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 Go365.io, SWISS CAPITAL FM, Go Compare the Bond Market / Gocomparethebondmarket.com, Trade99, Fixed Profits, My Money Market, Horizon Patrimoine, Instant Loans Ltd, HSBC Global Banking and Markets and FMG Investment Holdings Ltd trading as ClearSpring Capital.
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:
Go365.io
Telephone: +442033186458; +442033186477
Email: [email protected]
Website: https://go365.io/
SWISS CAPITAL FM
Telephone: +41449746292
Email: [email protected]
Website: https://www.swisscapital.fm/
Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm)
Website: www.gocomparethebondmarket.com
Firm Name: gocompare.com Limited
Firm Reference Number: 465053
Address: Imperial House, Imperial Way, Newport, Gwent NP10 8UH
Telephone: 01633654060
Email: [email protected]
Website: www.gocompare.com
Trade99
Address: 8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica and Tornimae 5, 10145 Tallinn, Estonia
Telephone: +37 288 04999, 02037692668, 02037692325, 02037692367
Email: [email protected], [email protected], [email protected]
Website: https://trade99.com
Fixed Profits
Address: Level 33, 25 Canada Square, Canary Wharf, London, E14 5LB
Website: www.fixedprofits.org.uk
My Money Market
Website: http://www.mymoneymarket.co.uk/
Horizon Patrimoine (clone of FCA authorised firm)
Address: 10-15 Newgate Street, London, EC1A 7HD
Telephone: +33 01 75 95 01 48
Email: [email protected], [email protected], [email protected]
Website: www.horizon-patrimoine.com
Instant Loans Ltd (clone of UK registered public company)
Address: 177 Walkden road, Manchester, M28 7QH
Telephone: 07852476094, 02032905050
Email: [email protected]
HSBC Global Banking and Markets (clone of FCA authorised firm)
Telephone: 0203 514 7659
Email: [email protected], [email protected]
FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company)
Address: 15 Stratton St, Mayfair, London W1J 8LQ; The Shard, 32 London Bridge Street, London, SE1 9SG
Telephone: 020 3995 3344
Email: [email protected]; [email protected]
Website: https://clearspringcapital.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:
