ScamCrypto Forum Forums Legal and Regulatory Discussions Consumer Alert: FCA Warns Against Unauthorized Firms

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      The Financial Conduct Authority (FCA) has warned about several firms operating without authorization and potentially engaging in fraudulent activities. Individuals should exercise caution and consider avoiding any dealings with these entities.


      • Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ
      • Email:
      • Website:


      • Addresses:
      • Wentworth Avenue, Elstree, Borehamwood, Herts, UNITED KINGDOM, WD6 3PX
      • Portman Square, London, UNITED KINGDOM, W1H 6HN
      • Telephone: 07868728587
      • Email:
      • Website:

      Ande Finance /

      • Email:
      • Website:

      Unlimited Stock Trade

      • Address: 716 Witney Way, Boldon Business Park, Boldon Colliery, UNITED KINGDOM, NE35 9PE
      • Email:
      • Website:

      These firms may provide or promote financial services or products in the UK without the required authorization and could be part of a scam targeting UK residents. Before engaging in financial services, it is important to check the FCA Warning List for any firm or individual.

      If you have been affected by any of these firms or similar scams, you are urged to share your experience. This can be valuable in warning others and assisting in investigations. Your information could be the key to preventing further scams.

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