Hemingway Global Capital, Stretton Wealth Management and others added to FCA warning list

Source: LeapRate 2020-08-03

UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms.

The names of the latest additions to the regulator’s warning list are the companies Hemingway Global Capital, Stretton Wealth Management, Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX, Tendo Loan, Securabonds.com, Cash Valley, Golden Trees, Grand Capital Holdings, Hope Securities, Grand Capital Holdings, Henderson and Partners, www.stepwithchanges.co.uk and Cortez Capital Asset Management.

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

Hemingway Global Capital

Address: Berkeley Square House, Berkeley Square, London, W1J 6BD Telephone: +44208 895 6424 Email: office@hemingwayglobalcapital.ae Website: http://hemingwayglobalcapital.co.uk/

Stretton Wealth Management

Address: Prime Tower, Hardstrasse 201, 8005 Zurich, Switzerland Telephone: +44203 514 1145 Email: info@strettonwealthmanagement.com Website: www.strettonwealthmanagement.com

Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX

Telephone: 447854100499 Email: heywardmarketingltd@gmail.com Instagram: @TradewithJordanfx Facebook: @HeywardMarketing Website: https://linktr.ee/TradeWithJordanFX; https://www.signifx.com

Tendo Loan (clone of an FCA authorised firm)

Telephone: 01618182759, 02895810626, 02081334261

Farallon Capital LLC (clone of FCA authorised firm)

Telephone: +1 (510) 340-7281 Email: support@faralloncapital.llc Website: https://faralloncapital.llc

Securabonds.com

Address: Bahnhofstrasse 74, 801 Zurich Switzerland Telephone: +41 44 50 83288 Website: www.securabonds.com

Cash Valley

Address: Business Park, London, NW1 3DX Telephone: 03333034750, 02086385069, 07418310488 Email: cashvalley@outlook.com

Golden Trees

Address: 170 Kings Blvd, London, N1C 4AG Telephone: 0207 1833803, 02034757473 Email: info@goldentrees.co.uk Website: www.goldentrees.co.uk

Grand Capital Holdings

Address: 1 Northumberland Avenue, Trafalgar Square, London WC2N 5BW Telephone: 02072052033 Website: www.grandcapitalholdingsltd.com

Hope Securities

Address: 46 Queens Road, Aberdeen, AB15 4YE; Room 2101, 21/F, China United Centre, 28 Marble Road, North Point, Hong Kong; Room 315-319, 395, Kings Road, North Point, Hong Kong Telephone: +441224515302; +447438268344; +852 580 33398 Email: clients@hopesecurities.com; davidgreen@hopesecurities.com; headoffice@hopesecurities.com; trading@hopesecurities.com Website: http://www.hopesecurities.com

Grand Capital Holdings

Address: 1 Northumberland Avenue, Trafalgar Square, London WC2N 5BW Telephone: 02072052033 Website: www.grandcapitalholdingsltd.com

Henderson and Partners (Clone of FCA Authorised firm)

Address: 16 St Martin's Le Grand, London Telephone: 074 995 500 209 Email: info@henderson-ltd.com; support@henderson-ltd.com Website: https://henderson-ltd.com/

www.stepwithchanges.co.uk

Address: The Quadrant, 99 Parkway Avenue, Sheffield, S9 4WG Website: www.stepwithchanges.co.uk

Cortez Capital Asset Management

Address: 21/F, 8 Wyndham Street, Central, Hong Kong, Regency Court; Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW; 10 St Andrew Street, Edinburgh, EH2 2AZ and Room 315-319, 395, Kings Road, North Point, Hong Kong Telephone: 0800 802 1486, +852 580 34147 and 0131 510 0734 Email: headoffice@cortezcap-hk.com, globaltrading@cortezcap-hk.com, trading@cortezcap-hk.com, clients@cortezcap-hk.com Website: www.cortezcap-hk.com

FCA

Hemingway Global Capital, Stretton Wealth Management and others added to FCA warning list

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