The Financial Conduct Authority (FCA) has warned against several firms suspected of operating without authorization and possibly engaging in fraud. Individuals should exercise caution and avoid any dealings with these entities.

COPERATE-FINANCE

• Website: https://coperate-finance.org/
• Email: admin@coperate-finance.org
• Address: 408 E, United Kingdom, NY 10017

TOP NETWORK

• Websites: https://topnetworkdom.com/
• Emails: support@trustcloudprofits.com, support@topnetworkdom.com
• Address: 9 Gordon Terrace, Bawdsey, Scotland, United Kingdom, IP12 2AY

premiumzum

• Website: premiumzum.com
• Email: support@premiumzum.com
• Address: 20-22 Wenlock Road, London, England, N1 7GU

UNION ACQUISITION CORP. II (Cloning legitimate US firm’s details)

• Website: www.unionacqcorp.com
• Email: info@unionacqcorp.com
• Addresses:
• 509 Madison Avenue, Ninth Floor, New York, NY, United States of America, 10022
• 185 Greenwich Street, New York, NY, United States of America, 10007
• Fax: +19144623463

taurexweb.com (Clone of FCA Authorised Firms)

• Website: https://www.taurexweb.com/
• Phones: 02033262135, +18327578402

oakhamprivatewealth.com (Clone of FCA Authorised Firm)

• Website: https://oakhamprivatewealth.com/
• Emails: info@oakhamprivatewealth.com, doncamp@oakhamprivatewealth.com
• Address: Devonshire House, 1 Mayfair Place, Mayfair, W1J 8AJ
• Phone: 02031503291

MagnaFG

• Website: www.magnafg.com
• Email: support@magnafg.com
• Addresses:
• 52 Lime Street, London, United Kingdom, EC3M 7AF
• Andreasstrasse 5, 8050, Zurich, Switzerland
• Phones: +442086383666, +447893915366

If you have been approached by or have conducted transactions with these firms, please share your experiences. Your information could assist in OSINT investigations and help prevent further fraudulent activities. Remember, always verify a firm’s authorization status before engaging in financial services.