Bond Compare UK, Interactive Trade and others added to FCA warning list

Source: LeapRate 2020-07-13

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 Bond Compare UK, Interactive Trade, ITI Capital Limited/ Itistocks brokers, BondComparison, Secura Bonds, Fixed Rate Bonds, Business Choice Partners Group, Swissfx24, Step Change Contact Number / stepchangecontactnumber.org, Advisors Network LLC, SSITE International Limited, Jamie Shepherd / Jamie.tradesfx / Jamie.fba, StepStone Credits, Surety & Guarantee Services Limited, Union Bonds, Investor Guard, UK Bond Society, Bond Comparison Site, AlphaPrime / Alphaprime.cash, Titanium Asset Management, Active Capital Asset Managers and UK Secure Bonds UK.

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

Bond Compare UK

Address: Hamilton House, Mabledon Place, London, WC1H 9BD Email: info@bondcompareuk.com Website: www.bondcompareuk.com

Interactive Trade

Address: Dristor Solutions Ltd, registration number 25201 IBC 2018, Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines Telephone: +41565083272 Email: insertrichardgreen@interactivetrade.com , josephgeller@interactivetrade.com , support@interactivetrade.com

ITI Capital Limited/ Itistocks brokers (clone of FCA authorised firm)

Address: 25 Old Broad Street, London EC2N 1HQ, UK Telephone: +390 294 759 133 Email: info@itistocksbrokers.com Website: https://itistockbrokers.com

BondComparison

Website: https://comparethebestrates.co.uk/

Secura Bonds

Address: 82 Gresham St, London,EC2R 7HE Telephone: 0202893890 Website: www.secura-bonds.co.uk

Fixed Rate Bonds

Address: 71-75 Shelton Street, Covent Garden London WC2H 9JQ Telephone: 0203 435 7865 Email: info@leadgeneration-uk.com Website: fixedrate-bonds.net

Business Choice Partners Group

Address: Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH Email: bcpgltdmarkets@gmail.com; support@bcpgltd.com Website: http://www.bcpgltd.com/

Swissfx24 (clone of FCA authorised firm)

Address: PARK HOUSE, 116 PARK STREET, LONDON W1K6SS Telephone: +441613941527 Email: support@swissfx24.com Website: Swissfx24.com

Step Change Contact Number / stepchangecontactnumber.org (clone of FCA authorised firm)

Telephone: 0800 046 5868 Email: info@stepchangecontactnumber.org Website: www.stepchangecontactnumber.org

Advisors Network LLC

Address: 139 Charles Street, Suite 398, Boston, Massachusetts, MA 02214 USA; The Chrysler Building, 405 Lexington Avenue, Manhattan, New York, NY 10174, USA Telephone: +1 917 200 9600 / +1 646 809 7714 Email: admin@advisorsnetworknyc.com /info@advisorsnetworknyc.com Website: www.advisorsnetworknyc.com

SSITE International Limited

Address: Chase Business Centre, 39-41 Chase Side, London, N14 5BP Telephone: 0085265814872 Email: service@ssitehk.com Website: www.ssitehk.com

Jamie Shepherd / Jamie.tradesfx / Jamie.fba

Instagram Accounts: @Jamie.tradesfx , @Jamie.fba

StepStone Credits (clone of FCA authorised firm)

Address: The Southborough Centre, The Warehouse, Draper Street, Tunbridge Wells, England, TN4 0PG; Ebenzer House, Broadwalk House, 550 Appold Street, London, EC2A 2AG Telephone: 01843 482363 Email: support@stepstonecredits.co.uk; info@stepstonecredits.co.uk; complaints@stepstonecredits.co.uk Website: www.stepstonecredits.co.uk

Surety & Guarantee Services Limited (clone of Appointed Representative of FCA authorised firm)

Telephone: 07 520 635 403 Email: contact@suretyandguarantee.com Website: www.suretyandguarantee.com

Union Bonds

Address: 125 Wood street, London UK Website: www.union-bonds.com

Investor Guard

Addresses: Claude Debussylaan 34, 1082 MD Amsterdam, Netherlands , 16a avenue de la Liberte, 1930 Luxembourg City , Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong Telephone: +31203698004; +31203698239; +31203698098; +352 27 87 40 20; +852 3018 6960 Email: info.nl@investorguard.org; info.lu@investorguard.org; info.hg@investorguard.org j.nelson@investorguard.org; e.warren@investorguard.org; p.nash@investorguard.org Website: www.investorguard.org

UK Bond Society

Address: 51 Eastcheap Billingsgate, London EC3M 1JP Website: www.ukbondsociety.co.uk

Bond Comparison Site

Website: www.bondcomparisonsite.com

AlphaPrime / Alphaprime.cash (clone of FCA authorised firm)

Email: admin@alphaprime.cash; support@alphaprime.cash Website: www.alphaprime.cash

Titanium Asset Management (Clone of an EEA authorised firm)

Address: 1 Royal Exchange, Cornhill, London EC3V 3DG Telephone: +44 2071128135, +442071125349 Email: info@titanium-am.com, michael.wilson@titanium-am.com Website: www.titanium-am.com

Active Capital Asset Managers (Clone of an EEA authorised firm)

Address: 25 City Road London EC1Y 1AA Telephone: 02039667270, 02039667268, 02039667273, 02071128135 Email: info@active-capital.co.uk , michael.brown@active-capital.co.uk , David.kane@active-capital.co.uk Website: www.active-capital.co.uk

UK Secure Bonds UK

Address: 7 Churchill Place, London, E14 5HP Email: info@uksecurebonds.com Website: https://uksecurebonds.com/

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

Other recent warnings from the FCA can be seen below:

Traderking, Invcenter and others added to FCA warning list
Wirecard scandal leaves UK card holders without access to their money
London Stock Exchange executive Nikhil Rathi appointed as CEO at the FCA

Bond Compare UK, Interactive Trade and others added to FCA warning list

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