RMItrade and Others Added to FCA’s Warning List

​The United Kingdom’s Financial Conduct Authority (FCA) issued warnings against 5 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

The companies include RMItrade, NAO Group, Fixed Return Finder, Golding Capital Partners (UK) Limited (clone of EEA authorised firm and UK registered company), Topukpropertybonds.co.uk.

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

RMItrade

Address: 40 Bank Street, Canary Wharf, London, E14 5NR

Telephone: 01422774389

Email: support@rmitrade.com

Website: www.rmitrade.com

NAO Group

Address 1: MENA Office, Dubai, UAE

Address 2: 8 Aerodrome Road, London, NW9 5GW

Telephone: +971 424 06522

Email: info@naogroup.com

Website: www.naogroup.com

Fixed Return Finder

Telephone: 0204 513 2419

Email: hello@fixedreturnfinder.co.uk

Website: www.fixedreturnfinder.co.uk

Golding Capital Partners (UK) Limited (clone of EEA authorised firm and UK registered company)

Telephone: 0203 997 6161

Email: adminuk@golding-capital.com; v.riley@golding-capital.com; j.spencer@golding-capital.com

Topukpropertybonds.co.uk

Address: 2 Waterhouse Business Centre Cromar Way, Chelmsford CM1 2QE

Telephone: 01245206207

Email: INFO@LYNXWORLD.CO.UK

Website: Topukpropertybonds.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.