Charles Schwab＆Co, romeinparis and Others Added to FCA’s Warning List
The United Kingdom’s Financial Conduct Authority (FCA) issued warnings against 22 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
The companies include Charles Schwab & Co, Capital Markets London, romeinparis, First Rate Bonds, ICB Capital, British Cash Loan, Bit Trading a trading style of ABA Exchange, Bitrend, Lending Expert, Pibexa, O.D.D. ASSET MANAGEMENT / ODD Asset Management, Meritkapital.co, YLP & Co, Search Investments Now, Capital24 Option, General Investment Partners, PayGlobel, MARKETFORNOW, Thebondlab.com, UK Bonds Index, Wallwood Broker, Hayes and Myers Advisors LLC.
According to the regulator, the companies are using or giving out the following details:
Charles Schwab & Co (Clone of FCA authorised firm)
Telephone: 02081338690
Email: accounts@schwab.uk.com, ipo@schwab.uk.com, richard.thorpe@schwab.uk.com
Website: www.schwab.uk.com
Capital Markets London (clone of authorised firm)
Address: 2nd Floor, 236 Grays Inn Road, London WC1X 8HB
Telephone: +4420 3519 3960
Email: info@capitalmarketslondon.com
Website: www.capitalmarketslondon.com
romeinparis
Telephone: 07393202175
Instagram: @romeinparis
First Rate Bonds
Website: firstratebonds.co.uk
ICB Capital
Address: Street 1615, No:20/A, floor 36, Apt 315, Aerodrom, Skopje, Republic Of North Macedonia, and Mito Hadzivasilev Jasmin, Skopje 1000, Skopje, Republic of North Macedonia
Telephone: 01224928555, 012249801442, 07723720162, 07472874193, +902127068068
Email: englishsupport@icb.capital, support@icb.capital
Website: www.icb-capital.com, www.icbcapital.net
British Cash Loan
Address: 8 St Leonards Road, Bristol BS7 8SH
Email: info@britishcashloan.co.uk; customer@britishcashloan.co.uk
Website: www.britishcashloan.co.uk
Bit Trading a trading style of ABA Exchange
Address: 14 Rotermanni, 10111, Tallinn, Estonia
Telephone: 01613941778
Fax: 01613941779
Email: support@bit-trading.com
Website: www.bit-trading.com
Bitrend
Address: 25 Old Broad St, London, EC2N 1PB
Telephone: +442038688818
Email: support@bitrend.io
Website: https://www.bitrend.io
Lending Expert (clone of FCA authorised firm)
Telephone: 03308180717
Email: finance_team@aol.com
Pibexa
Address: Suite 305, Griffith Corporate Centre St, Vincent and the Grenadines;
LP Suite 3072 15 Bell Street, St. Andrews, Fife, Scotland KY16 9UR;
RFC AGS160122FX4, Dirección, BONAMPAK MZ 01 LT 4 Y 5, SUPERMANZANA 8, BENITO JUAREZ, cp 77504. Quintana Roo
Telephone: 02036084791
Email: support@pibexa.com
Website: https://www.pibexa.com/
O.D.D. ASSET MANAGEMENT / ODD Asset Management (Clone of FCA authorised firm)
Telephone: +442071830517
Email: info@oddassetmanagement.com, james.reece@oddassetmanagement.com
Website: www.oddassetmanagement.com
Meritkapital.co (clone of FCA authorised firm)
Email: info@meritkapital.co
Website: www.meritkapital.co
YLP & Co
Address: 15A River Road London IG11 0HE
Website: www.ylproperty.co.uk
Search Investments Now
Website: www.searchinvestmentsnow.com
Capital24 Option (clone of FCA authorised firm)
Address: Stag House, Old London Road, Hertford, 13 7LA
Telephone: +1(404) 458-7019
Email: support@capital24option.com
Website: www.capital24option.com
General Investment Partners
Address: Herron Tower, 110 Bishops Gate, London, EC2N 4AY
Telephone: 01174031493; 02070523766
Email: info@generalinvestment-partners.com
Website: www.generalinvestment-partners.com
PayGlobel (using details of Former PSD Agent)
Email: payment_skrill@payglobel.com, skrilladdfunds@payglobel.com, pay.skrill@payglobel.com, exchange@payglobel.com
Website: www.payglobel.com
MARKETFORNOW (a trading style of DaViko Business LTD)
Telephone number: +420234076353
Address: Second Floor, Sound & Vision House, Francis Rachel Str, Victoria, Mahe, Seychelles
Website: www.market4now.com
Email: support@market4now.com
Thebondlab.com
Address: 33 Cavendish Square Marylebone W1G ODT
Telephone: 0207 442 5979
Email: UKinfo@thebondlab.com
Website: thebondlab.com
UK Bonds Index
Address: 8 Salisbury Square, London EC4Y 8AP
Website: uk-bondsindex.com
Wallwood Broker (clone of authorised firm)
Telephone: +442037699204
Email: support@wallwoodbroker.com
Website: www.wallwoodbroker.com
Hayes and Myers Advisors LLC
Address: 600 3rd Avenue, New York, NY 10016, USA
Telephone: +1 914 240 8177
Fax: +1 914 462 4935
Email: info@hayesandmyers.com
Website: www.hayesandmyers.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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