16 June, 2020 | AtoZ Markets – Financial fraud in the forex and trading industries still threatening consumers. FCA has set a warning list that includes newly unregulated companies and some clone companies. The UK regulator said, “This firm is not authorised by us and is targeting people in the UK. Based upon information we hold; we believe it is carrying on regulated activities which require authorisation.”
Unregulated and Clone Firms
According to the FCA, the details of unregulated and clone firms are:
BillionsFX
- Telephone: +447933140942
- Website: https://www.billionsfx.co.uk
Investpedia
- Address: 13 Finsbury, London, NW2 50Q
- Email: hello@investpedia.co.uk
- Website: www.investpedia.co.uk
Retire Young FX
- Email: Support@RetireYoungFx.com
- Website: https://www.retireyoungfx.com
HW Securities
- Address: Unit A & B 19/F United Centre, 95 Queensway, Hong Kong; 77 Sir John Rogerson’s Quay, Grand Canal Dock, Dublin, Ireland, D02 VK60; Millennium Tower, Osloer Straße 6, Frankfurt Am Main, 60327, Germany
- Telephone: 0208 895 6639 / +353 1903 9509
- Email: info@hwsecurities.io; h.bishop@hwsecurities.io; p.harrison@hwsecurities.io
- Website: www.hwsecurities.io
CryptoPlus Exchange (Clone Firm)
- Telephone: +44 7520 636492
- Email: info@cryptoplus.trade
- Website: https://www.cryptoplus.trade/
Legal & General / Legal & General Dynamic Bond (Clone Firm)
- Telephone: 0203 769 1227
- Email: enquiry@lg-retail.com; complaints@lg-retail.com; legal@lg-docs.com
Frontier Markets Advisory (Clone Firm)
- Address: 4 Lime Street EC3M 7AT; 369 Lexington Avenue, 3rd floor, New York City, New York, 10017; Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wan Chai, Hong Kong
- Telephone: 02032900025
- Email: enquiries@frontiermarketsadvisory.com
- Website: www.frontiermarketsadvisory.com
Librac Market/Libra Coin Market (Clone Firm)
- Telephone: Austria +43-72-002-2845; Denmark +45-78-759-818; Finland +358-94-255-0076; Norway +47-219-50-135; Sweden +46-850-927-961; Switzerland +41-225-017-537; UK +44-20-8089-1061; New Zealand +64-48-895-429
- Email: support@libracmarket.com; compliance@libracmarket.com
- Website: https://libracmarket.com/
Hugo Vandevelde (Clone Firm)
- Address: 67 Lombard St, Langbourn, London, EC3V 9AJ
- Telephone: 0800 862 0232
- Email: info@hugovandevelde.be
- Website: www.hugovandevelde.be
National Debtlines
- Email: info@national-debtlines.org
- Website: www.national-debtlines.org
fixed-rate.co.uk
- Address: 190 Strand Temple London WC2R 1DP
- Website: fixed-rate.co.uk
- National-Debt-Helpline
- Email: info@national-debt-helpline.org.uk
- Website: www.national-debt-helpline.org.uk
Lak Sira Ltd
- Address: Vaghela & Co Clarks Courtyard, 145 Granville Sreet, Birmingham, West Midlands, B1 1SB
- Telephone: 07438286447; 07572 337251
Quick L0ans (Clone Firm)
- Telephone: 09131240091
- Email: help@quickl0ans.co.uk, customerservice@quickl0ans.co.uk
- Website: quickl0ans.co.uk
Aldgate-Advisors (Clone Firm)
- Address: 56 Buckingham Gate, London, United Kingdom
- Telephone: +33 176340094
- Email: support@Aldgate-Advisors.com; Patrice.fugier@aldgate-advisors.com
- Website: https://aldgate-advisors.com/
- Contact: Patrice Fugier
Bond Select
- Telephone: 08000868382
- Email: admin@bond-select.uk
- Website: www.bond-select.uk
Best Bonds
- Address: 71-75 Shelton Street, London, WC2H 9JQ
- Telephone: 02034879822
- Email: enquiries@best-bonds.net
Investing in Bonds
- Address: 70 Wilson Street London EC2A 2DB UK
- Telephone: 02036957895
- Website: investinginbonds.co.uk
Dunn & Burchill
- Address: 28-6 Roppongi Hills Mori Tower, 6 chrome-11-1 Roppongi, Minato, Tokyo, 106-6108, Japan; 6/34 16th Floor, 20 Harbour Exchange Square, London, E149GE, UK
- Telephone: 020 3936 3321, +81345900496
- Email: account@dunnburchill.net, admin@dunnandburchill.net
- Website: www.dunnandburchill.net
Best Rate Savers
- Address: 27 Upper Bank Street, London, E14 5GH
- Email: info@bestratesavers.com
- Website: www.bestratesavers.com
UK regulator also said, “Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.”
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