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 National Bond Compare, Numis Portal, FrankfurtFX – Diamond Club, Fixed Rate Saving, Stratis Finance / Stratis Financial, No Quibble Insurance, Funds Recovery (Overseas Recovery Room), Cream PPI, Secured Investment and Investor Supermarket.
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:
Experienced writer and journalist, working in the global online trading sector, Steffy is the Editor of LeapRate. She has previous experience as a copywriter and has been with the company since January 2020. Steffy has a British and American Studies degree from St. Kliment Ochridski University in Sofia.