Name: Vertical International Address: 22nd floor, One Canada Square, London, UNITED KINGDOM, E14 5AB 125 O’Connell Street, Limerick, IRELAND, V94 NC82 888 2nd St SW (POBox 10777), Calgary, AB, CANADA, T2P 666 Email: [email protected] Website: https://www.verticalinternational.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these …
Name: IncredaFX Broker Address: 43 Deptford Street, Borough, Lewisham, London, UNITED KINGDOM Email: [email protected] Website: www.incredafxbroker.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 …
The amount of interest earned by some firms has increased as rates have risen. The FCA recently surveyed 42 firms and found the majority retain some of the interest earned on these cash balances, which may not reasonably reflect the cost to firms of managing the cash. Many also charge a fee to customers for …
FCA writes to firms about the treatment of retained interest on customers’ cash balances Read More »
The Financial Services and Credit Panel (FSCP) has made a registration prohibition order against financial adviser Stephen Rogers from 7 December 2023 until after 6 December 2025. Mr Rogers was found to have given non-compliant advice to a client and acted in a way that was misleading or deceptive or likely to mislead or deceive …
On 8 December 2023, Peter Neil Landau, of Claremont, Western Australia, was sentenced before the Supreme Court of Western Australia to five years and two months’ imprisonment with a non-parole period of three years and two months for five stealing offences and one offence of forging and uttering contrary to the Criminal Code (WA). Additionally, …
Former Continental Coal and Citation Resources director Peter Landau sentenced Read More »
ASIC has prohibited Robin Raju of Parramatta, New South Wales from engaging in credit activities for two years under its banning powers. ASIC has also suspended the credit licence of Robin Raju & Associates Pty Ltd (RRA) for two years. ASIC determined that Mr Raju submitted to ASIC on 25 September 2022 a Credit Licence …
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