ASIC has cancelled the Australian financial services (AFS) licence of NextGen Financial Group Pty Ltd (NextGen Financial Group) effective from 23 February 2024. The AFS licence was cancelled after the Federal Court of Australia ordered that NextGen Financial Group be wound up in insolvency on 17 November 2023. Under the Corporations Act, ASIC may suspend …
ASIC cancels AFS licence of NextGen Financial Group Pty Ltd Read More »
Introduction In the US, a card game called Fair Play has created a storm in family homes and threatened to create new business for divorce lawyers. Couples are asked to sift through a deck of one hundred cards describing household chores from cooking midweek meals to writing thank you notes. Each person who claims ownership …
Evolving our enforcement approach to protect and grow our markets Read More »
The Financial Conduct Authority (FCA) has today committed to carrying out enforcement cases more quickly as the organisation seeks to increase the deterrent impact of its enforcement actions. In the future the FCA will focus on a streamlined portfolio of cases, aligned to its strategic priorities where it can deliver the greatest impact. The FCA …
FCA to improve pace and transparency around enforcement cases Read More »
Fraudsters are using the following details to scam people: Name: Capital Rise / capitalrise.co (clone of FCA Authorised Firm) Mobile: +442030973471 Email: [email protected] Website: capitalrise.co Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. …
Fraudsters are using the following details to scam people: Name: Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral Plans Limited (FRN 965289) Telephone: 01543210400 Email: [email protected], [email protected] Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details …
Fraudsters are using the following details to scam people: Name: Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074) Telephone: +44208638108 Email: [email protected], [email protected] Website: https://capital-adv.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the …
Fraudsters are using the following details to scam people: Name: Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878) Email: [email protected], [email protected] Website: natwestrefund.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details …
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