The Financial Conduct Authority (FCA) has issued a warning to 10 firms for soliciting customers in UK jurisdictions without obtaining a licence.
The 10 companies include Limeberg/Lime Berg, White Bonds, Levendi FX and others.
According to the FCA warning, the details of the above companies are as follows:
Limeberg / Lime Berg
Tel: 03300271915, +61382567095
E-mail: support@limebergservices.com, compliance@limebergservices.com, tott@limebergservices.com, jason@limebergservices.com
Website: www.limeberg.com
Ukinvestmentsearch.co.uk
Address: 14 Lindways Stevenage SG1 1PR
Tel: 02087658218
Website: ukinvestmentsearch.co.uk
White Bonds
Address: 28 Bedford Street, London WC2E9ED
Tel: 0207 0483 448
E-mail: contact@whate-bonds.com
white-bonds.com
Levendi FX (a clone company authorized to represent the company)
Tel: + (01) 973 936 8508
E-mail: support@levendifx.com
Website: www.levendifx.com
Meritfixed.org (a clone of the FCA license company)
Web site: www.meritfixed.org; https://webtrader.meritfixed.org/; https://tradersroom.meritfixed.org/signin
E-mail: m.edison@meritfixed.org; e.lawrence@meritfixed.org.
Tel: +44 207 193 8112; +44 203 318 2260
Email Investment Group
Website: email.investment-group.co.uk/isa
UK Affordable Bonds
Address: 25 BASINGHALL ST, LONDON, EC2V5H
Website: www.ukaffordablebonds.com
Budget Investments
Address: Plantation Place, 30 Fenchurch St, London EC3M 5DX
Website: Budget-investments.com
Binary Forex Recovery
Address: Doylestown PA - Doylestown (HQ), 196 West Ashland Street, Doylestown 18901
E-mail: info@binaryforexrecovery.com; support@binaryforexrecovery.com
Website: https://www.binaryforexrecovery.com/
Tel: +44 (208) 1237115; + 12132617547
Trendsmacro
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshal Islands MH 96960
E-mail: support@trendsmacro.net; oliviawebber.a@transmacro.net.
Website: https://trendsmacro.com/
Tel: +43720775012; + 43720971669; + 441887593306
The FCA has warned that all companies and individuals must carry out financial services activities in the UK.
The public is strongly advised to only deal with authorised financial companies and to check the Financial Services Register to avoid scams and unauthorised companies.
