Trader X and Others Added to FCA’s Warning List
The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 16 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
The companies include Trader X, UK Bonds Shop, etc.
According to the regulator, the companies are using or giving out the following details:
Trader X
Address: ABC Business Center Friedrichstrabe 79, 10117 Berlin, GERMANY
Business Center, Auckland, NEW ZEALAND
40 Princess St, Manchester, UNITED KINGDOM, M1 6DE
Mobile: 07309928347
Email: contact.us@traderx.online,
support@traderx.online
Website: www.traderx.online
UK Bonds Shop
Address: Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
Telephone: 02037694869
Email: info@compareratesuk.com
Website: www.ukbondshop.com
BESTINVESTMENTQUOTE
Email: info@bestinvestmentquote.today
Website: https://bestinvestmentquote.today/
TrustPac
Telephone: 02039496389
Mobile: 02038077099
Email: support@trustpac.io
Website: www.trustpac.io
Fund Advisor
Telephone: 03300431742
Website: http://fundadvisor.co.uk/
Trader X
Address: ABC Business Center Friedrichstrabe 79, 10117 Berlin, GERMANY
Business Center, Auckland, NEW ZEALAND
40 Princess St, Manchester, UNITED KINGDOM, M1 6DE
Mobile: 07309928347
Email: contact.us@traderx.online,
support@traderx.online
Website: www.traderx.online
Cosmos Loans
Email: info@cosmosloans.live,
liskfinance2@gmail.com
Website: https://www.cosmosloans.live
Write Off Debts
Telephone: 01613940180
Email: info@writeoff-debts.co.uk
Website: https://writeoff-debts.co.uk
best bonds.com
Website: www.best-bonds.com
Safe Income
Address: 483 Green Lanes, Palmers Green, London, N13 4PS
Email: info@safe-income.co.uk
Website: www.safe-income.co.uk
UK Bonds Shop
Address: Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD
Telephone: 02037694869
Email: info@compareratesuk.com
Website: www.ukbondshop.com
AroxCapital / AroxCapital Ltd
Address: 15 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5GL
Telephone: 02080894570, 02 08 089 4570, 07535173994, 07542288273
Mobile: 02080895941, 02 08 089 5941, 07912051452, 07904673985, 07540065413
Email: support@aeroxcapital.com
Website: https://www.aroxcapital.com
Best Performing Fixed Rates
Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC259jQ
Email: info@bestperformingfixedrates.com
Website: http://www.bestperformingfixedrates.com/
Ethical Fixed Rate Bonds
Address: 71-75 Shelton Street, London, WC25 9JQ
Website: http://ethicalfixedratebonds.com/
Dixon Collins Financial Trust Solutions
Address: Level 15 1 Sentral, Jalan Stesen Sentral 5, Kuala Lumpur
Telephone: +6 01546000155
Mobile: +4 48081963787
Email: info@dixoncollins.com
Website: https://dixoncollins.com
Profit Assist (Clone of FCA authorised firm)
Email: compliance.en@profitassist.io
Website: www.profitassist.io
Other Information: Other email addresses: compliance.de@profitassist.io; compliance.ru@profitassist.io; fca@eclipso.eu; fca.org.united@gmail.com
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.
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