On 30 June 2023, Gary Paul Shankland and Jamie Taylor of Begbies Traynor (Central) LLP and Christopher Andersen of AABRS Limited were appointed as Joint Administrators of CCCUK following an application by CCCUK’s directors. CCCUK (FRN 232015) is a firm that provides Contracts for Difference for retail and professional clients. CCCUK was authorised in 2004. …
City Credit Capital (UK) Ltd (CCCUK) enters administration Read More »
The FCA has banned Paul Steel of Estate Matters Financial Ltd (EMF) from working in financial services. He will also pay £850,000 to the Financial Services Compensation Scheme (FSCS). Mr Steel provided unsuitable advice to customers to transfer out of defined benefit pension schemes, including the British Steel Pension Scheme (BSPS). He also showed a …
Unauthorised firm details Name: Moglax Address: 120 Fleet St, London, EC4A 2BE Telephone: +13192143287 Email: [email protected] Website: www.moglax.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 …
Unauthorised firm details Name: CryptoTxTrade LTD Address: Endsleigh Street, London, United Kingdom Telephone: +447940030172 Email: [email protected] Website: www.cryptotxtrades.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 …
Unauthorised firm details Name: Paxos-Plus Address: London, United Kingdom Email: [email protected] Website: www.paxos-plus.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 looks genuine.
Unauthorised firm details Name: Devicsonminers.Ltd Address: La Fontanilla 81, La Granjuela, Cordoba Spain London, United Kingdom Telephone: +447951880131, +14693644793 Email: [email protected] Website: www.devicsonminers.ltd 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 …
Unauthorised firm details Name: Riverside Financial Group Address: Golden Cross House, 8 Duncannon St, London, UNITED KINGDOM, WC2N 4JF Telephone: +4402035761645 Email: [email protected] Website: www.riverfingrp.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 …
Unauthorised firm details Name: Moglax Address: 120 Fleet St, London, EC4A 2BE Telephone: +13192143287 Email: [email protected] Website: www.moglax.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 …
Unauthorised firm details Name: CryptoTxTrade LTD Address: Endsleigh Street, London, United Kingdom Telephone: +447940030172 Email: [email protected] Website: www.cryptotxtrades.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 …
Unauthorised firm details Name: Paxos-Plus Address: London, United Kingdom Email: [email protected] Website: www.paxos-plus.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 looks genuine.
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