SJCF Investments, Royalstox and others added to FCA’s warning list

Source: LeapRate 2020-08-21

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 SJCF Investments, Global Asset Management, Royalstox a trading style of Marom Partners Limited, DCD London and Mutual, Lead Generation Limited, UK Fixed Bonds, Digital Market Xchange, FXConnect, Prime Capital Invest, London Global.

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

SJCF Investments

Address: 17 Hanover Square, Mayfair, London W1S 1HU Telephone: +44 0203 890 6058; 02038832067; 020 3925 0660 Email: admin@sjcf-investments.co.uk; info@sjcf-investments.co.uk; p.stokes@sjcf-investments.co.uk Website: www.sjcf-investments.co.uk

Global Asset Management

Address: 488 Madison Avenue, New York, NY 10036, United States Telephone: +19143395191, +19144624918 Email: info@globalassetmanagementllc.com Website: www.globalassetmanagementllc.com

Royalstox a trading style of Marom Partners Limited

Address: 3 New St Square, Holborn, London EC4A 3BF; Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, St. Vincent and Grenadines Telephone: 02038851407 Email: support@RoyalStox.com Website: www.royalstox.com

DCD London and Mutual (clone of UK registered public company)

Telephone: 02036060679 Email: info@londonandmutual.co.uk; clientservices@londonandmutual.co.uk Website: www.londonandmutual.co.uk

Lead Generation Limited

Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Telephone: 0203 435 7865 Email: info@leadgeneration-uk.com Website: www.ukbondsgroup.net, www.sterling-bonds.com, www.bestbonds.net, www.isa-expert.com, www.thebondsgroup.net, www.nationalbritishbonds.co.uk, www.hanson-investments.co.uk, www.isa-search.co, www.hamiltoninvestments.com, www.ISAsearch.net, www.best-bonds.net, www.the-bondgroup.com, www.bond-market.com, www.findukbonds.com, www.findisa.com, www.bond-market.net, www.fixedrate-bonds.net, www.isa-market.net, www.theinvestmentfinder.net, www.Bond-market.net, www.bondsearch.net, www.fixedrate-bonds.net, www.ukbondfinder.com, www.uk-fixedratebonds.com, www.searchandinvest.co.uk

UK Fixed Bonds

Address: 133 Houndsditch, London, EC3A 7AH Website: www.uk-fixedbonds.com

Digital Market Xchange

Address: The South Quay Building 189, Marsh Wall, London, E14 9SH; Woodberry House, 2 Woodberry Grove, North Finchley, London, N12 0DR; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands. MH96960 Telephone: +440203 883 5751 Email: support@digitalmarketxchange.com Website: https://digitalmarketxchange.com

FX Connect (clone of UK registered public company)

Address: Bracebridge Oak Hill Road, Stapleford Abbotts, Romford, RM4 1EH Email: helpdesk@fx-connect.io Website: https://fxconnect.io

Prime Capital Invest (clone of FCA authorised firm)

Telephone: +447537126270, +447537129443 Email: kenmax31@yahoo.com, ken.maxwell@primecapitalinvest.com, jameykyle188@gmail.com, franklinjms197@gmail.com Website: https://primecapitalinvest.com/

London Global (clone of an FCA authorised firm and an EEA authorised firm)

Telephone number: 0203 925 4648 E-mail address: info@london-global.com, admin@london-global.com, accounts@london-global.com, compliance@london-global.com, anthony.taylor@london-global.com Website: www.london-global.com

Other recent warnings from the FCA can be seen below:

National Bond Advice, Hunters and Jacobs Capital Partners and others added to FCA warning list
Ellison Partners, Claims Advice Bureau and others added to FCA warning list
Dominion Financial Assets, Assurix Asset Management and others added to FCA warning list

FCA

SJCF Investments, Royalstox and others added to FCA’s warning list

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