FCA Flags FXGbp Markets and Other Clones

The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 40 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.

The companies include FXGbp Markets, findyourbonds.com, smarterinvestingbonds.com, and BLX Invest, etc.

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

FXGbp Markets

Address: Greencoat Place, Westminster, London, SW1P 1PL

Telephone: +442037694830; +447459930776; 07770485623; 01828 686798

Email: customer.service@fxgbpmarkets.com

Website: https://fxgbpmarkets.com 

findyourbonds.com

Address: 148 Middle Park Avenue London SE9 5SD

Email: info@findyourbonds.com

Website: findyourbonds.com

smarterinvestingbonds.com

Address: 65 Sywell Road, Overstone, Northampton, England, NN6 0AG

Email: info@smarterinvestingbonds.com

Website: smarterinvestingbonds.com

BLX Invest

Address: London Office 167-169 Great Portland Street, Marylebone W1W5PF

Telephone: 02070487358

Website: blxinvest.com

Fixed Income Solutions

Telephone: 02038077188; 0208089657; 02038134086; 02080895673; 02002224451 012898332550

Email: admin@fixed-income-solutions.com

Website: www.fixed-income-solutions.com

ALP Global (Clone of FCA authorised firm) 

Telephone: 4001200095

Email: vip@alpfxg.com 

Website: https://www.alpfxg.com 

PROPER FINANCE LTD (Clone of FCA authorised firm)

Address: 4th Floor, 2-4 Great Eastern Street, London EC2A 3NW

Telephone: +44 7520645822; +447411360039; +44 208 095 0252

Email: michael.ruth2545@gmail.com; samanthawoodcock1990@gmail.com  

Ace Capital Group

Address: 62 Wandsworth Rd, Nine Elms, London, SW82FA

Website: https://ace-capitalgroup.com/

UK Foundation Bonds

Address: 280 HIGH HOLBORN, LONDON, WC1V7EE

Website: https://ukfoundationbonds.com

PB Specialists Group

Address: 55 COLMORE ROW, BIRMINGHAM, B32AA

Telephone: 01213145618

Email: info@pbspecialistsgroup.com

Website: https://marketing2021.pbspecialistsgroup.com

North State (Clone of FCA authorised firm)

Telephone: +46197677134

Email: Charlie.Pierce@northstate.io

Lazard & Co Limited (clone of FCA Authorised firm)

Telephone: 0207 183 1254

Email: mark.willis@lazardmail.com; accounts@lazardmail.com

Website: www.lazard.secureportal.uk

UK Investment Options

Website: https://ukinvestmentoptions.com

Address: WOODBERRY HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N120DR

Email addresses: info@ukinvestmentoptions.com 

Bitmax4u (clone of an EEA Authorised Firm) 

Telephone: +447520644393, +3225887894

Email: Wetherillharvey@gmail.com 

Website: www.bitmax4u.com 

RealFXPro (Clone of FCA authorised firm)

Address: Syntric LLC, Site 305, Griffith Corporate Centre, Beachmont, P.O.Box 1510, Kingstown, Saint Vincent and the Grenadines

Telephone: 02038075841

Email: support@realfxpro.com

Website: www.realfxpro.com

U Trade FX (Clone of FCA authorised firm)

Telephone: +441223926348

Email: info@utradefx.net 

Website: https://web.utradefx.net/, www.utradefx.net

Saltire Consultancy Services (clone of an EEA Authorised Firm) 

Address: Exchange House, 12 Primrose Street, London EC2A 2HS

Telephone: +440800 802 1788

Email: info@saltireconsultancyservices.com

Website: https://saltireconsultancyservices.com

Nutmeg Savings and Investments (Clone of FCA authorised firm)

Telephone: 08008021789, 02071837392

Email: info@nutmeg.uk.com

BondCompare

Address: Kemp House 152-160, City Road, London, England, EC1V 2NX

Telephone: 02038075794

Email: info@bondcompare.net

Website: www.bondcompare.net 

JLJ Platinum LTD t/a Platinum University 

Address: Flat 3, 8 Glencathara Road, Bognor Regis, England, PO21 2SF

Email: support@platinumuniversity.co.uk 

Website: https://platinumuniversity.co.uk

Facebook: https://www.facebook.com/PlatinumUniversity/ 

Twitter: https://twitter.com/platinum_uni

Youtube: https://www.youtube.com/c/PlatinumUniversity/videos 

Instagram: @Platinumuniversity ; @Jamesm1005 ; @Lewissamuel ; @Joeaxelmoore ; @James.k132 ; @Scottgunnn ;@Cherellabella ; @Pugirlempowerment ;@issaployy ; @daniellegreaves ; @Jamesm1005-temp 

Ocean Group Capital (Clone of FCA authorised firm)

Address: 30 Boulevard Royal, L-2449, Luxembourg

Telephone: 0208 638 8391

Email: info@oceangroupcapital.co.uk

Website: www.oceangroupcapital.co.uk; www.cvinvest.lu

FINEXRO

Operated by Strongex Ltd

Address: Fylaxeos street, Anna Court, 3082 

Limassol Cyprus 

Telephone: 44 7476730134; 02038076932; 02080893035; 02038078058

Email: lauren.d@finexro.com

support@finexro.com

Website: https://www.finexro.com/

DELTAMARKET

Address: Operated by BI-GLOBAL WORLD LTD, Reg. No. 105143, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960.

