Tag: warning list

FCA warning
April 19, 2021 BY Steffy Bogdanova

FCA warns against CMC Capital and FastCryptoFX clones

Unauthorised firm - Global Blockchain Protection Association Address: Salisbury House, 81 High Street, Potters Bar, Herts, UNITED KINGDOM, EN6 5AS Telephone: +3 197010281211 Mobile: 07877198638 Email: [email protected] Savings Solutions Address: 71-75 Shelton Street, London, WC25 9JQ Email: [email protected]s.com Website: https://www.savings-solutions.com/ UK Alliance Bonds Address: 62 Wandsworth Rd, Nine Elms, London, SW8 2FA Website: https://ukalliancebonds.com Unauthorised…

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FCA warning
March 19, 2021 BY Steffy Bogdanova

findyourbonds.com, FXGbp Markets and others added to FCA's warning list

findyourbonds.com Address: 148 Middle Park Avenue London SE9 5SD Email: [email protected] Website: findyourbonds.com FXGbp Markets Address: Greencoat Place, Westminster, London, SW1P 1PL Telephone: +442037694830; +447459930776; 07770485623; 01828 686798 Email: [email protected] Website: https://fxgbpmarkets.com smarterinvestingbonds.com Address: 65 Sywell Road, Overstone, Northampton, England, NN6 0AG Email: [email protected] Website: smarterinvestingbonds.com Fixed Income Solutions Telephone: 02038077188; 0208089657; 02038134086; 02080895673; 02002224451…

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FCA warning
March 10, 2021 BY Steffy Bogdanova

Karroo Capital, United Overseas Bank and others added to FCA's warning list

Select My Bond / selectmybond.com (Clone of FCA authorised firm) Tel: 02087197919 Email: [email protected] Website: www.selectmybond.com Karroo Capital (Clone of an FCA Authorised Firm) Telephone: +33189160535 Email: [email protected] Website: https://platform.karroo-capital.com/login , www.karroo-capital.com United Overseas Bank (Clone of FCA authorised firm) Address: 25 Gresham Street, London, EC2V 7HZ Telephone: 02081244109 Email: [email protected] Website: www.uobuk.com Grindlays Private…

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FCA warning
February 18, 2021 BY Steffy Bogdanova

ORACLE LEGAL LTD, IroneFX and others added to FCA's warning list

ORACLE LEGAL LTD Telephone: 07554 688513; 07234875045; 01618187931; 0785678424; 0785676918; 01618187833 LIVE MARKETS Website: live-markets.co.uk APEX ASSURE LTD Registered office address: 127 Second Floor, 127 Gloucester Road, Brighton, BN1 4AF Trading address: 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE Telephone: 0333-200-1600; 01273977457; 01772252222 Email: [email protected] Website: https://apexassure.co.uk/ IroneFX Address: 22 Jermyn Street,…

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FCA warning
February 15, 2021 BY Steffy Bogdanova

bonds-invest.com, Optimus Markets and others added to FCA's warning list

bonds-invest.com Address: The South Quay Building 189 Marsh Wall London E14 9SH Telephone: 01245206207 Website: bonds-invest.com find-your-investment.com Address: 109 Portland Street, Manchester M16DN Telephone: 02080708564 Email: [email protected] Website: find-your-investment.com Good investment advisor group Telephone: 0208 088 2199; 07874 063 974; 07541537071; 0208 088 2245 Email: [email protected]; [email protected] Website: https://www.giadvisors.uk/ Optimus Markets/ Dragon Capital KFT Address:…

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FCA warning
February 10, 2021 BY Steffy Bogdanova

compareinvestments.uk, Star Bonds and others added to FCA's warning list

compareinvestments.uk Address: Tudor Business Centre, Waterhouse Lane, Tadworth Surrey KT20 6DF Email: [email protected] Website: compareinvestments.uk Star Bonds Address: 62 Wandsworth Road, Nine Elms, London SW8 2FA Website: star-bonds.com New Bond Deal Address: 60 Threadneedle street. London EC2R 8HP Website: new-bonddeals.com UK Bond Market Website: www.ukbondmarket.com Address: 62 Wandsworth Rd, Nine Elms, London SW8 2FA Compare…

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FCA warning
February 03, 2021 BY Steffy Bogdanova

Safe Bond, Plus-500 (clone) and others added to FCA's warning list

Safe Bond Address: 24, The Annexe, 98 Goldstone Villas, BN3 3RU Telephone: 02039835035 Email: [email protected] Website: fixedreturn.co.uk Bond Advisor Address: 71-75 Shelton Street , Covent Garden London WC2H 9JQ Web address: bond-advisor.com Emails: [email protected] [email protected] Telephone numbers: 0203 749 7912 MY BOND FINDER Telephone: 0333 305 1814 Website: mybondfinder.com UK BOND VALUE Address: 62 Wandsworth…

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FCA warning
January 28, 2021 BY Steffy Bogdanova

Amazon Home, Motion Capital Ltd and others added to FCA's warning list

Amazon Home Website: https://sites.google.com/view/nwbz/home UK Bonds Compare Address: Aldgate Tower, London E1 8FA Website: ukbonds-compare.com Motion Capital Ltd Address: The Old Palace Lodge, Christs Hospital Terrace, Lincoln, England, LN2 1LY; 50 Grosvenor Hill, London, W1J 8AJ Telephone: +44 (0) 20 3500 4588 Email: [email protected] Website: https://www.motioncapital.co Finding Investments For You Address: Gracechurch Street, London EC3V…

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FCA warning
January 20, 2021 BY Steffy Bogdanova

BetterFixedSavings, Mizuho International and others added to FCA's warning list

BetterFixedSavings Address: Regus Offices, 68 King William Street London EC4N 7DZ Email: [email protected] Website: betterfixedsavings.com Mizuho International (clone of FCA authorised firm) Telephone: 02037452797 Email: [email protected] Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative firm) Telephone: 02038856334, 01945339921 Email: [email protected] Website: www.personalfinancialsolution.co.uk Yungshiu International Financial Holdings (UK) Co Ltd (clone of FCA authorised firm) Address: 18th Floor, 60 Wyndham Street, Central, Hong Kong…

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FCA warning
January 14, 2021 BY Steffy Bogdanova

Finansa, Quantum Code and others added to FCA's warning list

Finansa Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadine Telephone: +442-080-976-000; +442-080-970-364; +442-080-970-365; 02036953556; 02036953558; 01513080053; 01513080054; 03309084059; 03703339091; 07537150345; 03454019139; 07537151388 Email: [email protected][email protected][email protected][email protected][email protected] Website: https://finansa.io/ Quantum Code (Clone of FCA authorised firm) Website: http://qcdaff.qcode.buzz RFX Capital (clone of an FCA authorised firm) Address: 125 Old Broad Street, London Telephone: +44 203 6953487…

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