Tag: FCA

FCA warning
September 16, 2020 BY Steffy Bogdanova

ukbondsprovider, Firstclass Bonds and others added to FCA's warning list

ukbondsprovider.com Address: 55 Basinghall St, London EC2V 5NB, UK Website: http://ukbondsprovider.com/ Firstclass Bonds Address: 1 Canada Square, London, E14 5AB Telephone: 020 8126 0796 Website: http://firstclass-bonds.com/ smartinvestmentsearch.com Address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ Telephone: 02036270956 Website: https://www.smartinvestmentsearch.com/ Pension Cash Solutions Address: Castle Hill House, 12 Castle, Windsor, SL4 1PD Telephone: 01753336385 Email:…

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FCA warning
September 11, 2020 BY Steffy Bogdanova

Direct Loan UK, Sage Global and others added to FCA's warning list

Direct Loan UK (Clone of an FCA authorised firm) Telephone: 08006891586 Website: www.directloanuk.co.uk GCG International/Sage Global Address: The Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH 969660 Telephone: +35220882857 Email: [email protected] Website: https://gcginternational.com Growing Power Loans Ltd (Clone of FCA authorised firm) Telephone: 03308180718, 0207 097 5306, 07411 360…

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FCA warning
September 04, 2020 BY Steffy Bogdanova

ApcoFX, OBTFX and others added to FCA's warning list

ApcoFX Address: Kaiserleistraße 41, 63067 Offenbach am Main, Deutschland; 8 Lancelot Pl Knightsbridge, London SW7 1DR, UK Telephone: +44 7733074379 Email: [email protected] Website: https://www.apcofx.com MCManagement Address: Hardturmstrasse 181, 8005 Zurich, Switzerland Telephone: 02080894395, 07452390842, 07452390837 Email: [email protected], [email protected], [email protected], [email protected] Website: https://www.mcmanagment.com/ Donaldson Finley Corporate Partners Address: 1140 6th Avenue, New York, NY 10006, USA…

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FCA warning
August 31, 2020 BY Steffy Bogdanova

Traderschain, 4EX7 and others added to FCA's warning list

Traderschain Address: 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE Telephone: +44 02038856193; +41275083285; +41275083269; 02038854352; +41275083266; +447956127850; 02038855490; 03300540641; 02038856858; 03300540160; 03300540404; 03300540160; 02038857457; 02038856249; 03300540913; 02036953460; 02038856193 Email: [email protected]; [email protected] Website: https://traderschain.com/ 4EX7 Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960 Website: www.4ex7.com Email: [email protected] Capital…

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FCA warning
August 26, 2020 BY Steffy Bogdanova

FX educational company SO FX and others added to FCA's warning list

Vandebeek Wealth Management (Clone of an EEA Authorised firm) Address: 280 High Holborn, London WC1V 7EE Telephone: 02080897180 Email: [email protected], [email protected] Website: www.vandebeekwm.co.uk FXGrow Capital (clone of FCA authorised firm) Address: Paddington Railway Station (PAD), London, Greater London W2 1HQ Telephone: 0097145864211 Email: [email protected] Website: https://fxgrowcapital.com/ SO FX Address: Roman Landing, 35-37 St Mary's Place,…

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FCA investigates Coronavirus scams
August 24, 2020 BY Valentina Kirilova

FCA investigates over 150 Coronavirus related scams

Experts have warned that the rise in sophisticated Covid-19 related scams could leave financial services firms open to the risk of financial crime, especially with increasingly stringent Anti-Money Laundering (AML) legislation in the pipeline. Max Worrall, General Markets Sales Manager, Encompass Corporation commented: The Covid-19 pandemic has seen a rapid increase in the number of  financial crime scams…

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FCA warning
August 20, 2020 BY Valentina Kirilova

SJCF Investments, Royalstox and others added to FCA's warning list

SJCF Investments Address: 17 Hanover Square, Mayfair, London W1S 1HU Telephone: +44 0203 890 6058; 02038832067; 020 3925 0660 Email: [email protected]; [email protected]; [email protected] Website: www.sjcf-investments.co.uk Global Asset Management Address: 488 Madison Avenue, New York, NY 10036, United States Telephone: +19143395191, +19144624918 Email: [email protected] Website: www.globalassetmanagementllc.com Royalstox a trading style of Marom Partners Limited Address: 3…

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FCA warning
August 14, 2020 BY Steffy Bogdanova

Bonds Today, COFINANCIAL and others added to FCA warning list

Bonds Today Address: 25 Fenchurch Ave Langbourn, London, EC3M 5AD, UK Website: https://bonds-today.com/ COFINANCIAL Address: Trust Company Complex, Ajeltake road, Ajeltake Island, Marshall Islands MH 96960 Telephone: +442038853652; +442037698609; +44 20 3885 4946; +44 1579 439584; +44 1204 566502 Email: [email protected] Website: https://cofinancial.net/ Oakfort Recovery Address: Jabotinsky Rd 7, Ramat Gan, Israel, 5252007, Moshe Aviv…

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FCA warning
August 12, 2020 BY Steffy Bogdanova

National Bond Advice, Hunters and Jacobs Capital Partners and others added to FCA warning list

National Bond Advice Website: https://www.nationalbondadvice.com/ Hunters and Jacobs Capital Partners Address: 30 Broad Street, New York, NY 10004, United States Telephone: +19292141601, +19144444653 Email: [email protected] Website: www.huntersandjacobscapitalpartners.com Panther Loans (clone of FCA authorised firm) Email: [email protected] Website: www.panthersloans.com UK Bonds Shop Address: Aldgate Tower, London, E1 8FA Website: www.ukbondsshop.com Credit Assessment Bureau Telephone: 01625466410; 0162546607;…

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