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 Kensington Bonds Group, Standard FX Option / StandardFXOption, Atlas FMI, GFS Renewable Energy and Chase de Vere Independent Financial Advisers 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:
Kensington Bonds Group
Address: Stamford St, Bishop’s, London SE1 9NN, United Kingdom
Telephone: 0203 769 2577
Website: https://kensingtonbondsgroup.co.uk
Standard FX Option / StandardFXOption
Address: 123 Fifth Avenue, Lane no 17, New York NY688101
Telephone: 123-456-7890/91
Email: [email protected]
Website: https://standardfxoption.com
Atlas FMI (clone)
Telephone: 0208 059 9763, 0208 059 9773, 07537153331, 02038075171, 07537 156312, 0203 670 0524
Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
Website: www.atlasfmi.com
GFS Renewable Energy (Clone of UK registered limited company)
Telephone: 02081585401 ; 08450582385 ; 02081584258 ; 020839649986
Email: [email protected] ; [email protected]
Website: www.gfsrenewableenergy.com ; https://gfsrenewableenergybond.weebly.com
Chase de Vere Independent Financial Advisers limited (clone of FCA authorised firm)
Address: 85 Great Portland Street, London, W1W 7LT
Telephone: 0208 123 4093
Email: [email protected]; [email protected]
Website: www.chase-devere.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:
