Q Teck, Bonduel Asset Management and Others Added to FCA's Warning List
The United Kingdom’s Financial Conduct Authority (FCA) recently issued warnings against twelve companies that are soliciting customers in the UK jurisdiction without any licenses.
The companies include Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC, Q Teck, Bonduel Asset Management, McLaren Asset Management, UK Best Bonds, The Royal London Mutual Insurance Society Limited, Bond Supermarket UK, Investment Finder a trading name of London Choice Investments, www.online-trading.io, Buddy Loans / www.buddyloans.co.za, Blockchain Ltd/Blockchain.com and Invest In Film.
According to the regulator, the companies are using or giving out the following details:
Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC
Address: 111 East 48th Street, New York, NY 10017, United States
Telephone: +16465435951
Fax: +16469759479
Email: info@prestonchapmanconsultinggroup.com
Website: www.prestonchapmanconsultinggroup.com
Q Teck
Address: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, St Vincent and the Grenadines
Telephone: +442036481309; +442080680342
Email: support@qteck.io; sylviyac@qteck.io
Website: Qteck.io
Bonduel Asset Management (clone of EEA authorised firm)
Address: 65 Sloane Street, Knightsbridge, London, SW1X 9SH
Telephone: 02034689612
Email: n.ryder@bonduelassetmanagement.com; info@bonduelassetmanagement.com
Website: https://www.bonduelassetmanagement.com/en/
McLaren Asset Management (clone of EEA authorised firm)
Address: Heron Tower, 110 Bishopsgate, EC2N 4AY
Telephone: info@mclaren-am.com
Email: 02076132059 ; 02070523767
Website: www.mclaren-am.com
UK Best Bonds
Address: Plantation Place Billingsgate London
Website: https://ukbest-bonds.com/
The Royal London Mutual Insurance Society Limited (Clone of FCA authorised firms)
Telephone: 02070431928, 02031297837, 02031908760
Email: info@royallondonam.com
Website: www.royallondonam.com
Bond Supermarket UK
Address: 23-28 Fleet Street , Holborn, EC4 1AA
Telephone: 08007074163
Email: info@bondsupermarketuk.com
Website: bondsupermarketuk.com
Investment Finder a trading name of London Choice Investments
Address: 3rd Floor, 86-90 Paul Street , London EC2A 4NE
Website: bestisas.uk, bestfixedratebonds.uk
www.online-trading.io
Address: Suite 305, Griffith Corporate Centre, Beachmont, P.O Box 1510, Kingstown, Saint Vincent And The Grenadines
Email: support@online-trading.io
Website: www.online-trading.io
Buddy Loans / www.buddyloans.co.za (Clone of FCA authorised firm)
Address: 1 Bridgeway, Bridgeways Precinct, Cape Town 7441, South Africa
Telephone: +27215160010
Email: info@buddyloans.co.za
Website: www.buddyloans.co.za
Blockchain Ltd/Blockchain.com (clone of FCA authorised firm)
Email: jerry.k@blockchain-finance.cc; r.blockchain@financial.com; alex.w@blockchain-financial.com; blockchain@financial.com; john.m@blockchain-finance.cc; frank.w@blockchain-financial.com; david.w@blockchain-finance.co.uk
Telephone: +442080896173; 01865521441; +447445816985; +442037695293; +442080898042; 07723003073; 02037693110; +44203129130
Invest In Film
Website: http://www.investinfilm.co.uk/
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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