Immediate Community Advisory: Beware of the Following Unauthorized Firms

The Financial Conduct Authority (FCA) has warned about certain entities operating without authorization and potentially running investment scams. Please take heed of these alerts and share any experiences you may have with these firms.

1. bdm-investments.uk (Clone)

• Details: A clone firm posing as an FCA-authorized entity, using the following contact details:
• Address: 45 Maltby St, London, SE1 3PA
• Telephone: +442080892936, +442039660776
• Email: compliance@bdm-investments.uk, operations@bdm-investments.uk, investor@bdm-investments.uk, investor@bil-direct.uk
• Website: http://bdm-investments.uk
• Warning: Do not engage with this clone firm. It is impersonating a legitimate company to scam individuals.

2. STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS

• Details: This firm is unauthorized and has been flagged for potential scam activities, with contact details:
• Address: 199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY; Seidlstrabe 24-24a, Munich, GERMANY, D-80335
• Email: support@stockcryptomarkets.com
• Website: http://www.stockcryptomarkets.com

3. PhoenixFireFx

• Details: An unauthorized firm that may be targeting UK residents, is identified with the following information:
• Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ
• Email: support@phoenixfirefx.net
• Website: http://www.phoenixfirefx.net

4. FOREX GLOBAL COIN

• Details: This entity is not authorized to provide financial services in the UK, using the contact details:
• Address: London, UNITED KINGDOM
• Email: support@forexglobalcoin.com
• Website: http://www.forexglobalcoin.com

If you’ve been in contact with or affected by any of these firms, please report your experience. Your information may assist in OSINT investigations and prevent others from falling victim.