A series of warnings have been issued regarding several entities that may be involved in unauthorized financial activities or scams. If you have engaged with any of the following firms and have concerns or have experienced financial loss, please come forward and share your story to assist in collective investigations.

BCSC (British Columbia Securities Commission) Warnings:

Uphill Trades

• Website: https://uphilltrades.com
• Claims to be based in New York, USA.
• Offers trading in various financial instruments.
• Not registered in BC for trading or advising.

Richeink

• Website: https://richeink.com
• Claims to be based in Switzerland.
• Offers various trading services.
• Not registered in BC for trading or advising.

iTrade

• Website: https://itrade.so
• Claims to be based in Switzerland.
• Offers trading services in multiple markets.
• Not registered in BC for trading or advising.

TrustedFXoption

• Website: https://trustedfxoption.net
• Claims to be based in the UK.
• Offers forex and cryptocurrency trading services.
• Not registered in BC for trading or advising.

FCA (Financial Conduct Authority) Warnings:

KINGSTRADE

• Email: admin@kingstrade.net
• Website: kingstrade.net
• Not authorized in the UK.

Morgan Financial Group LTD (Clone)

• Website: https://morganfnncl.link
• Pretending to be an authorized firm, Morgans Ltd.
• Genuine firm details: www.mfgl.com

Apex Capital Investment Company

• Website: www.apexcapitalinvestmentcompany.com
• Address: Manchester House, Grosvenor Hill, Cardigan, UK.
• Not authorized in the UK.

BigFXInvest

• Website: www.bigfxinvest.io
• Address: 11 Westferry Circus, London, UK.
• Not authorized in the UK.

DEELITE CAPITAL

• Website: www.deelite-capital.com
• Address: 291 Brighton Road, South Croydon, UK.
• Not authorized in the UK.

Insolvency Investigations

• Website: www.insolvencyinvestigationsuk.com
• Address: 1 Knightsbridge Green, London, UK.
• Not authorized in the UK.

LENOWAVE FX

• Website: www.lenowavefx.com
• Address: 102 Cunnery Road, Manchester, UK.
• Not authorized in the UK.

CRYPTION ICO

• Websites: www.cryption-ico.org
• Emails: support@cryption-ico.ltd, info@cryption-ico.ltd
• Addresses in South Croydon and Birmingham, UK.
• Not authorized in the UK.

Capital MGM

• Website: https://www.capitalmgmgroup.com/
• Address: 5th Floor, 25 Bury Street, London, UK.
• Not authorized in the UK.

NeroFX (Clone)

• Website: www.fxnero.com
• Address: One Canada Square, Canary Wharf, London, UK.
• Not authorized in the UK.

FIRSTBOOMMARKET

• Website: www.firstbmltd.com
• Address: 112 High Road, Ilford, UK.
• Not authorized in the UK.

Liberty Finance Groups

• Website: libertyfinancegroups.com
• Address: 20 The Circle, Queen Elizabeth Street, UK.
• Not authorized in the UK.

HANDLER MANAGEMENT INCORPORATED

• Website: www.handlermgtinc.com
• Address: 521 W 57th Street, New York, NY.
• Not authorized in the UK.

BLUEOCEAN ASSET

• Website: www.blueoceanasset.com
• Address: 26-28 Victoria Parade, London, UK.
• Not authorized in the UK.

Stonebridge Ventures

• Websites: stonebridgeventures.net, www.stonebridgeventures.com
• Not authorized in the UK.

If you have had dealings with any of the mentioned firms and suspect fraudulent activity, please share your experiences. Detailed stories can be instrumental in alerting and protecting others in the community from potential scams.