The UK Financial Conduct Authority (FCA) has put out details of several unregulated firms. The names of the latest additions to the regulator’s warning list are Investteck, Alliance Capital, and Payment Solutions.
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:
Investteck
Address: Harju maakond, Tallinn, Keslinna linnaosa, Parda tn 4, 10151, Estonia; 77 Sir John Rogerson’s Quay, Grand Canal Docklands, Dublin, Ireland
Telephone: +353766801391; 02039667394
Email: [email protected]
Website: www.investteck.net; www.investteck.com
Alliance Capital (clone of FCA authorised firm)
Addresses: 46 Great Marlborough Street, London W1F 7JW
Waltika Partners Ltd, Suite 305, Griffith Corporate Centre P.O.Box 1510, Beachmont Kingstown, St.Vincent and the Grenadines
Telephone: +44 02075340788
Fax: +44 02079006944
Email: [email protected]
Website: www.alliance-capital.io
Payment Solutions (clone of FCA authorised firm)
Addresses: 25 Sackville Street, Mayfair, London W15 3AX
1 Windlesham Court, 51 Guildford Road, Bagshot, Surrey, GU15 5NG
Telephone: 02037977520
Email: [email protected]
Website: www.ukpaymentsolution.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: