FCA Adds Nine Companies to Its Blacklist

​The United Kingdom’s Financial Conduct Authority (FCA) today issued warnings against nine companies that are soliciting customers in the UK jurisdiction without any licenses.

The companies include Deals for Loan, bondmarket.vip, Mymarketexpert.com, MarginElite / Margin Elite, The-ratesclub.com, Fixed Rate Search, Fixed Rates UK, Thunder Loans, The ISA Finder.

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

Deals for Loan

Address: Wenlock Road, London, N17GU

Telephone: 01438940742

Email: info@dealsforloan.co.uk

Website: www.dealsforloan.co.uk

bondmarket.vip

Address: Sterling House, Fulbourne Road, London E17 4EE

Email: Info@bondmarket.vip

Website: Bondmarket.vip

Mymarketexpert.com

Address: 16-18 West St, Rochford, Essex. SS4 1AJ

Website: Mymarketexpert.com

MarginElite / Margin Elite

Telephone: 02080684341; +74992164936

Email: support@marginelite.com; backoffice@marginelite.com

Website: https://marginelite.com

The-ratesclub.com

Address: 16 Upper Woburn Place London WC1H 0AF 

Website: The-ratesclub.com

Fixed Rate Search

Address: 70 Gracechurch Street London EC3V 0HR

Telephone: 0207 7193 3870

Email: info@fixedratesearch.com

Website: www.fixedratesearch.com

Fixed Rates UK

Address: 42 Bowling Green Lane, Farringdon, London EC1R 0NE

Telephone: 0208 123 2994

Website: www.fixedratesuk.com

Thunder Loans

Address: St Albans House, 57/59 Haymarket, London, SW1Y 4QX

Telephone: 02032902244

Email: info@thunderloans.co.uk; vinceloansteam@gmail.com

Website: www.thunderloans.co.uk

The ISA Finder

Website: www.theisafinder.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.