Warnings from FCA – May 2023

New warnings against unathorised entities from British regulator.

Check if the company offering you investments is on the list!

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Warnings FCA

ALLEN & ASSOCIATES

Website: allenandassocllc.com
Company: ALLEN & ASSOCIATES LLC

Paypoint invest

Website: paypoint-invest.site

GLOBAL KINTEX

Website: global-kintex.ltd
Company: GLOBAL KINTEX LTD

TradePip

Website: tradepip.online

BullCapitalFx

Website: bullcapitalfx.com
Company: BullCapitalFx LTD

CoinAssets Finance

Website: coinassetsfinance.com

Binary Crypto Trading

Website: binelitetrade.com
Company: Binary Crypto Trading LTD

ULTIMATE MARKET TRADING

Website: ultimate-markets-trading.com / ultimatemarkettrading.com

Wayven FX Limited (Clone)

Website: wayvenfx.com

247AntMiningTrade

Website: 247antminingtrade.com

Money Farm (Clone)

Website: moneyfarms.me

Finance Trader

Website: financetrader.ltd

Universal Acorn

Website: universal-acorn.com

BLOOMVEST

Website: bloomvest.info

BDVEST SITE

Website: bdvest.site

Secure Finance Limited

Website: secureltd.co.uk

Imbrexstream

Website: imbrexstream.com

Hybrid Pairs (Clone)

Website: hybridpairs.com

Len24 Bank (Clone)

Website: len24bank.com

247PROTRADING

Website: 247protrading.com

Deluxeprime Investments

Website: deluxeprimeinvestments.com
Company: Deluxeprime Investments Ltd

London Capital Group (Clone)

Website: cintra.group / londoncapitalgroup.pro / cint.pro

tradingautofx

Website: tradingautofx.com

Pacific Alps AG

Website: pacific-alps-ag.com
Company: Pacific Alps AG

Binec Capital Investment Company

Website: binec.org

magna-wealthz

Website: magna-wealthz.com

EMPIREGAIN TRADE

Website: empiregain-trade.com

primevest-gain

Website: primevest-gain.com

BitGlobals-miners

Website: bitglobals-miners.com

WEALTH WAVES

Website: wealth-waves.org

Sources:

• https://www.fca.org.uk/consumers/warning-list-unauthorised-firms