FCA flags Wealth Nation Ltd / Wealth Mentor Gold and other clones

The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 12 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

The companies include Wealth Nation Ltd / Wealth Mentor Gold, Black Diamond Finance / Black Diamond Online, PrimeXQ, and fixedukbond.com, etc.

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

Wealth Nation Ltd / Wealth Mentor Gold

Address: The Future Works, 2 Brunel Way, Wellington Street, Slough, SL1 1XU

Facebook: www.facebook.com/wealthnation.tv

Instagram: www.instagram.com/wealthnation.tv

Email: admin@wealthnation.tv

Website: www.wealthnation.tv, www.wealthnation.net, www.wealthmentorgold.com

Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent)

Address: 1 Canada Square, Canary Wharf, London E14 5AX

Telephone: 08450048540

Email: info@blackdiamondfinance.com 

Website: www.blackdiamondfinance.com

PrimeXQ (Clone of FCA authorised firm)

Address: Kemp House,160 City Road, London, United Kingdom EC1V 2NX

Telephone: +44 7700100925, +39 3399957868 (Italy)

Email: support@primexq.com

Website:  https://primexq.com/ 

GlaxoSmithKline / GlaxoSmithKline Bond (Clone of FCA authorised firm)

Email: bondoffer@glaxosmithklinebond.com

Website: www.glaxosmithklinebond.com 

​fixedukbond.com

Address: 280 High Holborn, Holborn London WC1V 7EE

Website: fixedukbond.com

UK Bond Comparison

Address: Woolgate Exchange, 25 Basinghall street, London EC2V 5HA

Website: ukbondcomparison.com

Blue Whale Investment Management

Telephone: 07933060490

Email: admin@bluewhaleinvestmentmanagementltd.com

Website: bluewhaleinvestmentmanagementltd.com

Webb Matthews International Financial Services

Address: 6, Jalan Mayang Sari, Hampshire Park, 50450 Kuala Lumpur, MALAYSIA

Telephone: +60 3-4065 2496 

Email: admin@webbmatthews.com

Website: www.webbmatthews.com

Fresh Finance UK Limited / Fresh Finance Limited

Address: 86 Old Paul, London, EC2A 4NF; 3 New York St, Manchester, M1 4HN

Telephone: 02081443953; +441618186313; 02081337105

Email: uklenderteam@gmail.com; your-loan-approved-uk-best-lenders@googlegroups.com; credit-finance-loan-approved-email@googlegroups.com

Flexiquid

Website: www.flexiquid.com​

i-Swap Euro B.V. (clone)

Telephone: (+33) 09 71 07 79 54

Email: contact@iswap-euro.com 

Website: www.iswap-euro.com

Octafx a trading style of Octa Markets Incorporated

Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines

Email:  support@octafx.com

Website: www.octafx.com

Instagram: @octafx_official

Twitter: @octafx

Facebook: www.facebook.com/octafx

Youtube: www.youtube.com/user/octafx

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.