Pure-Bonds, SCK Securities and others added to FCA warning list

Source: LeapRate 2020-07-29

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 Pure-Bonds, SCK Securities, Bank of Ireland, Bank of Ireland, Fortis Investment Management, UK Bond Centre, Money Sense Market, InterCryptos, TRADING212, UK Lenders, TD Global Finance / TDG Finance and Blackbird Financial Services / Blackbird FS.

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

Pure-Bonds

Address: 58 Stamford Street, South Bank, SE1 9PS Website: www.pure-bonds.com

SCK Securities

Addresses: 1 Union Wynd, Aberdeen, AB10 1SL The Silver Fin Building, 455 Union Street, Aberdeen, B11 6DB 7 Queens Gardens, Aberdeen, AB15 4YD Citi Group Tower, 33 Canada Square, Canary Wharf, E14 5LB Nexxus Building, Level 15&16, 41 Connaught Road, Central Hong Kong 11th floor, International Plaza, 10 Anson Road, Singapore, 079903 Telephone: 01224676138; 01224676129; 85258032663; 0085258032663; 006531581673; 012244518916; 0041224676392 Email: accounts@scksecurities.com; compliance@scksecurities.com; legal@scksecurities.com; michael.turner@scksecurities.com; trading@scksecurities.com; info@scksecurities.com; hk@scksecurities.com Website: www.scksecurities.com

Bank of Ireland (Clone of FCA authorised firm)

Telephone: 0208 1269 432; 0208 1269 426; Email: compliance@boiplc.com; info@boiplc.com

Fortis Investment Management (Clone of a previously EEA authorised firm)

Address: One Canada Square, Canary Wharf, London, E14 5AB Telephone: 02034682344, 02036033868, 2033931863, Email: admin@fortisinvestment.co.uk , adamlangley@fortisinvestment.co.uk , davidcalver@fortisinvestments.co.uk Website: www.fortisinvestment.co.uk/

UK Bond Centre

Address: 160 Queen Victoria St, London, EC4V 4ED, UK Website: UKbondcentre.com

Money Sense Market

Telephone: 02036339153 Email: info@moneysensemarket.com Website: www.moneysensemarket.com

InterCryptos (clone of EMD Agent)

Address: A220 Westfield Ave, LDN, E20 1HR Telephone: 0208 002 8759 Email: contact@intercryptos.net Website: www.intercryptos.net

TRADING212 (clone of FCA authorised firm)

Email: info@thetrading212.com Website: https://thetrading212.com/index.html

UK Lenders (clone of FCA authorised firm)

Telephone: +44 20 3287 2787, +44 20 8002 8763 Email: ukdirectlenders@gmail.com, teigan.susan.ward1234@gmail.com

TD Global Finance / TDG Finance (Clone of an EEA authorised firm)

Address: 24 Holborn Viaduct, City of London, EC1A 2BN Telephone: 02039236001, 02039000609, 02030483331 Email: admin@tdglobalfinance.co.uk, , info@tdglobalfinance.co.uk , admin@tdg-finance.co.uk Website: www.tdglobalfinance.co.uk, www.tdg-finance.co.uk

Blackbird Financial Services / Blackbird FS (clone of EEA authorised firm)

Address: 1 Canada Square, Canary Wharf, London E14 5AB Telephone: 02080894774 Email: info@blackbirdfs.co.uk, stevenorris@blackbirdfs.co.uk, racheljones@blackbirdfs.co.uk Website: www.blackbirdfs.co.uk

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

Pure-Bonds, SCK Securities and others added to FCA warning list

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