FCA Updates Warning List, Adds The Money Market and Others

The Financial Conduct Authority (FCA) issued on Wednesday four warnings to local investors highlighting firms that are operating in the country without any licenses or are clones of legitimate platforms, simply trying to fraud investors.

The firms include The Money Market, best.fixedratebonds.online, Anderson Recovery Services, and Investec Plc / Investec Asset Management.

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

The Money Market

Address: 68 Lombard Street, London EC3V 9AA

Website: themoneymarket.co.uk

best.fixedratebonds.online

Website: best.fixedratebonds.online

Anderson Recovery Services (clone of UK registered public company)

Telephone: 0203 740 9601

Email: info@anderson-recovery.co.uk

Website: http://anderson-recovery.co.uk/

Investec Plc / Investec Asset Management (clone of FCA authorised firms and UK registered company)

Telephone: 0207 183 0517, 0203 885 8545

Email: lewis.forbes@investecfixedincome.com, bondoffer@investecplc.com, apply@investecplc.com

​The UK regulator is continuously adding suspicious companies to its warning list. This week, it has warned against an array of platforms including Trust Capital Investment, Stone Financial Corp, UK Bond Dictionary, and UK Bonds Centre.