UK FCA Issues Warning Against 18 Unauthorized Companies

Britain’s Financial Conduct Authority (FCA) last week issued a warning to 18 unauthorized firms for soliciting customers in British jurisdiction without a license.
According to the FCA warning, the details of the above 18 companies are as follows:

1. AIINOVATIVETRADE
   Address: 4 Salamanca Pl, London, UNITED KINGDOM, SE1 7HB
   Email: support@aiinnovativetrade.ltd
   Website: www.aiinnovativetrade.ltd
2. ZADE INVESTMENT LIMITED / ZADE INVEST
   Address: High Street, Langley, Slough, UNITED KINGDOM, SL3 8LP
   E-mail: support@zadeinvst.com
   URL: www.zadeinvst.com
3. bencointernational.net
   E-mail: support@bencointernational.net
   Website: www.bencointernational.net
4. PRIVE FINANCE
   E-mail: support@prive.finance
   Website: www.prive.finance
5. AP Management Group
   Address: 5 Hinksey Path, London, UNITED KINGDOM, SE2 9TB
   Email: support@apmanagementgroup.co.uk
   Website: apmanagementgroup.co.uk
   Other information: social media account:
   https://www.tiktok.com/@mrapmanagement
   https://instagram.com/mr.apmanagement
6. VIPOTOR WEALTH LTD
   Website: www.vipotor.co
7. PREMIER EQUITY MANAGEMENT LLC
   Tel: +19177303778
   Fax: +19177938046
   E-mail: info@premierequitymanagementllc.com
   Website: www.premierequitymanagementllc.com
8. TRADE PROFITS
   Email: info@tradeprofitsltd.com
   URL: https://tradeprofitsltd.com
   ADDITIONAL INFORMATION: OTHER NAMES MAY BE USED: TRADE PROFITS
9. CGEXXPLOIT CAPITAL
   URL: https://cgexxploitcapital.com
   OTHER INFORMATION: Other names that may be used: CG EXXPLOIT CAPITAL
10. DG Security
11. Hopkins Money (clone of FCA registered company)
    Tel: 01623942338
    E-mail: info@hopkinsmoney.com
    URL: https://www.hopkinsmoney.com/
12. Gridingrows FX Signal
    Tel: +12895289115
    Email: support@gridingrowsfxsignal.com
    Website: www.gridingrowsfxsignal.com
13. Sollari
    Tel: +442080978858
    E-mail: support@sollari.io
    URL: https://www.sollari.io/
14. APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM
    Tel: +18456602337, +13328956185
    Fax: +16318505327
    Email: info@appcreekacqcorp.com
    Website: www.appcreekacqcorp.com
15. PHUNEMZ COINS FX
    Email: info@phunemzcoinsfx.com
    Website: www.phunemzcoinsfx.com
16. FX PLANNET / FXPLANNET
    E-mail: support@fxplannet.com
    URL: www.fxplannet.com
17. Paul Young Funeral Director
    Tel: 01302618864
    Mobile: 07729173058
    Email: paul@yfuneraldirector.co.uk,
    paul@pyfd.co.uk,
    paul.young123@icloud.com
    Website: yfuneraldirector.co.uk, pyfd.co.uk
18. InvestCenter / www.invest-center.com
    Address: 60 Ayiou Athanasiou Ave, Ayios Athanasios, Limassol, CYPRUS
    Tel: +447362054503
    Mobile: +61261906934
    E-mail: support@invest-center.com
    Website: www.invest-center.com

About FCA
The Financial Conduct Authority (FCA) in the UK is one of the most reputable regulatory watchdogs in the world for regulating forex brokers and other financial entities.
Forex traders would prefer to open trading accounts from FCA regulated forex brokers because of the watchdog’s stringent regulatory laws, protection of client funds and companies insolvency compensation rules etc.
After Brexit comes into force, FCA license is only available for UK traders, not for EU clients. Forex companies must get a EU passport if they want to reach EU clients.