July 20, 2023 – Brokerage Entities

Financial watchdog cracks down on problem firms and supports struggling borrowers

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In the past year, the FCA has reduced harm to consumers and businesses by stopping 627 firms, that failed to meet the minimum standards, from operating. This is up 30% from the previous year, illustrating the FCA’s determination to enforce high standards in the financial services sector. The figures come as the regulator has set …

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The FCA and Practitioner Panel 2022/23 survey findings

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The FCA and Practitioner Panel 2022/23 survey was sent to a sample of regulated firms, to gather their feedback on how we are doing in regulating the industry. We have published the findings of the FCA and Practitioner Panel 2022/23 survey. We use the survey results to get a better understanding of the issues affecting …

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RELIANCE WEALTH & FUND MANAGAMENT LLC

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Unauthorised firm details Name: RELIANCE WEALTH & FUND MANAGAMENT LLC Address: 59 Maiden Lane, New York, NY, UNITED STATES OF AMERICA, 10038 Telephone: +15184145774 Fax: +15183753618 Email: [email protected] Website: www.reliancewealthfundmgt.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 …

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APOLLO BLUE BUSINESS ASSOCIATES

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Unauthorised firm details Name: APOLLO BLUE BUSINESS ASSOCIATES Address: 233 Broadway, New York, NY, UNITED STATES OF AMERICA, 10279 Telephone: +19142651619 Fax: +19142686847 Email: [email protected] Website: www.apollobluebusinessassoc.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 …

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Caltex Assets Investments

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Unauthorised firm details Name: Caltex Assets Investments Address: Rose Street, Edinburgh, EH2 Telephone: 9201820182 Email: [email protected] Website: www.caltexassets.org 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 …

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NEROFX INVEST

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Unauthorised firm details Name: NEROFX INVEST Address: 1 Great George Street, London, UNITED KINGDOM, SW1P 3AA Email: [email protected] Website: https://nerofxinvest.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 …

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Gallant Access

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Unauthorised firm details Name: Gallant Access Address: 85 Great Portland Street, First Floor, London, W1W 7LT Email: [email protected] Website: www.gallantaccess.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 business or …

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SINCERESYSTEMSGROUPLTD.CC

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Unauthorised firm details Name: SINCERESYSTEMSGROUPLTD.CC Address: 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ Email: [email protected] Website: https://sinceresystemsgroupltd.cc 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 …

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DURBAN TRADEFX

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Unauthorised firm details Name: DURBAN TRADEFX Address: 41 Devonshire Street, Ground Floor Office 1, London, UNITED KINGDOM, W1G 7AJ Website: www.durbantradefx.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 …

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Launch of permanent Digital Sandbox

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Following 2 successful pilots, our Digital Sandbox will be made available permanently on 1 August 2023, opening up the platform to an even broader range of innovative businesses, start-ups and data providers. The Digital Sandbox is a testing environment that enables us to support firms at the early stage of product development by enabling experimentation …

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Day: July 20, 2023

Financial watchdog cracks down on problem firms and supports struggling borrowers

The FCA and Practitioner Panel 2022/23 survey findings

RELIANCE WEALTH & FUND MANAGAMENT LLC

APOLLO BLUE BUSINESS ASSOCIATES

Caltex Assets Investments

NEROFX INVEST

Gallant Access

SINCERESYSTEMSGROUPLTD.CC

DURBAN TRADEFX

Launch of permanent Digital Sandbox

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