Below is the latest investor warning list published by the FCA. These warnings pertain to unauthorized companies and clone companies that may be involved in fraudulent activities or other misconduct. Investors should exercise caution when dealing with any transactions or proposals from these companies and ensure they only engage with authorized financial service companies.
Details of Unauthorized Companies:
HELPLINE.HOUSINGDISREPAIRCLAIMS.ORG.UK / HOUSINGDISREPAIRCLAIMS.ORG.UK
- Address: Fox Hollies Rd, Acocks Green, Birmingham, UNITED KINGDOM
- Phone: +443337000474
- Email: admin@housingdisrepairclaims.org.uk
- Website: www.housingdisrepairclaims.org.uk, www.helpline.housingdisrepairclaims.org.uk
HURWITZ VANDENBROUCKE & ASSOCIATES, INC / HV ASSOCIATES
- Address: 156 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10010
- Phone: +17184561545
- Email: info@hurwitz-vandenbroucke.com
- Website: www.hurwitz-vandenbroucke.com
TopcoinerFX
- Address: Riley Road, Brighton, UNITED KINGDOM, BN2
- Email: support@topcoinerfx.com
- Website: www.topcoinerfx.com
WDC Quantify
- Address: 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY
- Phone: +447506866197
- Mobile: +447377090275
- Email: info@wdcquantify.net, wdcagigpt@gmail.com
- Website: www.wdcagigpt.top, www.wdcquantify.net, www.wdcai.org, www.wdcagigpt.org, www.wdcagigpt.vip
4XAI / 4xai.net
- Address: Temasek Blvd, Suntec Tower 1, SINGAPORE, 038987
- Phone: 2045874625
- Mobile: 61279123048
- Email: career@4xai.net, clientrelations@4xai.net, marketing@4xai.net
- Website: https://4xai.net/
WISE WEALTH TRADE
- Email: support@wisewealth-trade.com
- Website: www.wisewealth-trade.com
TRADESPOINT PRO
- Address: 386-388 Green Lanes, London, UNITED KINGDOM, N13 5XQ
- Email: support@tradespointpro.com
- Website: www.tradespointpro.com
TRUSTTRADING LIMITED
- Email: support@trusttrading-limited.net
- Website: www.trusttrading-limited.net
ELITE FINANCE TRADING
- Mobile: +447538944758
- Email: info@elitefinancetrading.com
- Website: www.elitefinancetrading.com
Details of Clone Companies:
Equitix Investment Ltd (Clone of an FCA-authorized company)
- Phone: +447958908053
- Email: zainabyusuf7773@gmail.com
- Website: https://www.instagram.com/zainabtradesfx, https://www.tiktok.com/@zainabtrades
- Other Info: Instagram account @zainabtradesfx; TikTok account @zainabtrades
Broker (Clone of an FCA-authorized company)
- Social Media Info: Telegram account @broker_5647
ukciti.com (Clone of an FCA-authorized company)
- Email: accounts@ukciti.com
- Website: ukciti.com
xtradecons.com (Clone of an FCA-authorized company)
- Email: ericalbert@xtradecons.com
Risk Warning:
When investing, especially in the context of financial services, it is crucial for investors to practice heightened caution. Dealing with unauthorized or clone companies can expose investors to fraud or other risks. Always verify whether a company is authorized by the FCA before engaging in any transactions. If you have any doubts about a company, refer to the FCA or consult a professional investment advisor. Remember, protecting your investment is paramount.
