FCA Updates Warning List, Adds Seven Suspicious Trading Entities

The United Kingdom's Financial Conduct Authority (FCA) issued warnings against seven companies that are soliciting customers in the UK jurisdiction without any licenses.

The companies include Trust Capital Investment, Stone Financial Corp, TOPRATEDBONDS, UK Bond Dictionary, UK Bonds Centre, Clean Energy Reports and Safe Bonds.

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

Trust Capital Investment

Address: Suite 1, 5 Percy Street, Fitzrovia, London W1T 1DG; Quai du Seujet 12, 1201 Genève, Switzerland

Telephone: +41225093180

Email: support@trustcapitalinv.com

Website: www.trustcapitalinv.com

Stone Financial Corp

Address: The Marunouchi Building, 2 Chome-4-1 Marunouchi, Chiyoda City, Tokyo 100-6390, Japan

Telephone: +8 134 540 0413

Email: info@stonefinancialcorp.com, clients@stonefinancialcorp.com

Website: www.stonefinancialcorp.com

TOPRATEDBONDS

Website: toprated-bonds.com

UK Bond Dictionary

Address: 10 Gresham street London EC2V7JD

Website: ukbonddictionary.com

UK Bonds Centre

Address: 26 Old Bailey, London EC4 7HW

Website: Ukbond-centre.com

Clean Energy Reports

Address: Thames House, 24 Hamhaugh Island, Surrey TW17 9LP

Telephone: 0203 026 5730

Website: https://cleanenergyreports.co.uk

Safe Bonds

Address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ

Website: https://compare.bestfixedratebonds.co.uk/