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FCA Warns Against Coin Life, Fortmann Financial Services and Others

Source: Fazzaco

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

The companies include Coin Life / CoinLife, Fortmann Financial Services, TradeTime / Trade Time, 24 News Trade and Aviva UK Digital.

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

 

Coin Life / CoinLife

Website: www.Coinlife.io

Address: 27 Great Marlborough Street, Roseau, Commonwealth of Dominica

Email: info@coinlife.io, support@coinlife.io

 

Fortmann Financial Services (clone of EEA authorised firm)

Address: 35 Chiswell Street, London, EC1Y 4SE

Tel: 02081570182

Email: petercook@fortmannfinancialservices.com; info@fortmannfinancialservices.com; johngibbs@fortmannfinancialservices.com

 

TradeTime / Trade Time (trading name of Capital Process Ltd)

Address: City of Varna 9009, District Varna; municipality of Varna, region of Vladislav, Varnenchek, Business park Varna 8, Bulgaria.

Emails: support@tradetime.com; finance@tradetime.com; compliance@tradetime.com; Emily.g@tradetime.com; jonathan.d@tradetime.com

Phones: 02080893876; 02038073491; 02031501127; 02031501127

Website: https://www.tradetime.com

Facebook: @TradeTimeInvestments

 

24 News Trade

Address: Suite 305, Griffith Corporate Center, Beachmont, Kingstown, Saint Vincent and the Grenadines

Telephone: 02035193530; +74997545823; +34910389684

Email: support.en@24news.trade; compliance.en@24news.trade

Website: www.24news.trade

 

Aviva UK Digital (clone of FCA authorised firm)

Website: http://get.highyieldinvestmentbond.net

 

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.

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