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Watch Out! CNMV Flags 13 Unauthorized Entities

Investor Alert: FCA Exposes 9 Unregistered Financial Companies

WikiFX

| 2025-03-18

Abstract：FCA warns investors: 9 unauthorized firms pose high risks without FOS and FSCS protection.FCA warns investors: 9 unauthorized firms pose high risks without FOS and FSCS protection.

The Financial Conduct Authority (FCA) has issued a crucial warning to investors, identifying 9 companies that are operating without proper financial authorization. These entities lack the necessary FCA licenses, exposing investors to heightened financial risks.

The following companies have been flagged by the FCA:

1.Name: Swiss Capital Management (cmswiss.com)

Mobile: 07949537396

Email: anthonyb@cmswiss.com

Website: https://cmswiss.com

2.Name: FX273 (https://fx273.com)

Address: 2nd floor Georges Quay, Dublin 2, D02 E440

Telephone: +447412512486

Mobile: +447412470635

Email: support@fx273.com

Website: https://fx273.com

Social Media Details: https://www.youtube.com/@FX273-s4n

3.Name: GLOBALMARKETRADINGS

Address: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX

9800 International Drive, Orlando, Florida, UNITED STATES OF AMERICA, 32819

Email: support@globalmarketradings.com

Website: www.globalmarketradings.com

4.Name: SCB Consultancy / SCB Private Consultancy Ltd

Address: 6-7 Waterside, Station Road, Harpenden, AL5 4US

150 Minories, London, UNITED KINGDOM, EC3N 1LS

Telephone: +442073475107

Email: info@scbconsultancy.co.uk

Website: https://scbconsultancy.co.uk/

Social Media Details: https://uk.linkedin.com/company/scb-consultancy

5.Name: Best Wallet / bestwallet.com / bestwallettoken.com

Email: support@bestwallet.com,

contact@bestwallet.com

Website: @bestwallethq https://www.instagram.com/bestwallethq/, https://bestwallet.com/en/, https://bestwallettoken.com/en, @BestWalletHQ https://x.com/bestwallethq, https://t.me/Best_Wallet, https://apps.apple.com/gb/app/best-bitcoin-crypto-wallet/id6451312105, https://play.google.com/store/apps/details?id=com.bestwallet.mobile&hl=en&pli=1

6.Name: Toro Invest/ Toro-invest.com

Telephone: +441632960732

Email: info@toro-invest.com

Website: https://toro-invest.com/

Other Information: This unauthorised firm has no association with TOROS INVESTMENTS LTD Company number 10285145 or SZ Greenfields Ltd.

7.Name: DFCAPP / DFC / dfcapp.net

Telephone: 07960999939

Email: dfcappvip@gmail.com,

admin@dfcmail.vip,

official@dfcmail.vip

Website: https://x.com/dfcapp39, https://dfcapp.net/, https://www.facebook.com/dfcapp

8.Name: AVA Credit Finance

Address: 62 Front Street, Arnold, Nottingham, Nottinghamshire, UNITED KINGDOM, NG5 7EJ

Telephone: 02080587036

Email: info@avacreditfinance.com

Website: https://avacreditfinance.com/

9.Name: INTELI LAW LLP

Address: 1 Landmark Square, 18th Floor, Stamford, Connecticut, UNITED STATES OF AMERICA, 06901

Email: contact@intelilawllp.com

Website: www.intelilawllp.com

What does this mean to you?

If you engage with these unauthorized firms, you won't have access to the Financial Ombudsman Service (FOS) if you need to file a complaint. Furthermore, if anything goes wrong, you're not protected by the Financial Services Compensation Scheme (FSCS). This means if the company collapses, you are highly unlikely to recover your invested funds. Always ensure firms are FCA-authorized before investing to protect yourself and your finances.

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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Watch Out! CNMV Flags 13 Unauthorized Entities

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AuroraEx, a United States-based multi-asset brokerage entity, is facing serious user allegations over how it handles deposited funds. Many users have accused the broker of failing to meet its payment obligations. Some have questioned the broker over possible trade-related foul play, while others have alleged that it scammed them through a Ponzi operation. This AuroraEx review examines these user-reported allegations and provides an overview of the broker’s regulatory status.

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