UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms.
The names of the latest additions to the regulator’s warning list are the companies Joshuatrades, Coin2FX, Debt Struggles, CentDesk, Nimble Markets, Dekocorp, Richfield Capital, and LendInvest Loans Limited.
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:
Joshuatrades
Telephone: +447493595911
Instagram: @Joshuatrades
Coin2FX
Address: Tower 42, 25 Old Broad Street, London, EC2N 1HN and 54 Downage, London, England, NW4 1AH
Telephone: 0203 769 4030
Email: [email protected]
Website: www.coin2fx.com
Debt Struggles
Telephone: 02030269680
Email: [email protected]
Website: www.debtstruggles.co.uk
CentDesk / CentDesk Capital Limited
Address: 20-22 Wenlock Rd, Hoxton, London N1 7GU, UK and 55 Gracechurch Street, London, England, EC3V 0EE
Telephone: +1 (929) 444-7069
Email: [email protected], [email protected]
Website: https://www.centdesk.com
Nimble Markets / Nimble Markets Ltd
Address: 130 Old Street, London, England, EC1V 9BD
Telephone: +44 7418 45 1863
Email: [email protected], [email protected]
Website: https://www.nimblemarkets.com
Dekocorp / Promotion Corp Solutions Limited
Address: PO Box EC2M 5TU, 65 London Wall, London, United Kingdom, EC2M 5TU
Telephone: +44 (744) 096-13-53
Email: [email protected]
Website: https://dekocorp.com
Richfield Capital / Richfield Capital Limited
Address: Huston and Eyre street cornet, Blake building, Office 301 and Unit 303, No.16 Cor. Huston and Eyre Street, Blake Building, Belize City, Belize
Telephone: +501 2237420
Email: [email protected]
Website: https://www.richfield-trading.com
LendInvest Loans Limited (clone of FCA authorised firm)
Telephone: 0208 144 5753
Email: [email protected], [email protected]
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:
