Traderking, Invcenter and others added to FCA warning list

Source: LeapRate 2020-07-03

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 Traderking, Invcenter, Harrison Newman, Cash4u, Kingsbridge Capital, Kronos Invest / KronosInvest, Best Investment Bonds, Old Mutual Wealth, ML Capital Asset Management, Hanseatic Financial Services, Finance Unlimited, Titan Pro 500 and Paydayloansnow Lender Ltd / Paydaloansnow Ltd.

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

Traderking

Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines Telephone: 01134710070; +41912083263; +44-111-111-11-11 Email: Michael.billups@traderking.io; josh.cooper@traderking.io; Natasha.weber@traderking.io; lucie.morgan@traderking.io; support.en@tradersking.io; compliance.en@tradersking.io Website: https://traderking.io/

Invcenter

Address: First floor, First St. Vincent Bank Ltd. Building, James street, P.O.B 1574, Kingstown VC0100 St. Vincent and the Grenadines Telephone: +44 20 3991 0009; +44 20 3868 0189; + 44 122 563 7126; +44 203 868 7862; +44 203 318 7919; +44 203 954 6356; +44 774 368 2181; +44 203 868 1316; +44 203 818 7316; +44 203 868 1172; +44 161 394 2088; +44 121 790 0913; +44 122 492 8883; +44 122 492 8659; +44 161 394 1925 Email: support@invcenter.com; billing@invcenter.com; BackOffice@invcenter.com; jackm@invcenter.com; averyh@invcenter.com; damians@invcenter.com; rosea@invcentet.com; Adamw@invcenter.com; marye@invcenter.com; gregl@invcenter.com; alicew@invcenter.com; angelaj.@invcenter.com Website: https://www.invcenter.com/

Harrison Newman

Instagram: @harrison_teamfx LinkedIn: Harrison Newman Snapchat: Harrisonnewmann

Cash4u (Clone firm)

Address: Accounts Lending, 15-19 Business Port, London, NW1 3DX Telephone: 02895810626, 03333034586, 03333030948, 03333031462 Email: cash4u2020@outlook.com, lending@cash4u.com

Kingsbridge Capital (clone of FCA authorised firm)

Telephone: 020 3991 3203, 020 3991 3200, 0203 918 0772 Email: adam.riley@kgsbcap.com , admin@kgsbcap.co.uk , adamupson@savonepierrebrokerage.com Website: www.kgsbcap.co.uk

Kronos Invest / KronosInvest (Clone of a previously EEA authorised firm)

Address: 35 Ludgate Hill, London EC4M 7JN Email: support@kronosinvest.co , compliance@kronosinvest.co Website: www.kronosinvest.co

Best Investment Bonds

Address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX Telephone: 0208 144 4448 Website: www.bestinvestmentbonds.com

Old Mutual Wealth (Clone of FCA Authorised firms)

Telephone: 0207 846 0253, 0207 971 1364 Email: paulforster@oldmutual-uk.com, michaeljaggard@oldmutual-uk.com

ML Capital Asset Management (clone of EEA authorised firm)

Address: One Creechurch Place, London, EC3A 5AF Telephone: 0208 089 5108 Email: info@mlcam.co.uk; emilywilson@mlcam.co.uk; georgetaylor@mlcam.co.uk; johnsharpe@mlcam.co.uk Website: www.mlcam.co.uk

Hanseatic Financial Services (Clone of a previously EEA Authorised firm)

Address: 407 St Johns Street London EC1V 4AB Telephone: 02037690737, 02036086712 Email: account@hanseaticfinancial.co.uk , jack.morgan@hanseaticfinancial.co.uk , info@hanseaticfinancial.co.uk Website: www.hanseaticfinancial.co.uk , www.hanseaticfinancial.com

Finance Unlimited

Address: 12 Bromley Lane, Chislehurst, BR7 6LH Telephone: 0184 3482148 Email: info@financeunlimited.co.uk Website: www.financeunlimited.co.uk

Titan Pro 500

Address: 1068 Budapest, Kiraly ut.80 Telephone: +442038684833 Email: support@titanpro500.com Website: https://titanpro500.com

Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm)

Address: Unit 9 Lawnhurst Business Estate, Stockport, Manchester, SK3 0SD Telephone: 01618189934, 02081443507 Email: directlender4@outlook.com, directfinance.2018@outlook.com, bestloansdirect.co.uk@outlook.com

Be aware that these companies may give out other false details or mix these with some correct details of the registered firm.

FCA

Traderking, Invcenter and others added to FCA warning list

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