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ukbondsprovider, Firstclass Bonds and others added to FCA’s warning list

FCA warning

ukbondsprovider.com

Address: 55 Basinghall St, London EC2V 5NB, UK
Website: http://ukbondsprovider.com/

Firstclass Bonds

Address: 1 Canada Square, London, E14 5AB
Telephone: 020 8126 0796
Website: http://firstclass-bonds.com/

smartinvestmentsearch.com

Address: 71-75 Shelton Street, Covent Garden, London WC2H 9JQ
Telephone: 02036270956
Website: https://www.smartinvestmentsearch.com/

Pension Cash Solutions

Address: Castle Hill House, 12 Castle, Windsor, SL4 1PD
Telephone: 01753336385
Email: info@pensioncashsolutions.co.uk
Website: https://pensioncashsolutions.co.uk

Neo Chain / Neo-Chain

Address: Hardstrasse 201, Floor 22 8005 Zürich, Switzerland
Telephone: +442039910008 02039668914 – 07855569884 – 07555549758
Email: Support@neo-chain.com

Compare-bonds.online

Address: Global gateway 8, rue de la perle, providence, Mahe, Seychelles
Telephone: 02001542258
Email: info@compare-bonds.online
Website: https://compare-bonds.online/

Plutus Finance

Email: info@plutusfinance.site
Website: www.plutusfinance.site

Staunch Capital / Staunch Capital Investment

Address: 16 York Buildings, Charing Cross, London, WC2N 6JU
Telephone: +44 7418 330358
Email: info@staunchcapital.com
Website: https://staunchcapital.com

Investec Private Banking (clone of FCA authorised firm)

Telephone: 0207 183 1761
Email: scott.mason@secureinbox-investec.com; applications@securemail-investec.com

Compare-bonds.online

Address: Global gateway 8, rue de la perle, providence, Mahe, Seychelles
Telephone: 02001542258
Email: info@compare-bonds.online
Website: https://compare-bonds.online/

Pension Cash Solutions

Address: Castle Hill House, 12 Castle, Windsor, SL4 1PD
Telephone: 01753336385
Email: info@pensioncashsolutions.co.uk
Website: https://pensioncashsolutions.co.uk

Neo Chain / Neo-Chain

Address: Hardstrasse 201, Floor 22 8005 Zürich, Switzerland
Telephone: +442039910008 02039668914 – 07855569884 – 07555549758
Email: Support@neo-chain.com

Staunch Capital / Staunch Capital Investment

Address: 16 York Buildings, Charing Cross, London, WC2N 6JU
Telephone: +44 7418 330358
Email: info@staunchcapital.com
Website: https://staunchcapital.com

Investec Private Banking (clone of FCA authorised firm)

Telephone: 0207 183 1761
Email: scott.mason@secureinbox-investec.com; applications@securemail-investec.com

UBS Trade / UBS Trading Facility (Clone of an EEA authorised firm)

Address: 12 Queen Victoria Street, London, England, EC4N 4TQ
Telephone: 020 8068 2031
Email: info@ubs-trade.com, r.reuben@ubs-trade.com, p.redwood@ubs-trade.com
Website: www.ubs-trading.com, www.ubs-trade.com

UKbondsdirect.com

Address: Allianz House. 60 Gracechurch St. Bridge, London EC3V 0HR
Website: https://ukbondsdirect.com/

Propertybonds.uk

Address: 7 Bell Yard, London WC2A 2JR
Telephone: 0208 938 9411
Email: info@propertybonds.uk
Website: https://www.propertybonds.uk/

Equity Consultants

Telephone: 02080573301; 02080573195; 02080573306
Email: info@equityconsultants.co.uk
Website: https://equityconsultants.co.uk/

Fast Finance UK Limited (Clone of FCA authorised firm)

Address: 27-28 Eastcastle street, London W1W 8DH
Telephone: +44 2032863558

Fast Finance UK Limited (Clone of FCA authorised firm)

Address: 27-28 Eastcastle street, London W1W 8DH
Telephone: +44 2032863558

Be aware that these companies 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:

Steffy Bogdanova

Steffy Bogdanova

Experienced writer and journalist, working in the global online trading sector, Steffy is the Editor of LeapRate. She has previous experience as a copywriter and has been with the company since January 2020. Steffy has a British and American Studies degree from St. Kliment Ochridski University in Sofia.

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