FCA Warns Against Four Unauthorised Investment Platforms Using Identical Website Designs
FCA warnings reveal four unauthorised investment platforms using the same website design, differing only in their logos.
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FCA Warning List 2025: Consumer Warning Alert List
Abstract：The Financial Conduct Authority (FCA) has published the FCA Warning List 2025, featuring a number of unauthorised firms you must avoid at all costs. Otherwise, you risk being scammed and losing your hard-earned money.
The Financial Conduct Authority (FCA) has published the FCA Warning List 2025, featuring a number of unauthorised firms you must avoid at all costs. Otherwise, you risk being scammed and losing your hard-earned money.
Checkout the full FCA consumer warning List
Name: Anixter Global
Address: 2301 Patriot Boulevard, Glenview, Illinois, UNITED STATES OF AMERICA, 60026
Email: support@anixterglobal.com
Website: www.anixterglobal.com
_______________________________________________________________________
Name: ondofinancetrade.com
Website: www.ondofintrd.com.tr
_______________________________________________________________________
Name: BRIGHTVIEW CAPITAL ADVISORS
Address: 100 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10017
Telephone: +19173987691
Email: info@brightviewcapitaladv.com
Website: www.brightviewcapitaladv.com
_______________________________________________________________________
Name: Optima Trade
Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB
Email: support@optimatrade.pro
Website: www.optimatrade.pro
_______________________________________________________________________
Name: Ai Apex Ltd
Address: 29 Burford Close, Barkingside, Essex, IG6 1ES
Email: info@ai-apexslimited.org
Website: www.ai-apexslimited.org
_______________________________________________________________________
Name: Euphoric Trading Company
Address: Office 74 Oxford Road, Denham, Uxbridge, UB9 4DN
Email: info@euphorictradingltd.com
Website: www.euphorictradingltd.com
_______________________________________________________________________
Name: Royal Orginization Group
Address: 350 5th Avenue, New York, 10118
Email: support@royal-orginization.xyz
Website: www.royal-orginization.xyz
_______________________________________________________________________
Name: Crypto Innovation Trade
Address: 150 Tachbrook Street, Pimlico, London
Building A Ealing Studios, Ealing, Middlesex, London, W5 5EP
Email: admin@cryptoinnovationtrade.com
Website: www.cryptoinnovationtrade.com
_______________________________________________________________________
Name: RAYCLIFF ACQUISITION CORP
Address: 5 East 59th Street, New York, NY, UNITED STATES OF AMERICA, 10022
Telephone: +15856695694, +16464536556
Email: info@raycliffacquisition.com
Website: www.raycliffacquisition.com
_______________________________________________________________________
Name: Everstone Trade Capital
Address: 55 Roman Way, Hanham, Bristol
Website: www.everstonetradecapital.com
_______________________________________________________________________
Name: Exclusive Loan Service / exclusiveloanservice.com
Address: Unit 1 Bellview Court, 183 Hanworth Road, Hounslow, UNITED KINGDOM, TW3 3TT
Telephone: +447452233170
Email: info@exclusiveloanservice.com
Website: https://exclusiveloanservice.com/
_______________________________________________________________________
Name: SimpleEx Auto Trade / Simpleexautotrade
Telephone: 19492139522
Email: info@simpleexautotrade.com
Website: www.simpleexautotrade.com
_______________________________________________________________________
Name: Freidman Capital Group LLC / Fortune Entity Group
Address: 600 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10022
860 Broadway, New York, NY, UNITED STATES OF AMERICA, 10003
Telephone: +19174631034, +16465534235
Fax: +17182283750, +16465584208
Email: info@freidmancapitalgrp.com,
fortuneentity@gmail.com
Website: www.freidmancapitalgrp.com, www.fortuneentitygrp.com
_______________________________________________________________________
Name: Traderoxec
Email: support@traderoxec.com
Website: www.traderoxec.com
_______________________________________________________________________
Name: Fluxcrypto
Address: 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB
Email: support@fluxcrypto.top
Website: www.fluxcrypto.top
What is FCA Consumer Warning List?
The FCA Consumer Warning List is a public list maintained by the Financial Conduct Authority (FCA) in the UK. It contains the names of firms and individuals that are operating without proper authorization or are suspected of engaging in illegal financial activities. The list is updated regularly to help consumers identify and avoid unauthorized or fraudulent financial services providers. By consulting the FCA Consumer Warning List, individuals can make safer financial decisions and protect their money from potential scams or unregulated businesses.
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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