ScamCrypto Forum Forums Legal and Regulatory Discussions Beware of Unauthorised Financial Firms

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      We alert the public to a series of warnings issued by the Financial Conduct Authority (FCA) regarding multiple firms operating without authorization, potentially engaging in fraudulent activities. If you have interacted with these firms and suspect you have been scammed, please share your story with us to help warn others and potentially assist in your case.

      1. PREMIER MORTGAGE BANK

      • Email: support@premiersmortgagebank.com
      • Website: http://www.premiersmortgagebank.com

      2. alphainvestments.uk (Clone)

      • Telephone: +447448165833
      • Emails: info@alphainvestments.uk, support@alphainvestments.uk
      • Website: https://alphainvestments.uk

      3. Kaiser Invest Trade

      • Address: London, UK
      • Telephone: +4489037465
      • Email: support@kaiser-investrade.com
      • Website: http://www.kaiser-investrade.com

      4. Octafx-Tradingmax / FX-Octa Investment

      • Address: 29/30 Fitzroy Square, London, W1T 6LQ
      • Telephone: +447529372808
      • Email: support@octafx-tradingmax.com
      • Website: http://www.octafx-tradingmax.com

      5. BI Pinnacle

      • Address: 122 Leadenhall Street, London EC3A 8AB
      • Emails: connect@bipinnalce.com, support@bipinnacle.com
      • Website: http://www.bipinnacle.com

      6. Digitawealth Management Company

      • Address: Suite 1230, 250 6th Avenue SW, Calgary, AB T2P 3H7, Canada
      • Telephone: +17867236216
      • Email: support@digitawealthmgt.co
      • Website: http://www.digitawealthmgt.co

      7. IQMARKETRADE

      • Address: 3505 Harrison Avenue, Beaumont, TX 77706
      • Email: support@iqmarketrade.com
      • Website: http://www.iqmarketrade.com

      8. RELIABLE RETURNS

      • Address: 98 High Street, Burnham, Slough, SL1 7JT, UNITED KINGDOM
      • Email: admin@reliable-returns.ltd
      • Website: http://www.reliable-returns.ltd

      9. Digitalfunds.Ltd

      • Address: London, United Kingdom
      • Email: support@digitalfunds.ltd
      • Website: http://www.digitalfunds.ltd

      10. CITYINVEST LTD

      • Address: Croxted Road, London, SE24 9DA, UNITED KINGDOM
      • Mobile: +447308237382
      • Email: info@cityinvestlimited.com
      • Website: http://www.cityinvestlimited.com

      11. TRUST CAPITAL FINANCE

      • Address: 54 Foregate Street, Coate, UNITED KINGDOM
      • Email: support@trustcapitalfin-invest.site
      • Website: http://www.trustcapitalfin-invest.site

      12. Fx Praime

      • Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
      • Telephone: +441133281103
      • Email: support@fxpraime.com
      • Website: http://www.fxpraime.com

      13. RealCapitals

      • Address: London
      • Telephone: +15407531537
      • Email: admin@realcapitals.org
      • Website: http://www.realcapitals.org

      14. GLOBALFOREXINNOVATION.COM

      • Address: Hereford, United Kingdom
      • Email: support@globalforexinnovation.com
      • Website: http://www.globalforexinnovation.com

      15. ASSET-FLARE.PRO

      • Address: 8 Ensign Business Centre, Westwood Business Park, Coventry, CV48JA, UNITED KINGDOM
      • Email: info@asstet-flare.pro
      • Website: http://www.asset-flare.pro

      16. A1FXTRADING

      • Website: http://www.a1fxtrades.net

      17. VALEFINANCE

      • Address: Multiple locations in England
      • Email: support@valefinance.org
      • Website: http://www.valefinance.org

      18. BCRYPTMINING

      • Address: 22 Bishopsgate, Lime Street, London, UNITED KINGDOM
      • Email: support@bcryptmining.com
      • Website: http://www.bcryptminingcompanyfx.com

      19. Pipture Investments

      • Address: Fortenay House, 14A Ogar Road, Brentwood, CM15 9GB
      • Telephone: +447529372808
      • Email: support@piptureinvestments.com
      • Website: http://www.piptureinvestments.com

      20. BRAISINVESTOPTION

      • Address: 12th Floor, 58 Bishopsgate, London, EC2N 4BQ
      • Email: support@braisinvestoption.com
      • Website: http://www.braisinvestoption.com

      Please be extremely cautious and verify the legitimacy of any financial firm before engaging with them. If you have any experiences with these entities, sharing your story could help prevent others from falling victim to similar scams.

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