Day: September 12, 2023

Basic Loans

Name: Basic Loans Address: Woodside Place, Glasgow, Scotland, G3 7QL Telephone: 01615437287 Email: [email protected] Website: basicloans.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 …

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4XEX / 4xex.com

Name: 4XEX / 4xex.com Telephone: 44618421280 Mobile: 07897030365 Email: [email protected], [email protected], [email protected], [email protected] Website: https://4xex.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 …

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FCP Consulting / FCP Management and Consulting

Name: FCP Consulting / FCP Management and Consulting Address: Sutton Lane, City Hounslow, UNITED KINGDOM, TW3 3BB Telephone: 447452113102, 447706881596 Email: [email protected], [email protected] Website: https://www.fcpconsult.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 …

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Loan.co.uk Lltd (Clone of FCA Authorised Firm)

Fraudsters are using the following details to scam people: Name: Loan.co.uk Lltd (Clone of FCA Authorised Firm) Address: Team 100, PO BOX 200, Selmer’s Dale, WN8 6YB Telephone: 02032866350, 02032877886 Email: [email protected] Other Information: Please note that the above-named entity has no association whatsoever with the genuine firm Loan.co.uk Ltd (FRN 718486). Scammers are falsely …

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New screening checks required to approve financial adverts

Firms approving financial marketing for unregulated firms will have to demonstrate they have the necessary skills and expertise to approve adverts. Those signing them off must understand the product, to ensure the promotion is accurate and fairly balances risk and reward. Previously, any firm authorised by the FCA could approve promotions on behalf of firms …

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Companies Auditors Disciplinary Board finds BDO audit partner failed to meet minimum standards

A registered company auditor will not be able to audit companies until 2024 after the Companies Auditors Disciplinary Board (CADB) found he failed to meet minimum standards in his audit of ASX-listed technology company Engage: BDR Limited (Engage). On 30 August 2023, following an ASIC investigation and application, the CADB ordered James Mooney, an audit …

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