FCA Added Blackstone 500 and Bronze FX to Warning List

Source: AtoZMarket 2020-07-27

UK Financial Conduct Authority (FCA) has added several unregulated and clone companies to its warning list, including the Blackstone 500 and Bronze FX. The FCA is working harder to protect the public from fraud.

Unlicensed companies continue to drive fraudulent investments and steal money from the public. Some fraudsters also pretend to be a licensed or regulated entity. Scammers typically promote stocks, real estate, or other investment opportunities and sell non-tradable, valueless, overpriced, or nonexistent assets. But, FCA is issuing warnings and advising investor not to deal with the clone/unregulated investment firms.

FCA Warns Against Unregulated and Clone Companies

The FCA issued a warning against several unregulated and clone companies including the Blackstone 500 and Bronze FX. However, these financial brokers appear to be soliciting and accepting funds from UK residents without being registered with the regulator. FCA also said, “those firm is not authorised by us and is targeting people in the UK. based upon the information we hold, we believe it is carrying on regulated activities which require authorisation.”

Blackstone 500 is a financial broker offering trading services including currencies trading in forex, commodities, shares, indices, and cryptocurrencies. BronzeFX is a broker offering trading services of currencies, indices, CFDs and commodities. The FCA warning also contains details of unregulated and clone companies:

Blackstone 500 / Blackstone500

Telephone: +442036770120
Email: support@blackstone500.com
Website: blackstone500.com

Bronze FX

Address: Suite 305 Griffith corporate centre, PO Box 1510 Beachmont, Kingstown, St. Vincent and the Grenadines
Telephone: 02036950353 , +442080895514 , +447446660002 , 0744666000
Email: tomp@bronze-fx.com , support@bronze-fx.com , support@bronze-fx.com , TomP@ftl-fx.com , TomP@bronze-fx.com , OscarL@ftl-fx.com , Johnrichardson976@icloud.com
Website: https://bronze-fx.com/

Teng Sun Global

Address: Office 32 Menara Prestige, 1 Jalan Pinang, Kuala Lumpur, 50450, MALAYSIA
Telephone: +60 154 600 0079
Email: info@tengsunglobal.com
Website: www.tengsunglobal.com

Renewable Energy Research

Address: Kemp House 152-160 City Road London, EC1V 2NX
Website: https://www.renewablesinvest.co.uk/
Telephone: +442031469120
Email: info@renewableenergy-research.co.uk

Edward Ricketts / TradingwithEdz

Instagram: @TradingWithEdz
Facebook: @rickettsedward
YouTube: Edz – https://www.youtube.com/channel/UCKOTkzIGMEgN1IcaJgw-iXg

Baker & McKenzie Consultants

Address: 425 Fifth Ave, New York, NY 10018, United States
Telephone: +13322327421
Email: info@bakermckenzieny.com
Website: www.bakermckenzieny.com

Moorhayes Green / Moorhayes Solutions / FPlus+ Consulting (Clone of FCA authorised firm)

Telephone: 01823 476 922
Email: info@moorhayesgreen.co.uk, admin@moorhayesgreen.com
Website: www.moorhayesgreen.co.uk, www.myfixedrates.cc

Britain Bonds

Address: 95 Queen Victoria St, London EC4V
Website: Britainbonds.com

Wize Capital

Address: Global Solutions Ltd, Milutina Milankovica Blvd 9ž, 11070, Belgrade
Telephone: +44 2038079174, +44 7520641773, +44 2080595415, +44 7520641916, +44 2038853904, +44 2038853720
Email: support@wizecapital.com, David.h@wizecapital.com, Tony.m@wizecapital.com
Website: https://wizecapital.com

Nexus P Capital

Address: Trust Company Complex, Ajeltake Road, Ajeltake Island
Telephone: +41215087896
Email: support@nexuspcapital.com
Website: www.nexuspcapital.com

My Coin Elite

Address: 25 Crossharbour Plaza, Isle of Dogs, London E14 9EU; 121 Marcus Clarke St, Canberra ACT 2601; 60329 Frankfurt am Main, Jürgen-Ponto-Platz 1; 201 Hardstrasse, 8005 Zürich
Telephone: 02033185949; +61894683568; +4932221092182
Email: support@mycoinelite.com
Website: www.mycoinelite.com

Bluesave/ Buen Solutions Ltd

Address: Suite 305, Griffith Corporate Centre 1510, Beachmont Kingstown, St. Vincent and Grenadines
Telephone: +31203699551; +31203699552
Email: support@bluesave.io; compliance@bluesave.io
Website: https://bluesave.io

Bullishcoin / BS Creative Management Ltd

Address: Cnr Old and Church Street, 2290, Roseau, Commonwealth of Dominica
Telephone: +31-203-082-039 ; +31-203-082-022; 0203 529 2459; 20203 656 5889; 0208 059 9763; 0208 059 9773; 0203 670 9766; 0203 519 7036; 0208 089 9586; 0203 670 1677; 0203 519 8137; +447537153331
Email: compliance@bullishcoin.net; support@bullishcoin.net
Website: https://bullishcoin.net

Royal GTX

Telephone: +44 203 885 2113
Email: info@royalgtx.com
Website: https://royalgtx.com

Flagstone Invest / Flagstone Investment Management (Clone of FCA authorised firm)

Telephone: 02071938298
Website: www.flagstoneinvest.co.uk

FCA

FCA Added Blackstone 500 and Bronze FX to Warning List

Subscribe to Our Newsletter!

Subscribe to Our Newsletter!