Libra Markets, World Escrow Solutions and others added to FCA warning list LeapRate

April 21, 2020 BY Steffy Bogdanova

Libra Markets, World Escrow Solutions and others added to FCA warning list

Libra Markets Telephone: +442039664432; +49 30 408188916, +49 30 408188917, +49 30 408188918 Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Website: https://libramarkets.com World Escrow Solutions Telephone: 0019144650114 Email: [email protected] Website: https://worldescrowsolutions.com Prime Bitcoin Miners Address: 6700 W Morelos PL, Chandler, AZ 85226. USA Telephone: +1 302 595 8559 Email: [email protected] Website: https://primebitcoinminers.com Jones Mutual/GreenRiver…

April 16, 2020 BY Steffy Bogdanova

British Bonds, Claims Assistance UK and others added to FCA warning list

British Bonds Address: 57 Stamford Street, Bishop’s, London, SE1 9NN Telephone: 0203 769 3879 Website: www.british-bonds.co.uk Claims Assistance UK Telephone: 02039361978; 02837180035 Email: [email protected] Best Rate ISA’s Address: 25 Old Broad Street, London, EC2N 1HQ Telephone: 020 8769674 Website: Best-rate-isas.com Email: [email protected] CoinBits Address: Suite 305, Griffin Corporate Centre, Beachmont, P.O Box 1510, Kingstown Sant…

April 13, 2020 BY Valentina Kirilova

UK FCA adds more companies to its warning list

Coin2FX Address: Tower 42, 25 Old Broad Street, London, EC2N 1HN and 54 Downage, London, England, NW4 1AH Telephone: 0203 769 4030 Email: [email protected] Website: www.coin2fx.com Debt Struggles Telephone: 02030269680 Email: [email protected] Website: www.debtstruggles.co.uk CentDesk / CentDesk Capital Limited Address: 20-22 Wenlock Rd, Hoxton, London N1 7GU, UK and 55 Gracechurch Street, London, England, EC3V…

April 08, 2020 BY Steffy Bogdanova

National Bond Compare, Numis Portal and others added to FCA warning list

National Bond Compare Address: Barclay House, Hockland Road, Cambridgeshire, PE13 5LF Telephone: 02037452593 Website: www.nationalbondcompare.com Numis Portal (clone of FCA authorised firm) Website: https://www.numisportal.com/ FrankfurtFX – Diamond Club (clone of FCA authorised firm) Address: Mainzer Landstraße 50, 60325 Frankfurt am Main, Germany Telephone: +41335332411 Email: [email protected] Website: https://frankfurtfx.de/ WhatsApp: +491779338339 Fixed Rate Saving Telephone: 02037459129…

April 03, 2020 BY Steffy Bogdanova

Tesco Plc Trade, Smith & Williamson Holdings and others added to FCA warning list

Tesco Plc Trade Address: 60-64 Cannon Street, London EC4N 6NP UNITED KINGDOM Telephone: +447520665256 Email: [email protected] Website: https://www.tescoplctrade.com/ Smith & Williamson Holdings (clone of FCA authorised firm) Telephone: 0207 2930668; 0207 205 2033 Email: [email protected] bondafy.com Address: 1 Bedford Row, London, WC1R4BZ Telephone: +44 2034880069 Email: [email protected] Website: www.bondafy.com MarketCapital Address: First St. Vincent Bank…

March 30, 2020 BY Steffy Bogdanova

Go365.io, SWISS CAPITAL FM and others added to FCA warning list

Go365.io Telephone: +442033186458; +442033186477 Email: [email protected] Website: https://go365.io/ SWISS CAPITAL FM Telephone: +41449746292 Email: [email protected] Website: https://www.swisscapital.fm/ Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm) Website: www.gocomparethebondmarket.com Firm Name: gocompare.com Limited Firm Reference Number: 465053 Address: Imperial House, Imperial Way, Newport, Gwent NP10 8UH Telephone: 01633654060 Email: [email protected] Website: www.gocompare.com Trade99…

March 27, 2020 BY Steffy Bogdanova

ISA Finder UK, My Investment Market and others added to FCA warning list

ISA Finder UK Website: www.isafinderuk.com/ My Investment Market Website: www.myinvestmentmarket.com/lander/?msclkid=18af8c0a86dd1b4c9e0fd26d205c2820 Phillip Capital UK (clone of FCA authorised firm) Website: http://www.phillipcapitaluk.cn Avenir Epargne (clone of FCA authorised firm) Address: 12 place de La Défense, 92974 Paris Telephone: +33 9 71 08 18 08, +44 203 828 71 89 Email: [email protected] Website: http://www.avenir-epargne.com Be aware that the…

March 25, 2020 BY Steffy Bogdanova

Parantoux Trading, Capital Seven and others added to FCA warning list

Parantoux Trading Address: Two International Finance Centre 8 Finance Street, Central, Hong Kong; 745 Fifth Avenue, Suite 500, New York, NY 10151; Level 42, Suntec Tower Three 8 Temasek Boulevard Singapore 038988; GBC, 12 Tuckey's Lane, Gibraltar GX11 1AA Telephone: +85258033608; +13472693170; +6531580466; +35022504016 Email: [email protected]; [email protected]; [email protected]; [email protected] Website: www.parantouxtrading.com Capital Seven / Capital…

March 24, 2020 BY Steffy Bogdanova

Grandefex, Assured Finances, Purple Finance Cards and others added to FCA warning list

Grandefex Address: Cnr Old and Church Street, P.O. Box 2290, Roseau, Commonwealth of Dominica and Muelle de Barcelona, edif. Sur, 2ª Planta, Barcelona, Cataluña, 08039, Spain Telephone: +44 203 912 1385 Email: [email protected] Website: https://grandefex.com Assured Finances Address: 2 Hardman Square, Spinningfields, Manchester, M3 3EB Telephone: 0161 505 1854, 1161 850 0797 Email: [email protected] Website:…

March 20, 2020 BY Steffy Bogdanova

New companies and clone firms added to FCA warning list

CCX Markets/ Online Media Solutions LTD Address: 3 Cavendish Row, Dublin 1 D01A2T5, Ireland and Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, St. Vincent and Grenadines Telephone: +442038077885 Email: [email protected] and [email protected] Website: https://www.ccxmarkets.com Trafalgar Group (clone of UK registered public company) Telephone: 08708200071; 0845528061; 07469889888; +13232757293; +79670963187; +74996851810 Email: [email protected]; [email protected]…

Tag: FCA warning