The Financial Conduct Authority (FCA) has issued warnings about several firms operating without authorization and potentially scamming individuals. These entities mimic legitimate businesses, offering financial services and products without the required permissions. Below are the details of these firms. If you have been contacted by or dealt with these entities, exercise extreme caution and consider reporting your experience to help others.

Expert Solutions / expert-solutions.net

• Nature: Clone of FCA Authorised Firm
• Address: 32 Threadneedle St, London, EC2R 8AY
• Telephone: +447993930291, +447488875788
• Emails: d.nowak@expert-solutions.pro, d.gilmore@expert-solutions.pro, a.michaelson@expert-solutions.pro
• Website: https://expert-solutions.net/

Gold Standard Trade, GSTrade

• Website: https://gstrade.exchange/

alchemyprime.us

• Nature: Clone of FCA Authorised Firm
• Website: http://www.alchemyprime.us/

BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER

• Address: Middlesbrough, UNITED KINGDOM
• Emails: admin@bitmineinvestment.com, admin@trust-financecapitals.com
• Website: https://bit-mineinvestment.com/

Lydian World

• Website: https://lydian.world/

BITradeCrypto

• Telephone: +442070976349
• Email: supportuk@bitradecrypto.com
• Website: https://bitradecrypto.com/

Smart Wallet / smartwallrtplus.com

• Websites: https://smartwallrtplus.com/, http://www.smartwallet.com/

G999

• Email: contact@g999main.net
• Website: https://g999main.net/

InvestQHub / investqhub.com

• Emails: cs@investqhub.com, compliance@investqhub.com, analyst@investqhub.com
• Website: https://investqhub.com/

ALFUND MINING

• Address: 48-55 Holloway Head, Birmingham, UNITED KINGDOM, B1 1NG
• Telephone: 07520671965
• Email: support@alfundmining.com
• Website: http://www.alfund-mining.com/

FINANCE-FARM

• Address: 62 Stakes Road Purbrook, Waterlooville, Hampshire, England, UNITED KINGDOM, PO7 5NT
• Email: support@financefarm.ltd
• Website: https://financefarm.ltd/

Victims sharing their experiences can be a powerful tool in raising awareness and helping others avoid similar pitfalls.

Together, we can help safeguard our community against financial scams.