Day: May 24, 2024

Firms to recommence GAP insurance sales following FCA action

The Financial Conduct Authority (FCA) has confirmed that several firms have been permitted to recommence their sales of Guaranteed Asset Protection (GAP) insurance, following action by the regulator to improve fair value. To restart sales, firms need to demonstrate that their GAP products provide fair value to customers, in line with FCA rules. Firms that …

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FCA publishes Decision Notices against two individuals for acting without integrity in relation to pensions business

The FCA has decided to ban Stephen Joseph Burdett and James Paul Goodchild from working in regulated financial services for recklessly exposing pension holders to unsuitable investments. It has also fined them £311,762 and £47,600 respectively. Mr Burdett and Mr Goodchild previously held senior roles at Synergy Wealth Limited (Synergy) and Westbury Private Clients LLP …

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AML Finance Gov / amlfinancegov.net

Name: AML Finance Gov / amlfinancegov.net Address: 21b Clarendon Road, Wallington, Surrey, UNITED KINGDOM, SM6 8QX Telephone: 2037698305, 2038074788 Mobile: 3202620958 Email: [email protected], [email protected], [email protected] Website: https://amlfinancegov.net 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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Rethink Reimbursement / rethinkreimbursement.org.uk

Name: Rethink Reimbursement / rethinkreimbursement.org.uk Address: Road Coniston Road, UNITED KINGDOM, N10 2BN Telephone: 03301171585 Email: [email protected] Website: https://rethinkreimbursement.org.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, …

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POY TRADE

Name: POY TRADE Address: 373/375 Station Road, Harrow, Middlesex Email: [email protected] Website: https://poy-trade.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.

EXPERT MINING

Name: EXPERT MINING Address: Waldegrave Road, Twickenham, TW14SY Email: [email protected] Website: https://exp-min.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 information looks genuine.

STREAMBYT

Name: STREAMBYT Address: 64 Thornton St, HURSLEY, UNITED KINGDOM, SO21 1NS Telephone: +443385985959 Email: [email protected] Website: www.streambyt.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 …

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crypto-com.ai/ cryptocom.ai

Name: crypto-com.ai/ cryptocom.ai Telephone: 442035407901 Email: [email protected] Website: www.crypto-com.ai 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.

INTRIVAS CAPITAL

Name: INTRIVAS CAPITAL Address: Unit 5 Hendham Vale, Industrial Park, Vale Park Way, Manchester, UNITED KINGDOM Mobile: +447508797092 Email: [email protected] Website: www.intrivascapital.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 …

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International Financial Claims and Compensation Authority (IFCCA) / ifcca.org

Name: International Financial Claims and Compensation Authority (IFCCA) / ifcca.org Address: 40 Bank Street, London, UNITED KINGDOM, E14 5NR Telephone: 3300013066 Email: [email protected] Website: https://www.ifcca.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 …

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