The Financial Conduct Authority (FCA) has warned about several firms operating without authorization, potentially targeting UK residents with fraudulent financial services. Engaging with these firms can lead to significant financial loss. Here are the details of some of the firms flagged by the FCA:

1. IDEALSUPERCOINFX

• Website: www.idealsupercoinfx.com
• Address: 71 Cherry Court, Southampton, UK, SO53 5PD
• Email: support@idealsupercoinfx.com
• Phone: +27818663985

2. Spindle Trades / spindletrades.com (Clone)

• Website: https://spindletrades.com
• Emails: support@spindletrades.com, spindletrades@gmail.com
• Phones: +15137831244, +4468120247720, +4368120247720

3. Investment Synergy

• Websites: www.investmentsynergy.co.uk, www.investmentsynergygroup.com/
• Social Media: Instagram, Facebook, LinkedIn (Investment Synergy)
• Address: Fast Track House, Thornaby, Stockton-on-Tees, TS17 6PT
• Emails: admin@investmentsynergy.co.uk, info@investmentsynergy.com
• Phones: +441642918674, +441213928529

4. MINECLOUD LIMITED

• Website: www.minecloudlimited.com
• Address: Pembry Close, Stockport, Greater Manchester, UK, SK5 8NB
• Email: admin@minecloudlimited.com
• Phone: 07529643318

(And many more across various sectors, including PARAMOUNT GROWTH, NFG Finance (Clone), acct.chedix.com, account.europeefx.com, Maxtradex.org, Empire Signals, blockbnborg.com, app.premierfinanceplc.co, Alphatradegenius, ATM10, GlobalBitsPay, fxcryptominingpool, and RichTechGlobal, all providing unauthorized financial services, many sharing the same address at 71 Cherry Court, Southampton, UK, SO53 5PD, indicating a potential network of fraudulent operations.)

Key Points for OSINT Investigations:

• Many of these entities share similar contact details, suggesting a connected network of scams.
• Using multiple websites and clone firm tactics indicates sophisticated operations aimed at defrauding individuals.
• Shared addresses and phone numbers across different firms may provide leads for further investigation.
• Social media accounts associated with these entities could offer additional insights into their operations and potential targets.

If you or someone you know has been approached by or lost money to any of these firms, sharing your story can help warn others and potentially aid investigations. Your experiences can provide valuable insights into the operational tactics of these fraudulent entities, contributing to a broader understanding and prevention of such scams.