It’s been quite a busy week for the UK watchdog FCA. The regulator has put out the details of some more unauthorised companies today. The names of the latest additions to the regulator’s warning list are the companies Instant Bond Compare, as well as the clone firms IPO-FX and WVH Ethical.
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:
Instant Bond Compare
Address: 7 Blackhorse Lane, Walthamstow, London, E17 6DS
Email: [email protected]
IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company)
WVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios (clone of EEA authorised firm)
Address: 5 Canada Square, Canary Wharf, London, E14 5AQ
Telephone: +44 2031293417
Email: [email protected], [email protected], [email protected]
Website: www.wvhethical.com, www.wvh-clients.com, www.wvhadvisors.com, www.wvh-login.com
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: