Unauthorised firm details Name: FI Union Address: Brunnsgatan 11, Stockholm, SWEDEN, 11138 Telephone: +46317812434 Email: [email protected] Website: https://fiunion.org/en Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so …
Unauthorised firm details Name: Lisarb Energy Address: 2 Portman Street, London, ENGLAND, W1H 6DU Estrada do Pau Ferro 841, Freguesia (Jacarepaguá), Rio de Janeiro, BRAZIL, 22.745-055 B2 Fishleigh Court, Fishleigh Rd, Barnstaple, Devon, ENGLAND, EX31 3UD Avenida D., João II, 50, 5 Andar, Sala 515 e 516 Parque das Nações, Lisbon, PORTUGAL, 1990-095 Bridge Innovation …
Unauthorised firm details Name: REINFORD FINANCIAL ADVISORS LLC Address: 499 Park Avenue, New York, NY, UNITED KINGDOM, 10022 Telephone: +19179979462 Email: [email protected] Website: www.reinfordfinancialadvisorsllc.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong …
Unauthorised firm details Name: VINIFX Address: Office 1012, 321-323 High Road, Chadwell, Essex, UNITED KINGDOM, RM6 6AX First Floor, First St Vincent Bank Building, James Street, Kingstown, ST. VINCENT AND THE GRENADINES, PO BOX 1574 Telephone: 02081332014 Email: [email protected], [email protected] Website: www.vinifx.com Some firms may give incorrect contact details including postal addresses, telephone numbers and …
Unauthorised firm details Name: Quote to Cover Address: Businesslodge, Trent House, Victoria Road, Fenton, Stoke-on-Trent, UNITED KINGDOM, ST4 2LW Telephone: 03316300041, 03316300079, 03316300049, 03316300086, 03316300140, 03301744219, 03316300052, 03316300057, 03301744629 Email: [email protected] Website: www.quotetocover.co.uk Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over …
Unauthorised firm details Name: www.moneyadvicedebthelp.co.uk Telephone: 08000668324 Email: [email protected] Website: https://moneyadvicedebthelp.co.uk/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
In its fourth report, the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has found that professional bodies are continuing to demonstrate good levels of compliance with money laundering regulations but improvements in how effectively they supervise have not been good enough. OPBAS is housed within the FCA and is responsible for overseeing 25 Professional …
OPBAS publishes report on legal and accountancy sector supervision Read More »
ASIC has suspended the Australian financial services (AFS) licence of Mutual Care Pty Ltd (Mutual Care) until 19 October 2023. The licence authorises Mutual Care to deal in general insurance products and provide financial advice in respect of general insurance products to retail and wholesale clients. ASIC suspended the licence because Mutual Care failed to …
ASIC suspends AFS licence of Mutual Care Pty Ltd Read More »
ASIC has permanently banned Skynet Financial Services Pty Ltd director Terence Rio Nugara, of Melbourne, Victoria, from providing financial services. Mr Nugara was the sole director of Skynet Financial Services from 2009 to 2019. Between 2013 and 2017, Mr Nugara and Skynet Financial Services were authorised and corporate authorised representatives of Financial Services Partners. ASIC …
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