Lasso Limited, Lane Capital Group and Others Added to FCA’s Warning List

The Financial Conduct Authority(FCA) has issued several warnings to local investors highlighting unauthorized firms known to have been soliciting customers in the UK jurisdiction.

The names of the latest additions to the regulator’s warning list are the companies Lasso Limited, Lane Capital Group, Ukbondcompany.com, Topwealthinvestments.com, DGXLTD, Disrepair Claims, UkPropertyInvestorhub.com, Insurance Review Centre, Charleston Corporate Partners, enture Equity Limited, Infinity Financial Services.

Some of the mentioned companies claim (falsely) to be licensed by FCA.

The entities cited by The UK watchdog in its latest warning are using or giving out the following details:

 

1. Lasso Limited

Trading Names: InvestforImpact; Impact Energy

Address: 77 Stokes Croft, Bristol, BS1 3RD

Telephone: 0800 047 8951

Email: hello@lassoleads.co.uk; dataprotection@gotlasso.com

Website: www.investforimpact.co.uk; www.gotlasso.com

 

2. Lane Capital Group

Address: 6601 Center Dr W #500, Los Angeles, CA 90045, USA

Telephone: + 1 (323) 6723526

Email: admin@lanecapitalgrp.com

Website: www.lanecapitalgrp.com

 

3. Ukbondcompany.com

Address: 25 Fenchurch Ave Langbourn London EC3M 5AD

Website: http://Ukbondcompany.com/

 

4. Topwealthinvestments.com

Address: 10 Lower Thames Street London EC3R 6EN

Website: Topwealthinvestments.com

 

5. DGXLTD

Address: 132 Lui Aier Street, Sofia, Bulgaria

Telephone: +44 790 166 7285; +44 203 769 5928; +44 203 769 5928; +44 151 268 1782; +44 121 623 7952 ; +44 203 769 6044

Email: support@dgxltd.com

Website: https://www.dgxltd.com/

 

6. Disrepair Claims

Email: info@disrepair.claims

Website: https://disrepair.claims/

Facebook: @DisrepairAction

 

7. UkPropertyInvestorhub.com

Address: Spaces, 30 Moorgate, London, EC2R 6DN

Telephone: 0800 048 7235

Email: info@ukpropertyinvestorhub.com

Website: ukpropertyinvestorhub.com

 

8. Insurance Review Centre

Telephone: 01928 639338; 01928 639335; 01928 639680

 

9. Charleston Corporate Partners

Address: 33 Whitehall Street, Financial District, New York, NY 10004, USA

Telephone: +1 917 963 8711

Fax: +1 917 791 8146

Email: info@charlestoncorporatepartners.com

Website: www.charlestoncorporatepartners.com

 

10. Venture Equity Limited

Address: Elizabeth House, 28 Baddow Road, Chelmsford, Essex, CM2 0DG

Telephone: 0203 455 2710

Email: info@venture-equity.com

Website: www.venture-equity.co.uk

 

11. Infinity Financial Services

Address: 550 Commercial Road, Limehouse, London, E1 0NE

Telephone: +442032392015; +443333031158; +442032392669

 

Fraudsters are using or giving out the above details as part of their tactics to scam people in the UK. Be aware that scammers may give out other false details or change their contact details over time to new email addresses, telephone numbers or physical addresses.