ukbondsprovider, Firstclass Bonds and others added to FCA’s warning list

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 ukbondsprovider, Firstclass Bonds, smartinvestmentsearch, Pension Cash Solutions, Neo Chain / Neo-Chain, Compare-bonds.online, Plutus Finance, Staunch Capital / Staunch Capital Investment, Investec Private Banking, Compare-bonds.online, Pension Cash Solutions, Neo Chain / Neo-Chain, Staunch Capital / Staunch Capital Investment, Investec Private Banking, UBS Trade / UBS Trading Facility, UKbondsdirect, Propertybonds, Equity Consultants, Fast Finance UK Limited and Fast Finance UK Limited.

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

ukbondsprovider.com

Address: 55 Basinghall St, London EC2V 5NB, UK Website: http://ukbondsprovider.com/

Firstclass Bonds

Address: 1 Canada Square, London, E14 5AB Telephone: 020 8126 0796 Website: http://firstclass-bonds.com/

smartinvestmentsearch.com

Address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ Telephone: 02036270956 Website: https://www.smartinvestmentsearch.com/

Pension Cash Solutions

Address: Castle Hill House, 12 Castle, Windsor, SL4 1PD Telephone: 01753336385 Email: info@pensioncashsolutions.co.uk Website: https://pensioncashsolutions.co.uk

Neo Chain / Neo-Chain

Address: Hardstrasse 201, Floor 22 8005 Zürich, Switzerland Telephone: +442039910008 02039668914 – 07855569884 – 07555549758 Email: Support@neo-chain.com

Compare-bonds.online

Address: Global gateway 8, rue de la perle, providence, Mahe, Seychelles Telephone: 02001542258 Email: info@compare-bonds.online Website: https://compare-bonds.online/

Plutus Finance

Email: info@plutusfinance.site Website: www.plutusfinance.site

Staunch Capital / Staunch Capital Investment

Address: 16 York Buildings, Charing Cross, London, WC2N 6JU Telephone: +44 7418 330358 Email: info@staunchcapital.com Website: https://staunchcapital.com

Investec Private Banking (clone of FCA authorised firm)

Telephone: 0207 183 1761 Email: scott.mason@secureinbox-investec.com; applications@securemail-investec.com

Compare-bonds.online

Address: Global gateway 8, rue de la perle, providence, Mahe, Seychelles Telephone: 02001542258 Email: info@compare-bonds.online Website: https://compare-bonds.online/

Pension Cash Solutions

Address: Castle Hill House, 12 Castle, Windsor, SL4 1PD Telephone: 01753336385 Email: info@pensioncashsolutions.co.uk Website: https://pensioncashsolutions.co.uk

Neo Chain / Neo-Chain

Address: Hardstrasse 201, Floor 22 8005 Zürich, Switzerland Telephone: +442039910008 02039668914 – 07855569884 – 07555549758 Email: Support@neo-chain.com

Staunch Capital / Staunch Capital Investment

Address: 16 York Buildings, Charing Cross, London, WC2N 6JU Telephone: +44 7418 330358 Email: info@staunchcapital.com Website: https://staunchcapital.com

Investec Private Banking (clone of FCA authorised firm)

Telephone: 0207 183 1761 Email: scott.mason@secureinbox-investec.com; applications@securemail-investec.com

UBS Trade / UBS Trading Facility (Clone of an EEA authorised firm)

Address: 12 Queen Victoria Street, London, England, EC4N 4TQ Telephone: 020 8068 2031 Email: info@ubs-trade.com, r.reuben@ubs-trade.com, p.redwood@ubs-trade.com Website: www.ubs-trading.com, www.ubs-trade.com

UKbondsdirect.com

Address: Allianz House. 60 Gracechurch St. Bridge, London EC3V 0HR Website: https://ukbondsdirect.com/

Propertybonds.uk

Address: 7 Bell Yard, London WC2A 2JR Telephone: 0208 938 9411 Email: info@propertybonds.uk Website: https://www.propertybonds.uk/

Equity Consultants

Telephone: 02080573301; 02080573195; 02080573306 Email: info@equityconsultants.co.uk Website: https://equityconsultants.co.uk/

Fast Finance UK Limited (Clone of FCA authorised firm)

Address: 27-28 Eastcastle street, London W1W 8DH Telephone: +44 2032863558

Fast Finance UK Limited (Clone of FCA authorised firm)

Address: 27-28 Eastcastle street, London W1W 8DH Telephone: +44 2032863558

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