Recently, the Financial Conduct Authority (FCA) in the United Kingdom published a list of companies and individuals operating without its authorization. These entities might be providing or promoting financial services or products without the necessary permissions, posing a risk of scams. Investors are advised to avoid dealings with these companies and to be vigilant against potential fraudulent activities.
Details of Unauthorized Companies:
Mastertradernft
- Address: 152-160 Kemp House, City Road, London, UNITED KINGDOM, EC1V2NX
- Email: support@mastertradernft.com
- Website: www.mastertradernft.com
Admirria Tech
- Address: 95 Wilton Road, Suite 717, Victoria, London, UNITED KINGDOM, SW1V 1BZ
- Address: 20 Midtown, 20 Procter Street, London, UNITED KINGDOM, WC1V 6NX
- Phone: +442045772182
- Email: office@admirria.tech
- Website: https://admirria.tech/
- Social Media Details: Facebook: www.facebook.com/admirria/, TikTok: www.tiktok.com/@admirria, Instagram: www.instagram.com/p/CrQumAToTjz/, Twitter: twitter.com/admirria, YouTube: www.youtube.com/@admirria
- Other Information: Also known as Global Tech Industries
GLOBALASSET
- Address: Cromwell Place, London, SW7 2JN
- Email: info@globalassetlimited.com
- Website: https://globalassetlimited.com/
Realtorschain
- Address: 64 Thornton Street, Hursley, UNITED KINGDOM, SO211NS
- Email: support@realtorschain.com
- Website: www.realtorschain.com
abnbitfx
- Address: Houston, Texas
- Email: info@bittrade-fx.com
- Website: abnbitfx.com
Meygen Holdings
- Phone: 02087982677
- Website: meygenholdingltd.co.uk.
BITCOIN SYNDICATE
- Phone: 07441399356
- Email: support@bitcoinsyndicate.io
- Website: https://blockchain-insurance-europe.com/
GLOBAL-ASSET/global-asset.ltd
- Address: Suite 1, 78 Montgomery Street, Edinburgh, EH7 5JA
- Address: 39/5 Granton Crescent, Edinburgh, SCOTLAND, EH5 1BN
- Email: support@global-asset.ltd
- Website: https://global-asset.ltd/
assetoptionsgp.com
- Address: London, UNITED KINGDOM, SE1
- Email: admin@assetoptionsgp.com
- Website: www.assetoptionsgp.com
Goldengate ltd
- Address: Level 6, Level 16, 191 Queen street, Auckland, NEW ZEALAND, 1010
- Email: support@goldengate.ltd
- Website: www.goldengate.ltd
Details of Clone Companies:
thecommercialfinance.co.uk
- Phone: 02033934126
- Emails: contact@thecommercialfinance.co.uk, info@thecommercialfinance.co.uk
(Scammers might mix genuine licensed company details with theirs and may change their contact information at any time.)
Details of FCA Authorized Company:
Commercial Finance Ltd
- FCA Authorization Number: 940096
- Address: Suite G1B, Salvus House, Aykley Heads, Durham, DH1 5TS, UNITED KINGDOM
- Phone: +4401913383488
- Email: peter@capowconsulting.co.uk
Details of Clone Company:
First Abu Dhabi Bank, United Kingdom / 1stabudbk.com
- Email: info@1stabudbk.com
- Website: 1stabudbk.com
- Note: This is a clone of an FCA authorized company
(Scammers might mix genuine licensed company details with theirs and may change their contact information at any time.)
Details of FCA Authorized Company:
First Abu Dhabi Bank P.J.S.C.
- FCA Authorization Number: 204680
- Address: 45 Cannon Street, London, EC4M 5SB, UNITED KINGDOM
- Phone: +4402073933600
- Website: https://www.bankfab.com/en-gb/regulatory
Please be aware that the aforementioned clone companies use false information, whereas the cloned authorized companies are genuinely licensed, but have no affiliation with the clone companies.
