ALP Global, Fixed Income Solutions and Others Added to FCA's Warning List
The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 30 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
The companies include ALP Global, Fixed Income Solutions, PROPER FINANCE LTD, My Bond Finder, Income Bonds UK, Offer Investor Yields, UK (Property) Fixed Income, Choose Wisely Loan Ltd, UniCredit UK, IVI Funds PLC and so on.
According to the regulator, the companies are using or giving out the following details:
ALP Global (Clone of FCA authorised firm)
Telephone: 4001200095
Email: vip@alpfxg.com
Website: https://www.alpfxg.com
Fixed Income Solutions
Telephone: 02038077188; 0208089657; 02038134086; 02080895673; 02002224451 012898332550
Email: admin@fixed-income-solutions.com
Website: www.fixed-income-solutions.com
PROPER FINANCE LTD (Clone of FCA authorised firm)
Address: 4th Floor, 2-4 Great Eastern Street, London EC2A 3NW
Telephone: +44 7520645822; +447411360039; +44 208 095 0252
Email: michael.ruth2545@gmail.com; samanthawoodcock1990@gmail.com
My Bond Finder
Address: 6 Orchid Place, Broughton Astley, Leicester, Leicestershire, England, LE9 6NN
Email: info@mybond-finder.com
Website: mybond-finder.com
Income Bonds UK
Telephone: 02088956606
Website: incomebondsuk.com; https://www.incomebonds.uk.com/
Offer Investor Yields
Website: https://offer.investoryields.com/bfiuk-bonds/
UK (Property) Fixed Income
Website: https://ukpropertyfixedincome.lpages.co/property-fixed-income/
Choose Wisely Loan Ltd (clone of FCA authorised firm)
Telephone: 02070977238
Email: lisamanagerloanuk@gmail.com, Jenny_Manager_fund@hotmail.com
UniCredit UK (Clone of EEA authorised firms)
Telephone: 02035191563
Email: accounts@unicredituk.co
Website: www.unicredituk.co
IVI Funds PLC (clone of FCA authorised firm)
Telephone: 02034757035, 02034118839
Email: info@ivifundsplc.com
Website: https://ivifundsplc.com/
Income Gardners (clone of FCA authorised firm)
Telephone: 0208 638 5762
Email: info@incomegardners.com
Website: incomegardners.com
HyperFund
Website: http://thehyperfund.online
Blink Credit Finance
Tel: 0330 223 6085; 02081447665; 03302236114
Email: Info@blinkcreditfinance.com
Website: www.blinkcreditfinance.com
Prosperity Limited (Clone of FCA authorised firm)
Telephone: 09 71 07 76 04
Website: https://www.prosperity-limited.com/
Keyslaw Group / Keys Law Group
Address: 40 Broad Street, Boston, MA 02109, USA
Telephone: +1 617 778 2464, +1 617 404 9547
Email: contact@keyslawgroup.com
Website: www.keyslawgroup.com
Fletcher Corporate Partners
Address: 250 Fulton Avenue, Hempstead, NY 11550, USA
Telephone: +1 516 740 2820
Email: admin@fletchercorppart.com; fletchercorppartners@gmail.com
Website: www.fletchercorppart.com
House24 Trades Limited (Clone of FCA authorised firm)
Address: Stag House, Old London Road, Hertford, 13 7LA, UNITED KINGDOM
Telephone: +1(404)4587019
Email: support@house24trades.com
Website: https://house24trades.com/
Bond Compare UK
Telephone: 02036480491
Email: info@bond-compare.com
Website: Bond-compare.com
Just Bonds
Address: Sterling House, Fulbourne Road, London E174EE
Email: info@Just-bonds.com
Website: Just-bonds.com
Comparebondrates2021.com
Address: International House, 12 Constance Street, London E162DQ
Email: info@comparebondrates2021.com
Website: comparebondrates2021.com
Growth Capital Investments
Address: 32 Threadneedle Street, London, EC2R 8AY
Website: https://growth-capitalinvestments.com/
Lindsell Asset Holdings
Address: 34 Sir John Rogerson's Quay, Dublin Docklands, Dublin 2, D02 XK09, IRELAND
Telephone: +441174090852, +35351571602
Email: Support@lindsellassetsholdings.com, Partners@lindsellassetsholdings.com
Website: www.lindsellassetsholdings.com
FCA regulation
Address: 113 51 Stockholm, Luntmakargatan 64, Sweden
Telephone: +46 (8) 46502586; +44 (208) 1543466; +44 (208) 1543394
Email: info@fcaregulation.com; london@fcaregulation.com
Website: https://fcaregulation.com
Alpha Live
Telephone: 02038079052; 02038079538; 020380700365; 020337699463
Email: alex.m@alphalive.io; support@alphalive.io; daniel.g@alphalive.io; martin.p@alphalive.io; ramon.s@alphalive.io; max.j@alphalive.io; compliance@alphalive.io
Website: https://alphalive.io/en
InvestDelta
Address: Rautistrasse 12, 8047 Zürich, Switzerland
Telephone: +44 1562 548-887, +1 (240) 301-1947
Email: support@investdelta.com, richard.d@investdelta.com
Website: www.investdelta.com
Credit Agricole Italia SPA Ltd (Clone of EEA authorised firms)
Company Number: 13188293
Address: 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Email: info@creditagricole-italia.com
Website: www.creditagricole-italia.com
Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm)
Telephone: 02081244109, 02039928061, 02038841796, 02037442300, 02045180714
Email: info@sumitomomitsuitrustbank.com, compliance@sumitomomitsuitrustbank.com
Website: www.sumitomomitsuitrustbank.com
High Net Bonds
Website: highnetbonds.com
Compare Bonds UK
Telephone: 01513292611
Email: info@comparebondsuk.com
Website: www.comparebondsuk.com
UK Bond Street
Address: 20 Swan Street, Manchester, M45JW
Email: enquiries@bondstreet.co.uk
Website: ukbondstreet.com
The FCA warns that all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by them.
It strongly advises the public to only deal with financial firms that are authorised, and to check the Financial Services Register to avoid scams and unauthorised firms.
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