UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms this week. The names of the latest additions to the regulator’s warning list are the companies Grandefex, Assured Finances, Purple Finance Cards, Purple Finance Cards, FXBTC/Alpha Capital Technology, Price Action Forex /PriceAction Forex, www.compare-fixed-isa-rates-today.co.uk, Central Loan, Bourse Assistance, Libra Service, Live Finance, Investec / Investec Wealth & Investment Limited, Compare ISAs and Financial Loan Service.
According to the regulator, the fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Grandefex
Address: Cnr Old and Church Street, P.O. Box 2290, Roseau, Commonwealth of Dominica and Muelle de Barcelona, edif. Sur, 2ª Planta, Barcelona, Cataluña, 08039, Spain
Telephone: +44 203 912 1385
Email: [email protected]
Website: https://grandefex.com
Assured Finances
Address: 2 Hardman Square, Spinningfields, Manchester, M3 3EB
Telephone: 0161 505 1854, 1161 850 0797
Email: [email protected]
Website: www.assuredfinances.co.uk
Purple Finance Cards
Telephone: 01244940143, 09131241101
Email: [email protected]; [email protected]
FXBTC/Alpha Capital Technology
Address: Boulevard Vasil Levski 113, Sofia 1000, Bulgaria
Telephone: 0208 089 8074; 0203 9664394; 0844668349; 0844688353; 0852506644; 0735463526; 0703220664
Email: [email protected]; [email protected]; [email protected]
Website: https://www.fxbtc.io
Price Action Forex /PriceAction Forex
Address: 99 Guild Rd, London SE7 8HW
Email: [email protected]
Website: https://priceactionltd.com/
Facebook: @PriceActionForexLtd
Instagram: @priceaction_forex_ltd
www.compare-fixed-isa-rates-today.co.uk
Address: 019 Adamson House, Towers Business Park, Manchester, M20 2YY
Telephone: 0330 058 5028
Email: [email protected]
Website: www.compare-fixed-isa-rates-today.co.uk
Central Loan (clone of FCA authorised firm)
Telephone: 0161 505 1746
Email: [email protected]
Website: www.centralloan.co.uk
Bourse Assistance (clone of FCA authorised firm)
Website: http://www.bourse-assistance.com
Libra Service (Clone of FCA authorised firm)
Contact: Gaëtan Bardey
Telephone: (+44) 2081669850 (+33) 0971076654
Email: [email protected]; [email protected]; [email protected]
Website: https://libra-service.com/
Live Finance (Clone of FCA authorised firm)
Address: Venture Business Centre, 16 Crosby Road North, Waterloo, Liverpool L23 0NY
Telephone: 02034759458
Email: [email protected], [email protected], [email protected], [email protected]
Website: www.livefinance.co.uk
Investec / Investec Wealth & Investment Limited (clone of FCA authorised firm)
Address: 30 Gresham Street, London, EC2V 7QN
Telephone: 0207 459 4391
Email: [email protected], [email protected]
Website: try.investaldi.com, www.investec-uk.com, www.investecltd.com
Compare ISAs
Address: 101 Gresham St, London EC2R 7HE
Telephone: 0203869873
Email: [email protected]
Website: compare-isas.co.uk
Financial Loan Service
Address: 55 Kings Street, Manchester, M2 4LQ
Telephone: 0203 286 7816, 0161 818 6296, 0203 286 7816
Email: [email protected], [email protected], [email protected], [email protected]
Website: www.financial-loan-service.com
Be aware that the scammers 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:
