UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms.
The names of the latest additions to the regulator’s warning list are the companies British Bonds, Claims Assistance UK, Best Rate ISA’s, CoinBits, Harpersfield Capital Partners, Stockmarket Insider / Fixed Rate Bonds, Nuovo Prestige Ltd and Premium Systems / Trendingraphs.
According to the regulator, the fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
British Bonds
Address: 57 Stamford Street, Bishop’s, London, SE1 9NN
Telephone: 0203 769 3879
Website: www.british-bonds.co.uk
Claims Assistance UK
Telephone: 02039361978; 02837180035
Email: [email protected]
Best Rate ISA’s
Address: 25 Old Broad Street, London, EC2N 1HQ
Telephone: 020 8769674
Website: Best-rate-isas.com
Email: [email protected]
CoinBits
Address: Suite 305, Griffin Corporate Centre, Beachmont, P.O Box 1510, Kingstown Sant Vincent and the Grenadines and Estonia, Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2, 10119
Telephone: +44208 089 4639; +41-449746849; +41225182009; +41449746849; 44208089639; +447482874902; +41225182009; 020 8089 3631; 020 3670 0516; 0046 8 446 810 68; 07537 156312; +44 208 089 4639; +41-44-974-6849; 02037695769; 02080893977; +41225182009; 44 208 089 8314; +447482874902; 0203 809337; +41-225-0830404; +44 203 961 6371; +3528803245
Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
Website: www.coin-bits.com; www.coin-bits.co
Harpersfield Capital Partners
Address: 410 58th Street, New York, NY 10019, United States
Telephone: +1 917 508 5592
Fax: +1 917 398 1539
Email: [email protected]
Website: www.harpersfieldcapitalpartners.com
Stockmarket Insider / Fixed Rate Bonds
Address: 7b Middle Row, East Grinstead, RH19 3AX
Telephone: 020 7183 0571
Website: https://fixed-rate-bonds.co.uk; https://stockmarket-insider.uk, [email protected]
Nuovo Prestige Ltd (clone of FCA authorised firm)
Address: 1 Deanfield Avenue, Morley, Leeds, England, LS27 9QL
Website: https://gonuovo.com/
Premium Systems / Trendingraphs
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Islands MH 96960
Telephone: 02080028730, 02037695285, 0208 089 3987
Email: [email protected]
Website: www.trendingraphs.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
Other recent warnings from the FCA can be seen below:
