The Financial Conduct Authority (FCA) has issued warnings about several firms operating without authorization, some of which are clone scams mimicking legitimate businesses. These firms have been reaching out to individuals, offering financial services or products unlawfully. Engaging with these entities could lead to significant financial loss. Below are the details of the entities flagged by the FCA, including URLs and contact information. If you’ve been approached or victimized by any of these scams, sharing your experience could help others avoid similar pitfalls.

Clone Firms:

1. Robinson Financial Services (Clone)

• Website: robinson-fs.co.uk
• Email: info@robinson-fs.co.uk

2. United Trusts Banks (Clone)

• Website: https://unitedtrustsbanks.com/
• Telephone: +17084342214

Unauthorized Firms:

1. STOCK FUNDS LIMITED

• Website: www.stock-funds.ltd
• Email: support@stock-funds.ltd
• Address: 79 Euston Road, London, NW1 2QS

2. FX-PROFITZONE

• Website: www.profits-zone.com
• Telephone: 07570955913
• Address: The Hayloft, Northleach, Gloucestershire, GL54 3JL

3. HATITEX

• Website: www.hatitex.com
• Emails: customer-care@hatitex.com, headoffice@hatitex.com
• Telephone: +12349782132
• Address: 1 Dickinson St, Manchester, M1 4LF

4. PERCEPTAPAY

• Website: www.perceptapay.com
• Email: support@perceptapay.com
• Address: Brockley Rd, London, SE4 2QZ

5. PENDANTHILLS

• Website: www.pendanthills.com
• Emails: headoffice@pendanthills.com, customer-care@pendanthills.com
• Telephone: +6576500195
• Address: Marlborough Crescent, South Skirlaugh

6. FIRST HORIZONS

• Website: www.firsthorizons.co
• Emails: customer-care@firsthorizons.co, headoffice@firsthorizons.co
• Telephone: +12349782132
• Address: 1 Dickinson St, Manchester, M1 4LF

7. Finance Growth

• Website: www.finance-growth.com
• Email: admin@finance-growth.com
• Address: Suite 7, 2nd Floor, Tomorrow Building, MediaCity, Salford, Manchester, M50 2AB

8. East Wave Bank

• Website: www.eastwavebankplc.com
• Email: support@eastwavebankplc.com
• Mobile: +447452330547
• Address: Friar St, Reading, RG1 1HE

9. Britwealth Enterprise

• Website: www.britwealth-enterprise.com
• Email: support@britwealth-enterprise.com
• Address: 160 New St, Birmingham, B2 4JU

10. First City Vault

• Website: www.firstcityvault.com
• Emails: headoffice@firstcityvault.com, customer-care@firstcityvault.com
• Telephone: +441887593318
• Address: Capital House, 85 King William St, London, EC4N 7BL

11. Trust Finance Credit

• Website: support@trustfinancecredit.com
• Mobile: +447537171167
• Address: Cosby Walk, Leicester, LE4 5AF

If you’ve encountered any dealings with these firms, please come forward and share your story to help prevent further victims of these fraudulent activities.