Smart bonds
Website: www.my-smartbonds.co.uk
Select Invest
Website: www.select-invest.co.uk
The Investmentheads
Address: 2 Constance Street, London, E16 2DQ
Telephone: 07832190826
Email: Info@investmentheads.co.uk
Website: https://investmentheads.co.uk/
CompareFixedRateBonds
Address: 52-160 Kemp House, London, EC21 V2NX
Telephone: 020 8050 1504
Email: info@comparefixedfatebonds.co.uk
Website: https://www.comparefixedratebonds.co.uk/
British Bonds
Address: 2 Bankside London
Website: www.british-bonds.org.uk
First Claims Group
Email: support@paydayclaimhelp.co.uk
Website: https://www.paydayclaimhelp.co.uk/
FCA Insurance Indemnity Partners
Telephone: 07440961804
Email: consumer.queries@fca.eu.com
Website: www.fca.eu.com
Compare-Bonds.net / Bond Comparison
Address: 101 Gresham St, London, EC2R 7HE
Telephone: 020 386 9873
Email: info@compare-bonds.net
Website: https://compare-bonds.net/
UK Forex (clone of authorised firm)
Telephone: +44 203 9546385
Email: support@uk-forex.com; contact@uk-forex.com
Website: https://www.uk-forex.com/
Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm)
Telephone: 0203 670 0595
Email: info@csuisseam.eu
Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm)
Telephone: 0203 670 0595
Email: info@csuisseam.eu
Circle Bonds
Address: 65 Southwark St, London. SE1 0HR
Telephone: 02080995928
Website: https://circlebonds.co.uk/
Torro Finanz (Clone of an EEA authorised firm)
Address: 32 London Bridge Street, London, SE1 9SG,
Telephone: 0207 1833 516, 02071124845
Email: markkeller@torrofinanz.com , maxwagner@torrofinanz.com, Andrew.myer@torrofinanz.com
Website: www.torrofinanz.com
TradeRiver Finance Ltd (clone of FCA authorised firm)
Email: admin@trade-finance.ltd, support@trade-finance.ltd
Website: https://trade-finance.ltd/
Financial Planning Wales (Clone of authorised firm)
Address: Mitcham Road A217 Bickersteth Rd A217 London
Email: dave.marly@cmarket.cc
Alltus Capital UK LLP (clone of FCA authorised firm)
Telephone: 0207 183 1891
Email: info@alltuscapital.co.uk; clientservices@alltuscapital.co.uk
Website: www.alltuscapital.co.uk
CCP Investment (Clone of an EEA authorised firm)
Address: 190 High Holborn, London WC1V 7BH
Telephone: 02037735428, 02034115806, 02034681477
Email: adam.white@ccpinvestment.com, admin@cpinvestment.com, charles.wilson@ccpinvestment.com
Website: www.ccpinvestment.com
Vantage Trades (clone of FCA authorised firms)
Address: 4th Floor The Harbour Centre, 42 N Church St, George Town, Cayman Islands
Telephone: +44 2080 363 883
Email: support@vantagetrades.com
Website: https://vantagetrades.com/
Be aware that these companies may give out other false details or mix these with some correct details of the registered firm.
Other recent warnings from the FCA can be seen below:
- Mini-bond marketing ban to be made permanent in the UK
- BillionsFX, Investpedia and others added to FCA warning list
- UK Bonds Capital, Swissquotes Ltd and others added to FCA warning list
The post Smart bonds, Select Invest and others added to FCA warning list appeared first on LeapRate.
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