HeliFX and Others Added to FCA’s Warning List

In its latest crackdown, the UK’s Financial Conduct Authority (FCA) has warned against 31 financial platforms that are operating in the country, for not being registered or authorised by them.

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

myinvestmentoptions.uk

Address: 1st Floor, 96-98 Baker Street, London, W1U6TJ

HeliFX

Telephone: 02037699886, 02036702149

Fax: 02030975568

Email: support@helifx.com

Website: https://helifx.com

Newton Patrimoine (clone of FCA authorised firm)

Address: 1010 Avenue of the Moon, New York, UNITED STATES OF AMERICA, 10018

Website: www.newtonpatrimoine.com

MangroupFX (clone of FCA authorised firm)

Telephone: +4 42031481517, +4 1325601200, +3 2460210076

Email: info@mangroupfx.com

Website: https://mangroupfx.com/

Merger Masters International Inc / Ltd

Address: 41 East 42nd Street, New York, NY, UNITED STATES OF AMERICA, 10017

Telephone: +1 6462174958

Email: info@mergermastersinternational.com

Website: www.mergermastersinternational.com

Better Fixed Rate Returns

Email: info@betterfixedratereturns.com

Website: http://betterfixedratereturns.com/

Top UK Investments

Address: 45 Barrett Street, Smethwick, UNITED KINGDOM, B66 4SE

Email: enquiries@top-ukinvestments.com

Website: http://top-ukinvestments.com/

comparebondinvestments.co.uk

Address: 20 Tylney Road, Unit 20E, Shaftesbury House, Bromley, BR12RL

Solutions Markets

Address: Intershore Chambers, Road Town, Tortola, VIRGIN ISLANDS (BRITISH), 290 Moston Lane, Manchester, UNITED KINGDOM, M40 9WB

Telephone: 02073203030, 03455342678, 01743821321

Email: support@solutionsmarkets.co, me.papadopoulou@solutionsmarkets.co, geral.jones@solutionsmarket.co

Website: www.solutionsmarkets.co

fixedratefinder.com

Max ISA

Address: International House, 24 Holborn Viaduct, London, UNITED KINGDOM, EC1A 2BN

Website: https://max-isa.com/

Globalfxbtctrade

Address: Baltimore, Maryland, UNITED STATES OF AMERICA

Telephone: 07451209437

Email: support@globalfxbtctrade.com

Website: https://globalfxbtctrade.com/

Cryptosworld

Address: 27 Market Place, London, UNITED KINGDOM, W1W 8AF

Telephone: 02038071837

Email: support@cryptosworld.trade, info@cryptosworld.trade

Website: https://cryptosworld.trade/

JS Link Global PTY LTD (Clone of FCA authorised firm)

Address: Level 3, 100 Harris Street, PYRMONT NSW 2009

Telephone: +4 47365368808

Email: info@jslinkglobal.com

Website: https://www.jslinkglobal.com/

Find ISAs Online (Clone of FCA authorised firm)

Telephone: 02043015467

Email: info@findisasonline.com

Website: https://findisasonline.com/

Elevation Trading (clone of FCA authorised firm)

Telephone: 02045320027, 02039976161, +4 4204323371, 02045322631

Email: admin@elevation-trading.co.uk

Website: https://elevation-trading.co.uk/

Atlas Global Recovery Solutions

Telephone: +1 2892985612

Email: office@atlasglobalrecoverysolutions.com, atlasglobalrecoverysolutions@yahoo.com

Website: atlasglobalrecoverysolutions.com

Simple Loans

Address: 2 Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, UNITED KINGDOM, AL7 1TW

Telephone: 08454750623

Email: info@simple-loan.co.uk

Website: www.simple-loan.co.uk

Cosmos Loans

Email: info@cosmosloans.live, liskfinance2@gmail.com, cosmosloanslimited@gmail.com, wingsfinance12@gmail.com

Website: https://www.cosmosloans.live

World Markets Fund / WM Funds PLC (clone of Authorised Schedule 5 firm)

Telephone: 02034757035

Email: contact@wmfunds.co.uk

Website: https://wmfunds.co.uk/

Burstein Capital Associates LLC

Address: 1177 6th Avenue, New York, NY, UNITED STATES OF AMERICA, 10036

Telephone: +1 5143820726

Fax: +1 9176343363

Email: info@bursteincapitalassoc.com

Website: www.bursteincapitalassoc.com

Worldtradecenter

Address: WTC group Limited 26224, Samou 8 street, Nicosia, CYPRUS, 1086

Telephone: +6 1291361683, +4 41519471469

Mobile: +4 47936982772, +4 47882671518

Email: compliance@worldtradecenter.io, support@worldtradecenter.io, paul@worldtradecenter.io, simon@worldtradecenter.io, ben@worldtradecenter.io

Website: https://worldtradecenter.io/

Digital Trading FX

Address: 31 Beeston Road Nottingham, 49 Bridgeway Centre Nottingham, 247 Wyatt Street Miami FL USA

Telephone: +1 2133406575, +4 47418329005, +4 47418321272

Mobile: +4 47441419526

Email: support@digitaltradingfx.com, info@digitaltradingfx.com

Website: https://digitaltradingfx.com/

ABS Crop Marketing

Address: 55 Colemore Row, Birmingham, UNITED KINGDOM, B3 2AA

Telephone: 01213145618

Email: info@pbspecialistsgroup.com

Website: https://abscorpmarketing.com/

Compareuk-bonds.com

Address: Mulberry House, Jewitt Way, Nottingham, UNITED KINGDOM, NG11 6AY

Telephone: 02085656385

Website: https://www.compareuk-bonds.com

Cash Pension

Address: Crewe Business Park, Crewe, Cheshire, UNITED KINGDOM, CW1 6LD

Telephone: 01512680235

Email: customer-service@cash-pension.co.uk

Website: www.cash-pension.co.uk

Somerset Capital Management (Clone of FCA Authorised firm)

Telephone: +3 3189160620, +3 3189160536

Email: fabrid.jadot@somerset-cm.com, nicolas.deluca@somerset-cm.com

Website: https://platform.somerset-cm.com

Money-bonds.co.uk (Clone of FCA authorised firm Dot Zinc Ltd (FRN 415689))

Email: marketing@money-bonds.co.uk

Website: www.money-bonds.co.uk

Equity Partners Group UK

Address: 1 Trafalgar Square, Northumberland Avenue, London, UNITED KINGDOM, WC2N 5BW

Telephone: 02034888049

Email: info@equitypartnersgroupuk.co.uk, info@equitypartnersgroupltd.com

Website: www.equitypartnersgroupuk.co.uk, www.equitypartnersgroupltd.com

Kaiser Corporate Partners

Address: 86 Main Street, Yonkers, New York, NY, UNITED STATES OF AMERICA, 10701

Telephone: +1 9142408690

Email: info@kaisercorppartners.com

Website: www.kaisercorppartners.com

compare-uk.com

Address: 2-10 Albert Square, Manchester, M2 6LW

Telephone: 01615051517

Email: info@bestbonds-uk.com

Website: http://compare-uk.com/

The UK regulator is continuously adding suspicious companies to its warning list. It strongly advises that the public to only deal with financial firms that are authorised or registered, and to check the Financial Services Register to avoid scams.