Invest Connect, Credit Suisse AG and others added to FCA warning list

Source: LeapRate 2020-07-21

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 Invest Connect, Renewable Bonds, UK Bond St, Danbrook Securities LLC, Euronova FX, Local Bonds, Intro Invest, Best Property Investment, Credit Suisse AG, Askobid, World Markets, Fixed Income First, Luxeforex, Moneyfacts, Farallon Investments, CIMB Group, CruxINV/Crux24, Aviva Plc, Alpha Sharpe, Atlantic Capital Management, 7Online/RedRock Ltd and Invest Wealth Solutions Ltd.

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

Invest Connect

Address: 25 Old Broad Street, London, EC2N1HN Telephone: 0203 301 0482 Email: support@invest-connect.co.uk , enquiries@invest-connect.co.uk Website: https://invest-connect.co.uk/

Renewable Bonds

Address: 5a Irving St, Leicester Square, Charing Cross, London WC2H 7AT Telephone: 020 874 9956 Email: info@renewable-bonds.net Website: https://renewable-bonds.net/compare/?gclid=EAIaIQobChMIpsubpfjs5wIVlp3VCh1fyAYBEAAYASAAEgJDmfD_BwE

UK Bond St

Address: 95 Queen Victoria St, London, EC4V 4HN, UK Website: www.ukbondst.com

Danbrook Securities LLC

Address: 68 Jay Street, Brooklyn, NY 11201 Telephone: +1 929 207 2585 / +1 332 556 6321 / +1 914 552 1333 Email: info@danbrooksecuritiesllc.com Website: www.danbrooksecuritiesllc.com

Euronova FX (clone of authorised firm)

Address: 33 Holborn , London, United Kingdom Telephone: +442038077014 ; +441519470964 ; +442037691757 ; +390110899313 ; +447466867446 Email: ch.cohen@euronovafxasset.com Website: https://euronovafxasset.com/

Local Bonds

Address: 2 Lothbury, London EC2R 7HE Website: http://www.local-bonds.com

Intro Invest

Address: 30 Mayfair SW4 9AH Telephone: 0203 671 3768 Email: admin@intro-invest.co.uk Website: www.intro-invest.co.uk

Best Property Investment

Telephone: +44 0203 877 0616 Email: info@bestinvestment.org.uk Website: https://landing.bestpropertyinvestment.org.uk

Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm)

Telephone: 02081061938 Email: investorrelations@csif-lux.com

Askobid

Address: Suite 305, Griffith Corporate Centre Beachmont, Box 1510, Kingstown, St Vincent and the Grenadines Telephone: 03300271940, +97143783468, +85230184527 Email: support@askobid.fm Website: www.askobid.fm

Introteamoption

Address: 49 Trinity Crescent, London Email: support@introteamoption.co.uk Website: https://introteamoption.co.uk/

Bond-Supermarket

Telephone: 02080543313 Website: www.bond-Supermarket.co.uk

World Markets

Address: Henrik Ibsens, GT 90, 0255 Olso; Churerstrasse 47, 8808 Freienbach; Switzerland; Chaltenbodenstrasse 26, 8834, Chindellegi; Wuhan, China Hubei, Wuhan, Jianghan, 686; No 115, Financial District, NanakamGuda, Gachibowli, Hyderabad, Telangana, 500089, India Telephone: +44207 442 5754 Email: tradingdesk@worldmarkets.com; complaints@worldmarkets.com; compliance@worldmarkets.com; sales@worldmarkets.com; compliance@worldmarkets.com; payments@worldmarkets.com; legal@worldmarkets.com Website: https://worldmarkets.com

Fixed Income First

Address: 77 New Cavendish St, Greater, Fitzrovia, London, W1W 6XB Website: https://fixedincomefirst.com/

Luxeforex (clone of FCA authorised firm)

Telephone: +44 7700 900164 Email: info@luxeforex.co.uk Website: https://luxeforex.com/

Moneyfacts (clone of FCA authorised firm)

Telephone: 08000488499 Email: accounts@hsbc-gbm.com

Farallon Investments (clone of FCA authorised firm)

Telephone: +1 (917) 341-1959 Email: support@faralloninvestments.com Website: https://faralloninvestments.com/

CIMB Group (Clone of an FCA Authorised firm)

Email: cimb@cimbbgroup.com Website: www.cimbbgroup.com

CruxINV/Crux24 (clone of FCA authorised firm)

Address: 32 Allee Scheffer, Luxembourg, Luxembourg District; Suite 305, Griffith Corporate Centre, Beachmont Kingstown, P.O. Box 1510, St. Vincent and the Grenadines Telephone: 621-3482-2290-12; 87 52 233 116 Email: info@cruxinv.com; live.support@cruxinv.com; info@crux24.com Website: https://cruxinv.com/; https://crux24.com/

Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm)

Telephone: 0207 112 7582; 0207 097 5932 Email: accounts@avivabondsplc.com; bondsoffer@avivabondselect.com; lewis.forbes@avivabondsplc.com; richard.lake@avivabondsplc.com

Alpha Sharpe (clone of EEA authorised firm)

Address: Plantation Place South, 60 Great Tower Street, London EC3R 5AZ Telephone: +442080895440 Email: info@alpha-sharpe.co.uk, catherinewilson@alpha-sharpe.co.uk Website: www.alpha-sharpe.co.uk

Atlantic Capital Management (clone of EEA authorised firm)

Address: 31 Lombard Street, London, EC3V 9BQ Telephone: 0208 0899 945 Email: info@atlanticcm.co.uk Website: www.atlanticcm.co.uk

7Online/RedRock Ltd

Address: Tavernier Street, Wall House, 00152 Loubiere, Dominica Telephone: +442036089892; +442036089904 Email: support@7online.io; compliance@7online.io Website: https://7online.io

Invest Wealth Solutions Ltd (clone of FCA authorised firm)

Address: 30 St Mary Axe, London EC3A 8BF, United Kingdom Telephone: +447723616036 Website: http://www.investwealthsolutions.com/

Be aware that these companies may give out other false details or mix these with some correct details of the registered firm.

FCA

blacklist

Invest Connect, Credit Suisse AG and others added to FCA warning list

Subscribe to Our Newsletter!

Subscribe to Our Newsletter!