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Trust Capital Investment, Stone Financial Corp and others added to FCA’s warning list



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 Trust Capital Investment, Stone Financial Corp, TOPRATEDBONDS, UK Bonds Centre, UK Bond Dictionary, Clean Energy Reports, Safe Bonds, UK Bond Advisory, Renewable Energy Reports, UK Bond Advisory and Renewable Energy Reports.

According to the regulator, the companies are using or giving out the following details: 

FCA warning

Trust Capital Investment

Address: Suite 1, 5 Percy Street, Fitzrovia, London W1T 1DG; Quai du Seujet 12, 1201 Genève, Switzerland
Telephone: +41225093180
Email: [email protected]
Website: www.trustcapitalinv.com

Stone Financial Corp

Address: The Marunouchi Building, 2 Chome-4-1 Marunouchi, Chiyoda City, Tokyo 100-6390, Japan
Telephone: +8 134 540 0413
Email: [email protected], [email protected]
Website: www.stonefinancialcorp.com

TOPRATEDBONDS

Website: toprated-bonds.com

UK Bonds Centre

Address: 26 Old Bailey, London EC4 7HW
Website: Ukbond-centre.com

UK Bond Dictionary

Address: 10 Gresham street London EC2V7JD
Website: ukbonddictionary.com

Clean Energy Reports

Address: Thames House, 24 Hamhaugh Island, Surrey TW17 9LP
Telephone: 0203 026 5730
Website: https://cleanenergyreports.co.uk

Safe Bonds

Address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Website: https://compare.bestfixedratebonds.co.uk/

UK Bond Advisory

Address: Palestra House London SE1 8AA
Website: www.ukbondadvisory.com

Renewable Energy Reports

Address: One Canada Square London E14 5AB
Email: [email protected]
Website: www.renewableenergyreports.com

UK Bond Advisory

Address: Palestra House London SE1 8AA
Website: www.ukbondadvisory.com

Renewable Energy Reports

Address: One Canada Square London E14 5AB
Email: [email protected]
Website: www.renewableenergyreports.com

Be aware that these companies 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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Trust Capital Investment, Stone Financial Corp and others added to FCA's warning list

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