Luxeeforex, Bluebird Options Limited and others added to FCA’s warning list

Luxeeforex (Clone of Appointed Representative firm)

Address: TradeEd Group Ltd, Beachmont Business Center, Suite 53 Kingstown, St Vincent & the Grenadines
Email: [email protected]
Website: www.luxeeforex.com

Bluebird Options Limited (clone of FCA authorised firm)

Address: Hinds Building, Kingstown, St. Vincent and Grenadines
Telephone: Account Opening
+19089890903;
Office
+19089890903;
24/5 Support
+19089890903;
Marketing
+44 7451273925
Email: [email protected]
Website: https://www.bluebirdoptions.com/index.html

Fred Robert Loan Company (clone of FCA authorised firm)

Address: 8 Oxford Terrace Edinburgh, Midlothian EH4 1PX
Telephone: +1 725-529-3047
Email: [email protected]
Website: https://fredrobertloancompany.com/home/

Prudential Bonds / Prudential Financial Planning (clone of FCA authorised firm)

Telephone: 02071830367, 02071830073, 08458622843
Email: [email protected], [email protected], [firstname.surname]@prubonds.com

Saxo Bank/ Saxo Capital/ Saxo Advisory (Clone of an EEA Authorised firm and an FCA authorised firm)

Telephone: +44 20388 51407, +44 20388 51407
Email: [email protected]; [email protected]; [email protected]
Website: www.saxobankfxtrade.com

UK North Bonds

Address: Holborn Tower, London WC1V 6PL; Woolgate Exchange 25 Basinghall St, London EC2V 5HA
Website: http://www.uk-northbonds.com/; www.uknorthbonds.com

Acceptrade

Address: Nancy whiticker house, 7 Old street, Roseau, Dominica
Postal code: 00152
Telephone: +442039360576, 02039911150, 01614514835, 07700394326, 02080893834
Email: [email protected]
Website: www.acceptrade.com

Investobrokers

Address: Baarerstrasse 135, 6300 Zug Switzerland, 25th FloorHeron Tower;
110 Bishopsgate London, EC2N 4AY, United Kingdom
Telephone: 02085044434; +447723015390
Email: [email protected]
Website: www.investobrokers.com

SMI Markets

Addresses: Randla 13-201, Harju Maakond, Tallinn, 10315, Estonia; 25 Canada Square, Canary Wharf, London, E14 5LB, United Kingdom; 2 Park Street, Sydney, New South Wales, 2000, Australia; Master Samuelsgatan 60, 8th Floor, 111 21, Stockholm, Sweden
Telephone: 02038079751, 02080899519, +61272024743, +61894683572, +46843737083, +46842002329
Website: www.smimarkets.com

ISA Comparison

Address: 21 Spaceworks Building, 13 Plumbers Row, London E1 1AG
Telephone: 0203 642 4358
Email: [email protected]
Website: www.isa-comparison.com

Pounds to Wallet

Address: 272 Bath Street, Glasgow, G2 4JR
Telephone: 02039497271
Email: [email protected]
Website: www.poundstowallet.co.uk

Compare UK Best

Address: 2 Eastbourne Terrace, Paddington, London W2 6LG
Email: [email protected]
Website: www.compareukbest.com

Fast Easy Cash

Address: Kings House Business Centre, Station Rd, Kings Langley, WD4 8DH
Telephone: 01923751290
Email: [email protected]; [email protected]; [email protected]; [email protected]
Website: www.fasteasycash.co.uk

UK Bonds Institution

Address: 10 Hammersmith Grove, London W6 0NW
Website: www.ukbondsinstitution.com

Luxis Trade / Luxis-Trade

Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines. Mitz Partnership OÜ
Telephone: +44-203-807-49-41, +44-161-394-11-36, +3197005034662
Email: [email protected], [email protected], [email protected]
Website: https://luxis-trade.io.

TerratradeX

Address: Trust Company Complex, Ajeltake, Road. Ajeltake Island Majuro, Marshall Island MH 96960
Telephone: +442039910011 ; +44 020 8089 3181 ; +442039668632, SE: +46844686657
Email: [email protected] ; [email protected] ; [email protected] ; [email protected] ; [email protected]
Website: https://terratradex.com/

Investor Link Marketing Limited

Address: 136 South Road, Liverpool, L22 0ND
Telephone: 02071833762
Email: [email protected]

Fixed Rate Bond Compare Limited

Address: Barclay House, Hockland Road, Cambridgeshire, England, RG41 3XL
Direct Forex Signals operated by James Mills Limited (CRN:09184446)
Address: Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
Adamson House, Towers Business Park, Didsbury,M20 2YY
Telephone: 07477675293
Email: [email protected]
Website: https://directforexsignals.co.uk/
Social media: https://www.facebook.com/directforexsignalsUK/
https://www.instagram.com/directforexsignals.co.uk/
https://www.youtube.com/channel/UC95GiOHuVItmYEAU1ugieUQ
https://www.tiktok.com/@directforexsignals.co.uk
Apps: https://apps.apple.com/us/app/direct-forex-signals/id1461768989
https://play.google.com/store/apps/details?id=com.directforexsignals.dfs&hl=en_GB

Jetloan. (Clone of FCA authorised firm)

Website: http://jetloan.co.uk/
Email: [email protected], [email protected]

Blackrock Bonds (Clone of FCA authorised firm)

Tel: 02080893717
Email: [email protected], [email protected], [email protected]

Sands Capital (Clone of an FCA Recognised Product)

Address: Willis Building, Lime Street, London EC3M 7DQ
Telephone: 020 3287 9004
Email: [email protected]
Website: www.sandscap.co.uk; www.sandsuk.co.uk

Apex Finance Group (clone of FCA authorised firm)

Website: www.apex-financialgroup.com
Email: [email protected]
Telephone: 0747592986

Principle Forsakrings Holdings (clone of EEA authorised firm)

Website: https://pfabholdings.com
Address: The Leadenhall Building, 122 Leadenhall St, London, EC3V 4AB
Telephone: 0208 0890 943
Email: [email protected]

Prudential (Clone of FCA recognised product and UK registered company)

Tel: 02037696276, 02038076185, 02037699302, 02037694709
Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]

Be aware that these companies may give out other false details or mix these with some correct details of the registered firm.

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Other recent warnings from the FCA can be seen below:

• FCA bans crypto derivatives sale to retail consumers
• Cryptenix, Invest Bonds UK and others added to FCA’s warning list
• Evolve Financials, BNY Mellon clone firm and others added to FCA’s warning list