BillionsFX, Investpedia and others added to FCA warning list

Source: LeapRate 2020-06-17

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 BillionsFX, Investpedia, Retire Young FX, HW Securities, CryptoPlus Exchange, Legal & General / Legal & General Dynamic Bond, Frontier Markets Advisory, Librac market/Libra Coin Market, Hugo Vandevelde, National Debtlines, fixed-rate.co.uk, National-Debt-Helpline, Lak Sira Ltd, Kieren Hamilton / Whosthatguru / Keztheguru, Quick L0ans, Aldgate-Advisors , Bond Select, Best Bonds, Investing in Bonds, Dunn & Burchill and Best Rate Savers.

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

BillionsFX

Telephone: +447933140942 Website: https://www.billionsfx.co.uk

Investpedia

Address: 13 Finsbury, London, NW2 50Q Email: hello@investpedia.co.uk Website: www.investpedia.co.uk

Retire Young FX

Email: Support@RetireYoungFx.com Website: https://www.retireyoungfx.com Instagram: @retireYoungFX; @Iamsulaymanahmed

HW Securities

Address: Unit A & B 19/F United Centre, 95 Queensway, Hong Kong; 77 Sir John Rogerson’s Quay, Grand Canal Dock, Dublin, Ireland, D02 VK60; Millennium Tower, Osloer Straße 6, Frankfurt Am Main, 60327, Germany Telephone: 0208 895 6639 / +353 1903 9509 Email: info@hwsecurities.io; h.bishop@hwsecurities.io; p.harrison@hwsecurities.io Website: www.hwsecurities.io

CryptoPlus Exchange (Clone of authorised firm)

Telephone: +44 7520 636492 Email: info@cryptoplus.trade Website: https://www.cryptoplus.trade/

Legal & General / Legal & General Dynamic Bond (clone)

Telephone: 0203 769 1227 Email: enquiry@lg-retail.com; complaints@lg-retail.com; legal@lg-docs.com

Frontier Markets Advisory (Clone of an authorised collective scheme

Address: 4 Lime Street EC3M 7AT; 369 Lexington Avenue, 3rd floor, New York City, New York, 10017; Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wan Chai, Hong Kong Telephone: 02032900025 Email: enquiries@frontiermarketsadvisory.com Website: www.frontiermarketsadvisory.com

Librac market/Libra Coin Market (Clone of FCA authorised firm)

Telephone: Austria +43-72-002-2845; Denmark +45-78-759-818; Finland +358-94-255-0076; Norway +47-219-50-135; Sweden +46-850-927-961; Switzerland +41-225-017-537; UK +44-20-8089-1061; New Zealand +64-48-895-429 Email: support@libracmarket.com; compliance@libracmarket.com Website: https://libracmarket.com/

Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm)

Address: 67 Lombard St, Langbourn, London, EC3V 9AJ Telephone: 0800 862 0232 Email: info@hugovandevelde.be Website: www.hugovandevelde.be

National Debtlines

Email: info@national-debtlines.org Website: www.national-debtlines.org

fixed-rate.co.uk

Address: 190 Strand Temple London WC2R 1DP Website: fixed-rate.co.uk

National-Debt-Helpline

Email: info@national-debt-helpline.org.uk Website: www.national-debt-helpline.org.uk

Lak Sira Ltd

Address: Vaghela & Co Clarks Courtyard, 145 Granville Sreet, Birmingham, West Midlands, B1 1SB Telephone: 07438286447; 07572 337251 Facebook: Facebook:https://www.facebook.com/l4444k/- Instagram: https://www.instagram.com/lak.x/?hl=en Twitter: https://twitter.com/l4444k?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor

Kieren Hamilton / Whosthatguru / Keztheguru

Social media account: instagram.com/whosthatguru

Quick L0ans (clone of FCA authorised firm)

Telephone: 09131240091 Email: help@quickl0ans.co.uk, customerservice@quickl0ans.co.uk Website: quickl0ans.co.uk

Aldgate-Advisors (clone of FCA authorised firm)

Address: 56 Buckingham Gate, London, United Kingdom Telephone: +33 176340094 Email: support@Aldgate-Advisors.com; Patrice.fugier@aldgate-advisors.com Website: https://aldgate-advisors.com/ Contact: Patrice Fugier

Bond Select

Telephone: 08000868382 Email: admin@bond-select.uk Website: www.bond-select.uk

Best Bonds

Address: 71-75 Shelton Street, London, WC2H 9JQ Telephone: 02034879822 Email: enquiries@best-bonds.net

Investing in Bonds

Address: 70 Wilson Street London EC2A 2DB UK Telephone: 02036957895 Website: investinginbonds.co.uk

Dunn & Burchill

Address: 28-6 Roppongi Hills Mori Tower, 6 chrome-11-1 Roppongi, Minato, Tokyo, 106-6108, Japan; 6/34 16th Floor, 20 Harbour Exchange Square, London, E149GE, UK Telephone: 020 3936 3321, +81345900496 Email: account@dunnburchill.net, admin@dunnandburchill.net Website: www.dunnandburchill.net

Best Rate Savers

Address: 27 Upper Bank Street, London, E14 5GH Email: info@bestratesavers.com Website: www.bestratesavers.com

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

FCA

BillionsFX, Investpedia and others added to FCA warning list

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