ScamCrypto Forum Forums Legal and Regulatory Discussions Public Safety Alert: Beware of Multiple Unauthorized Financial Entities

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      1. Sequoia Capital Markets

      • Website: Sequoia CM –
      • Location: Claims to be in Hong Kong
      • Activity: Offers leveraged trading in forex and cryptocurrency
      • Warning: Not registered to trade in or advise on securities or derivatives in British Columbia (BC).


      • Website: Worthy Markets –
      • Contact:
      • Addresses: 76 Commercial St, Edinburgh, EH6 6LX, UK and 9800 International Dr, Orlando, FL 32819, USA
      • Warning: Unauthorized by the Financial Conduct Authority (FCA) and may be targeting UK residents.


      • Website: RAV Trade Investment –
      • Contact:
      • Location: Seattle, Washington DC, USA
      • Warning: This firm is not authorized by the FCA and could be involved in scams targeting UK residents.


      • Website: Storm Invest –
      • Contact:
      • Telephone: +4489037465
      • Location: London, UK
      • Warning: It is not authorized by the FCA and is a potential scam targeting UK residents.

      5. The Harvest Space

      • Website:
      • Contact:
      • Mobile: 07897060496
      • Location: 23 Hanover Square, Mayfair, London, UK
      • Warning: Operating without FCA authorization, possibly scamming UK residents.

      6. Tempcarsinsure / (Clone Firm)

      • Website: Temp Cars Insured –
      • Social Media:
      • Telephone: 02071238940
      • Location: 3-5 Medway Street, Maidstone, ME14 1JS, UK
      • Warning: Clone of an FCA-authorized firm involved in deceptive practices.

      7. Prime Investment Bnk Limited

      • Website:
      • Contact:
      • Location: Church Road, Hove, East Sussex, BN3 2BB, UK
      • Warning: Unauthorized firms may be targeting UK residents for financial scams.


      • Website:
      • Contact:
      • Location: 20-22 Wenlock Road, London, N1 7GU, UK
      • Warning: The firm was unauthorized by the FCA and suspected of engaging in scam activities.


      • Website:
      • Contact:
      • Addresses: 76 Commercial St, Edinburgh, EH6 6LX, UK; 846 Melrose Street, Spokane, WA 99201, USA
      • Telephone: +16145472179
      • Warning: Unlicensed entity, potentially engaging in financial scams in the UK.

      10. Londongroup Investments

      • Website: London Group Investments –
      • Telephone: 07414940752
      • Location: 86-90 Paul Street, London, EC2A 4NE, UK
      • Warning: Operating without proper authorization creates potential financial risks for UK residents.

      If you have had any dealings with these entities or suffered financial loss due to their actions, please share your experiences. Your information could help prevent further victimization and assist in investigating these unauthorized firms. Stay vigilant and always verify the legitimacy of financial services and products.

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