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 Parantoux Trading, Capital Seven / Capital 7, Investment Supermarket / Eclipse Marketing Limited, Swed Bank / Swedbank and Benson Mines Consultancy / Benson Mines.
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:
Parantoux Trading
Address: Two International Finance Centre 8 Finance Street, Central, Hong Kong; 745 Fifth Avenue, Suite 500, New York, NY 10151; Level 42, Suntec Tower Three 8 Temasek Boulevard Singapore 038988; GBC, 12 Tuckey’s Lane, Gibraltar GX11 1AA
Telephone: +85258033608; +13472693170; +6531580466; +35022504016
Email: [email protected]; [email protected]; [email protected]; [email protected]
Website: www.parantouxtrading.com
Capital Seven / Capital 7
Telephone: +41225083028; 01617680534; 07383379087; 02080595006; 01617680534; +41215087412
Email: [email protected]; [email protected]
Website: www.capitalseven.com
Investment Supermarket / Eclipse Marketing Limited
Address: Address: 20-22 Wenlock Road, London, N17 GU
Telephone: 01615130239
Website: Website: https://theinvestmentsupermarket.com/faq
Swed Bank / Swedbank (clone of EEA authorised firm)
Address: Swedbank House, 42 New Broad Street, London EC2M 1SB
Telephone: +44 (0) 2036086985
Email: [email protected], [email protected]
Website: www.sweduk.com
Benson Mines Consultancy / Benson Mines
Address: 579 W 46th Street, New York, NY 10036, United States
Telephone: 1 914 336 4407
Fax: 1 914 462 4653
Email: [email protected]
Website: www.bensonminesconsultancy.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:
