ISA Finder UK, My Investment Market and others added to FCA warning list

Steffy Bogdanova
March 27, 2020 12:33 pm

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 ISA Finder UK, My Investment Market, Phillip Capital UK and Avenir Epargne.

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:

fca warning

ISA Finder UK

Website: www.isafinderuk.com/

My Investment Market

Website: www.myinvestmentmarket.com/lander/?msclkid=18af8c0a86dd1b4c9e0fd26d205c2820

Phillip Capital UK (clone of FCA authorised firm)

Website: http://www.phillipcapitaluk.cn

Avenir Epargne (clone of FCA authorised firm)

Address: 12 place de La Défense, 92974 Paris
Telephone: +33 9 71 08 18 08, +44 203 828 71 89
Email: [email protected]
Website: http://www.avenir-epargne.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:

LeapRate Analyst

Experienced writer and journalist, working in the global online trading sector, Steffy is the Editor of LeapRate. She has previous experience as a copywriter and has been with the company since January 2020. Steffy has a British and American Studies degree from St. Kliment Ochridski University in Sofia.
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