UK Bonds Capital, Swissquotes Ltd and others added to FCA warning list

Source: LeapRate 2020-06-12

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 UK Bonds Capital, British Bonds Company, Hamamatsu Merger Group, Carter Lee Financial Services, Charta Alliance Limited / The Investment Supermarket, AXA Global Broker, Clyde Asset Management, Aberdeen Standard Investments, BWB Ireland Investment Management / B.W.B. Ireland, Prudential Assurance Company / Prudential Distribution, Swissquotes Ltd, Instant Finance, Standard Chartered Bank / Standard Chartered Bonds, Bond Genie, Bonds123.co.uk, Investment Point, Bruckmann Rosser, Instant Finance and Standard Chartered Bank / Standard Chartered Bonds.

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

UK Bonds Capital

Address: 60a Holborn Viaduct, Holborn, London EC1A 2DE Website: www.ukbondscapital.co.uk

British Bonds Company

Address: 145 City Road, Hoxton, London EC1V 1AW Telephone: 02037695631 Website: https://britishbondscompany.co.uk/

Hamamatsu Merger Group

Address: Shiroyama Trust Tower 21F, 4-3-1 Toranomon, Minato-ku, Tokyo 105-0001 Japan Telephone: +81 505 213 0406 Email: contact@hamamatsumerger.com, raham.shaw@hamamatsumerger.com, lionel.bohlen@hamamatsumerger.com Website: www.hamamatsumerger.com

Carter Lee Financial Services

Address: Office 8, Menara Hidayah, Wangsa Maju, Kuala Lumpur, Malaysia Telephone: +603 4065 2137 Email: admin@carterleefinancial.com Website: www.carterleefinancial.com

Charta Alliance Limited / The Investment Supermarket

Address: 6 Basset Business Units Hurricane Way, North Weald, Epping, Essex, CM16 6AA Telephone: 0203 150 3671 Website: www.theinvestment-supermarket.co.uk Company Number: 12012590

AXA Global Broker (clone of EEA authorised firm)

Address: 31 Lombard Street, London, EC3V 9BQ Telephone: 0203 883 7022 Website: www.axagb.com; www.axagb.co.uk

Clyde Asset Management (clone of an EEA authorised firm)

Address: 24 King Williams Street, 5th Floor, London, EC4R 9AT 56 Drumcroon Road, Garvagh, Coleraine, County Londonderry, BT51 4ED Telephone: 02080891500 Email: danielharrison@clydeam.com, info@clydeam.com, michaelmoor@clydeam.com, alangoode@clydeam.com Website: www.clydeam.com

Aberdeen Standard Investments (clone of FCA authorised firm)

Telephone: +44 (0)20 7183 7031 Email: info@aberdeenstandard-enq.com, j.marshall@aberdeenstandard-cmp.com, d.forrest@aberdeenstandard-acc.com

BWB Ireland Investment Management / B.W.B. Ireland (clone of FCA authorised firm)

Address: 30 St Mary Axe, London EC3A 8BF; 9 George’s Quay, Dublin, Ireland Telephone: 0208 126 0517, 0203 997 0771, 0800 321 3874 Email: info@bwbireland.com Website: www.bwbireland.com

Prudential Assurance Company / Prudential Distribution (clone of FCA authorised firm)

Address: 7 Bell Yard, London WC2A 2JR Telephone: 0203 936 8668, 020 3966 4563, 020 3129 2252, 020 8243 8854 Email: info@prudentialltd.com, info@prudentialltd.co.uk, info@theprudentialplc.com, info@prudentialadvisers.com, info@prultd.com, info@prultd.co.uk, info@pruadvisers.co.uk, info@pruadvisers.com

Swissquotes Ltd (Clone of FCA authorised firm)

Address: 11 Park Street, London W1K 6SS, UK Telephone: +44203769576 Email: support@swissquotes.de Website: https://swissquotes.de/

Instant Finance (clone of FCA authorised firm)

Address: Afflecks, Church Street, Manchester, M41PW; Alexandra House, The Sweepstakes, Ballsbridge, D04 C7H2 Telephone: +44 1678 250 001 Email: instantfinance@aol.com Website: https://instantfinance.wixsite.com/home

Standard Chartered Bank / Standard Chartered Bonds (clone of FCA authorised firm)

Telephone: 0203 745 0034; 0203 137 3714; 0207 971 1473 Email: charles.forde@scbonds.com; daniel.richardson@scbonds.com; j.lovelock@scprivatebanking.com; accounts@sc-privatebanking.com; r.whitty@sc-privatebanking.com Website: scbonds.com; sc-privatebanking.com

Bond Genie

Address: 20 – 22 Wenlock Road, London, N17 GU Telephone: 0208 054 3313 Website: http://www.bondgenie.net

Bonds123.co.uk

Address: 44 Moorfields, Finsbury, London EC2Y 9AL

Investment Point

Address: Weatherill House Business Center, 23 Whitestone way Croydon CR04WF Email: Info@Investment-point.co.uk Website: Investment-point.co.uk

Bruckmann Rosser

Address: 126 East 56th Street, 29th Floor, New York 10022, United States Telephone: 020 771 79708 Website: www.brs.com

Instant Finance (clone of FCA authorised firm)

Standard Chartered Bank / Standard Chartered Bonds (clone of FCA authorised firm)

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

FCA

Standard Chartered

Bell

UK Bonds Capital, Swissquotes Ltd and others added to FCA warning list

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