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: [email protected]
- Website: coretradesindex.com
CITADELINVEST
- Address: 6595 Boles Road Johns Creek, GA 3009
- Email: [email protected]
- Website: https://citadelinvest.live/
ASCENTINVESTMENTS.LTD
- Address: 27 Old Gloucester Street, London, UNITED KINGDOM, WC1N 3AX
- Email: [email protected]
- Website: https://ascentinvestmentsltd.com/
BELFORD INVEST
- Address: Gresham House, 5-7 St. Pauls Street, Leeds, England, UNITED KINGDOM, LS1 2JG
- Email: [email protected]
- Website: https://belfordsinvest.com/
CENTRICGLOBAL.LTD
- Address: Deepcut, Camberley, Surrey, England, UNITED KINGDOM, GU16 6SD
- Email: [email protected]
- Website: https://centricglobal.ltd/
BALTS CAPITAL
- Address: Oakhill Rd, Seaview, Isle of Wight, UNITED KINGDOM
- Email: [email protected]
- Website: https://baltscapital.com/
ASSETCOIN TRADERS
- Address: Lefroy Road, Norwich, England, UNITED KINGDOM, NR3 2NX
- Email: [email protected]
- Website: https://assetcoin-traders.co/
CRYPTOCAPITAL-ELITE
- Address: High St. Burnham, Slough, England, UNITED KINGDOM, SL1 7JT
- Email: [email protected]
- Website: https://cryptocapital-elite.com/
INFINITEASSETS-INVEST.COM
- Address: 85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT
- Email: [email protected]
- Website: https://infiniteassets-invest.com/
DYNAMIC-ACCESS.LTD
- Address: 85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT
- Email: [email protected]
- 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: [email protected]
- Website: www.savoylg.com
Speedwood Finance / Speedwood Ltd
- Address: 162 Uxbridge Road, London, UNITED KINGDOM, W13 8SB
- Phone: 03300012425
- Email: [email protected], [email protected]
- 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: [email protected]
- 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: [email protected], [email protected]
- 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!
