ScamCrypto Forum Forums Legal and Regulatory Discussions FCA Scam Warnings – March 27, 2024

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      The Financial Conduct Authority (FCA) has issued warnings about several firms operating without authorization. Individuals should be aware of these firms and exercise extreme caution if approached by them for financial services or investment opportunities.

      1. Bit Invest Ltd Warning:

      • URLs:,
      • Contact Emails:,,
      • Address: St Andrews, SCOTLAND; 10 Queen Street Place, London, EC4R 1BE.

      Bit Invest Ltd is not authorized to provide or promote financial services in the UK, and it may be a scam targeting UK residents.

      2. FXCRYPTOPAYERS Warning:

      • URL:
      • Contact Email:
      • Addresses: Seidlstrabe 24-24a, Munich, GERMANY, D-80335; 199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY.

      FXCRYPTOPAYERS is not authorized by the FCA and could be involved in fraudulent activities.

      3. GRAMTECHCLUB Warning:

      • URL:
      • Contact Email:
      • Address: 55 Beak Street, Carnaby, London, UNITED KINGDOM, W1F 9SQ.

      GRAMTECHCLUB is another firm that is flagged as unauthorized and potentially scamming UK individuals.

      If you or someone you know has been approached by or has transacted with any of these entities, please come forward and share your story. Your information could be critical in assisting ongoing investigations and preventing others from falling victim to these schemes.

      Remember, the FCA’s Warning List includes authorized firms, which you should check before engaging in financial services. Stay informed and safeguard your finances against unauthorized and potentially fraudulent operations.

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