Noris ISA, Which Bonds UK and others added to FCA warning list

Source: LeapRate 2020-06-10

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 Noris ISA, Which Bonds UK, Nateus Group, Assurance Finance Patrimoine, Fixedrates4U, Bond Checker, Liberty Bonds, My Bonds Market, London Bond Company, Platinium Fund, Krenton Finance, Find Best Bonds, Fidex Market and SMARTT FX.

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

Noris ISA (clone of FCA authorised firm)

Address: 55 Moorgate, London EC2R 6LL Telephone: 0118 207 2782 Email: info@norisisa.com, admin@norisisa.com Website: www.norisisa.com

Which Bonds UK

Website: http://www.whichbonds.co.uk/

Nateus Group (Clone of an EEA authorised firm)

Address: 65 London Wall London EC2M 5TU United Kingdom Telephone: 02038077681, 0203 808 7010, 02038079112, 02038070830 Email: jackbarclay@Nateus.co.uk, jamesreeves@nateus.co.uk Website: www.nateus.co.uk

Assurance Finance Patrimoine (Clone of an EEA authorised firm)

Address: 50 Broadway, London SW1H 0RG Telephone: 020 8089 6883 Email: Robert.cooper@financepatrimoine.co.uk

Fixedrates4U

Address: 5a Irving St, Leicester Square, Charing Cross, London WC2H 7AT Telephone: 0207 193 8298 Email: info@bestfixedrate4u.co.uk Website: www.fixedrates4u.com

Bond Checker

Website: www.bond-checker.co.uk

Liberty Bonds

Address: 78 King’s Cross Road London WC1X 9QG Website: libertybonds.co.uk

My Bonds Market

Address: 180 Piccadilly, London, W1J 9HF Telephone: 0843 849 3344 Email: info@my-bonds-market.com Website: https://my-bonds-market.com/

London Bond Company

Email: info@london-bonds-company.com Website: https://london-bonds-company.com/

Platinium Fund

Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Marshall Island, 96960 Telephone: 02038078563 Email: support@platiniumfund.com Website: www.platiniumfund.com

Krenton Finance

Address: 24 Falmer Road, London, N15 5BA Telephone: 01613941524, 01613941503 Email: support@krentonfinance.com Website: www.krentonfinance.com

Find Best Bonds

Address: 86 Baker St, Marylebone, London, W1U 6AG Website: www.findbestbond.com

Fidex Market (clone of FCA authorised firm)

Telephone: +44 20 3769 1554 Email: support@fidexmarket.com Website: https://www.fidexmarket.com/home.php

SMARTT FX (clone of EEA authorised firm)

Address: 153 City Road, London, EC1V 2NX, UK Telephone: +442081440609 Email: contact@smartforex.site Website: https://smartforex.site/

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

FCA

United Kingdom

warning list

Noris ISA, Which Bonds UK and others added to FCA warning list

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