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JFS Brokers, Coin Standart and Others Added to FCA’s Warning List

Source: Fanny

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The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 19 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:

JFS Brokers (clone of FCA authorised firm)

Address: The Scalpel, 52 Lime Street, London, EC3M 7HA

Telephone: +442080592732, +380445061484, +380685896062, +442037690872, +79770003528, +380922220515, 551146803474, 815032044556, 79770003528

Email: finance@jfsbrokers.com, russia@jfsbrokers.com, support@jfs-brokers.com, reklama@jfs-brokers.com, abuse@jfs-brokers.com, info-uk@jfsbrokers.com

Website: https://jfsbrokers.com, http://jfs-brokers.com

prestigecarsfinchley (clone of FCA authorised firm)

Social Media Details: instagram account @prestigecarsfinchley

Bit-System.co.uk

Telephone: +440741860665

Email: support@bit-system.co.uk

Website: http://www.bit-system.co.uk/

UK Tax Efficient Investments Limited t/a stemwealth.co.uk and eis-wise.co.uk

Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU

Telephone: 02070500736

Email: info@stemwealth.co.uk

Website: stemwealth.co.uk, eis-wise.co.uk

Coin Standart (clone of Appointed Representative)

Address: 76 Blenheim Road, Cheadle Hulme, Cheadle, Cheshire, UNITED KINGDOM, SK8 7BAS

30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF

14A Hanover Square Center, London, UNITED KINGDOM, W1S 1 LJ

Telephone: +442038683239

Email: support@coinstandart.co.uk, compliance@coinstandart.co.uk

Website: https://coinstandart.co.uk

Clear Junction (Clone of FCA authorised firm)

Email: finance.department@clearjunction.pro

Optiver Limited (Clone of FCA authorised firm)

Telephone: 02071838092, 02071830662, 02071830660

Email: info@optiver-online.com, info@optiver-limited.com, liam.coles@optiver-limited.co.uk

Website: https://secure.opt-portal.co.uk/login

https://bestsavingsandbondrates.com (clone of FCA authorised firm)

Email: info@bestsavingsandbondrates.com

Website: https://bestsavingsandbondrates.com

FixedRateReturnISA limited

Email: info@ukcompare247.com

Website: www.ukcompare247.com

Online-Trading.Trade

Telephone: 02071019840, 02036408901, 02039897856

Email: support@capitalinvest365.com

Website: https://online-trading.trade/

FMarketX (clone of FCA authorised firm)

Address: Beachmont Business Centre, Suite 107, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: +447912576421, 442030975787

Fax: +449024558982

Email: alexandra.dimitriadi@fmarketx.com, stefanos.papadopoulos@fmarketx.com, support@fmarketx.com

Website: https://fmarketx.com

Finance Edge Ltd

Address: Laine End, 133 Hayes Lane, Alderley Edge, Cheshire, UNITED KINGDOM, SK9 7LH

Telephone: 7441445272

Mobile: 07451283782

Email: support@financeedge.uk

Website: www.financeedge.uk

Timarkets/TiMarkets

Address: Suite 305, Griffith Corporate Centre, Beachmont, P.O Box 1510, St. Vincent And the Grenadines, ST. VINCENT AND THE GRENADINES

Telephone: +4915128313710, +4956378298

Email: info@timarkets.com, contact@timarkets.com

Website: www.timarkets.com, https://timarkets.co

Capital Usage/CapitalUsage/ CapitalUsage Ltd

Address: 71-75 Shelton Street, London, Greater London, UNITED KINGDOM, WC2H 9JQ

Telephone: +447828638662

Email: support@capitalusage.com

Website: https://capitalusage.com

EOCFX (clone of FCA authorised firm)

Address: 8 Financial Street, Central, Hong Kong, HONG KONG

Telephone: 85255328324, 800212143

Email: eocfxjt@gmail.com

Website: https://eocfx.com

Solid Investing

Email: backoffice@solidinvesting.io, affiltiates@solidinveting.io, support@solidinvesting.io, sales@solidinvesting.io

Website: https://solidinvesting.io/

bettersavingsandbonds.com

Email: info@betterbondsandsavings.com

Website: https://bettersavingsandbonds.com/

ukbestcomparison.com

Website: https://ukbestcomparison.com/

ukcomparenow.com

Website: https://ukcomparenow.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.

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