ScamCrypto Forum Forums Legal and Regulatory Discussions Scam Alert: FCA Warnings (May 7, 2024)

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      Be Aware of Financial Scams and Clone Firms

      Recent warnings have highlighted several unauthorized firms and clone firms misleading consumers and offering financial services without proper authorization. If you’ve encountered any of the following entities or websites, be extremely cautious, and please share your experiences to help others avoid these scams.

      1. AUTO PASSIVE INCOME

      • Website: www.autopassiveincome.uk
      • Email:support@autopassiveincome.uk
      • Address: River Road, Barking, London, IG11 0DA, UNITED KINGDOM

      2. Ark Mining (Clone of FCA Authorized Firm)

      • Website: https://www.arkmining.co.uk
      • Email: invest@arkmining.co.uk
      • Social Media: Twitter @ark_mining, Instagram @arkmining, Facebook @ARKMining

      3. Horizon Law (Clone Firm)

      • Websites: https://www.horizon-law.org, www.horizon-law.net
      • Emails: support@horizon-law.org, adamnovak@horizon-law.org, info@horizon-law.net

      4. andrewgrindleyfs.co.uk (Clone of FCA Authorized Firm)

      • Website: https://andrewgrindleyfs.co.uk/
      • Email: inquiries@andrewgrindleyfs.co.uk

      5. Prime Income

      • Website: https://prime-income.com
      • Email: support@primeincome.com

      6. EVOLUTION DIGITAL INVESTMENT

      • Website: https://evolutionsdigitalinvestments.com/
      • Email: admin@evolutionsdigitalinvestments.com

      7. CryptosMarket

      • Website: cryptosmarket.io
      • Email: support@cryptosmarket.io

      8. Appleseed Investment PLC

      • Website: www.appleseedinvestmentplc.com
      • Email: support@appleseedinvestmentplc.com

      9. Principal World Accelerators

      • Website: https://principalworldaccelerators.com/
      • Email: support@principalworldaccelerators.com

      10. Payday Money / Payday Loans / moneyplatform.uk (Clones)

      • Websites: https://paydaymoney.uk, http://paydayloans4you.co.uk, https://moneyplatform.uk

      11. ALPHACOINZ

      • Website: www.alphacoinz.com, starlonbnk.com
      • Email: support@alphacoinz.com

      12. GREENGLOBALPROFIT

      • Website: https://greenglobalprofit.com/
      • Email: support@greenglobalprofit.com

      13. ANALYSIS TRADENET

      • Website: www.apexpipsolution.com
      • Email: support@apexpipsolution.com

      14. Aristn-Financial

      • Website: www.aristn-financials.org
      • Email: support@aristn-financials.org

      15. Block edge Miners

      • Website: https://blockedgeminers.com/
      • Email: support@blockedgeminers.com

      These entities are flagged for operating without authorization or impersonating legitimate firms. If you’ve had interactions with these or similar entities, sharing your experience could prevent others from falling victim. Have you been impacted by any of these scams? Your story could be vital in helping others recognize and avoid these deceptive practices.

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