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UKcompare.org, The Bond Market and others added to FCA warning list

fca warning

UKcompare.org

Address: 86 Baker Street, W1U 6AG, London
Website: www.ukcompare.org

The Bond Market

Address: 101 Gresham St, London, EC2R 7HE
Telephone: 020 386 9873
Email: info@the-bondmarket.com
Website: www.the-bondmarket.com

Universal Loans

Address: 31 Charles Street, Manchester M17DG, United Kingdom
Telephone: 01613750199, 01618500797
Email: support@universalloans.co.uk
Website: www.universalloans.co.uk

Bit-Holdings

Address: 6 London Street, London EC3R 7LP and Seedammstrasse 3, 1st floor, 8808 Pfaeffikon SZ, Zurich, Switzerland
Telephone: 02080893085
Email: support@Bit-Holdings.com
Website: www.bit-holdings.com

Texmoore Limited

Address: 81 Edgware Road, London, W2 2HX
Telephone: 020 7183 9245; 020 3468 4097
Email: admin@texmoore.co.uk
Website: www.texmoore.com
Company Number: 08485143

Global Pro Trader

Telephone: +390918420460, 02037694177, 02035146024
Email: docs.manager@globalprotrader.com, support@globalprotrader.com
Website: www.globalprotrader.com

BoxVn Limited / Boxvn-Invest

Address: Suite 402 Grangewood House, Oakwood Hill Industrial Estate, Loughton, Essex IG10 3TZ
Telephone: 0203 745 8912
Email: info@boxvn-invest.com
Website: www.boxvn-invest.com
Companies House Number: 11634975

Assets Assurances (clone of EEA authorised firm)

Address: 3 Lombard Street, London EC3V 9AA
Telephone: 0203 807 9294
Email: steve.best@assetsassurances.co.uk; info@assetsassurances.co.uk
Website: www.assetsassurances.co.uk

Quantum Wealth Management (Clone of a UK Authorised firm and an EEA Authorised firm)

Address: 25 Hanover Square, London, W1S 1HN
Telephone: +442037459540, +442039254873, +39800029362, +35220882852
Email: admin@quantum-wealthmanagement.com, accounts@quantum-wealthmanagement.com, compliance@quantum-wealthmanagement.com
Website: www.quantum-wealthmanagement.com

Crown Compare

Address: 228 Portland St Fitzrovia London W1W 5QP
Website: www.crowncompare.co.uk

Royalcomparison.co.uk

Address: 27A Chancery Lane, Holborn London WC2A 1NF

Altyx Financial Planning Ltd (clone of FCA authorised firm)

Telephone: + 33 (0) 9.71.07.74.19
Email: info@altyx-fp.com; florian.m@altyx-fp.com

NB-Finance / NBC Global Finance (Clone of EEA authorised firm)

Address: 50 Broadway, London SW1H 0RG; 24 Holborn Viaduct, City of London, EC1A 2BN
Telephone: 0207 183 9285, 0203 925 4673, 0203 880 9555
Email: info@nb-finance.co.uk, admin@nb-finance.co.uk, admin@nbcglobalfinance.com
Website: www.nb-finance.co.uk, www.nbcglobalfinance.com, www.my-new-investment.co.uk

ShareFounders

Address: Unit 1411, 14/Floor, Cosco Tower, 183 Queen’s Road Central, Sheung Wan, Hong Kong
Telephone: 02894548782, 07723854224
Email: support@sharefounders.com
Website: www.sharefounders.com

www.stepoutofdebt.org.uk

Address: Princess Street, Manchester, M1 4DA
Website: www.stepoutofdebt.org.uk

Step Clear to Change

Address: 96 Guild Street, Keillmore, United Kingdom, PA31 3LU
Telephone: 0330 9952077
Website: www.stepcleartochange.org

Step Debt Line (clone of FCA authorised firm)

Website: www.stepdebtline.org.uk
Firm Name: Foundation for Credit Counselling trading as Stepchange
Firm Reference Number: 729047
Website: www.stepchange.org

Step Debt Support / National Direct Service

Address: Address: 65 City House 131 Friargate, Preston PR1 2EF
Website: https://stepdebtsupport.org.uk

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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