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Financial Conduct Authority Makes New Additions to its Warning List

Nearly 8 companies make their way to the warning list of Financial Conduct Authority due as the latter suspects them of conning investors

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UK’s Financial Regulatory Authority publishes the names and details of companies that might be indulging in scamming or fraudulent activities

Financial Conduct Authority has released the details of several unlicensed companies operating in the United Kingdom, along with some clone firms.

According to the announcement made by the UK based watchdog, following is the list of names of the companies as well as the information provided by them to con the investors:

Joshuatrades

Telephone: +447493595911
Instagram: @Joshuatrades

Coin2FX

Address: Tower 42, 25 Old Broad Street, London, EC2N 1HN and 54 Downage, London, England, NW4 1AH
Telephone: 0203 769 4030
Email: support@coin2fx.com
Website: www.coin2fx.com

Debt Struggles

Telephone: 02030269680
Email: info@debtstruggles.co.uk
Website: www.debtstruggles.co.uk

CentDesk / CentDesk Capital Limited

Address: 20-22 Wenlock Rd, Hoxton, London N1 7GU, UK and 55 Gracechurch Street, London, England, EC3V 0EE
Telephone: +1 (929) 444-7069
Email: info@Centdesk.com, query@centdesk.com
Website: https://www.centdesk.com

Nimble Markets / Nimble Markets Ltd

Address: 130 Old Street, London, England, EC1V 9BD
Telephone: +44 7418 45 1863
Email: support@nimblemarkets.com, info@nimblemarkets.com
Website: https://www.nimblemarkets.com

Dekocorp / Promotion Corp Solutions Limited

Address: PO Box EC2M 5TU, 65 London Wall, London, United Kingdom, EC2M 5TU
Telephone: +44 (744) 096-13-53
Email: support@dekocorp.com
Website: https://dekocorp.com

Richfield Capital / Richfield Capital Limited

Address: Huston and Eyre street cornet, Blake building, Office 301 and Unit 303, No.16 Cor. Huston and Eyre Street, Blake Building, Belize City, Belize
Telephone: +501 2237420
Email: info@richfield-capital.com
Website: https://www.richfield-trading.com

LendInvest Loans Limited (clone of FCA authorized firm)

Telephone: 0208 144 5753
Email: lendinvestloanslimited@gmail.com, loanhoodlimited@gmail.com

 

 

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