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July 2025 FCA Alert: Avoid These Unauthorised Firms
Abstract：Fraud Alert! Investment and crypto scams are on the rise. Ignoring the warning signs could cost you a lot. If you want to protect your money . Check out the list of scam brokers below
Fraud Alert! Investment and crypto scams are on the rise. Ignoring the warning signs could cost you a lot. If you want to protect your money and avoid becoming a victim. Check out the list of scam brokers below and stay alert. This warning list is recently published by the Financial Conduct Authority (FCA). Take it seriously—stay informed, stay protected, and be scam-smart.
1. Name: ProFX One
Address: 1 Victoria Street, London, UNITED KINGDOM, SW1E 5ND
P4FH+FXH, Canberra, AUSTRALIA
Telephone: 02037692110
Email: support@profx.one
Website: www.profx.one
2. Name: www.stallionholdings.co.uk
Address: 5th Floor, 2 Wellington Place, Leeds, LS1 4AP
Telephone: 03333445936
Email: info@stallionholdings.co.uk
Website: www.stallionholdings.co.uk
3. Name: Expeer
Address: City Road, London, UNITED KINGDOM, EC1 2NX
Website: https://expeer.io
4. Name: CBITCOIN
Address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
Telephone: +447441905846
Email: support@cbitcoin.ai
Website: www.cbitcoin.ai
5. Name: Bigatron
Address: 25 Ashley Road, Tottenham Hale, London, United Kingdom, N17 9LJ
Telephone: +447454917557
Email: support@bigatron.org
Website: www.bigatron.org
6. Name: Tradeutm
Address: CHELMSFORD, United Kingdom
Telephone: +447453420680
Email: support@tradeutm.com,
invest@tradeutm.com,
hello@tradeutm.com
Website: www.tradeutm.com
7. Name: Cryptano
Address: Morland Road, Croydon, CR0 6HA
Email: support@cryptano.io
Website: https://cryptano.io/
8. Name: GENERALIFX
Website: https://generalifx.com/
9. Name: Primeedgeoption
Address: 3 Duckpit Lane, Ensdon, United Kingdom
3 Duckpit Lane, Ensdon, United Kingdom
186 Paloma St, Winters, Texas, 79567 USA
186 Paloma St, Winters, Texas, 79567 USA
Email: support@primeedgeoption.com,
support@primeedgeoption.com
Website: www.primeedgeoption.com, www.primeedgeoption.com
FCA Alerts Investors
Authority warns all traders and investors to be careful, as some illegal companies may give fake contact details like wrong addresses, phone numbers, or email IDs. They might also change this information later to avoid being tracked. If you deal with such a company and something goes wrong, its very unlikely you will get your money back if the company shuts down or disappears.
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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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