details of the high-risk enterprise:
Name: BTCC Global Limited / www.btcc.com
Email: [email protected]
Website: https://www.btcc.com/en-US
unity-trust.co.uk (Clone firm)
Details of the clone firm, scammers are using the following information to deceive investors:
Name: unity-trust.co.uk (Clone of an FCA authorised company)
Phone: 03451401500
Email: [email protected], [email protected]
Website: https://unity-trust.co.uk/
Please be aware that this information is falsely cloned to mimic regulated, legitimate companies aiming to deceive investors. Be vigilant before engaging in any financial transactions or providing personal information, and verify the authenticity and legality of the company. Do not trust information from unknown or untrustworthy sources. If you suspect any issues, be sure to contact the relevant regulatory body for confirmation.
