ScamCrypto Forum Forums Legal and Regulatory Discussions Scam Alert: FCA Warnings (May 8, 2024)

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      1. Appleseed Investment PLC Warning

      • Details: Appleseed Investment PLC may be operating without proper authorization, providing or promoting financial services in the UK.
      • Address: PO Box 648, Chandlers Ford, Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire, UNITED KINGDOM, SO50 0ND
      • Contact: Tel: 9105944486, Email:
      • Website:


      • Details: VOLSTICEFUNDPRO is reportedly offering financial services without authorization in the UK.
      • Address: Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE
      • Contact: Email:
      • Website:

      3. Clone Firm Warning for /

      • Details: These websites are cloning legitimate financial services to deceive users. They are not authorized by UK regulatory bodies.
      • Contact: Tel: 02037692593, 02037692583, Emails:,

      4. AX Invest / (Clone Firm)

      • Details: AX Invest is impersonating a legitimate firm to mislead individuals into believing they are dealing with an authorized entity.
      • Contact: Email:
      • Website:

      5. Principal World Accelerators Caution

      • Details: This firm is unauthorized and may provide or promote financial products in the UK without permission.
      • Address: 4-5 Mitchell Street, Edinburgh, EH6 7BD
      • Contact: Mobile: 07404212562, Email:
      • Website:

      6. CryptosMarket / Advisory

      • Details: CryptosMarket operates without authorization and may be involved in fraudulent activities.
      • Contact: Tel: +4489037465, Email:
      • Website:

      If you have interacted with or been impacted by any of these entities, please share your experiences. Your insights can help others avoid falling victim to similar scams. Always verify the legitimacy of financial services firms through the official warning list or by checking their authorization status with financial regulatory authorities.

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