UK watchdog FCA has put out the details of several unregulated companies, as well as few clone firms this week. The names of the latest additions to the regulator’s warning list are the companies Invest My ISA / InvestMyISA, Little Loans Lender Ltd / Little Loans, Advisory Broker Services / Advisory Broker Trading / AB Services, UK Bond Hub, Alan Jones Financial Services Limited and Credit Finance UK Limited.
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:
Invest My ISA / InvestMyISA
Website: http://www.investmyisa.co.uk/
Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm)
Address: Steam Mill Business Centre, Steam Mill St, Chester, CH3 5AN
Telephone: 01244 94 0809
Email: [email protected], [email protected]
Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm)
Address: 32 Threadneedle Street, London, EC2R 8AY
Telephone: 0203 318 0867, 0203 808 9178, 0203 868 9279
Email: [email protected], [email protected], [email protected], [email protected]
Website: www.advisorybrokerservices.com, www.advisorybrokertrading.net
UK Bond Hub
Address: 120-22 Wenlock Road, London, N1 7GU
Telephone: 0800 368 9204
Website: ukbondhub.com
Alan Jones Financial Services Limited (clone of Appointed Representative firm)
Address: Marlan, Spittal, Haverfordwest, Pembrokeshire, SA62 5QP
Telephone: 01233 800269, 074665 77417
Email: [email protected]
Website: www.alanjonesfinancial.com
Credit Finance UK Limited (Clone of FCA authorised firm)
Telephone: 0208 6386 457; 0203 2879 300; 0203 7694 375
Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
More recent warnings from the FCA can be seen below: