Evolve Financials, BNY Mellon clone firm and others added to FCA’s warning list

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 Evolve Financial Services Limited, BN Private Wealth Management, Whichrates4U, London Bonds Agency, My Investment Search, Income Bonds UK, Scotiabank, Nomura Bank, JUNO FINANCE & LEASING LTD, Finex Trade, Cash Loans Finance, BNY Mellon, Bond Guru, Credit Finance Corporation, North West Bonds, UK Bonds Investment and Claims Network Limited.

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

Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm)

Email: support@evolvefinancialservicesltd.com 

Website: https://evolvefinancialservicesltd.com

BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm)

Address: St Martin's Le Grand, London EC1A 4NP 

Telephone: 02033556074 

Email: info@bn-wealth.com, accounts@bn-wealth.com, james.douglas@bn-wealth.com 

Website: www.bn-wealth.com

Whichrates4U

Websites: whichrates4u.com 

Tel: 020 3435 7865

London Bonds Agency

Address: 111 Old Broad street London EC2N1AP 

Website: londonbondsagency.com

My Investment Search

Website: myinvestmentsearch.com 

Email: info@myinvestmentsearch.com

Income Bonds UK

Address: 16 Hans Road, Knightsbridge, London, SW3 1RT; Income Bonds Limited, 85 Great Portland Street, London, W1W 7LT 

Telephone: 020 8895 6617; 020 8895 6371 

Email: j.swift@incomebonds.uk; info@incomebonds.uk 

Website: https://www.incomebonds.uk/ 

Facebook: @ukincomebonds

Scotiabank (clone of FCA authorised firm)

Address: 5 Harbour Exchange Harbour Exchange Square, Canary Wharf E14 9GE 

Telephone: 02038087813, 02081870544, 02081870530, 02080890108 

Email: info@scotiabank-europe.com, Christopher.lewis@scotiabank-europe.com, christopher.lewis@sbe-uk.com 

Website: www.scotiabank-europe.com, www.scotiabank.sbe-uk.com, www.sbe-uk.com

Nomura Bank (Clone of FCA authorised firms)

Address: 12 Queen Victoria St, London, England, EC4N 4TQ; 731 Lexington Avenue, New York, NY 10022; 33A Avenue J.F. Kennedy, L-1855 Luxembourg 

Telephone: 02038087813 

Email: info@nomura-bank.com 

​Website: www.nomura-bank.com

JUNO FINANCE & LEASING LTD

Companies House Reference number: 10856064 

Address: Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR; Juno Cars, Wilmslow House, Water Ln, Grove Way, Wilmslow, SK9 5AG 

Telephone: 01625 836812 

Email: enquiries@juno-cars.com 

Website: https://www.juno-cars.com/

Finex Trade (clone of FCA authorised firm)

Telephone: 0208 089 9986 

Email: support@finex-trade.com 

Website: www.finex-trade.com

Cash Loans Finance (Clone of FCA authorised firm)

Address: 55 King Street, Manchester M2 4LQ 

Telephone: +44 01618186124 

Email: Loan-team-uk-best-now@googlegroups.com 

Website: https://www.cashloans.co.uk/

BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms)

Telephone: 02081334323, 02071002175 

Email: info@bnymellonuk.com

Bond Guru

Address: Colchester Business Park, Colchester, Essex, CO4 9YQ 

Telephone: 01206804806 

Email: Info@Bond-guru.co.uk 

Website: www.bond-guru.co.uk

Credit Finance Corporation

Address: Kemp House, 152-160 City Road, London, EC1V2NX 

Telephone: 02080680847, 02080680049 

Email: creditfinancecorporationltd@gmail.com

North West Bonds

Address: 2 Kingdom street London W2 6BD 

Website: http://northwestbonds.com

UK Bonds Investment

Address: 10 Hammersmith Grove, Hammersmith, London, W6 0NW, UK 

Website: ukbondsinvestment.com

Claims Network Limited

Address: 10 Hanover Street, Bromsgrove, Worcestershire, B61 7JH 

Telephone: 02037690024, 02037692333 

Email: claim.net@yandex.com

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