The Financial Conduct Authority (FCA UK) has recently warned the public of unregulated companies providing financial services on the territory of the United Kingdom without its authorization. These companies are:
Investteck
Address: Harju maakond, Tallinn, Keslinna linnaosa, Parda tn 4, 10151, Estonia; 77 Sir John Rogerson’s Quay, Grand Canal Docklands, Dublin, Ireland
Telephone: +353766801391; 02039667394
Email: [email protected]
Website: www.investteck.net; www.investteck.com
Alliance Capital (clone of FCA authorised firm)
Addresses: 46 Great Marlborough Street, London W1F 7JW
Waltika Partners Ltd, Suite 305, Griffith Corporate Centre P.O.Box 1510, Beachmont Kingstown, St.Vincent and the Grenadines
Telephone: +44 02075340788
Fax: +44 02079006944
Email: [email protected]
Website: www.alliance-capital.io
Payment Solutions (clone of FCA authorised firm)
Addresses: 25 Sackville Street, Mayfair, London W15 3AX
1 Windlesham Court, 51 Guildford Road, Bagshot, Surrey, GU15 5NG
Telephone: 02037977520
Email: [email protected]ution.com
Website: www.ukpaymentsolution.com