Top Bond Invest and Others Added to FCA’s Warning List

The United Kingdom’s Financial Conduct Authority (FCA) issued warnings against 7 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

The companies include bonds-invest.com, Top Bond Invest, find-your-investment.com, Good investment advisor group, Optimus Markets/ Dragon Capital KFT, Money Supermarket, Ocean Finance, United Asset Finance Ltd.

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

bonds-invest.com

Address: The South Quay Building 189 Marsh Wall London E14 9SH

Telephone: 01245206207

Website: bonds-invest.com

Top Bond Invest

Address: Kemp House 160 City Road London EV1V 2NX

Email: info@topbondinvest.com

Website: topbondinvest.com

find-your-investment.com

Address: 109 Portland Street, Manchester M16DN

Telephone: 02080708564

Email: info@find-your-investment.com

Website: find-your-investment.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

Money Supermarket (Clone of FCA authorized firm)

Telephone: 01244 534 827; +448000664915; 02039917780

Email: moneysupermarket@representative.com; enquiries.moneysupermarket@consultant.com

Ocean Finance (Clone of FCA authorized firm) 

Address: Dock Road Junction Corner of Stanley & Dock Rd, Cape Town, 8001, South Africa

Telephone: +27215160013, +27630662536

Website: www.oceanfinance.co.za

Email: info1@oceanfinance.co.za

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.