FCA flags Bond Select UK and other clones

The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 26 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

The companies include Bond Select UK, InvestSelect, UK BETTER BONDS, and ISA Compare UK, etc.

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

Bond Select UK

Address: 71-75 Shelton Street, Covent Garden, London, WC2H9JQ

Telephone: 02037497912

Website: https://www.bondselect-uk.com

InvestSelect

Website: https://investselect.uk

UK BETTER BONDS

Address: 241 SOUTHWARK BRIDGE ROAD, LONDON, SE16FJ

Website: https://ukbetterbonds.com

ISA Compare UK

Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H9JQ

Telephone: 02037497912

Website: https://www.isacompareuk.com

EU MARKETS (clone of an FCA Authorised Firm)

Telephone: +440203769 1312

Email: support@eu-markets.co , info@eu-markets.co 

Website: https://eu-markets.co/

Investment Search

Address: BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J6BD

Website: http://theinvestmentsearch.com

Triola

Address: THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V41B

Telephone: (020)81257530

Website: https://www.triolagroup.com

comparebonds.org

Telephone:  02081444450

Website: comparebonds.org

Top Bond Search

Address: Kemp House 160 City Road London EC1V2NX

Website: topbondsearch.com

incomebonds.co.uk

Telephone: 02088956606

Website: incomebonds.co.uk

search-bonds.com

Address: 7 Bell Yard Strand London WC2A 2JR

Email: info@search-bonds.com

Website: Search-bonds.com

Online Trading/Online Trading Market

Telephone: 07882674333; 07882684391; 020038853337; 02080891264

Email: compliance@trading-invest-capital.com; support@onlinetrading.market

Website: www.onlinetrading.market

Investment Finder-UK

Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H9JQ

Telephone: (020) 3749 7912

Website: https://www.investmentfinder-uk.com

MC Invest SA / MC Invest Financial (MCIF)

Address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

5 Allée Scheffer, 2520 Luxembourg

Telephone: +44 808 1641390

Email: peter.northwood@mcinvest.org.uk

Websites: www.mcinvest.lu, www.mcinvest.org.uk

Digital Currency Market

Address: Cnr Old and Church Street, P.O. Box 2290, Roseau, Commonwealth of Dominica

Telephone: English +44753715331; +31203699551; +31203699552

Email: compliance@digitalcurrencymarket.io; support@digitalcurrencymarket.io

Website: https://digitalcurrencymarket.io

Intesa Sanpaolo S.p.A., and Intesa Sanpaolo Private Bank (Clones of FCA authorised firms)

Telephone: 08458672975

Email: info@intesasanpaoloprivatebank.com

Website: https://intesasanpaoloprivatebank.com

Brokereo

Address: Andrea Zappa, 2, Ground Floor, Office 1, Germasogeia, 4040, Limassol, Cyprus

Email: support@Brokereo.com

Tel: +448000318430

Website: https://www.brokereo.com

Online Financial Binary Market

Address: 17 State Street (39th Floor),New York, NY 10004. USA; 190 Du Nenuphar Rue , Cowansville, QC, J2K 0C8; 92 London Road, Llandudno, LL40 2CJ

Tel: +447723999609

Email: info@onlinefinancialbinarymarket.com

Website: https://www.onlinefinancialbinarymarket.com 

Adam & Company (Clone of FCA authorised firm)

Telephone: 0207 048 6990, 0131 204 8751

Email: info@adambankuk.com

Corporate Finance Solutions Inc

Address: 8450 E. Crescent Parkway, Suite 100, Greenwood Village, CO 80111, USA

Telephone: +1 720 3600664

Email: admin@corporatefinancesolutionsinc.com

Website: www.corporatefinancesolutionsinc.com

Fixed Income Bonds

Address: 20-22 WENLOCK ROAD, LONDON

Telephone: 08000488499

Website: www.fixedincome-bonds.com 

Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)

Address: 20 Balderton Street, 2nd Floor South, London W1K 6TL

Telephone: 0208 144375, 0208 1239833, +35 312549192

Email: alan@sparxfunds.co.uk, info@sparxfunds.co.uk

Website: www.sparxfunds.co.uk

Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms)

Email: office@magnaumbrellafund.co.uk 

Website: https://magnaumbrellafund.co.uk/ 

ByBit

Website: https://www.bybit.com

Instagram: @bybit_official

Facebook: @bybit

Twitter: @Bybit_Official

Metro Bank/metrobanking.co.uk (Clone of FCA authorised firm)

Telephone: +48168881112

Email: introducer.services@metrobanking.co.uk; investorenquiries@metrobanking.co.uk

Website: www.metrobanking.co.uk

Capital Financial Services LLC

​Address: 601 West 26th Street, 12th Floor, Starrett Lehigh Building, New York, NY 10001

Tel: +1 716 328 1576

​Fax: +1 716 706 1236

E-Mail: info@capitalfinancialserv.com

Website: www.capitalfinancialserv.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.