Compare Best ISA, Status Markets and Others Added to FCA’s Warning List
The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 12 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
According to the regulator, these companies are using or giving out the following details:
Compare Best ISA
Website: www.comparebest-isas.com
Status Markets
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960
Telephone: 02080979112, 01224246610
Email: support@statusmarkets.com
Website: www.statusmarkets.com
gs4trade.com
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Maujro, MARSHALLS ISLAND, MH96960Telephone: 6996759532, 01638668141
Mobile: 07938537268, 07770446296
Email: support@gs4trade.com
Website: https://gs4trade.com
Pathway Asset Management
Address: Pathway Asset Management, 83 Baker Street, London, W1U 6AG
Telephone: 02037553457, +12464327020, +971563684333
Email: enquiries@pathwayam.pro
Website: http://pathwayam.pro/
E-Bango Card (Clone of FCA authorised firm)
Website: www.e-bangocard.com
Finance-Hub (clone of FCA Authorised firm)
Telephone: +447517031846, +3228082951, +3228082953
Email: support@finance-hub.org,
jayhamilton@finance-hub.org,
nicolaspichler@finance-hub.org,
evaking@finance-hub.org
Website: www.finance-hub.org
CotextMarkets (Clone of FCA authorised firm)
Address: 3rd Floor, 28 Throgmorton, New York, NY, UNITED STATES OF AMERICA
Telephone: +15187492436
Email: support@cotextmarkets.com
Website: www.cotextmarkets.com
Search Investments Online
Address: 174 Royal Quay, Liverpool, UNITED KINGDOM, L3 4EX
Email: enquiries@searchinvestmentsonline.com
Website: https://www.searchinvestmentsonline.com/
ST24ONLINE UK
Address: 286 Euston Road, London, London, NW1 3DP
Telephone: 02039564324, 02045256490, 02055576540, 02077769720
Fax: 02039562443
Email: info@st24online.com,
sean.k@st24online.com,
support@st24online.com,
compliance@st24online.com,
mattdonavan89@gmail.com,
sophie.galas@protonmail.com
Website: https://st24online.com/
PearlFX (Clone of FCA authorised firm)
Address: Klarabergsviadukten 70, Stockholm, SWEDEN, 111 64
Presnenskaya nba 10, Moscow, RUSSIA, 123317
Telephone: +4618350561, +74951452893
Email: support@pearlfx.net
Website: www.pearlfx.net
Investment Technique/ www.investment-technique.com (clone of FCA Authorised firm)
Address: 40 Bank Street, Canary Wharf, UNITED KINGDOM, E14 5NR
Telephone: +447868756059
Email: support@investment-technique.com
Website: https://investment-technique.com/
Pattison Asset Management Ltd
Address: 424 West 33rd Street, New York, NY, UNITED STATES OF AMERICA, 10001
Telephone: +19179344675
Fax: +19177027796
Email: info@pattisonassetmanagementltd.com
Website: www.pattisonassetmanagementltd.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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