The Investment Checker And Others Added to FCA's Warning List
The United Kingdom's Financial Conduct Authority (FCA) issued warnings against five companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms on October 15.
The companies include The Investment Checker, Eirgon, Crown-Thompson Global Wealth Management LLC, Independent Financial Securities, Clara Currency Analyst / Clara Forex Analyst.
According to the regulator, the companies are using or giving out the following details:
The Investment Checker
Address: 37th Floor 1 Canada Square, Canary Wharf, London E14 5AB
Email: info@theinvestmentchecker.com
Website: Theinvestmentchecker.com
Eirgon
Website: www.eirgon.com
Crown-Thompson Global Wealth Management LLC
Address: 74-114 E 48th Street, New York, NY 10017, USA
Telephone: +1 646 736 0126
Fax: +1 646 741 4872
Email: info@crown-thompsonglobalwealthmanagementllc.com
Website: www.crown-thompsonglobalwealthmanagementllc.com
Address: 8th floor, 42E 49th Street, New York, NY 10017, United States
Telephone: +1 347 752 4906
Fax: +1 347 679 6112
Email: info@independantfinancialsec.com
Website: www.independantfinancialsec.com
Clara Currency Analyst / Clara Forex Analyst
Address: 55 Colmore Row, Birmingham B3 2AA
Telephone: +44 (0)7311047758
Snapchat: CartierPRIZ (Clara)
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.
Subscribe Now
