The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 21 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
The companies include Compare Bonds Today, Phoenix Vehicle Leasing, Bond Comparisons UK, and Future Protect, etc.
According to the regulator, the companies are using or giving out the following details:
Compare Bonds Today
Email: info@comparebonds.today
Website: comparebonds.today
Phoenix Vehicle Leasing
Address: Sterling House, 501 Middleton Road, Chadderton, Oldham, OL9 9LY
Telephone: 07783 723845
Email: sales@phoenixvehicleleasing.co.uk
Website: www.phoenixvehicleleasing.co.uk
Bond Comparisons UK
Website: bondcomparisonsuk.com
Future Protect
Address: Peter House, St Peter’s Square, Manchester M15AN
Email: info@thefutureprotect.com
Website: thefutureprotect.com
UK Investing
Address: 109 Portland Street, Manchester, M1 6DN
Telephone: 02080109473
Email: info@uk-investing.com
Website: uk-investing.com
FixedRateSociety
Telephone: 08004589849
Email: info@fixedratesociety.com
Website: fixedratesociety.com
JAY TRADES
Telephone: 07934 831 822
BondRaters
Address: 209a Queens Road, Watford, England, WD17 2QH
Telephone: 01923937287
Email: info@bondraters.com
Website: bondraters.com
UBS Bond / UBS Asset Management (Clone of FCA authorised firm)
Telephone: 02080898731
Website: www.ubsbond.com
Email: admin@ubsbond.com
PegasusCapital (Clone of FCA authorised firm)
Website: https://pgs-cpl.com/
SPMarket24 (clone of EEA authorised firm)
Address: 12 Copthall Ave, London, United Kingdom
Telephone: +41 626 746 727
Email: support@spmarket24.com
Website: www.spmarket24.com
International Trading Revenue
Telephone: 02037693230
Email: support@t-revenue.uk
Websites: www.t-revenue.uk; www.itr-gr.com
Compare-Property-Bonds.com
Website: Compare-Property-Bonds.com
Executive Financial Services Ltd (Clone of FCA authorised firm)
Telephone: +4407427275879
Email: info@ExecutiveFinancialServicesLtd.com
Website: www.ExecutiveFinancialServicesLtd.com
Fluid ISA (impersonating a non-regulated company named Fluid Trust PLC)
Telephone: 0161 885 3197
Email: info@fluid-isa.com
Website: fluid-isa.com
Shift Holdings (trading name of Shift Oracle Limited)
Telephone: +441278572009; +442080971719; +442030975287; +447765626924
Email: support@shift-holdings.com
Website: shift-holdings.com
Steele Capital Consultancy LLC
Address: 825 3rd Avenue, NY 10022, USA
Telephone: + 1 929 224 5739
Fax: + 1 929 290 0351
Email: info@steeleconsultancy.com
Website: www.steeleconsultancy.com
Comparison Bond
Website: comparisonbond.com
Address: 27 Redan Place, London, England, W2 4SA
Telephone: 0207-099-9625
Email: info@comparisonbond.com
Rapid Quid Finance
Address: 11-12 St. James Square, London, SW1Y 4LB
Telephone: 02081447665, 03302235188, 07588798441
Email: info@rapid-quid.com
Website: www.rapid-quid.com
Adamant FX
Address: 8 Copthall, Roseau Valley. 00152 Commonwealth of Dominica
Telephone: 02039663707; +34919491467; +74950851105; +390697620590; 07311225258; 07309618652; 07723831941
Email: compliance.en@adamantfx.io; compliance.ru@adamantfx.io; compliance.it@adamantfx.io; compliance.sp@adamantfx.io; compliance.de@adamantfx.io; sandra.wilson@adamantfx.io; dennis.sokolovskiy@adamantfx.io
Website: www.adamantfx.io
GooCompare
Email: info@goocomparebonds.com
Website: goocomparebonds.com
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.