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The Financial Conduct Authority (FCA) has issued warnings about several firms that are providing or promoting financial services in the UK without the necessary authorization. Dealing with unauthorized firms puts your investments at risk, as these entities are not covered by financial protection services. Here are the details of the firms mentioned in recent FCA warnings, along with their contact information. If you have been approached by or have conducted transactions with any of these entities, please share your experiences to help protect others in the community.
1. Cinpax
- Website:
www.cinpax.com
- Address: Beachmont Business Center, 219, Kingstown, Saint Vincent & the Grenadine
- Telephone: +18009851351
- Mobile: 07883285250
- Emails:
customer.info@cinpax.net, michael.marks@cinpax.com
2. Wealthyfinancetraders Limited
- Website:
wealthyfinancetraders.com
- Address: 25 Ropemaker Street, London, UK
- Email:
support@wealthyfinancetraders.com
3. RAPID CAPITALS
- Website:
www.rapidcapitalx.com
- Mobile: +447521750978
- Email:
admin@rapidcapitals.com
4. Wall Street Exchange
- Websites:
https://thewallstreetexchange.io/, https://wallstreet-fx.io/
- Address: 121 Prodromou, Hadjikyriakion Building, 1st floor, Nicosia, CYPRUS, 2064
- Telephones: 441304793886, 03001239123, +61485853592, 03456100100
- Mobile: 447862133022
- Emails:
jeffery.g@wallstreetfx.io, support@wallstreet-fx.io, compliance@wallstreet-fx.io
5. EXCHANGE DIGITAL TRADE
- Website:
www.exchangedigitaltrade.org
- Address: Broom Knoll, East Bergholt, Colchester, Essex, UNITED KINGDOM, CO7 6XN
- Email:
support@exchangedigitaltrade.com
6. Chronovalor (Clone of FCA Authorised Firm)
- Website:
https://www.chronovalor.com/
- Address: Unit 19 Canada Pl, London, E14 5AH
- Telephones: +442038666817, +442038666815
- Emails:
james.be@chronovalor.com, support@chronovalor.com
7. octopusfx-trade
- Website: octopusfx-t.com
- Address: Hammersmith, London, United Kingdom
- Telephone: +447466045215
- Email:
support@octopusfx-t.com
These firms are not authorized by the FCA, and engaging with them could lead to significant financial loss. Always verify the status of any firm through the FCA’s Warning List before investing or accepting financial advice. If you’ve been affected by these or any other unauthorized financial schemes, sharing your story could help prevent further scams.
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