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
Instagram: @retireYoungFX; @Iamsulaymanahmed
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 of authorised firm)
Telephone: +44 7520 636492
Email: info@cryptoplus.trade
Website: https://www.cryptoplus.trade/
Legal & General / Legal & General Dynamic Bond (clone)
Telephone: 0203 769 1227
Email: enquiry@lg-retail.com; complaints@lg-retail.com; legal@lg-docs.com
Frontier Markets Advisory (Clone of an authorised collective scheme
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 of FCA authorised 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 of a UK Authorised firm and an EEA Authorised 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
Facebook: Facebook:https://www.facebook.com/l4444k/-
Instagram: https://www.instagram.com/lak.x/?hl=en
Twitter: https://twitter.com/l4444k?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor
Kieren Hamilton / Whosthatguru / Keztheguru
Social media account: instagram.com/whosthatguru
Quick L0ans (clone of FCA authorised firm)
Telephone: 09131240091
Email: help@quickl0ans.co.uk, customerservice@quickl0ans.co.uk
Website: quickl0ans.co.uk
Aldgate-Advisors (clone of FCA authorised 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
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:
- UK Bonds Capital, Swissquotes Ltd and others added to FCA warning list
- Noris ISA, Which Bonds UK and others added to FCA warning list
- Thortons Global, JCAM Investments Limited and others added to FCA warning list
The post BillionsFX, Investpedia and others added to FCA warning list appeared first on LeapRate.
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