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: [email protected]
- 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: [email protected]
- Website: www.hurwitz-vandenbroucke.com
TopcoinerFX
- Address: Riley Road, Brighton, UNITED KINGDOM, BN2
- Email: [email protected]
- Website: www.topcoinerfx.com
WDC Quantify
- Address: 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY
- Phone: +447506866197
- Mobile: +447377090275
- Email: [email protected], [email protected]
- 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: [email protected], [email protected], [email protected]
- Website: https://4xai.net/
WISE WEALTH TRADE
- Email: [email protected]
- Website: www.wisewealth-trade.com
TRADESPOINT PRO
- Address: 386-388 Green Lanes, London, UNITED KINGDOM, N13 5XQ
- Email: [email protected]
- Website: www.tradespointpro.com
TRUSTTRADING LIMITED
- Email: [email protected]
- Website: www.trusttrading-limited.net
ELITE FINANCE TRADING
- Mobile: +447538944758
- Email: [email protected]
- Website: www.elitefinancetrading.com
Details of Clone Companies:
Equitix Investment Ltd (Clone of an FCA-authorized company)
- Phone: +447958908053
- Email: [email protected]
- 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: [email protected]
- Website: ukciti.com
xtradecons.com (Clone of an FCA-authorized company)
- Email: [email protected]
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.
