Forex Premium and Others Added to FCA’s Warning List

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

Wolberg-Cohen & Associates LLC

Address: 875 3rd Ave., New York, UNITED STATES OF AMERICA, NY 10022

Telephone: +1 917 724 2637

Fax: +1 917 924 3553

Email: info@wolbergcohenassoc.com

Website: www.wolbergcohenassoc.com

Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)

Address: 60 City Walls Road, Climpy, UNITED KINGDOM

1313 Manchester St, Toms River, NJ

Telephone: +1 8887123175, +5204337652

Website: www.forex-cube.com

Forex Premium (clone of FCA authorised firm)

Telephone: (8 18) 600 6805, (2 02) 788 0119

Email: support@forex-premium.com

Website: www.forex-premium.com

WhiteRock Capital Partners Limited

Address: 1350 6th Avenue of the Americas, New York, UNITED STATES OF AMERICA, NY 10019

Telephone: +1 516 210 4058

Fax: +1 516 407 5109

Email: info@whiterockcapitalpartnersltd.com

Website: www.whiterockcapitalpartnersltd.com

5starinvestcompare.co.uk

Address: 20-22 Wenlock Street, London, N17GU

Email: info@5starinvestcompare.co.uk

Website: 5starinvestcompare.co.uk

Bonds 4U / bonds-4u.com (clone of FCA authorised firm)

Telephone: 02 07 341 8787

Email: info@bonds-4u.com

Website: www.bonds-4u.com

SocialTRD

Telephone: +3 5627780744, +8 5362621337

Email: cs@socialtrd.com,

david.price@socialtrd.com,

matthew.galea@socialtrd.com

Website: www.socialtrd.com

ISA Supermarket / isa-supermarket.com (clone of FCA authorised firm)

Telephone: 02 07 341 8787

Email: info@isa-supermarket.com

Website: www.isa-supermarket.com

Instant Loan Lender

Address: 88 Old Paul Street, London, EC2 4NE

Telephone: 03333444827, 02032390338, 02071835248, 03443755500, 02071836448, 02071833782

Mobile: 07918459146, 07418325115

Email: info@instantloanlender.co.uk

Website: instantloanlender.co.uk

Belgravia Finance Global

Address: 21 Ellis Street, Knightsbridge, LONDON, UNITED KINGDOM, SW1X 9AL

Telephone: 02034757038, 02034757030

Mobile: 01315153105

Fax: 02038834628

Email: info@belgraviafinanceglobal.com,

info@belgraviafinanceco.com

Website: https://www.belgraviafinanceglobal.com, belgraviafinanceco.com

The Provectus Group

Website: www.provectustrading.com

Social Media Details: Instagram: @_theprovectusgroup

ukhorizonbonds.com

Address: Woolgate Exchange, 25 Basinghall St., London, EC2V 5HA

Website: www.ukhorizonbonds.com

compare-bonds-now.com

Address: Portland Street, Manchester, M16DN

Telephone: 02080502461, 02056287458

Email: info@compare-bonds-now.com,

info@compare-bonds-today.com

Website: www.compare-bonds-now.com

bondscomparison.co.uk

Address: International House, 12 Constance Street , London, E16 2DQ

Telephone: 02031542258

Email: info@bondcomparsion.com

Website: http://bondscomparison.co.uk/

Capital Bank Plc (Clone of FCA authorised firm)

Address: 40 Bank Street, Canary Wharf, London, UNITED KINGDOM, E14 5NR

Telephone: 02037442300

Email: info@capital-bank-finance.com

Website: www.capital-bank-finance.net/ www.capital-bank-finance.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.