FixedRateSociety, UK Investing and Others Added to FCA's Warning List
The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 28 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
The companies include Blockchain Recovery Department、FixedRateSociety、UK Investing、Bond Comparisons UK、Compare Bonds Today、JAY TRADES、BondRaters、Phoenix Vehicle Leasing、Future Protect、Capital Platform (CP) International and so on.
Blockchain Recovery Department (clone of FCA authorised firm)
Address: Cambridge Court 210, Shepherds Bush Rd, Hammersmith, London
Telephone: 555-183-726
FixedRateSociety
Telephone: 08004589849
Email: info@fixedratesociety.com
Website: fixedratesociety.com
UK Investing
Address: 109 Portland Street, Manchester, M1 6DN
Telephone: 02080109473
Email: info@uk-investing.com
Website: uk-investing.com
Bond Comparisons UK
Website: bondcomparisonsuk.com
Compare Bonds Today
Email: info@comparebonds.today
Website: comparebonds.today
JAY TRADES
Telephone: 07934 831 822
BondRaters
Address: 209a Queens Road, Watford, England, WD17 2QH
Telephone: 01923937287
Email: info@bondraters.com
Website: bondraters.com
Phoenix Vehicle Leasing
Address: Sterling House, 501 Middleton Road, Chadderton, Oldham, OL9 9LY
Telephone: 07783 723845
Email: sales@phoenixvehicleleasing.co.uk
Website: www.phoenixvehicleleasing.co.uk
Future Protect
Address: Peter House, St Peter’s Square, Manchester M15AN
Email: info@thefutureprotect.com
Website: thefutureprotect.com
Capital Platform (CP) International
Address: 49 Grosvenor Street, Mayfair, London W1K3HP
Telephone: 02074584894
Email: info@cp-international.co.uk
Website: cp-international.co.uk
UK-investment-search.org.uk
Address: 43 Berkeley Square, London, England, W1J 5AP
Telephone: 02045026998
Email: info@UK-investment-compare-today.com
Website: www.UK-investment-search.org.uk
Compare Bonds to Invest
Address: The South Quay Building, 189 Marsh Wall London E14 9SH
Telephone: 01245206207
Website: comparebondstoinvest.com
Bond Spotter
Address: 71-75 Shelton Street, West End London WC25 9JQ
Email: info@bondspotter.com
Website: bondspotter.com
UK Elite Bonds
Address: 125 Wood Street London EC27AW
Website: ukelitebonds.com
Capital Market Search
Address: 8 ALBANY STREET, EDINBURGH, EH13QB
Telephone: +441316186978, 01316186978 & 02081448027
Email: admin@capitalmarketsearch.com
Website: www.capitalmarketsearch.com
Bond Guides
Address: 27 Redan Place, London, England, W2 4SA
Telephone: 02070999625
Email: info@bondguides.com
Website: www.bondguides.com
Compare UK Investments
Address: LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J6ER
Telephone: 02087840771
Email: info@compareukinvestments.net
Website: www.compareukinvestments.net
Compare Best Investment
Address: Landmark Office Space, 2 Snow Hill Queensway, Birmingham, B4 6GA
Telephone: 0121 2857215
Email: info@comparebestinvestment.com
Website: comparebestinvestment.com
Overton’s International
Address: 70 Gracechurch Street, London, United Kingdom, EC3V 0HR
Telephone: 02080503275
Email: info@overtonsint.com
Website: overtonsint.com
Golden Fex
Address: Suite 305, Griffith Corporate Center P.O. Box 1510, Beachmont Kingstown St.Vincent and the Grenadines
Telephone: +447404379122; +447520660838; +442045424301; +441182040036
Email: sarah.d@goldenfex.com; david.b@goldenfex.com; nick.c@goldenfex.com; support@goldenfex.com
Website: https://goldenfex.com/
SRF Wealth Management (Clone of FCA authorised firm)
Address: 161 Marsh Wall, London, E14 9SJ
Telephone: 0207 0431 876
Website: www.srfwealthmanagement.co.uk
Email: garywall@srfwealthmanagement.co.uk; kevinjackson@srfwealthmanagement.co.uk; admin@srfwealthmanagement.co.uk; info@srfwealthmanagement.co.uk
INDEX-REVIEW
Telephone: +442382280657 ; +61863238444 ; 02382280657 ; 027871951231
Email: upport@index-review.com ; billing@index-review.com
Website: https://www.index-review.com/
Profit Edge
Website: https://profitedge.online/
Telephone numbers: 02030977440; 02030977437
Email: Noreply@everfxint.com
Riverlynn Limited t/a Inta Wealth
Address: 99 Bishopsgate, London, England, EC2M 3XD
Telephone: 02080548462, 02039971147, 02081587228, 02081585091, 02039002171, +442086109531, 020397836907
0207 043 4720, 02033930872, 02037526544, +44 2081587905
Email: info@intawealth.com, d.king@intawealth.com, a.smith@intawealth.com, b.page@intawealth.com, mgray@intawealth.com, gpearson@intawealth.com, p.logue@intawealth.com, c.castell@intawealth.com, s.murphy@intawealth.com
Website: www.intawealth.com
www.kingsburnwindenergy.com (Please note this has no link to Kingsburn Wind Energy Limited UKCH SC275098)
Email: info@kingsburnwindenergy.com
Telephone: 0800 321 3018
WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm )
Address: One Canada Square Canary Wharf London E14 5AB UNITED KINGDOM
Prosperity Tower 39 Queen’s Road Central Central Hong Kong
Telephone: +3197010281434, +32460216710 ,+41555087288 , +442038853385
Website: https://winngc.com/ https://winngroups.com/ , https://winngroupltd.com
E-mail: konradbrauer@WinnGroup.ltd , Alex.m@WinnGroup.ltd , albert.b@WinnGroup.ltd , support@winngroups.ltd , mario.a@winngroup.ltd , compliance@winngroup.ltd , leon.k@winngroup.ltd
Leading Lends (clone of FCA Authorised firm)
Address: 44 Downside Heights Skerries Co. Dublin K34 N920
3 Piccadilly Manchester M1 3BN
94 Ocean Drive Edinburgh EH6 6JH
Tel: +443333440043, +441618188927
Website: www.leadinglends.uk
E-mail: support@leadinglends.uk
Argus Trade (Clone of FCA authorised firm)
Address: 71-75 Shelton Street, London WC2H 9JQ, United Kingdom
Telephone: +44 203 769 3743
Email: info@argustrade24.com
Website: www.ArgusTrade24.com
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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