We have already had a successful outcome in this case, fining Julius Baer over £18m. The firm allowed improper commission payments of around $3m (USD) to be made to a finder and its failures created circumstances where financial crime could flourish. There were obvious signs that the arrangements between Julius Baer and the finder were …
Statement following Upper Tribunal decision in case against 3 individuals Read More »
The FCA has started criminal proceedings against 3 people for carrying out regulated activity without authorisation. Specifically, the FCA alleges: That between 1 September 2014 and 7 November 2018, Rajinder Gill and Jetinder Sandhu offered loans and sale-and-rent-back agreements on behalf of Secure Property Consultants Ltd (trading as Secure Property Buyers and Secure Property Sales) …
Three individuals face charges for unauthorised sale-and-rent-back schemes Read More »
Unauthorised firm details Name: SprintFxExperts Address: Endsleigh Street, London, United Kingdom Telephone: +447424925936 Email: [email protected] Website: www.sprintfxexperts.net 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 …
Unauthorised firm details Name: BlockTradeFx Address: 67 Wellington Road, North Stockport, Cheshire, United Kingdom, SK4 2LP Telephone: +441224015633 Email: [email protected] Website: www.blocktradefx.live 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 …
Unauthorised firm details Name: GlobalFxTradings Address: Mayfair, Westminster, UNITED KINGDOM Telephone: +447949585801 Email: [email protected] Website: www.globalfxtradings.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 to another business or individual, so the information …
Unauthorised firm details Name: Trex247option Address: 67 Wellington Road, North Stockport, Cheshire, United Kingdom, SK4 2LP Email: [email protected] Website: www.trex247option.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 to another business or …
Unauthorised firm details Name: UltraMaxProfit Address: 26 Great Queen Street, Covent Garden, London, WC2B 5BL Email: [email protected] Website: www.ultramaxprofit.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 to another business or individual, …
Unauthorised firm details Name: British Technology Bank Address: 33, Cavendish Square, London, UNITED KINGDOM, W1G 0PW Website: https://btb.org.uk/home-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: Assets-Investments Address: Marshall House, Suite 21-25 124 Middleton Road, Morden, England, SM4 6RW Email: [email protected] Website: www.assets-investments.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 to another business …
Unauthorised firm details Name: Smart Motor Sales Ltd / smartmotorsales.co.uk Address: 1198 Coventry Road, Unit 3, Yardley, Birmingham, UNITED KINGDOM, B25 8DA Telephone: 01216618391 Mobile: 07392222844 Website: www.smartmotorsales.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 …
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