ScamCrypto Forum Forums Legal and Regulatory Discussions FCA Warning Alert: Unauthorized Firms – 18/03/2024

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      The Financial Conduct Authority (FCA) has issued warnings against several firms operating without authorization, potentially targeting UK residents with financial scams. If you’ve encountered or been affected by these entities, sharing your story could help others. Here are the details:

      GLOBAL FINANCE EXPERTS

      • The addresses are The Old Barn, 1815 Melton Road, Rearsby, Leicestershire, LE7 4YS, and 27 Old Gloucester Street, London, WC1N 3AX, UK.
      • Email: support@globalfinanceexperts.com
      • Website: http://www.globalfinanceexperts.com

      EARNINGSLIMITED.NET / EARNINGS LIMITED

      • Address: North Tawton, EX20 2HF, UK.
      • Email: support@earningslimited.net
      • Website: https://earningslimited.net/

      ELITE CRYPTO INVESTMENT

      • Address: 20-22 Wenlock Road, London, England, N1 7GU.
      • Email: support@elite-cryptoinvestment.ltd
      • Website: https://elite-cryptoinvestment.ltd/

      GROWTH VEST

      • The addresses are 321 High Street, Cheltenham, Gloucestershire, and Church Road, Formby, Liverpool, L37 3ND, UK.
      • Email: support@growth-vest.com
      • Website: http://www.growth-vest.com

      XION-TRADE.LTD / XION TRADE

      • Address: Kemp House, 160 City Road, London, EC1V 2NX, UK.
      • Telephone: +447399810009
      • Email: admin@xion-trade.ltd
      • Website: https://xion-trade.ltd/

      These firms are not authorized by the FCA and may pose a significant risk. The FCA advises against dealing with or promoting services from these firms.

      If you have been scammed or approached by these or similar entities, sharing your experience could provide invaluable assistance to others in similar situations.

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