ScamCrypto Forum › Forums › Legal and Regulatory Discussions › Beware of Unauthorised Financial Firms
Tagged: a1fxtrades, a1fxtrades-net, alphainvestments, alphainvestments-uk, asset-flare, asset-flare-pro, bcryptmining, bcryptminingcompanyfx, bipinnalce, braisinvestoption, cityinvestlimited, digitalfunds, digitalfunds-ltd, digitawealthmgt, digitawealthmgt-co, FCA, fxpraime, globalforexinnovation, iqmarketrade, kaiser-investrade, octafx-tradingmax, pipture-investments, piptureinvestments, premiersmortgagebank, realcapitals, realcapitals-org, reliable-returns, reliable-returns-ltd, trustcapitalfin-invest, trustcapitalfin-invest-site, valefinance, valefinance-org
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CreatorTopic
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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.
- Email:
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CreatorTopic