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.