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

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

2024-02-23
Summary：Recently, the Financial Conduct Authority (FCA) of the United Kingdom announced a list of companies and individuals operating without its authorization.

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: [email protected]
  • 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: [email protected]
  • 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: [email protected]
  • Website: https://globalassetlimited.com/

Realtorschain

  • Address: 64 Thornton Street, Hursley, UNITED KINGDOM, SO211NS
  • Email: [email protected]
  • Website: www.realtorschain.com

abnbitfx

  • Address: Houston, Texas
  • Email: [email protected]
  • Website: abnbitfx.com

Meygen Holdings

  • Phone: 02087982677
  • Website: meygenholdingltd.co.uk.

BITCOIN SYNDICATE

  • Phone: 07441399356
  • Email: [email protected]
  • 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: [email protected]
  • Website: https://global-asset.ltd/

assetoptionsgp.com

  • Address: London, UNITED KINGDOM, SE1
  • Email: [email protected]
  • Website: www.assetoptionsgp.com

Goldengate ltd

  • Address: Level 6, Level 16, 191 Queen street, Auckland, NEW ZEALAND, 1010
  • Email: [email protected]
  • Website: www.goldengate.ltd

Details of Clone Companies:

thecommercialfinance.co.uk

  • Phone: 02033934126
  • Emails: [email protected], [email protected]

(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: [email protected]

Details of Clone Company:

First Abu Dhabi Bank, United Kingdom / 1stabudbk.com

  • Email: [email protected]
  • 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.

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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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Written by
Created date:2024-02-23 03:48
Last Updated:2024-02-23 05:59
Independent Analysis: Manually researched and fact-checked by the TraderKnows Compliance Team, based on public regulatory records.
Wiki
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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