More “investment” firms have been added to the Financial Services Authority list of ones you should avoid because they’re not regulated. The latest are:
Smith Capital – despite the name the website www.smith-cap.com is registered to an address in Madeira;
Carrington Noble. Funniest bit of its website www.carringtonnoble.com is the “Board of Directors” page which doesn’t name any, err, directors. Again, a British-sounding company but the website is registered in Budapest.
Whitehouse Capital Limited, alleged address is Overseas House, 66-68 High Road, Bushey Heath, Herts WC23 1GG. In this case, this really is a UK-registered company. But its sole director is listed as a Chin Ong Gong of Singapore. His previous companies, Majestic Funding International Ltd and Majestic Plus International Ltd have both been dissolved.