The UK Financial Conduct Authority (FCA) has put out details of more unregulated firms this week. The names of the latest additions to the regulator’s warning list are the companies Arrows Financial Corporation, Blue Moon Loans, Pool Forex Investments, as well as clone firm Crypt Mill Broker Limited.
According to the regulator, this firms are not authorised by the FCA and are targeting people in the UK. Based upon information the regulator holds, the companies are carrying on regulated activities which require authorisation:
Arrows Financial Corporation
Address: 58 Madison Ave, Midtown, New York, NY 10001 United States
Telephone: +44 752061 9195
Email: [email protected]
Website: www.arrowfinancials.com
Blue Moon Loans
Address: Wilton Place, Dublin 2, Ireland and 86 Old Paul Street, London, EC2A 4NE
Telephone: 0207 043 3777; 020 1575 3593; 0207 043 1874
Email: [email protected]
Website: www.bluemoonloans.co.uk
Pool Forex Investments
Address: London House, 59 King William Street, London, EC4R 9AF
Telephone: 07771167502
Email: [email protected]
Crypt Mill Broker Limited (clone of FCA authorised firm)
Website: https://cryptmill.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
More recent warnings from the FCA can be seen below: