FCA Flags CFD Broker Starkmarkets.com and Other Clones

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

The companies include Infinity Loans / Chetwood Financial, Aegon London，Moneycorp life and wealth investment Management，Trusted Mortgage Claims，Inquot Investing Group，Tenant Assist and  Starkmarkets.com.

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

1. Infinity Loans / Chetwood Financial (clone of an FCA authorised firm)

Infinity Loans / Chetwood Financial (clone of an FCA authorised firm)

Email: admin@infinityloans.uk

Website: www.infinityloans.uk

FCA authorised firm details

Firm Name: Chetwood Financial Limited

Firm reference number: 740551

Address: Ellice Way, Wrexham Technology Park, Wrexham, Wrecsam, LL13 7YT, UNITED KINGDOM

Telephone number: +442071579968

E-mail: andy@chetwood.co

Website: www.chetwood.co

2. Aegon London (Clone of an FCA authorised firm)

Address: The Leadenhall Building, 122 Leadenhall St, Lime Street, London, EC3V 4AB

Telephone: +442031908789

Email: admin@aegonlondon.com, info@aegonlondon.com

Website: www.aegonlondon.com

FCA authorised firm details

Firm Name: AEGON Investment Solutions Ltd

Firm Reference Number: 543123

Address: Edinburgh Park, 1 Lochside Crescent, Edinburgh, Midlothian, EH12 9SE, SCOTLAND

Telephone: +443456081680

Email: donna.addison@aegon.co.uk

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

3. Moneycorp life and wealth investment Management (Clone of EEA authorised firm)

Address: 35 – 37 Ludgate Hill, London EC4M 7JN

Telephone: 02039250759

Email: info@mlweu.com, info@mlwgroupeu.com

Website: www.mlweu.com, www.mlwgroupeu.com

EEA authorised firm details

Firm Name: Moneycorp Bank Limited

Firm Reference Number: 751074

Address: 7/b Kings Yard lane, GIBRALTAR, GX11 1AA

Telephone: +35022255600

Email: mark.vermeulen@moneycorp.com

Website: https://www.moneycorpbank.com/ 

4. Trusted Mortgage Claims

Email: info@trustedmortgageclaims.com

Website: www.trustedmortgageclaims.com

5. Inquot Investing Group

Address: 16 Millwall Dock Rd Isle of Dogs, London E14 8PX; 574 First Floor, First St.Vincent Bank Ltd Building, James Street, Kingstown St Vincent & the Grenadines and Route de Meyrin 267, 1217 Meyrin, Switzerland

Telephone: 02036565969, +41445206555, +0335228487449

Email: support@inquot.com

Website: www.inquot.com

6. Tenant Assist

Telephone: 0151 677 3999

Website: www.tenantassist.co.uk 

Email: info@tenantassist.co.uk

Facebook: @tenantassist

7. Starkmarkets.com

Address: Sofia, Suhodolska Street, bl.8, fl.4, ap.11.

Telephone: +44 7553199009 

Email: finance@starkmarkets.com, support@starkmarkets.com, compliance@starkmarkets.com, ray.davis@starkmarkets.com

Website: www.starkmarkets.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.