New names for the suspect boiler rooms list

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.