Day: June 24, 2024

BLOCKS INCOME

Name: BLOCKS INCOME Website: www.blocksincome.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.

FINANCE SAVINGS BANK

Name: FINANCE SAVINGS BANK Address: LONDON Telephone: 08709456629 Email: [email protected] Website: https://financesavingsbank.online/ 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.

js.mba / js.fo

Fraudsters are using the following details to scam people: Name: js.mba / js.fo (Clone of FCA Authorised Appointed Representative) Telephone: +442033322937 Email: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Website: https://js.fo/ Social Media Details: Telegram account – https://t.me/just_stock_bot Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. …

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FCA appoints members for the UK Secondary Markets Advisory Committee

The UK Secondary Markets Advisory Committee supports our work in wholesale secondary markets in equities, fixed income, foreign exchange, and commodities markets across securities, futures, swaps, and options markets. It supports our work by: helping to develop reforms that improve market competition, increase consumer protection, and enhance the integrity of markets identifying market changes, trends, …

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FCA takes action against three individuals from SVS Securities for mistreatment of pension funds

The FCA has decided to ban and fine 3 individuals who were involved in running SVS Securities Plc (SVS), a discretionary fund manager. SVS managed investments held on behalf of its customers. Under FCA rules, the firm was required to act in the best interests of its customers and not let conflicts of interests interfere …

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Admiral Trading

Fraudsters are using the following details to scam people: Name: Admiral Trading (clone of FCA authorised firm) Address: 5 Midway Road, Leicester, ENGLAND, LE5 5TP Telephone: +33159200783, +441133408252 Email: [email protected], [email protected] Website: https://admiraltrading.vip, www.admiralsfx.trade Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix …

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DYNAMIC HUB INVEST

Name: DYNAMIC HUB INVEST Address: London Road, London, SM39DL 66 Great Suffolk Street, London, SE10BL Email: [email protected] Website: https://dynamichubinvest.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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