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Avoid These Sites: FCA Names 11 Suspicious Financial Firms
Abstract：The UK Financial Conduct Authority (FCA) has flagged 11 websites—such as SELFTRADEINV, PROBIT INVESTMENTS, and CryptoNovaPRO—for offering financial services without proper authorization.
The UKs Financial Conduct Authority (FCA) has issued warnings against eleven entities suspected of offering or promoting financial services in the United Kingdom without the necessary authorisation. These platforms are not listed on the FCA register, and any business conducted with them may leave customers without access to compensation schemes or complaint channels.
List of Unauthorised Entities
1.SELFTRADEINV
Address: Boatmans House, 2 Selsdon Way, London, E14 9LA
Email: support@selftradeinv.com
Website: https://selftradeinv.com
2.Water Cent Savings
Address: 301 East Water Street, Charlottesville, VA, USA, VA 22904
Email: info@watercentsavings.live
Website: https://watercentsavings.live
3.Branding Trades
Address: Lower Addiscombe Rd, Croydon
Email: info@brandingtrades.com
Website: https://brandingtrades.com
4.Alliancx-Trades
Address: 1 Exchange Square, Middlesbrough, TS1 1DE
Email: support@alliancx-trades.com
Website: https://alliancx-trades.com
5.PROBIT INVESTMENTS
Address: 88 Wood Lane, London, W12 0FF
Email: support@probitinvestment.net
Website: https://probitinvestment.net
6.Mont Continental Bank
Address: 301 East Water Street, Charlottesville, VA, USA, VA 22904
Email: info@msb-uk.com
Website: https://easylifeassets.ltd
7.Clarity Cove Advisors LLC
Address: 501 West 34th Street, New York, NY, USA, 10001
Telephone: +1 646 794 0362
Email: info@claritycoveadvisors.com
Website: https://www.claritycoveadvisors.com
8.CryptoNovaPRO
Addresses: Tower Place West, 50 Lower Thames St, London, EC3R 5BU; 263–265 Oxford St, London, W1C 2DF
Telephone: +41 319 008 167 / +41 350 876 41 / +44 207 409 7880
Email: support@cryptonovapro.com
Website: https://cryptonovapro.net
9.MARKET MAJESTY
Address: Suite 305, Griffith Corporate Centre, PO Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines
Telephone: +44 749 162 6960
Email: support@cryptostockmajesty.live
Website: https://cryptostockmajesty.live
10.Mega Heritage Bank
Address: 28 Borough High Street, London, United Kingdom
Telephone: +44 7700 150 893
Email: financial@megaheritagebnk.com
Website: https://megaheritagebnk.com
11.GOLD SOLUTIONS / goldsolution.top
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom
Telephone: +48 573 582 629
Email: support@goldsolution.top
Website: https://goldsolution.top
Compliance and Risk Awareness
According to the FCA, almost all firms offering financial services in the UK must be authorised or registered. These eleven entities are not recognised by the regulator, and any engagements with them may lead to unprotected losses. It is also noted that many of these firms use misleading contact details and sometimes mimic legitimate companies to confuse investors.
Reminder to the Public
Before making any investment decisions, its essential to confirm whether the platform is regulated by the financial authority in its jurisdiction. Regulated platforms generally provide stronger protection mechanisms.
Take the UKs Financial Conduct Authority (FCA) as an example: authorised firms may offer access to the Financial Ombudsman Service (FOS) and fall under the Financial Services Compensation Scheme (FSCS), which provides an added layer of security in the event of disputes or firm insolvency.
To simplify the verification process, tools like WikiFX can help users quickly check a brokers regulatory status across multiple countries.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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