Abstract:White Bonds and Others Added to FCA's Warning List
The United Kingdom's Financial Conduct Authority (FCA) issued warnings against 10 companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
The companies include Limeberg / Lime Berg, White Bonds, Levendi FX, etc.
According to the regulator, the companies are using or giving out the following details:
Limeberg / Lime Berg
Telephone: 03300271915, +61382567095
Email: support@limebergservices.com, compliance@limebergservices.com, tort@limebergservices.com, jason@limebergservices.com
Website: www.limeberg.com
ukinvestmentsearch.co.uk
Address: 14 Linkways Stevenage SG1 1PR
Telephone: 02087658218
Website: ukinvestmentsearch.co.uk
White Bonds
Address: 28 Bedford Street, London WC2E9ED
Telephone: 0207 0483 448
Email: contact@white-bonds.com
Website: white-bonds.com
Levendi FX (clone of Appointed Representative firm)
Telephone: +(01) 973 936 8508
Email: support@levendifx.com
Website: www.levendifx.com
MeritFixed.org (Clone of FCA authorized firm)
Website: www.meritfixed.org ; https://webtrader.meritfixed.org/ ; https://tradersroom.meritfixed.org/signin
Email: m.edison@meritfixed.org; e.lawrence@meritfixed.org
Phone: +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: PA, Doylestown - Doylestown (HQ), 196 West Ashland Street, Doylestown 18901
Email: 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
Email: support@trendsmacro.net ; oliviawebber.a@transmacro.net
Website: https://trendsmacro.com/
Tel: +43720775012; +43720971669; +441887593306
The FCA warns that all firms and individuals carrying out financial services activities in the UK have to be authorized or registered by them.
It strongly advises the public to only deal with financial firms that are authorized, and to check the Financial Services Register to avoid scams and unauthorized firms.
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