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 Duli Finance Advisory, Stock Market Investments, Coinsoft, Wealth Recovery Experts, WFT Group / WFT World, Marketing Arch, Marketing Arch, Polaris Trade Pay, UK Bond Investors,SUPERCONTROL LIMITED, propertyinvestment.shop / New Creation SEO Limited and National Refund Department.
According to the regulator, the companies are using or giving out the following details:
Duli Finance Advisory
Address: London, England DA161PT, GB
Telephone: +44 074 800 64 181
Email: [email protected]
Website: https://www.dulifinanceadvisory.com
Stock Market Investments
Address: 32 London Bridge St, London SE1 9SG, United Kingdom
Telephone: +442080899744
Email: [email protected]
Website: https://stockmarketinvestments.org
Coinsoft
Address: VC Management LLC, First Floor, St Vincent Bank Ltd Building, James Street, PO Box 1574, Kingstown, St Vincent and the Grenadines.
Telephone: +442030975412, +442030975413, 01215120776, 01215120766, +31203699551
Email: [email protected], [email protected], [email protected], [email protected], [email protected]
Website: https://www.coinsoft.io/
Wealth Recovery Experts
Address: 919 North Market Street, Wilmington, DE, 19801, USA
Telephone: UK +44 20 8059 9547, 02035143566, 02080592678, USA +1-302-298-1559, AUS +61-261-450-978
Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
Website: https://www.wealthrecoveryexpert.com/
Facebook: https://www.facebook.com/Wealth-Recovery-Expert-101286431331338/
Twitter: https://twitter.com/wrexpertllc
WFT Group / WFT World
Address: 6 Snow Hill, Farringdon, London EC1A 2AY, United Kingdom; 23/45 Clarence St, Sydney NSW 2000, Australia; Avenue des Morgines 12, 1213 Lancy, Switzerland; 15 Rue de l’Industrie, 8069 Bertrange, Luxembourg
Telephone: +442080971155; +61279083557
Email: [email protected]
Website: https://www.wft.world; http://www.wft.group
Marketing Arch
Address: 6 Grainger Walk, Tonbridge, England, TN10 4DJ; 150 Minories, London, EC3N 1EQ
Email: [email protected]
Website: https://marketingarch.com
Telephone: 0207 347 5095
Marketing Arch
Address: 6 Grainger Walk, Tonbridge, England, TN10 4DJ; 150 Minories, London, EC3N 1EQ
Email: [email protected]
Website: https://marketingarch.com
Telephone: 0207 347 5095
Polaris Trade Pay
Website: www.polaristradepay.com
Email: [email protected]
Telephone: 02033195108
UK Bond Investors
Address: 3 More London Riverside London SE1 2RE
Website: ukbondinvestors.com
SUPERCONTROL LIMITED
Address: 4 Market Street, Castle Douglas, Scotland, DG7 1BE
Telephone: +44 (0)1556 506 701; +44 (0)1556 506 700
Email: [email protected]; [email protected]
Website: https://supercontrol.co.uk/
propertyinvestment.shop / New Creation SEO Limited
Address: 35 Firs Avenue, London, N11 3NE
Telephone: 02073475102
Email: [email protected]
Website: https://propertyinvestment.shop
National Refund Department / National UK Refund Department
Telephone: 07541052351, 07448844290
Be aware that these companies 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:
