LCG Market and Others Added to FCA’s Warning List

The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 36 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms. 

According to the regulator, these companies are using or giving out the following details:

LCG Market / LCG Ltd (clone of FCA authorised firm)

Email: info@lcgmarket.uk

Website: https://www.lcgmarket.uk

Rcapital Investment (Clone of FCA authorised firm)

Address: UNITED KINGDOM

Telephone: 7466961375

Email: support@rcapitalinvestment.co.uk

Website: https://rcapitalinvestment.com/, http://www.rcapitalinvestment.co.uk/

Rio Solar Energy

Address: Unit B2 - Fishleigh Court, Fishleigh Road, Barnstaple, Devon, UNITED KINGDOM, EX31 3UD

Email: invest@riosolarenergy.co.uk

Website: https://riosolarenergy.co.uk/

Kirkland Baker Law

Address: Renaissance Tower, 801 K St. #2700, Sacramento, CA, UNITED STATES OF AMERICA, 95814

Telephone: +1 866-855-8617

Email: info@kirklandbaker-law.com

Website: www.kirklandbaker-law.com

BNF Assurance (clone of FCA authorised firm)

Telephone: +4 47564809606, +4 42045770268, +4 42071834345

Email: admin@bnfagroupeu.com, christopher.bnf@gmail.com

Website: https://www.bnfagroupeu.com, www.bnfassurance.com

Liberty Consultancy Services LLC

Address: 140 Broadway, 38th Floor Suite 3850, World Trade Center, New York, UNITED STATES OF AMERICA, NY 10005

Telephone: +1 516 916 5736

Fax: +1 516 407 5706

Email: info@libertyconsultancyllc.com

Website: www.libertyconsultancyllc.com

Solid Marketz

Address: 30 Kneza Mihaila Blvd, Belgrade, 11000, SERBIA AND MONTENEGRO

Telephone: +4 1325087370

Email: support@solidmarketz.net

Website: www.solidmarketz.com

NARSQ

Telephone: +1 7622463285

Email: services@narsq.com,

market@narsq.com

Website: www.narsq.com

Starcapital

Address: 8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica

Telephone: 02036952059, 02081577232, 02031891464

Email: support@srcapital.io, compliance@srcapital.io, jack.r@srcapital.io, bill.z@srcapital.io, joseph.w@srcapital.io

Website: www.srcapital.io

Prime holdings

Telephone: +4 3720815176, +4 3720815177, +4 37208884745, +4 3720856003

Mobile: 07727407217, +4 3720856004

Email: support@primeholdings.co, robert.h@primeholdings.co, wade.b@primeholdings.co, ompliance@primeholdings.co

Website: https://primeholdings.co

Tradesto

Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES

Telephone: +1 8552467284

Email: support@tradesto.com

Website: www.tradesto.com

ING Bank (clone of FCA Authorised firm)

Address: 199 Bishopsgate, London, UNITED KINGDOM, EC2R 6DA

Telephone: +4 42081338611

Email: apply@ingdirect-uk.com, apply@yield-co.uk

Website: www.ingdirect-uk.com, https://ing.apply-co.uk

FX Live

Address: 25 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5LB

Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, ESTONIA, 10917

Telephone: +4 42038078373, +6 1383999199, +4 42038078373

Email: support@fx-live.com, ben.s@fxlive.com, thomas.m@fx-live.com, roy.j@fx-live.com

Website: www.fx-live.com, https://client.fx-live.com/#/account-info

Advance Stox

Address: 8 Copthall, Roseau Valley, Saint Vincent and the Grenadines, 00152

Griffith Beachmont Corporate Center, Kingstown, Saint Vincent and the Grenadines, .

Telephone: 02 030979216 02030979210 02030979208, +3 90694808672 +74951331762

Email: support@advancestox.com

Website: www.advancestox.com

bondratesuk.uk

Address: 159-165 Portland Street, London, UNITED KINGDOM, W1W 5PA

Website: www.bondratesuk.uk

comparedbonds.uk

Website: www.comparedbonds.uk

Tax Free Bond

Website: http://www.taxfreebond.net/

Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm)

Telephone: +4 47868569760, +4 42032891521

Email: enquiries@tannersautomotive.co.uk

Website: www.tannerautomotiveltd.com

Bonds Comparison

Email: info@bondscomparison.com

Website: https://bondscomparison.com/

Greengate Wealth Management

Address: 357 Canal Street, New York, NY, UNITED STATES OF AMERICA, 10013

Telephone: +1 917 675 5522

Fax: +1 917 725 8947

Email: info@greengatewealthmanagementllc.com

Website: www.greengatewealthmanagementllc.com

Greenhill Consultancy Services LLP

Address: 462 Broadway, New York, NY, UNITED STATES OF AMERICA, 10013

Telephone: +1 917 239 2493

Fax: +1 917 591 8970

Email: info@greenhillconsultancy.com

Website: www.greenhillconsultancy.com

Equity Release Brokers LTD / Equity-Broker (clone of FCA Authorised firm)

Address: 8 Capthall, Roseau Valley, DOMINICA, 00152

Telephone: +4 42030977713, +4 1449747121, +3 5796120463, +3720880807, 02030972091

Email: compliance.en@equity-broker.io, compliance.de@equity-broker.io, compliance.it@equity-broker.io, compliance.es@equity-broker.io, compliance.ru@equity-broker.io, carolinepozzoli@equity-broker.io, caycee.roberts@equitybrokers.io, jamie.fletcer@equity-broker.io, michael.newman@equity-broker.io, kaycee.manson@equity-broker.io

Website: www.equity-broker.io

AOP Professional Advance Group Plc (clone of FCA authorised firm)

Address: 40 Bank Street, Canary Wharf, London, E14 5NR

Telephone: +0 2081468561

Email: info@aopprofessionaladvance.com

Website: https://aopprofessionaladvance.com/

Other Information: Other Names used: AOP Professional Advance; AOP Investment Solutions; and AOP Professional Advance Investment

Bitcoin Trade

Telephone: 02 045307136 02039895504 02039893267

Email: support@b-trade.io,

support@trading-invest-capital.com

Website: www.bitcoin-trade.io

Olymp Trader / Olymp Trade

Address: Agias Zonis & Thessalonikis, NICOLAU PENTADROMOS CENTER, 5th floor flat/office 305B, Limassol, CYPRUS, 3026

Telephone: +4 47520631977; +447441444811, +2 7 (21) 1003880; +54 (11) 59175747, 07 44442360; 07441440422; 02034635513, 08 729997890; +97142783434; +23412279021

Email: support@olymptrader.co.uk, support-en@olymptrade.com

Website: https://olymptrade.com, https://plus.olymptrade.com, https://olymptrader.co.uk/

Razer Markets

Address: Trust Company Complex, Ajelatake Road, Majuro, MARSHALLS ISLAND

Telephone: 01174090724, +1 434 566 295-84, 07474696298, 07375848767, 07546593681, 07999577196

Email: support@razermarkets.com

Website: https://www.razermarkets.com/

Hargreaves Lansdown (clone of an FCA authorised FCA Firm)

Telephone: +4 41173251747, +4 41173251906, +4 401173252039, +3 4645758956

Email: enquiry@hl-private.com, legal@hl-aml.com, client@hl-clients.com, clientservices@hl-aml.com

Mannet Capital Management (clone of former PSD Agent)

Address: 17 Columbus Courtyard, London, UNITED KINGDOM, E14 4DA

Telephone: 02080897232

Email: johneuest@mannetcapitalmanagement.co.uk, pauldavies@mannetcapitalmanagement.co.uk, joannedavidson@mannetcapitalmanagement.co.uk, john@mannetcapitalmangement.co.uk

Website: www.mannetcapitalmanagement.co.uk

Verge Capital (Clone of EEA authorised firm)

Address: 38 Baker Street, Marylebone, London, W1U 6AG

Telephone: 02074594176, 02080640376

Email: info@vergecapitallimiteduk.com, compliance@vergecapitallimited.co.uk

Website: www.vergecapitallimiteduk.com, www.vergecapitallimited.co.uk

Your Investment Advice

Address: Kemp House, 160 City Road, London, UNITED KINGDOM, EC1V 2NX

Website: https://yourinvestmentadvice.com/

HeliFX

Telephone: 02037699886, 02036702149

Fax: 02030975568

Email: support@helifx.com

Website: https://helifx.com

Capital Finance Strategies Ltd (clone of FCA Authorised firm)

Address: 1450 Guy St, Montreal, Montreal, CANADA, H3H 2N7

Telephone: +4 4203 095 4309, +1 514700 6440

myinvestmentoptions.uk

Address: 1st Floor, 96-98 Baker Street, London, W1U6TJ

CLOB Professional Advance Group Plc (Clone of FCA authorised firm)

Address: 40 Bank Street, Canary Wharf, London, UNITED KINGDOM, E14 5NR

Telephone: 02081469127

Email: info@clobprofessionaladvance.com

Website: www.clobprofessionaladvance.com

Other Information: Other names: CLOB Investment Solutions; CLOB Professional Advance Investment Solutions; CLOB Professional Advance. Other telephone numbers: 02081468561; 02038905344

SKYWAY/NEEW (New Economic Evolution of the World)

Address: ABM Chambers, P.O.Box 2283, Road Town, Tortola, VIRGIN ISLANDS (BRITISH), VG1110

Email: myneewlife1@gmail.com, ru-support@academyprivateinvestment.com

Website: http://www.myneew.life/, https://tng-neew.com/en/, https://my-cryptounit.com/en/

Social Media Details: www.youtube.com/watch%3Fv%3DrQX-sGgFXFU&feature%3Dyoutu.be

The FCA warns that all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by them.

It strongly advises the public to only deal with financial firms that are authorised, and to check the Financial Services Register to avoid scams and unauthorised firms.