Income ISAs and Others Added to FCA’s Warning List

The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 18 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms. 

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

Income ISAs / iisa.uk.com (Clone of FCA authorised firm)

Address: 5 St John%C2%B4s Lane, Farringdon, London, EC1M 4BH

Telephone: 02 08 895 6606

Website: www.iisa.uk.com

Fisher Investments UK (clone of FCA authorised firm)

Telephone: 02037690304, 02076601449

Email: info@fisher-uk.com

Website: http://fisher-uk.com, http://fisherinvestments-uk.com

UK Investment Co

Address: Bury Chase Cottage, Bury Chase, Felsted, Essex, UNITED KINGDOM, CM6 3DQ

Email: info@ukinvestmentco.co.uk

Website: https://ukinvestmentco.co.uk/

Growth Investments

Website: https://growthinvestments.co.uk

ABN AMRO Clearing London (clone of FCA authorised firm)

Telephone: 02 04 538 3583

Email: abn-amro@europe.com

Claims Masters LTD

Address: Rear Of 6a Lowther Street, Coventry, UNITED KINGDOM, CV2 4GP

Telephone: +4 42037694988

Email: cccmasters@yandex.com

Trail Blast

Address: Agia Zoni 50, 3090 Limassol, CYPRUS

Telephone: 02 03 097 8626

Mobile: +3 5725262808

Email: support@trailblast.com

Website: www.trailblast.com

Spotfinex

Address: 13-14 Basinghall str, City of London, UNITED KINGDOM, EC2V 5BQ

4901A, 5 Jewry St, London, UNITED KINGDOM, EC3N 2EX

Telephone: +4 42037694960, +3 90289746087, +4 42039871753

Mobile: +4 47570244072, +4 47490357477, +4 47404781188

Email: spotfinex@protonmail.com,

info@spotfinex.com,

brianroberts0@protonmail.com,

joshuatomlinson808@protonmail.com,

elliepalmer@spotfinex.com,

elliepalmer.fin@gmail.com,

support@spotfinex.com

Website: https://spotfinex.com/

Credit Suisse Bonds / Suisse Capital Wealth Bonds (Clone of FCA authorised firms)

Telephone: 02081338611

Email: apply@cs-co.uk,

apply@credit-suisse.pru-co.uk,

info@isa-co.uk,

info@isa-uk.xyz,

info@credsuisse.com

Website: www.cs-co.uk, www.documents.cs-co.uk, www.credit-suisse.pru-co.uk, www.documents.credit-suisse.pru-co.uk

www.hisbonds.co.uk

Address: 1 Centenary Square, Birmingham, B11HQ

Email: info@www.hisbonds.co.uk

www.compareratesuk.com

Address: Berkeley Square House, Berkeley Square, Mayfair, London, W1J6BD

Telephone: 02037694869

Email: info@compareratesuk.com

Website: www.compareratesuk.com

www.ukfixedsavings.co.uk

Address: The Crescent, Stoke Gifford , Bristol, BS161EJ

Telephone: 02 03 2898620

Website: www.ukfixedsavings.co.uk

www.myinvestmentoptions.co.uk

Address: 96-98 Baker Street, London, W1U6TJ

Website: www.myinvestmentoptions.co.uk

Fixed Rate Finder

Address: 12 Constance Street, London, E16 2DQ

Telephone: 02037699243

Website: www.fixedratefinder.co.uk

Solutions4Savings

Address: 85 Great Portland Street, London, W1W 7LT

Website: https://solutions4savings.co.uk

Think Finance Solution

Address: 411-412 W Green Road, Tottenham, London, UNITED KINGDOM, N15 3PT

Telephone: 02071833506, 02071833513

Email: info@thinkfinancesolution.com,

support@thinkfinancesolution.com

Website: https://www.thinkfinancesolution.com

Astute Capital

Address: 96-98 Baker Street, London, UNITED KINGDOM, W1U 6TJ

Telephone: 08000092988

Email: info@astutecapital.co.uk

Website: www.astutecapital.co.uk

A.R.T Escrow / Art Escrow

Telephone: +4 42036332307, +4 41217691262, +4 42034887962

Email: info@artescrowuk.co.uk,

info@artescrow.co.uk

Website: www.artescrowuk.co.uk, www.artescrow.co.uk, www.artescrowuk.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.