FCA Updates Warning List, Adds Eleven Suspicious Trading Entities

​The United Kingdom’s Financial Conduct Authority (FCA) issued warnings against 11 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

The companies include Clairfield Consulting Group LLC、RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group、Catalysts Partners Africa Limited、Aussie Trust、Broker Unity / Brokerunity/ Kode Tech Solutions LTD、Integral Fund / Integral Asset Management Ltd、The Bond Finder、UK Bonds Trust、Top Wealth Bonds、get.betterbondrate.co.uk、Live Forex Times.

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

Clairfield Consulting Group LLC

Address: 156 5th Avenue, 4th Floor, Flatiron District, New York, NY 10010, USA

Telephone: +1 914 240 8172

Fax: +1 914 295 1554

Email: info@clairfieldconsultinggrp.com

Website: www.clairfieldconsultinggrp.com

RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of FCA authorised firm)

Address: 7 The Grove, Winkfield Row, Ascot, Berkshire SL5 8LH, United Kingdom 

Website: https://application.rbc-capital.co.uk / www.rbc-capital.co.uk

Email: bonds@rbc-capital.co.uk

Catalysts Partners Africa Limited (clone of FCA authorised firm)

Website: https://catalysts-africa.com/ 

Email: info@catalysts-africa.com 

Phone: +44 (0) 207 399 3590

Aussie Trust

Website: https://aussietrust.com/

Email: support@aussietrust.com; compliance@aussietrust.com; support@aussietrustservices.com; joe.le@aussietrustservices.com; lily.st@aussietrustservices.com

Telephone: Australia +61-894-683564; Sweden +46-843-737-084; 02033183298; 02031504165; 02382280847; 02382280862; 01174090950; 02031504429; 02033183298; 02031504549; 02031504265; 02031504073; 02035147488; 02031504571; 02031504569

Broker Unity / Brokerunity/ Kode Tech Solutions LTD

Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960

Telephone: 0041224246477, 0041449747157, 0041224246546, 02080976383

Email: support@brokerunity.com, Jordan Henderson jordanhenderson@brokerunity.com

Website: https://brokerunity.com

Integral Fund / Integral Asset Management Ltd (clone of FCA authorised firm)

Website: http://www.integralassetmanagement.co.uk/ ; www.integralfund.co.uk;  https://integralfund.co.uk/ru

Telephone: 07428 297 449 ; +44 (20) 3769 5908 ; +1 (212) 938 5200 ; +7 (499) 499-76-09 ; +370 (520) 785 68

Email: contact@integralassetmanagement.co.uk ; support@integralfund.co.uk

The Bond Finder

Websites: www.thebondfinder.com

Address: 30 Saint Mary Axe London EC3A 8BF

Telephone: + 44 (020) 7653 3242

UK Bonds Trust

Website: www.ukbondstrust.com

Address: 10 Fleet Pl, London EC4M 7QS

Top Wealth Bonds

Address: 10 Lower Thames Street London EC3R 6EN

Website: Topwealthbonds.com

get.betterbondrate.co.uk

Website: get.betterbondrate.co.uk

Live Forex Times (clone of FCA authorised firm)

Website: www.livefxtm.com

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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.