White Bonds and Others Added to FCA's Warning List

The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 10 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

The companies include Limeberg / Lime Berg, White Bonds, Levendi FX, etc.

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

Limeberg / Lime Berg

Telephone: 03300271915, +61382567095 

Email: support@limebergservices.com, compliance@limebergservices.com, tort@limebergservices.com, jason@limebergservices.com 

Website: www.limeberg.com 

ukinvestmentsearch.co.uk

Address: 14 Linkways Stevenage SG1 1PR

Telephone: 02087658218

Website: ukinvestmentsearch.co.uk

White Bonds

Address: 28 Bedford Street, London WC2E9ED

Telephone: 0207 0483 448

Email: contact@white-bonds.com

Website: white-bonds.com

Levendi FX (clone of Appointed Representative firm)

Telephone: +(01) 973 936 8508

Email: support@levendifx.com

Website: www.levendifx.com

MeritFixed.org (Clone of FCA authorized firm)

Website: www.meritfixed.org ; https://webtrader.meritfixed.org/ ; https://tradersroom.meritfixed.org/signin

Email: m.edison@meritfixed.org; e.lawrence@meritfixed.org

Phone: +44 207 193 8112 ; +44 203 318 2260

Email Investment Group 

Website: email.investment-group.co.uk/isa

UK Affordable Bonds 

Address: 25 BASINGHALL ST, LONDON, EC2V5H

Website: www.ukaffordablebonds.com

Budget Investments 

Address: Plantation Place, 30 Fenchurch St, London EC3M 5DX

Website: Budget-investments.com

Binary Forex Recovery

Address: PA, Doylestown - Doylestown (HQ), 196 West Ashland Street, Doylestown 18901

Email: info@binaryforexrecovery.com; support@binaryforexrecovery.com

Website: https://www.binaryforexrecovery.com/

Tel: +44(208)1237115; +12132617547

Trendsmacro

Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshal Islands MH 96960

Email: support@trendsmacro.net ; oliviawebber.a@transmacro.net

Website: https://trendsmacro.com/

Tel: +43720775012; +43720971669; +441887593306

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.