Traderking
Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines
Telephone: 01134710070; +41912083263; +44-111-111-11-11
Email: Michael.billups@traderking.io; josh.cooper@traderking.io; Natasha.weber@traderking.io; lucie.morgan@traderking.io; support.en@tradersking.io; compliance.en@tradersking.io
Website: https://traderking.io/
Invcenter
Address: First floor, First St. Vincent Bank Ltd. Building, James street, P.O.B 1574, Kingstown VC0100 St. Vincent and the Grenadines
Telephone: +44 20 3991 0009; +44 20 3868 0189; + 44 122 563 7126; +44 203 868 7862; +44 203 318 7919; +44 203 954 6356; +44 774 368 2181; +44 203 868 1316; +44 203 818 7316; +44 203 868 1172; +44 161 394 2088; +44 121 790 0913; +44 122 492 8883; +44 122 492 8659; +44 161 394 1925
Email: support@invcenter.com; billing@invcenter.com; BackOffice@invcenter.com; jackm@invcenter.com; averyh@invcenter.com; damians@invcenter.com; rosea@invcentet.com; Adamw@invcenter.com; marye@invcenter.com; gregl@invcenter.com; alicew@invcenter.com; angelaj.@invcenter.com
Website: https://www.invcenter.com/
Harrison Newman
Instagram: @harrison_teamfx
LinkedIn: Harrison Newman
Snapchat: Harrisonnewmann
Cash4u (Clone firm)
Address: Accounts Lending, 15-19 Business Port, London, NW1 3DX
Telephone: 02895810626, 03333034586, 03333030948, 03333031462
Email: cash4u2020@outlook.com, lending@cash4u.com
Kingsbridge Capital (clone of FCA authorised firm)
Telephone: 020 3991 3203, 020 3991 3200, 0203 918 0772
Email: adam.riley@kgsbcap.com , admin@kgsbcap.co.uk , adamupson@savonepierrebrokerage.com
Website: www.kgsbcap.co.uk
Kronos Invest / KronosInvest (Clone of a previously EEA authorised firm)
Address: 35 Ludgate Hill, London EC4M 7JN
Email: support@kronosinvest.co , compliance@kronosinvest.co
Website: www.kronosinvest.co
Best Investment Bonds
Address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Telephone: 0208 144 4448
Website: www.bestinvestmentbonds.com
Old Mutual Wealth (Clone of FCA Authorised firms)
Telephone: 0207 846 0253, 0207 971 1364
Email: paulforster@oldmutual-uk.com, michaeljaggard@oldmutual-uk.com
ML Capital Asset Management (clone of EEA authorised firm)
Address: One Creechurch Place, London, EC3A 5AF
Telephone: 0208 089 5108
Email: info@mlcam.co.uk; emilywilson@mlcam.co.uk; georgetaylor@mlcam.co.uk; johnsharpe@mlcam.co.uk
Website: www.mlcam.co.uk
Hanseatic Financial Services (Clone of a previously EEA Authorised firm)
Address: 407 St Johns Street London EC1V 4AB
Telephone: 02037690737, 02036086712
Email: account@hanseaticfinancial.co.uk , jack.morgan@hanseaticfinancial.co.uk , info@hanseaticfinancial.co.uk
Website: www.hanseaticfinancial.co.uk , www.hanseaticfinancial.com
Finance Unlimited
Address: 12 Bromley Lane, Chislehurst, BR7 6LH
Telephone: 0184 3482148
Email: info@financeunlimited.co.uk
Website: www.financeunlimited.co.uk
Titan Pro 500
Address: 1068 Budapest, Kiraly ut.80
Telephone: +442038684833
Email: support@titanpro500.com
Website: https://titanpro500.com
Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm)
Address: Unit 9 Lawnhurst Business Estate, Stockport, Manchester, SK3 0SD
Telephone: 01618189934, 02081443507
Email: directlender4@outlook.com, directfinance.2018@outlook.com, bestloansdirect.co.uk@outlook.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:
- Wirecard scandal leaves UK card holders without access to their money
- London Stock Exchange executive Nikhil Rathi appointed as CEO at the FCA
- Mini-bond marketing ban to be made permanent in the UK
The post Traderking, Invcenter and others added to FCA warning list appeared first on LeapRate.
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