Ellison Partners, Claims Advice Bureau and others added to FCA warning list

Source: LeapRate 2020-08-08

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 Ellison Partners, Claims Advice Bureau, Advance Credit Union, Financial & Risk Organisation Limited, Remaxima, British Bonds, Hornet Groupe Limited, ASSURANCES DVK, Sterling ISA Managers, ukbondst.com, ROMCO Group Ltd, So-Fortkredit, PMB Capital, ETX Capital Global, Capital Financial Management, EGM Finance, FairBit / Fair-Bit and Any Use Loan UK.

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

Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)

Address: The Shard, 32 London Bridge Street, London SE19SG; Herengracht 208-214, Amsterdam, 1016 BS, Netherlands Telephone: 0207 183 2947, +31 20 225 1107 Email: info@ellisonpartners.co.uk, admin@ellison-partners.com, admin@clients-ellison-partners.com Website: www.ellisonpartners.co.uk, www.ellison-partners.com, https://clients-ellison-partners.com/

Claims Advice Bureau (Clone of an FCA authorised firm)

Telephone: 07710 541 098; 0161 354 6671; 0203 129 7206 (ext 135)

Advance Credit Union (Clone of FCA authorised firm)

Address: Dock Road Junction Corner of Stanley &, Dock Rd, Cape Town, P. O. Box 8001 Telephone: 081 060 4475; 021 516 0000; 27 630 294 046 Fax: 086 604 6914 Email: info@advancecu.co.za.; info.advancecu@gmail.com Website: advancecu.co.za

Financial & Risk Organisation Limited (clone UK registered company)

Telephone: 020 4513 7110; 02045137110 Email: accounts@frorganisation.com; admin@fr-organisation.com; david.harrisfrorganisation@gmail.com Website: https://fr-organisation.com; https://frorganisation.com/

Remaxima

Address: 1136 Budapest, Balzac u.30 Telephone: +442080895062 Email: support@remaxima.com Website: https://remaxima.com

British Bonds

Telephone: 0208 099 5928 Website: www.british-bonds.com

Hornet Groupe Limited

Address: 19 Crocket Lane, Oakham, Leicestershire, LE15 8PW, UK Email: info@investbonds.co.uk also info@bondinvestuk.services Website: www.investbonds.co.uk www.bondinvestuk.services

ASSURANCES DVK (clone of EEA authorised firm)

Address: 3 Lombard Street, London, EC3V 9AA Telephone: +44203 966 5892, +44208 089 3464 Email: info@assurances-dvk.com Website: www.assurances-dvk.com

Sterling ISA Managers (Clone of FCA authorised firm)

Telephone: 01793 376253 Email: admin@sterlingisam.com

ukbondst.com

Address: 95 Queen Victoria St. London EC4V4HN UK

ROMCO Group Ltd

Addresses: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Marina Studios, Harbour Yard, Chelsea, London, SW10 0XD Telephone: 020 3637 7195, 020 3475 9496 Email: info@romcometals.com, invest@romcometals.com Website: https://fixedratebond.romcometals.com

So-Fortkredit (clone of FCA authorised firm)

Address: Antwerpener Str. 47, Berlin, 13353, Germany Telephone: +44 151 528 6298 Website: https://so-fortkredit.de/index.html

PMB Capital (Clone of an FCA Authorised firm)

Telephone: +33 (0)9 71 07 74 17 Email: severine.monnet@pmb-invest.com

ETX Capital Global (clone of FCA authorised firm)

Address: STAR HILLS, F19 N1903 JALAN BUKIT BINTANG Telephone: 0060175944106 Email: etxcapitalglobal@gmail.com Website: www.etxcapitalglobal.com

Capital Financial Management (clone of FCA authorised firm)

Address: 115054 Moscow, Valovaya St, 35 (BC Wall Street, Building B,5th Floor) Telephone: +44 (14) 5380-75-02; +7 (499) 753-75-89; +7 (495) 987-40-89 Email: support@c-f-m.info; company@c-f-m.info Website: c-f-m.info; www.capital-financial-management.ltd

EGM Finance

Address: Beachmont Business Centre, Suite 50, Kingstown, Saint Vincent and the Grenadines Telephone: +442080892646; +41449746572 Email: support@egmfinance.com Website: egmfinance.com

FairBit / Fair-Bit

Address: Griffith Corporate Centre, P.O.Box 1510, Beachmont, Kingstown, St Vincent and the Grenadines Telephone: 02038078573, 02038078409 Email: support@fair-bit.com Website: www.fair-bit.com

Any Use Loan UK

Address: 27/28 East Castle Street,London, W1W 8DH Telephone: 02034757473 Email: anyuseloan@gmail.com Website: www.anyuseloan.uk

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

FCA

ETX Capital

Dutch

Ellison Partners, Claims Advice Bureau and others added to FCA warning list

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