FCA Flags IntegraFinTrade Ltd, and Other Unauthorized Entities

UK financial regulator The Financial Conduct Authority(FCA) has issued several warnings regarding a number of unregulated entities. These entities do not have the necessary authorization to offer financial services in UK but, nevertheless, target British investors. 

The names of the latest additions to the regulator's warning list belong to IntegraFinTrade Ltd, Paragon Finance, and SAFE IG.

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

1. IntegraFinTrade Ltd (clone of FCA authorised firm)

Telephone: +316 868 03909; 07781 508481

Email: support@integrafintrade.com 

Website: www.integrafintrade.com

Firm Name: Integrated Financial Arrangements LTD（FCA authorised firm）

Firm Reference Number: 190856

Address: 29 Clement’s Lane, London, EC4N 7AE

Telephone: 0207 608 4900

Website: www.integrafin.co.uk ; www.transact-online.co.uk

2. Paragon Finance

Website: www.paragon-finance.io

Address: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica

Email: support.en@paragon-finance.io, compliance.en@paragon-finance.io

Telephone numbers: 02080970715, 02080970441,02080970442, 02080683956, 02038680837,02038680943, 02080976023,02080976424, 01224246369, 02080972855, 02080978391, +35796150961,+35795605398, +35796457748

3. SAFE IG

Website: www.safeig.com

Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960

Email: support@safeig.com

Telephone numbers: 02039662801, 02038853491

Be aware that scammers may give out other false details or change their contact details over time to new email addresses, telephone numbers or physical addresses.