UK FCA Issues Warning Against 16 Unauthorized Companies

The United Kingdom's Financial Conduct Authority (FCA) this week issued warnings against 16 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms. 

According to the regulator, detailed information about these companies are as follows: 

1. SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC

Address: 75 Rockefeller Plaza, New York

Telephone: +19143405085

Fax: +19144624041

Website: www.schulze-winkler.com

2. 101-Investing / 101-investing.net

Email: contact@101-investing.net

Website: www.101-investing.net

3. Credit Business Finance (Clone of FCA Authorised Firm)

Telephone: 02071936801

Email: creditbusinessfinanceltd@gmail.com

4. PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring

Address: Unit L, Global Park, Moorside, Colchester, Essex, UNITED KINGDOM, CO1 1TJ

Telephone: 01206692360

Email: salespwfuk@gmail.com

Website: https://www.payweeklyflooringuk.co.uk/

Other Information: This firm is registered on UK Companies House with registration number 12606881.

5. Newton Corp (Clone of FCA Authorised Firm)

Telephone: +46842002370, +358942722497

Email: support@newton-corp.com,

fca-regulation@newton-corp.com,

info@newton-corp.com,

spencer@newton-corp.com,

willise@newton-corp.com,

gromoff@newton-corp.com,

davis@newton-corp.com

Website: www.newton-corp.com

6. Reclaim Experts

Email: mail@reclaimmoney.co.uk

Website: https://www.reclaimexperts.co.uk/

7. LC Holding / Logical Connections Holding

Address: 16 Soho Square, London, UNITED KINGDOM, London

Brightwell Grange, Britwell Road, Burnham, Slough, UNITED KINGDOM, SL1 8D

Telephone: 02076327586

Email: info@lc-holding.co.uk

Website: www.lc-holding.co.uk, www.lcholding-uk.com

8. William Fountain Insurance Brokers (Clone of FCA Authorised Firm)

Telephone: 03330508959

Email: adrian.farnell@wfib.co.uk

Website: www.wfib.co.uk

9.Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm)

Telephone: 07458196783

Email: info@eaglestone-fin.com

Website: https://eaglestone-fin.com/en

10. Refundex

Address: Unit 6, City Business Centre, Brighton Road, Horsham, West Sussex, UNITED KINGDOM, RH13 5BB

Telephone: 07570607528

Email: support@refundex.io,

ryan.anderson@refundex.io

Website: www.refundex.io

11. Claims Advisory Service

Address: Whitehall Quay, Leeds, UNITED KINGDOM, LS1 4HR

Telephone: 01134900623

Email: support@claimsadvisoryservice.co.uk

Website: http://www.claimsadvisoryservice.co.uk/

12. ABILITY CORPORATE ADVISORY

Address: 99 Queen's Road Central, HONG KONG

Telephone: +85239733955

Email: info@abilitycorporateadvisory.com,

r.watson@abilitycorporateadvisory.com

Website: https://abilitycorporateadvisory.com/

13. SoMo CREDIT

Address: St Johns House, Barrington Road, Altrincham, UNITED KINGDOM, WA14 1JY

Telephone: 01613125656

Email: borrowers@somo.co.uk,

investors@somo.co.uk,

brokers@somo.co.uk,

redemptions@somo.co.uk,

legals@somo.co.uk,

accounts@somo.co.uk,

marketing@somo.co.uk

Website: https://credit.somo.co.uk/

14. Proserv GBR Limited

Address: Romilly House, 201 First Avenue, Central Park, Petherton Road, Bristol, UNITED KINGDOM, BS14 9BZ

Telephone: 01275790300

Email: admin@proserv.ltd

15. Avance Automotive (Clone of Authorised firm)

Mobile: 07741646545

Email: info@avanceautomotiveltd.com

Website: https://avanceautomotiveltd.com, www.instagram.com/avanceautomotive/

16. Loans Central / Loans Capital (Clone of FCA Authorised Firm)

Address: 12 Windsor Pl, Cardiff, UNITED KINGDOM, CF10 3BY

Telephone: 02920002715

Email: info@loans-central.co.uk,

info@loanscapital.co.uk

Website: www.loans-central.co.uk, www.loanscapital.co.uk

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.