Telephone: 01519470594; +441507243012; 02038078058

Email: support@delta-market.net

Website: https://delta-mark.net; https://deltamarket.net/ 

BTM Capital 

Address: 31 Harbour Exchange Square, Harbour Island, Canary Wharf, London, E14 9GE; Bahnoffstrasse 47, Zurich, 8001, Switzerland; 23rd Floor, Allendale Square, 77 St Georges Terrace, Perth, WA, 6831 

Telephone: +442038078525; +41435501311; +61863654264

Email: info@btmcapital.com

Website: https://www.btmcapital.com

Universal Bonds

Address: St Mary AXE, LIME STREET, LONDON, E152SN

Website: www.universal-bonds.com

UK Market Comparison 

Website: http://ukmarketcomparison.com/

Telephone: 0800 099 6103

Greenberg Securities LLC 

Address: 464 Broadway, New York, NY, United States; 136-4, 39th Avenue Flushing, New York, NY 11354, United States

Telephone: +1 929 224 5697

Fax: +1 929 235 7383

Email: info@greenbergsecuritiesllc.com 

Website: www.greenbergsecuritiesllc.com 

Mayfair Exchange / Mayfair Finance

Address: CNR Old and Church Street, PO Box 2290, Roseau, Commonwealth of Dominica; World Trading Center, Klarabergsviadukten 70, 111 64 Stockholm

Telephone: 0208 1942767 , 02045428238, 441708983605; 07570 945596; 01304796646; 02039874688; 02045428024; 0204 542 3180; +442078891530; 02078801621; +61240035874

Email: acorbin.support@mayfair.exchange; Systempromt@mayfair.exchange; Lromanov@mayfair.exchange; support@mayfair.exchange; smikhailov@mayfair.exchange; lromonov@mayfaire.exchange; omoore@mayfair.exchange

Website: https://www.mayfair.exchange/#/

European Venture / EU Holdings / www.europeanventure.co.uk

Address: York House, 45 Seymour Street, London W1H 7LX

Telephone: 0203 769 7910

Email: info@europeanventure.co.uk

Website: www.europeanventure.co.uk

Castle Trust/Castle Trust Bank (clone of FCA authorised firm)

Website: castletrustukonline.com; castletrustbankukonline.com; castletrust-uk.org

Email: info@castletrust-uk.org; info@castletrustukonline.com; info@castletrustbankukonline.com

Grown Capital

Address: 22 Bishopsgate, Lime Street, London EC2N 4AJ

Email: grown-capital.com

Compare My Bond

Address: UNIT 107, GREATOREX BUSINESS CENTRE, 8-10 GREATOREX STREET, LONDON E15NF

Email: info@bondratesonline.com

Website: https://comparemybond.com

2021 Income Bonds

Address: 20-22 WENLOCK ROAD, LONDON

Website: 2021incomebonds.com

HE Global Investments

Address: 6 Hays Lane London Bridge London SE1 2HB

Telephone: 02070960125

Email: info@heglobalinvestments.com

Website: heglobalinvestments.com

UK Investment Finder

Address: 8 SARNESFIELD HOUSE, PENCRAIG WAY, LONDON SE151ND

Email: info@ukinvestment-finder.co.uk

Website: www.ukinvestment-finder.co.uk

Vault of BTC Ltd (Clone of FCA registered firm)

Telephone: 02037697370, 02039121395

Email: support@vaultofbtc.com

Website: www.vaultofbtc.com

XTB GROUP (Clone of FCA authorised firm)

Website: https://www.xtb-groups.io/ 

Email: office@xtb-groups.io

Walden Capital Limited (Clone of FCA authorised firm)

Telephone: +33 01 87 66 20 25

Email: walden-capital@europe.com 

Website: www.walden-capital.com 

BlackRock Investment / BlackRock iShares (Clone of FCA authorised firm) 

Telephone: 02037695450

Email: admin@blackrockisharesaccount.com, david.clayton@blackrockipos.com 

Select My Bond / selectmybond.com / selectmybond-uk.com (Clone of FCA authorised firm)

Tel: 02087197919

Email: info@selectmybond.com, info@selectmybond-uk.com

Website: www.selectmybond.com, www.selectmybond-uk.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.