ScamCrypto Forum Forums Legal and Regulatory Discussions Urgent Public Warning: Avoid Unauthorized Financial Firms

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      The Financial Conduct Authority (FCA) has recently issued warnings against several firms that provide or promote financial services without authorization. Individuals should be highly cautious and avoid dealing with these firms to protect themselves from scams. Below are details of the flagged entities, along with their contact information. If dealings with any of these entities have impacted you, we encourage you to share your experiences to help warn others.

      1. ECO GLOBAL LTD

      • Website: https://ecoglobaltd.com/
      • Email: admin@ecogloballtd.com
      • Address: 2 Sawley Road, Manchester, M40 8BB, UK

      2. EVEST FINANCE

      • Website: https://evest-finance.com/
      • Email: support@evest-finance.com

      3. FINANCE-CAPITALINVEST

      • Website: https://finance-capitalinvest.net/
      • Email: admin@finance-capitalinvest.net
      • Address: The Stable Yard, Vicarage Road, Stony Stratford, MK11 1BN, UK

      4. FALCON DIGITAL HOLDINGS

      • Website: https://falcondigitalholdings.com/
      • Email: support@falcondigitalholdings.com
      • Address: 20 Birchin Lane, London, EC3V 9DU, UK

      5. HIGH-GAINS INVESTMENT

      • Website: https://high-gains.online/
      • Email: admin@high-gains.online

      6. JAMBIN (Clone of FCA Authorized Firms)

      • Websites: http://jupiterglobalinv.com/, http://jambin.org/

      7. Kyros GROUP LIMITED

      • Website: http://www.kyros.vip/
      • Email: info@kyros.top

      8. BDSU EX GLOBAL LIMITED

      • Website: http://www.bdsu-fx.com/
      • Email: info@bdsuex.email

      9. Tokyo Metal Group Limited

      • Website: http://www.tokyo-metal.cc/
      • Email: support@tokyo-metal.cc

      10. FINANCE WISE GLOBAL SECURITIES PTY LTD

      • Website: http://www.wiseglobal.info/
      • Email: support@wiseglobal.info

      11. EXPERT-OPTIONTRADE

      • Website: https://expert-optiontrade.com/
      • Email: admin@expert-optiontrade.com
      • Address: Luton, LU2 0LG, UK

      12. COINNEXCOIN

      • Website: https://coinnexcoin.com/
      • Email: support@coinnexcoin.com
      • Address: Brighton, BN2 4AG, UK

      13. FASTACCESS

      • Website: https://fastaccessltd.com/
      • Email: support@fastaccess.ltd
      • Address: George Lane, London, E18 1JJ, UK

      14. FINTECHWAVES

      • Website: https://fintechwaves.org/
      • Email: support@fintechwaves.org
      • Address: Bromley, BR1 3PY, UK

      15. WEALTHBUILDERS

      • Website: https://wealth-builders.org/
      • Email: support@wealth-builders.org

      16. WORLDSTARINVEST

      • Website: https://world-starinvest.net/
      • Email: admin@finance-capitalinvest.net

      17. ORBITZCONSULTINGLIMITED

      • Website: https://orbitzconsultingltd.com/
      • Email: admin@orbitzconsultingltd.com
      • Address: Kingston Road, Wimbledon, London, UK

      18. M-BITRADE

      • Website: https://m-bitrade.com/
      • Emails: admine@m-bitrade.com, admin@m-bitrade.com, info@m-bitrade.com
      • Address: 2 Sawley Road, Manchester, M40 8BB, UK

      19. FX-COINTRADE

      • Website: https://fx-cointrade.com/
      • Email: support@fx-cointrade.com
      • Address: 2 Lansdowne Crescent, Bournemouth, BH1 1SA, UK

      20. MANTA TRADES

      • Website: https://manta-trades.org/
      • Email: support@manta-trades.org
      • Address: 10 Newton Pl, Glasgow, G3 7PR, UK

      Please take extreme caution, verify firm authorizations via the FCA’s official website, and consider sharing your experiences if you have encountered these or similar scams. This could significantly aid others in avoiding similar traps.

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