ScamCrypto Forum Forums Legal and Regulatory Discussions FCA Scam Warnings – March 26, 2024

  • Creator
  • #1201 Reply

      FCA Scam Warnings: Exercise Caution with These Firms

      Globus Solutions Trading as
      The FCA has warned against Globus Solutions, which operates as This unauthorized entity might be offering financial services in the UK without permission. The details are as follows:

      • Website:
      • Email:
      • Address: Lodz, Piotrkowska St. 116/52, Poland

      Anyone who has dealt with this firm and experienced financial loss should report their story for investigation.

      BNP Groups /
      Another warning has been published regarding BNP Groups, operating through They have not been authorized to offer financial services in the UK:

      • Website:
      • Emails:,,
      • Mobile: +447418359202, +447415950047, +447341170921, +447418359202
      • Address: 1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA

      Victims are encouraged to share their experiences to assist in tracking the activities of these scammers. / (Clone of FCA Authorized Firm):
      Fraudulent operations are occurring under and, which are cloning details of an FCA-authorized firm:

      • Websites:,
      • Emails:,,

      Anyone affected by these clone firms is asked to come forward with information.

      Cred Investments UK (Clone of UK Registered Company):
      This firm, Cred Investments UK, is a clone of a UK-registered company and is not authorized to operate financial services:

      • Telephone: 02071933956, 02070978783
      • Emails:,,
      • Note: This entity is not associated with CRED INVESTMENTS UK LIMITED (Company number 12313935).

      Individuals who have been in contact with or suffered losses from dealings with this clone firm should report their case.

      Mile Stone Finance /
      The FCA warns against Mile Stone Finance, which is unauthorized in the UK:

      • Website:
      • Email:
      • Telephone: 02037253019
      • Address: 25 N Row, London, UNITED KINGDOM, W1K 6DJ

      If you’ve been affected by this firm’s activities, sharing your story could aid the investigation.

      Please report any contact with these firms to the appropriate authorities. Your information is critical for Open Source Intelligence (OSINT) investigations and helps to prevent further victimization within the community. If you have been scammed by any of these entities, come forward to share your experience and contribute to ongoing inquiries.

    Reply To: FCA Scam Warnings – March 26, 2024
    Your information:

    Scroll to Top