The UK's FCA blacklists an additional 12 platforms, 2 of which are clones

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.