FCA Regulatory Warning: 5 High-Risk Companies Exposed, Including BTCC

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: support@iclivetrade.com

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: support@globalfxearners.com

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: support@ultimatefxworld.com

Website: https://ultimatefxworld.com/

BTCC Global Limited / www.btcc.com

Details of the high-risk enterprise:

Name: BTCC Global Limited / www.btcc.com

Email: support@btcc.com

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: us@unitytrust.co.uk, info@unitytrust.com

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.