Eirgon, The Investment Checker and others added to FCA’s warning list

Eirgon

Website: www.eirgon.com

The Investment Checker

Address: 37th Floor 1 Canada Square, Canary Wharf, London E14 5AB
Email: [email protected]
Website: Theinvestmentchecker.com

Independent Financial Securities

Address: 8th floor, 42E 49th Street, New York, NY 10017, United States
Telephone: +1 347 752 4906
Fax: +1 347 679 6112
Email: [email protected]
Website: www.independantfinancialsec.com

Clara Currency Analyst / Clara Forex Analyst

Address: 55 Colmore Row, Birmingham B3 2AA
Telephone: +44 (0)7311047758
Snapchat: CartierPRIZ (Clara)

Crown-Thompson Global Wealth Management LLC

Address: 74-114 E 48th Street, New York, NY 10017, USA
Telephone: +1 646 736 0126
Fax: +1 646 741 4872
Email: [email protected]
Website: www.crown-thompsonglobalwealthmanagementllc.com

Binvesting

Address: Trust Company Complex, Aljetake Road, Aljetake Island, Majuro, Republic of the Marshall Islands, MH 96960
Telephone: +441215120236; +41449747090
Email: [email protected]
Website: https://binvesting.com

Uplevel Investments

Website: https://fixedinterest.projects.webpages.one/

Bariseau Capital Management (Clone of an EEA authorised firm)

Address: 1 King William St, London EC4N 7AF
Telephone: 02080893632
Email: [email protected], [email protected], [email protected]
Website: www.bariseaucm.co.uk

Norden Wealth Management (clone of previously EEA authorised firm)

Address: 1st Floor, 13 Shepherds Market, Mayfair, London, W12 8DG
Telephone: 02037408615; 02039 837 630
Email: [email protected]
Website: www.nordenwealth.co.uk

RTTFX

Address: Suite 305, Griffith Corporate Centre Beachmont, P.O Box 1510, Kingstown Saint Vincent And The Grenadines
Telephone: 02038853877; 02037698314; 07882858462
Email: [email protected]; [email protected]; https://www.online-trading.io/; [email protected]
Website: https://www.rttfx.com/

Insta Lend

Website: https://www.instalend.co.uk/
Telephone: 02081238852; 03333031436; 03333034028; 0208638676; 03007906068
Email: [email protected]
Facebook: https://www.facebook.com/pg/Insta-Lend-104430981060992/community/

Steep Financial Services Inc.

Address: 380 Lexington Avenue, 18th Floor, New York, NY 10168, USA
Tel: +1 914 351 1341
Fax: +1 914 560 2476
Web: www.steepfinancialinc.com
Email: [email protected]

Virgin Money (clone of FCA authorised firm)

Email: [email protected]; [email protected]; [email protected]; [email protected]
Telephone: 0800 048 8460

Robert Werth Financial Solutions (Clone of an FCA authorised firm)

Address: 22 Chancery Ln,Holborn, London, WC2A 1LS
Telephone: 08008021734
Email: [email protected]/
Website: https://robertwerth.com/

Tenant Assist

Telephone: 0151 677 3999
Website: www.tenantassist.co.uk
Email: [email protected]
Facebook: @tenantassist

Starkmarkets.com is operated by Krisimark Ltd

Address: Sofia, Suhodolska Street, bl.8, fl.4, ap.11.
Telephone: +44 7553199009
Email: [email protected], [email protected], [email protected],
[email protected]
Website: www.starkmarkets.com

Trusted Mortgage Claims

Email: [email protected]
Website: www.trustedmortgageclaims.com

Inquot Investing Group

Address: 16 Millwall Dock Rd Isle of Dogs, London E14 8PX; 574 First Floor, First St.Vincent Bank Ltd Building, James Street, Kingstown St Vincent & the Grenadines and Route de Meyrin 267, 1217 Meyrin, Switzerland
Telephone: 02036565969, +41445206555, +0335228487449
Email: [email protected]
Website: www.inquot.com

Be aware that these companies may give out other false details or mix these with some correct details of the registered firm.

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Other recent warnings from the FCA can be seen below:

• Aegon London, Infinity Loans and others added to FCA’s warning list
• Trade Center, UK Bonds Club and others added to FCA’s warning list
• Luxeeforex, Bluebird Options Limited and others added to FCA’s warning list
• FCA bans crypto derivatives sale to retail consumers