FCA Advisory: Updated List of Non-Authorized Firms in the UK
Abstract：Stay Informed: FCA Issues Updated Advisory on Non-Authorized Firms. Protect Your Finances – Verify Firm Authorization Now. Read More.
The Financial Conduct Authority (FCA) is committed to ensuring the integrity and security of the financial markets in the United Kingdom. As part of our ongoing efforts to protect consumers and investors, we are issuing an updated advisory concerning firms that are not authorized under the FCA. This release aims to inform the public and help them make more informed decisions regarding their financial dealings.
The FCA has identified several entities operating within the UK's financial markets that have not obtained the necessary authorization to offer, promote, or sell financial services or products. Dealing with non-authorized firms can expose individuals and businesses to unnecessary risks, including the lack of regulatory protection in case of misconduct or insolvency.
List of Unauthorized Firms
Name: www.plus500un.com (clone of FCA Authorised firm)
Website: www.plus500un.com
Name: BITINDEXCAPITAL
Address: UNITED KINGDOM
Telephone: +447441415287
Email: support@bitindexcapital.com,
contact@bitindexcapital.com,
info@bitindexcapital.com
Website: https://bitindexcapital.com
Social Media Details: Telegram - @bitindexca
Name: BTCCrest - https://www.btccrest.com/
Address: 33, 25 Canada Square, London, UNITED KINGDOM, E14 5LQ
Telephone: 02033764207, 02035406154
Website: https://www.btccrest.com/
Name: Grow Capita
Address: 18-19, Business Park, Crown Street, London – SB6 4XB, SB6 4XB
Telephone: 02036070980
Email: support@growcapita.com
Website: https://growcapita.com/
Name: DIGITAL FIRST MARKETS
Address: 573, Crown Street, London, SB6 4XB
Suite 305, Griffith Corporate Centre. Beachmont, Kingstown, St. Vincent & Grenad, Griffith Corporate Centre, Kingstown, ST. VINCENT AND THE GRENADINES
Telephone: 02080898131
Email: info@digitalfirstmarkets.com,
support@digitalfirstmarkets.com
Website: https://digitalfirstmarkets.com/
Name: CapitalHub / capital-hub.io / capital-hub.pro
Email: support@capital-hub.org
Website: www.capital-hub.io, www.capital-hub.pro
Name: Toro Banc / toro-banc.io
Address: Rue de Lausanne 15, Genève, SWITZERLAND, 1201
Telephone: +442035350978
Email: support@toro-banc.io
Website: https://toro-banc.io
Name: SpearGPT
Telephone: 447451294375
Email: support@speargpt.com
Website: https://speargpt.com
Name: Benchmark / benchmark.co.com
Email: support@benchmark.co.com,
viktorbrowns@benchmark.co.com
Website: https://benchmark.co.com/
Name: GT Trader / gt-trader.com
Address: Bahnhofstrasse 37, Zürich, SWITZERLAND, 8001
1730 St. Laurent Blvd, Ottawa, ON, CANADA, K1G 3Y7
Ares Tower, Donau-City-Straße 11, Wien, AUSTRIA, 1220
Telephone: +442080972233, +447882548458
Email: support@gt-trader.com,
anastasia.allin@gt-trader.com
Website: www.gt-trader.com
Name: AW MARKETS UK Limited/AW Markets
Address: 903 Crown Street, London, SB6 4XB
Telephone: 02036080000
Email: support@awmarkets.com
Website: https://awmarkets.com/
Name: MORGAN INVEST
Address: 55 Upper Ground, London, UNITED KINGDOM, SE1 9PG
Website: www.morgan-invest.com
Name: MEGA STACK
Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU
23rd Street, 5th Floor, New York, UNITED STATES OF AMERICA, NY 10010
Email: support@altrexcoinzap.com
Website: www.mega-stack.com, www.altrexcoinzap.com
Name: Universe.co.com (Clone of FCA Authorised Firm)
Address: Glandore Office, 2nd floor, City Quarter, Lapps Quay, Cork City, IRELAND
Telephone: 02037474986, +1313857092
Email: support@universe.co.com,
info@universe.eu.com,
lukepatrickuniverse@gmail.com,
dylan.gray@unified.ee,
support@unified.ee,
billing@unified.ee,
billing@didjbiemandvo.com,
withdrawals@unified.ee
Website: www.universe.co.com, https://unified.ee/
Social Media Details: Facebook: https://www.facebook.com/knowlagebase.u/
Name: Wasixcap
Address: 1202 Geneva, Rue de Pré-de-la-Bichette, SWITZERLAND
Telephone: +447868816795
Email: support@wasixcap.com
Website: https://wasixcap.com
Name: squiresfinanceltd.com (Clone of FCA authorized firm)
Address: 20 Farringdon St, London, EC4A 4BL
Harwood House, 43 Harwood Road, London, SW6 4QP
Telephone: +442080977710, +37060485415
Email: info@squirefin.net,
support@squirefin.net
Website: https://www.squiresfinanceltd.com/, https://mobtrader.squiresfinance.trade/login
Name: PU Prime / Pacific Union (Seychelles) Limited
Telephone: +2484671948, +2484373668, +2484373105, +18888843983
Mobile: +447944636211
Email: info@puprime.com,
trading@puprime.com
Website: https://puprime.com/, https://www.puprime.net
Name: Finalto Pro / finalto.pro (Clone of FCA Authorised Firm)
Email: support@finalto.pro
Website: https://finalto.pro/
Name: AI TO FOREX LIMITED
Address: 71-75 Shelton Street, London
Website: https://aifxtec.com/
Name: TradeCryptoMasters
Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF
Telephone: 01135182650
Email: support@tradecryptomasters.com
Website: www.tradecryptomasters.com
Bottom Line
The FCA urges the public to exercise caution and always verify the authorization status of any firm or individual offering financial services. We recommend using the Financial Services Register available on the FCA website to check whether a firm is authorized. Please be aware that dealing with unauthorized firms greatly increases the risk of financial losses and fraud.
For further information or to report suspicious activity, please contact the FCA Consumer Helpline or WikiFX Support.
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