The Financial Conduct Authority (FCA) has recently issued warnings about several firms that may be providing or promoting financial services or products in the UK without the necessary authorization. Dealing with these firms could put you at risk of scams and financial loss. Here’s what you need to know:

SPACEBINVEST

• Website: https://spacebinvest.ltd/
• Contact: admin@spacebinvest.ltd | +44 7459 837683, +44 7404 037403
• Location: Grantown-On-Spey, Scotland, UK, PH26 3JF

ukreliance.uk (Clone of FCA Authorized Firm)

• Website: https://ukreliance.uk/
• Contact: info@ukreliance.uk
• Fraudsters are impersonating authorized firms to deceive individuals.

Markets VIP

• Website: https://marketsvip.com/
• Contact: cs@marketsvip.com, compliance@marketsvip.com, analyst@marketsvip.com | +44 7700 191742

Steem

• Websites: https://steemwin.com/, https://steembtc.com/

NAPOLEONTRADING / NAPOLEON-TRADING.COM

• Website: https://napoleon-trading.com/
• Contact: support@napoleon-trading.com | +44 1244 646125
• Location: 20-22 Wenlock Road, London, UK, N1 7GU

BIT FUNDS

• Website: https://bit-funds.ltd/
• Contact: admin@bit-funds.ltd
• Locations: 27 St Mary Axe, London, UK / 416 Gladwell Street, Texas, USA

xBank / xbank.finance

• Website: https://xbank.finance
• Social Media: Twitter, Telegram, Discord, Medium, GitHub

BITZILLO

• Website: https://bitzillo.ltd/
• Contact: admin@bitzillo.ltd
• Location: 86 Guild Street, London, UK, SE21 5SJ

KINGS WEALTH EXCHANGE

• Website: https://kingswealthexchangefx.com/
• Contact: admin@kingswealthexchange.com

These firms are not authorized by the FCA and may target individuals in the UK with fraudulent schemes. Before engaging with any financial service provider, always verify their authorization status on the FCA’s Warning List.

If you or someone you know has been approached or scammed by any of these entities, sharing your story could help others avoid similar pitfalls. Stay vigilant and protect your financial well-being.