ScamCrypto Forum Forums Legal and Regulatory Discussions Warning: Alert on Unauthorized Financial Services and Potential Scams

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      We urge the public to exercise extreme caution with several firms that have been flagged by the Financial Conduct Authority (FCA) for providing or promoting financial services and products without proper authorization in the UK. Dealing with unauthorized firms increases the risk of fraud and loss of funds. Here are the details of the firms in question:

      1. GEFIN MARKETS

      • Address: The Southside Building, 31 Hurst Street, Birmingham, West Midlands, UNITED KINGDOM, B5 4BD
      • Telephone: +46764916081
      • Email: support@goldenassetsltd.com
      • Website: www.gefinmarkets.net

      2. SIDEHUSTLE TRON

      • Address: 55-61 HIGH ST, ELTHAM, SE9 1TD
      • Telephone: 16592206975
      • Email: support@sidehustletron.com
      • Website: https://sidehustletron.com/

      3. MEGA PAY TRADE

      • Addresses:
      • 200 West St, New York, UNITED STATES OF AMERICA, NY 10282
      • Carmelite House, 50 Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ
      • Email: support@megapaytrade.com
      • Website: www.megapaytrade.com

      4. ELIXIR STOCKS

      • Email: support@elixirstocks.com
      • Website: www.elixir-stocks.com

      5. ALPHA PRO ASSETS

      • Address: 55-61 HIGH ST, ELTHAM, SE9 1TD
      • Email: support@alphaproassets.com
      • Website: www.alphaproassets.com

      6. Digital Waves Bank

      • Address: London, United Kingdom
      • Telephone: +447930424064
      • Email: support@digitalwavesltd.online
      • Website: www.digitalwavesltd.online

      7. WEBULL-FX-TRADING

      • Address: 10 QUEEN ST PLACE, LONDON, UNITED KINGDOM, EC4R 1BE
      • Emails: support@webull-fx-trading.com, webullfxtrading@gmail.com
      • Website: www.webull-fx-trading.com

      8. FINANCECHAIN.LTD / FINANCECHAIN

      • Address: UNITED KINGDOM
      • Email: support@financechain.ltd
      • Website: https://financechain.ltd/

      9. LANDMARK SUPREME INVESTMENTS

      • Address: 55-61 HIGH ST, ELTHAM, SE9 1TD
      • Telephone: 07342540066
      • Email: support@landmarksupremeinvt.live
      • Website: https://landmarksupremeinvt.live/

      10. TRUSTED PRO ASSETS

      • Address: 55-61 HIGH ST, ELTHAM, SE9 1TD
      • Telephone: 07342540066
      • Email: support@trustedproassets.com
      • Website: https://trustedproassets.com/

      11. Crypto Clamp Robotics Capital

      • Address: 28 Benin, South San Francisco, United States of America
      • Telephones: +1092845918725, +9112343569150
      • Websites: www.cryptoclamprobotics.com, www.ccrcai.com, www.cehsiui.com

      12. PACIFIC ALLIANCE ASSOCIATES LLC

      • Fax: +19175916349
      • Email: info@pacificallianceassociates.com
      • Website: www.pacificallianceassociates.com

      13. HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES

      • Address: West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire, UNITED KINGDOM, WN8 9TG
      • Mobile: +447462234372
      • Email: support@heritage-fxtrades.online
      • Website: www.hrfx-innovationtrades.live

      14. BRIGHT FUTURE-GROWTHS / BRIGHT-FUTURE GROWTHS

      • Address: 18 Mounthoolie Lane, Sutton, UNITED KINGDOM
      • Email: support@brightfuture-growths.net
      • Website: https://brightfuture-growths.net/

      If you or someone you know has been affected by dealings with these or similar unauthorized firms, sharing your experience can be invaluable to others and can aid in investigations.

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