bond-invest.com, BMO-Europe and Others Added to FCA’s Warning List

The United Kingdom’s Financial Conduct Authority (FCA) recently issued warnings against seven companies that are soliciting customers in the UK jurisdiction without any licenses.

The companies include bond-invest.com, BMO-Europe, Forge Global UK, Vision Introducer Ltd t/a Money Bonds Market, AXA Investment Managers / AXA plc, Budsfx and Insta Credit Finance​.

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

bond-invest.com

Email: info@bond-invest.com

Website: bond-invest.com 

BMO-Europe (clone of FCA authorised firm)

Telephone: 02081269354; 02081269459

Email: info@bmo-europe.com; Compliance@bmo-europe.com 

Website: http://www.bmo-europe.com/ 

Forge Global UK

Telephone: 0203 273 3312

Email: accounts@forgeglobaluk.com; r.j.kingsley@forgeglobaluk.com

Website: www.forgeglobaluk.com

Vision Introducer Ltd t/a Money Bonds Market

Address: Unit 4 Manor Farm, Flexford Road, North Baddesley, SO52 9DF

Email: info@visionintroducer.co.uk

Website: moneybondsmarket.com

AXA Investment Managers / AXA plc (clone of FCA authorised firm / FCA recognised product / UK registered company)

Telephone: +44 (0)20 3475 5119

Email: enquiry@private-axa.com; complaints@private-axa.com; clarity.uk@private-axa.com

Budsfx 

Address: Max-Högger-Strasse 81, 8048 Zürich, Switzerland

Telephone: 02039051136

Email: support@budsfx.com

Website: www.budsfx.com

Insta Credit Finance

Address: 86-90 Paul Street, London, EC2A 4NE

Telephone: +443333034381, 07418310488, 07418312047, 02081335702, 02081238852

Email: instacreditfinance@outlook.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.