Tag: FCA warning

FCA warning
August 21, 2020 BY Valentina Kirilova

FCA warns against a clone of the company Claims.net

Claims.net (clone of UK registered public company) Telephone: 01615051260; 0239388028; 02037690910 Email: [email protected] UK registered public company details This UK registered public company that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details…

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fca warning
May 29, 2020 BY Steffy Bogdanova

Allow Loans, Step Changing and others added to FCA warning list

Allow Loans Address: 504 Roman Road, Bow, London, E3 5LU Telephone: 02037699035 Website: http://allowloans.com/ Step Changing Telephone: 07480632791, 03338805847 Email: [email protected] Website: www.stepchanging.org.uk Compare - Free Address: 160 Queen Victoria Street EC4V 4ED Website: www.compare-free.co.uk British Bond Capital Website: https://britishbondcapital.co.uk/ Bright Finance Address: Leeds Innovation Centre, 103 Clarenton Road, LS2 9DF, Leeds, UK GmbH, HRB242418,…

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fca warning
May 22, 2020 BY Steffy Bogdanova

National Bonds, Solar Claim Experts and others added to FCA warning list

National Bonds Address: 19 Oxendon St, West End London SW1Y 4EE Telephone: 0208 089 7399 Website: nationalbonds.org.uk Solar Claim Experts Telephone: 0800 009 6459 Email: [email protected] Website: solarclaimexperts.com British Bond Compare Address: 25 Cabot Square, London, E14 4AP Telephone: 020 3456 9800 Email: [email protected] Website: http://www.britishbondcompare.com/ Darwinenc.com / Darwinexc.com (clone of FCA authorised firm) Website:…

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fca warning
May 20, 2020 BY Steffy Bogdanova

UKcompare.org, The Bond Market and others added to FCA warning list

UKcompare.org Address: 86 Baker Street, W1U 6AG, London Website: www.ukcompare.org The Bond Market Address: 101 Gresham St, London, EC2R 7HE Telephone: 020 386 9873 Email: [email protected] Website: www.the-bondmarket.com Universal Loans Address: 31 Charles Street, Manchester M17DG, United Kingdom Telephone: 01613750199, 01618500797 Email: [email protected] Website: www.universalloans.co.uk Bit-Holdings Address: 6 London Street, London EC3R 7LP and Seedammstrasse…

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fca warning
May 14, 2020 BY Steffy Bogdanova

Marketrip, Invest Compare and others added to FCA warning list

Marketrip Telephone: 02038079032 Email: [email protected] Website: www.marketrip.com Invest Compare Address: Riverbank House, 1 Putney Bridge approach, Fulham, London, SW6 3BQ Website: http://investcompare.co.uk/ 1stClassFx & @investwithjulia_ Telephone: 07909875988 Email: [email protected] Website: https://1stclassfx.com Instagram: @investwithjulia_ Investorable Website: www.investorable.co.uk Oasis Trade Address: PO Box: Friedrich-Ebert-Anlage 36, Frankfurt, Hessen, 60325, Germany Telephone: +(352)-278-71595; +(61)-488-856837; +(65) -313-84080; +(41)-435-081955; +(852)-305-0033 Email:…

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fca warning
May 12, 2020 BY Steffy Bogdanova

Redwood ESF, Investment Search and others added to FCA warning list

Redwood ESF (Clone of authorised firm) Address: Heron Tower, 110 Bishopsgate, London, EC2N4AY Telephone: 0203 925 2433 Email: [email protected] , [email protected] Website: www.redwoodesf.com , www.redwood-esf.com Investment Search Address: Weatherill House Business Centre ,23 Whitestone way, Croydon, CR0 4WF Email: [email protected] Website: www.investment-search.co.uk British Bonds Address: 57 Stamford Street, Bishop’s, London, SE1 9NN Telephone: 0203 582…

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fca warning
May 07, 2020 BY Steffy Bogdanova

GigaFX, The Profit Prince and others added to FCA warning list

GigaFX Telephone: +44 1223790268; +61 386447406 Email: [email protected] Website: https://gigafx.com The Profit Prince Instagram: @noahmuni Facebook: The Profit Prince (Group) Website: www.theprofitprince.com isa-search.co Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Telephone: 0203 435 7865 Website: http://www.isa-search.co/ Email: [email protected] La Talento LTD /Talento Trading LTD Email: [email protected] Website: Talentotrading.com Facebook: https://www.facebook.com/Talento-Trading-100539414751952/ Instagram: https://www.instagram.com/tomaadelin /…

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fca warning
May 05, 2020 BY Steffy Bogdanova

Platinum Forex Signals, Quantom Capital and others added to FCA warning list

Platinum Forex Signals Telephone: 07748195640 Website: www.platinumforexsignals.com Instagram: @george_pfx; @fx.platinum Quantom Capital a trading style of Protiviti International Limited Address: 30 St Mary Axe, London EC3A 8EP, UK; 53 B, Nikola Y. Vaptsarov Blvd., Mandarin office center, 1407 Sofia Telephone: 02039669250 Email: [email protected]; [email protected] Website: www.quantomcapital.com Wyelands Bank (clone of FCA authorised firm) Email: [email protected];…

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fca warning
April 29, 2020 BY Steffy Bogdanova

Cryptotraderoptions, SLBE BVBA and others added to FCA warning list

Cryptotraderoptions Address: 66 Great Suffolk St, London, SE1 0BL, UK Telephone: +15203650313 Email: [email protected] Website: https://cryptotraderoptions.com/en/ SLBE BVBA (clone of EEA authorised firm) Address: The Shard, 32 London Bridge St, London, SE1 9SG, United Kingdom Telephone: 02036036294 Email: [email protected] Website: www.slbe-bvba.com Alpstone Capital Services Limited (clone of FCA authorised firm) Telephone: +44(0)203 745 9198 Email:…

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fca warning
April 23, 2020 BY Steffy Bogdanova

Kensington Bonds Group, Standard FX Option and others added to FCA warning list

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…

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