Quality Bonds and Others Added to FCA’s Warning List
The United Kingdom’s Financial Conduct Authority (FCA) issued warnings against 23 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
The companies include Quality Bonds, ORACLE LEGAL LTD, APEX ASSURE LTD, LIVE MARKETS, ChaseBis Limited, Fair Finances, Edmond de Rothschild Private Merchant Banking, IroneFX, MAEF Wealth Management, PrimoTrade, Republicloans / Republic Loans, Compare Best Bond Rates, IB24, Payday Zoo, The National Investment Guide, Dalsari, Provenreturns.co.uk, comparebondrates.com, Invest Property Bonds, UK Premier Bonds, Phoenix Wealth Management, Good investment advisor group, Optimus Markets/ Dragon Capital KFT.
Quality Bonds
Address: 125 Wood Street London
Website: Quality-bonds.com
ORACLE LEGAL LTD
Telephone: 07554 688513; 07234875045; 01618187931; 0785678424; 0785676918; 01618187833
APEX ASSURE LTD
Registered office address: 127 Second Floor, 127 Gloucester Road, Brighton, BN1 4AF
Trading address: 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE
Telephone: 0333-200-1600; 01273977457; 01772252222
Email: enquiries@apexassure.co.uk
Website: https://apexassure.co.uk/
LIVE MARKETS
Website: live-markets.co.uk
ChaseBis Limited (clone of FCA authorised firm)
Address: 201 W 5th St Benton, Illinois(IL), 62812, USA
Website: https://chasebis.online
Email: info@chasebis.online
Phone: +1 626-608-0685
Fair Finances (clone of FCA authorised firm)
Address: 400 Brixton Rd, Brixton, London SW9 7AW
Website: www.fairfinances.co.uk
Email: info@fairfinances.co.uk
Edmond de Rothschild Private Merchant Banking (Clone of FCA authorised firm)
Telephone: 02081460814, 02039642944, 02034328818
Email: admin@edmondderothschildpmb.com
Website: www.edmondderothschildpmb.com
IroneFX
Address: 22 Jermyn Street, St. James's, London SW1Y 8HX
Telephone: +442080595262;+41275087844;+442078801742
Email: support@ironefx.com
Website: https://www.ironefx.com/
MAEF Wealth Management (clone of former PSD agent)
Telephone: 02080894160
Email: info@maefwealthmanagement.co.uk
Website: www.maefwealthmanagement.co.uk
PrimoTrade
Address: 8 Copthall, Roseau Valley, 00152 Commonwealth of Dominica
Telephone: 07307427558; 07782799680; 02080972999; +442080970485; +447537152821
Email: support@primotrade.co
Website: https://primotrade.co/
Republicloans / Republic Loans
Address: St Albans House, 57/59 Haymarket, London, SW1Y 4QX
Telephone: +442032902244
Email: info@republicloans.co.uk
Website: www.republicloans.co.uk
Compare Best Bond Rates
Address: International House, 12 Constance Street, London E162DQ
Website: http://comparebestbondrates.com
IB24
Website: http://investbond24.com/
Payday Zoo
Address: East Castle St, Fitzrovia, W1W 8DH
Telephone: 0208 144 4087 / 0333 5671029
Email: weareloanlenders@gmail.com / directukloanlender@gmail.com / paydayzoo4loan@gmail.com
Website: www.paydayzoo.co.uk
The National Investment Guide
Address: Sanford House, 81 Skipper Way, St Neots, PE19 6LT
Telephone: 0207 112 7516
Website: www.nationalinvestmentguide.com
Dalsari
Address: Cannon Bridge House, 22 Dowgate Hill, London, EC4R 2YA
Telephone: 0151 947 0738
Email: info@dalsari.com
Website: www.dalsari.com
Provenreturns.co.uk
Website: Provenreturns.co.uk
comparebondrates.com
Address: 12 Constance Street, London E16 2DQ
Telephone: 02031542258
Email: info@compareinvestmentgroup.co.uk
Website: comparebondrates.com
Invest Property Bonds
Website: https://investpropertybonds.com/
UK Premier Bonds
Address: 60 Threadneedle Street, London EC2R8HP
Website: https://ukpremierbonds.com
Phoenix Wealth Management (clone of FCA authorised firm)
Address: 43 Berkeley Square, Mayfair, Westminster, London, W1J 5FJ
Email: info@phoenixwealthinvestments.com
Website: www.phoenixwealthinvestments.com
Good investment advisor group
Telephone: 0208 088 2199; 07874 063 974; 07541537071; 0208 088 2245
Email: info@giadvisors.uk; accounts@giadvisors.uk
Website: https://www.giadvisors.uk/
Optimus Markets/ Dragon Capital KFT
Address: Hungary, Budapest, Wesselenyi, utca, 66., fszt. 1
Telephone: +1 784-427-2347; +3617844272347
Email: support@optimusmarkets.com
Website: https://optimusmarkets.com
The FCA warns that all firms and individuals carrying out financial services activities in the UK have to be authorized or registered by them.
It strongly advises the public to only deal with financial firms that are authorized, and to check the Financial Services Register to avoid scams and unauthorized firms.
Subscribe Now
