FCA Adds Unregulated and Clone Firms to Warning List


The UK regulator, Financial Conduct Authority (FCA), has released details of some new unregulated and clone firms.

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: [email protected]
  • Website: www.investpedia.co.uk

Retire Young FX

HW Securities

97/100
Multibank Review
Visit Site
96/100
Capital.com Review
Visit Site
96/100
Markets.com Review
Visit Site
  • 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: [email protected]; [email protected]; [email protected]
  • Website: www.hwsecurities.io

CryptoPlus Exchange (Clone Firm)

  • Telephone: +44 7520 636492
  • Email: [email protected]
  • Website: https://www.cryptoplus.trade/

Legal & General / Legal & General Dynamic Bond (Clone Firm)

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: [email protected]
  • 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: [email protected]; [email protected]
  • Website: https://libracmarket.com/

Hugo Vandevelde (Clone Firm)

  • Address: 67 Lombard St, Langbourn, London, EC3V 9AJ
  • Telephone: 0800 862 0232
  • Email: [email protected]
  • Website: www.hugovandevelde.be

National Debtlines

fixed-rate.co.uk

  • Address: 190 Strand Temple London WC2R 1DP
  • Website: fixed-rate.co.uk
  • National-Debt-Helpline
  • Email: [email protected]
  • 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)

Aldgate-Advisors (Clone Firm)

  • Address: 56 Buckingham Gate, London, United Kingdom
  • Telephone: +33 176340094
  • Email: [email protected]; [email protected]
  • Website: https://aldgate-advisors.com/
  • Contact: Patrice Fugier

Bond Select

  • Telephone: 08000868382
  • Email: [email protected]
  • Website: www.bond-select.uk​​​​​​​

Best Bonds

  • Address: 71-75 Shelton Street, London, WC2H 9JQ
  • Telephone: 02034879822
  • Email: [email protected]

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: [email protected], [email protected]
  • Website: www.dunnandburchill.net

Best Rate Savers

  • Address: 27 Upper Bank Street, London, E14 5GH
  • Email: [email protected]
  • 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.”

Think we missed something? Let us know in the comment section below.

Leave a Reply

Your email address will not be published.