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 National Bond Compare, Numis Portal, FrankfurtFX – Diamond Club, Fixed Rate Saving, Stratis Finance / Stratis Financial, No Quibble Insurance, Funds Recovery (Overseas Recovery Room), Cream PPI, Secured Investment and Investor Supermarket.
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:
National Bond Compare
Address: Barclay House, Hockland Road, Cambridgeshire, PE13 5LF
Telephone: 02037452593
Website: www.nationalbondcompare.com
Numis Portal (clone of FCA authorised firm)
Website: https://www.numisportal.com/
FrankfurtFX – Diamond Club (clone of FCA authorised firm)
Address: Mainzer Landstraße 50, 60325 Frankfurt am Main, Germany
Telephone: +41335332411
Email: [email protected]
Website: https://frankfurtfx.de/
WhatsApp: +491779338339
Fixed Rate Saving
Telephone: 02037459129
Website: www.fixedratesaving.com
Stratis Finance / Stratis Financial
Email: [email protected]
Website: www.stratisfinancial.site
No Quibble Insurance (clone)
Telephone: 0333 772 6062
Email: [email protected], [email protected]
Website: www.noquibble.co.uk, www.wewillinsure.co.uk
Funds Recovery (Overseas Recovery Room)
Telephone: +44 203 936 2822; +1 646 844 7451; +97 255 966 4630; +61 386 521 285
Email: [email protected]; [email protected]
Website: www.funds-recovery.com
Cream PPI (Scam)
Telephone: 0208 123 5911; 0172 222 8062; 0208 123 7107; 0207 097 1862; 0208 133 9029
Email: [email protected]
Secured Investment
Address: 86-90 Paul St, Hackney, London, EC2A 4NE
Telephone: 020 8050 2374
Email: [email protected]
Website: https://www.secured-investment.co.uk/bonds?sid=13795B&source=bond_m2_t2&msclkid=620f55d766621d54ebe00bb25c43718c
Investor Supermarket
Website: www.investorsupermarket.co.uk
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:
