Strade24, CIB Bank and Others Added to FCA's Warning List

The United Kingdom's Financial Conduct Authority (FCA) issued on Wednesday warnings against several financial service companies that are providing services or products in the UK without the regulator's authorization and clone firms that are using the details of authorized firms to try to commit fraud.

According to FCA, the companies and firms are using or giving out the following details:

LANISTAR LIMITED

Registered office address: 361 King Street, London, England, W6 9NA

Website: https://www.lanistar.com

Email: support@lanistar.com

Fixed Savers Ltd

Address: 43 Crown Street London SW1P 4XJ

Telephone: 02037690395

Email: contact@fixedsavers.com

Website: www.fixedsavers.com

UK Bond Search

Address: 168 Fenchurch Street, Langbourn, London, EC3M 6DE

Telephone: 080070704199

Email: Info@uk-bondsearch.com 

Website: uk-bondsearch.com

Strade24 (Clone of Appointed Representative firm)

Address: 10 Paternoster Row

Tel: +441440400025, +442080681922

Email: support@strade24.com

Website: www.strade24.com

CIB Bank (clone of EEA authorised firm)

Address: Heron Tower, 110 Bishopsgate, London, EC2N 4AY, UK

Telephone: 0203 514 0508

Email: compliance@cibuk.org, marcuswright@cibuk.org

Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance (Clone of FCA authorised firm)

Telephone: 0161 818 4568

E-mail: michael.rutherford1244@gmail.com ; samathawoodcock1990@gmail.com

Address: Suite 330, Manchester Business Park. M22 5TG

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The UK regulator is continuously adding suspicious companies to its warning list. This week, it has warned against an array of platforms including MMAP PLC, Compare ROI, Best Investment, and Investment finder.