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Beware of unlicensed entities! UK's FCA blacklists 14 new firms.

TraderKnows
TraderKnows
03-25

Last Friday, the UK's Financial Conduct Authority (FCA) updated a warning list, detailing a range of unauthorized firms and clone companies.

The Financial Conduct Authority (FCA) of the UK updated a warning list last Friday, listing a series of unauthorized companies and clone firms, alerting the public to avoid transacting with these entities. These companies may be promoting financial services or products in the UK without the necessary authorization or approval.

The list of unauthorized companies includes:

Coretradesindex

  • Address: 44 Ingestre Pl, London, United Kingdom, W1F 0JD
  • Email: support@coretradesindex.com
  • Website: coretradesindex.com

CITADELINVEST

  • Address: 6595 Boles Road Johns Creek, GA 3009
  • Email: support@citadelinvest.live
  • Website: https://citadelinvest.live/

ASCENTINVESTMENTS.LTD

  • Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
  • Email: support@ascentinvestmentsltd.com
  • Website: https://ascentinvestmentsltd.com/

BELFORD INVEST

  • Address: Gresham House, 5-7 St. Pauls Street, Leeds, England, UNITED KINGDOM, LS1 2JG
  • Email: support@belfordsinvest.com
  • Website: https://belfordsinvest.com/

CENTRICGLOBAL.LTD

  • Address: Deepcut, Camberley, Surrey, England, UNITED KINGDOM, GU16 6SD
  • Email: support@centricglobal.ltd
  • Website: https://centricglobal.ltd/

BALTS CAPITAL

  • Address: Oakhill Rd, Seaview, Isle of Wight, UNITED KINGDOM
  • Email: support@baltscapital.com
  • Website: https://baltscapital.com/

ASSETCOIN TRADERS

  • Address: Lefroy Road, Norwich, England, UNITED KINGDOM, NR3 2NX
  • Email: admin@assetcoin-traders.ltd
  • Website: https://assetcoin-traders.co/

CRYPTOCAPITAL-ELITE

  • Address: High St. Burnham, Slough, England, UNITED KINGDOM, SL1 7JT
  • Email: admin@cryptocapital-elite.com
  • Website: https://cryptocapital-elite.com/

INFINITEASSETS-INVEST.COM

  • Address: 85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT
  • Email: admin@infiniteassets-invest.com
  • Website: https://infiniteassets-invest.com/

DYNAMIC-ACCESS.LTD

  • Address: 85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT
  • Email: support@dynamic-access.ltd
  • Website: https://dynamic-access.ltd/

SAVOY LEGAL GROUP

  • Address: 19th Floor, Keystone Building, 99 High Street, Boston, MA, UNITED STATES OF AMERICA, 02110
  • Phone: +18573021282
  • Email: contact@savoylg.com
  • Website: www.savoylg.com

Speedwood Finance / Speedwood Ltd

  • Address: 162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB
  • Phone: 03300012425
  • Email: sales@speedwoodltd.co.uk, support@speedwoodltd.co.uk
  • Website: https://speedwoodltd.co.uk/

COIN-BRIDGE.COM / COIN-BRIDGE

  • Address: 7 The Hayloft, Far Peak, Northleach, Gloucestershire, UNITED KINGDOM, GL54 3AP
  • Phone: +16573338815
  • Email: admin@coin-bridge.com
  • Website: https://coin-bridge.com/

Additionally, there is a clone company:

capital-partnersgroup.com (a clone of FCA authorized company)

  • Address: 888 2nd St SW, Calgary AB T2P 666, PO Box 10777 125 O’Connell Street, Limerick, V94 NC82 22nd floor, One Canada Square, Canary Wharf, London, E14 5AB
  • Email: support@capital-partnersgroup.com, mia.simic@capital-partnersgroup.com
  • Website: https://capital-partnersgroup.com/, https://clientzone.capital-partnersgroup.com/en/user/login

The FCA warns the public to exercise caution with these entities to avoid falling victim to financial fraud. Note that scammers may provide other false information, including email addresses, phone numbers, postal addresses, and company reference numbers. They may also change their contact details over time.

TaderKnows will continue to update the FCA's investor warning list, so stay tuned!

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Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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Financial Conduct Authority，FCA

The Financial Conduct Authority (FCA) in the United Kingdom is a financial regulatory authority. The FCA's mission is to ensure the healthy functioning of financial markets, protect consumers of financial services, and promote fair and transparent financial services.

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