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

UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms.

The names of the latest additions to the regulator’s warning list are the companies ApcoFX, MCManagement, Donaldson Finley Corporate Partners, Search Bonds a trading style of Golden Water Ventures Ltd, OBTFX, FUDA CAPITAL, Alta Advisers, Werner Hahn Capital / Werner Hahn Wealth Management and UK Investment Bonds.

According to the regulator, the companies are using or giving out the following details:

ApcoFX

Address: Kaiserleistraße 41, 63067 Offenbach am Main, Deutschland; 8 Lancelot Pl Knightsbridge, London SW7 1DR, UK Telephone: +44 7733074379 Email: info@apcofx.com Website: https://www.apcofx.com

MCManagement

Address: Hardturmstrasse 181, 8005 Zurich, Switzerland Telephone: 02080894395, 07452390842, 07452390837 Email: kf@mcmmanagement.com, jk@mcmmanagement.com, info@mt5apps.com, support@mcmanagement.com Website: https://www.mcmanagment.com/

Donaldson Finley Corporate Partners

Address: 1140 6th Avenue, New York, NY 10006, USA Telephone: +1 646 837 7730 Fax: +1 917 398 1502 Email: info@donaldsonfinleycorp.com Website: www.donaldsonfinleycorp.com

Search Bonds a trading style of Golden Water Ventures Ltd

Address: 20-22 Wenlock Road, London, England, N1 7GU Telephone: 0127 3901 582 Website: https://www.searchbonds.com/

OBTFX

Address: Suite 305, Griffith Corporate Centre Beachmont, PO Box 1510, Kingstown Saint Vincent and the Grenadines Telephone: 02038856315; 02038853874; 020 3885 1559; 020 4805 9568; 02038070436; 02038851607; 02080891264 Email: philip.harris@obtffx.com; jason.havard@obtfx.com; brian.white@obtfx.com; Compliance@obtfx.com Website: http://www.obtfx.com/

FUDA CAPITAL

Address: City Wharf Shiprow, Aberdeen, AB11 5BY, Scotland; Grand Millennium Plaza, 183 Queen's Road Central, Sheung Wan, Hong Kong; 9 Temasek Boulevard, #34-01, Suntec Tower Two, Singapore 038989. Telephone: +44 122 467 6591 Email: uk@fuda-capital.com; hk@fuda-capital.com; sg@fuda-capital.com Website: https://www.fuda-capital.com/

Alta Advisers (Europe) (Clone of FCA authorised firms)

Email: enquire@alta-adviser.com; cs@alta-adviser.com Website: https://www.alta-adviser.com/

Werner Hahn Capital / Werner Hahn Wealth Management (Clone of EEA authorised firm)

Email: info@wernerhahncapital.com; complaints@wernerhahncapital.com Website: www.wernerhahngroup.com

UK Investment Bonds

Address: 40 Bank Street, Canary Wharf, London, E15 5NR Email: info@uk-investmentbonds.com Website: www.uk-investmentbonds.com

Be aware that these companies may give out other false details or mix these with some correct details of the registered firm.