Day: February 2, 2024

The FCA and Practitioner Panel joint survey for 2024 launches

The FCA and Practitioner Panel survey is being sent to a sample of regulated firms, to gather their feedback on how we are doing in regulating the industry. The survey is carried out on our behalf by Verian (formerly known as Kantar Public), an independent social research organisation. They will send the survey to all …

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SUB-XCHANGE

Name: SUB-XCHANGE Address: GEORGE STREET, PRESTWICH, UNITED KINGDOM Email: [email protected] Website: https://sub-xchange.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.

FORUMFINANCE.SITE

Name: FORUMFINANCE.SITE Address: Waldegrave Road, Twickenham, England, UNITED KINGDOM, TW1 4SY Email: [email protected] Website: https://forumfinance.site/ 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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PROFIT-CRUNCH.COM

Name: PROFIT-CRUNCH.COM Email: [email protected] Website: www.profit-crunch.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.

PREMIUM GLOBAL HUB

Name: PREMIUM GLOBAL HUB Address: 67 Hill Street, West Central, London, UNITED KINGDOM Email: [email protected] Website: https://premiumglobalhub.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 the …

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ALQUITY TRADE / ALQUITYTRADE

Name: ALQUITY TRADE / ALQUITYTRADE Address: 9 Kingsway, London, England, UNITED KINGDOM, WC2B 6XF Email: [email protected], [email protected] Website: https://alquitytrade.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, …

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SAFEASSETS-TRADE / SAFEASSETS.TRADE

Name: SAFEASSETS-TRADE / SAFEASSETS.TRADE Address: Strand, London, UNITED KINGDOM, WC2R 0JJ Email: [email protected] Website: https://safeassets.trade/ 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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PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE

Name: PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE Address: 18 Bevis Marks, London, England, UNITED KINGDOM, EC3A 7LH Email: [email protected] Website: https://platinumstocktrade.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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AEPEX Financial

Name: AEPEX Financial Address: 34 BUCKINGHAM PALACE ROAD, London Mobile: 07725832711 Email: [email protected] Website: https://aepex.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 belong to another business or individual, so the information looks …

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Former Ralan Group managing director sentenced to four years in prison

Former Ralan Group managing director William O’Dwyer has been sentenced to immediate imprisonment after pleading guilty to six offences of obtaining a financial advantage by deception contrary to section 192E of the Crimes Act 1900 (NSW). On 2 February 2024, the District Court of NSW sentenced Mr O’Dwyer to four years imprisonment with a non-parole …

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