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FCA Regulatory Warning: 5 High-Risk Companies Exposed, Including BTCC

FCA Regulatory Warning: 5 High-Risk Companies Exposed, Including BTCC

TraderKnowsTraderKnows
2024-05-10
Summary：On October 26, the FCA issued warnings against five high-risk companies. It reminded investors to avoid falling into scam traps.

On October 26, the FCA released the latest warning list, disclosing information about five high-risk enterprises:

I CLIVE TRADE / ICLIVETRADE

Details of the high-risk enterprise:

Name: I CLIVE TRADE / ICLIVETRADE

Address: Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Phone: +639703572112

Email: [email protected]

Website: https://iclivetrade.com/

GLOBAL FX EARNERS / GLOBALFXEARNERS

Details of the high-risk enterprise:

Name: GLOBAL FX EARNERS / GLOBALFXEARNERS

Address: Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP

9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: [email protected]

Website: https://globalfxearners.com

ULTIMATE FX WORLD / ULTIMATEFXWORLD

Details of the high-risk enterprise:

Name: ULTIMATE FX WORLD / ULTIMATEFXWORLD

Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX

846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201

Phone: +14234035789

Email: [email protected]

Website: https://ultimatefxworld.com/

BTCC Global Limited / www.btcc.com

Details of the high-risk enterprise:

Name: BTCC Global Limited / www.btcc.com

Email: [email protected]

Website: https://www.btcc.com/en-US

unity-trust.co.uk (Clone firm)

Details of the clone firm, scammers are using the following information to deceive investors:

Name: unity-trust.co.uk (Clone of an FCA authorised company)

Phone: 03451401500

Email: [email protected], [email protected]

Website: https://unity-trust.co.uk/

Please be aware that this information is falsely cloned to mimic regulated, legitimate companies aiming to deceive investors. Be vigilant before engaging in any financial transactions or providing personal information, and verify the authenticity and legality of the company. Do not trust information from unknown or untrustworthy sources. If you suspect any issues, be sure to contact the relevant regulatory body for confirmation.

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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