FCA updates its warning list with more companies and clone firms

fca warning

UK watchdog FCA has put out the details of several new 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 Ignis Markets, Standard Bit Options, Carter FS, My Safe Market, Credit Union Fund, Walker Bryan, Bitcoin Evolution, STS Royals, and Olympius Global.

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:

Ignis Markets (clone of FCA authorised firm)

Address: 6 St. Andrew Square, Edinburgh, Midlothian, EH2 2AH
Telephone: 0131 608 0658, 0131 608 0024, 0131 608 0143
Email: [email protected], [email protected], [email protected], [email protected]
Website: www.ignis-markets.co.uk, www.ignismarkets.org

Standard Bit Options/ Standard Bit Options Ltd

Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines; 106 Premier Building, Victoria, Mahe, Seychelles
Email: [email protected]
Website: https://standardbitoptions.com

Carter FS / Carter FS FinServices

Address: PO Box 44, Zurich 1140, Switzerland and 1574 Sofia, R.A, Hristo Smirnenski, 112 Geo Milev Str., Partner Floor, Office 1
Telephone: +41288800462
Email: [email protected]
Website: www.carterFS.com

My Safe Market / mysafemarket

Address: The Trust Company Complex, Ajeltake Island, Majuro, Republic of the Marshall Islands MH 96960.
Telephone: +442031908710; 02036700194; 02036700195; 02036700196; 02036700317; 02036700008; 02036700315; +441748471032; +441725463001; +442031908710; 447737921402
Email: su[email protected]
Website: mysafemarket.com

Credit Union Fund

Address: Unit57A The Centre, Livingston, EH54 6NB
Email: [email protected]
Website: www.creditunionfunds.com

Walker Bryan

Address: Level 11, 40 Bank Street, Canary Wharf, London, E14 5EG
Rue Achille Fievez 26, Genappe, B-1474, Belgium
Telephone: 02037698411, 02038088109
Email: [email protected], [email protected], [email protected]
Website: www.walkerbryan.com

Bitcoin Evolution

Telephone: 02038079568; 02037697704; 02037698701; 02080898451; 02080895428
Website: https://bitcoinevolution.com

STS Royals

Address: Suite 305 Griffith Corporate Centre, 1510, Beachmont Kingstown, Saint Vincent And Grenadines
Telephone: +44 2080599853; +4571875917
Email: [email protected]; [email protected]
Website: https://www.stsroyal.com

Olympius Global

Telephone: +442037694350
Email: [email protected]; [email protected]
Website: olympiusglobal.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:

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