The latest investor warning list from the UK FCA involves 19 suspicious entities.

These companies are BOC Foreign Exchange Treasurenot authorized by the Financial Conduct Authority (FCA) and may be conducting financial activities targeting individuals in the UK. They might offer or promote financial services or products without permission, posing a risk of fraud. It is advisable to avoid dealings with these companies and remain vigilant. These companies may provide incorrect or altered contact information, such as mailing addresses, phone numbers, and email addresses, and sometimes use details of other entities or individuals to appear legitimate.

Details of Unauthorized Companies

Name: EXCEL IN BETA LIVE TRADE
Address: Purfleet, UNITED KINGDOM, RM19 1QG
27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
Phone: +449472383167
Email: [email protected]
Website: https://excelinbetalivetrade.com/

Name: Exopip (www.exopip.com)
Address: 37 Leman St, London, UNITED KINGDOM, E1 8EW
37 Leman St, London, UNITED KINGDOM, E1 8EW
Phone: 02080166523, 02037500644
Email: [email protected]
Website: www.exopip.com

Name: ELITE MINERS PRO
Email: [email protected]
Website: www.eliteminerspro.ltd

Name: DIGITAL-TRADES.ORG
Website: www.digital-trades.org

Name: 365MARKETOPTIONS
Address: 2 Fitzroy Place, 8 Mortimer Street, London, UNITED KINGDOM, W1T 3JJ
Email: [email protected]
Website: www.365marketoptions4x.live

Name: CRIB FX OPTIONS
Email: [email protected]
Website: https://cribfxoptions.com/

Name: GLOBAL-EARNERINVESTMENT.LTD
Address: Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
Nad Al Sheba, Dubai, UNITED ARAB EMIRATES
Email: [email protected]
Website: www.global-earnerinvestment.ltd, www.global-earnerinvestment.ltd

Name: PRIME-CHAIN.COM
Address: Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN
Email: [email protected]
Website: www.prime-chain.com

Name: WORLD-SAFETRADE.NET
Address: Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN
Email: [email protected]
Website: www.world-safetrade.net

Name: DIGIT MINES
Address: 9 Kingsway, London, WC2B 6XF
Email: [email protected], [email protected]
Website: https://digitmines.com/

Name: INSTANTICS
Address: 78 Trevor Crescent, Blenheim, Central Blenheim, UNITED KINGDOM
Mobile: +447460658944
Email: [email protected]
Website: www.instantics.net

Name: CEXMININGS
Mobile: +447503946013
Website: www.cexminings.netlify.app

Name: Jonny's Trading Academy (www.jonnystradingacademy.com/get-started)
Website: https://www.jonnystradingacademy.com/get-started, https://www.jonnystraders.com/get-started

Name: Property Debt Collection Limited / propertydebt.co.uk
Address: Sherwood House, 5 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB
Phone: 01992449403
Website: propertydebt.co.uk

Name: CoinSwitch
Address: Infinity, Electra Block, 1st Floor, Wing A Exora Business Park, Prestige Tech Park II, Bellandur, Bengaluru – 560037, Karnataka, India
Email: [email protected], [email protected]
Website: https://coinswitch.co/

Name: AscendEX: Buy & Sell Crypto
Email: [email protected]
Website: https://ascendex.com/

Name: CLIMAX TRADE
Address: London, England, UNITED KINGDOM, E13 9PA
Email: [email protected]
Website: https://climax-tradex.com/

Name: MEGA STREAMS
Address: Ely, England, UNITED KINGDOM, CB6 3BZ
Email: [email protected]
Website: https://mega-streams.ltd/

Details of Clone Companies

Name: BetterBorrow / Better Borrow (Clone of FCA Authorized Company)
Phone: 02071933173, +4402086385472
Email: [email protected], [email protected]
Website: www.betterborrow.co.uk

Scammers may provide other false information, including email addresses, phone numbers, mailing addresses, and company reference numbers. They might mix these false details with genuine information from authorized companies to make them appear more credible. Additionally, their contact information may change over time.

Therefore, when dealing with financial service providers, it is crucial to verify their legitimacy to avoid being scammed.

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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