September 4, 2024 – Brokerage Entities

Facet Investment Management Limited enters administration

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On 23 August 2024, the director of Facet Investment Management Limited (Facet) placed the firm into administration. Ian Lawrence Goodhew and Abigail Shearing from Voscap Ltd were appointed as the Joint Administrators. Background to the firm Facet is a wealth management and independent financial planning firm that provides discretionary investment management services. Customers may have …

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FCA sets out steps to improve access to bank accounts

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In a new report, the FCA encourages account providers to do more to support those who want a bank account but don’t have one. The FCA has recognised that banks, building societies and payment firms are trying to support customers to access accounts and is encouraging them to build on examples of existing good practice, …

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ASIC wins against Rent4Keeps for overcharging vulnerable consumers on essential household goods

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The Federal Court today found the business model used by Rent4Keeps to sell everyday goods, such as furniture, electronics and whitegoods breached the Credit Act. Between 1 April and 30 June 2019, Rent4Keeps’ largest franchise, Darranda Pty Ltd, entered into 516 ‘lease’ agreements with customers, often from low socioeconomic backgrounds, who paid significantly more for …

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ASIC cancels AFS licence of retail OTC derivative issuer FXOpen AU

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ASIC has cancelled the Australian financial services (AFS) licence of contracts for difference (CFDs) and foreign exchange contracts issuer, FXOpen AU Pty Ltd (FXOpen AU), after an investigation identified serious concerns about the inadequacy of its human resources to provide financial services and to carry out supervisory arrangements. ASIC’s investigation also found that FXOpen AU …

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BTKAID

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Name: BTKAID Address: 59 Stone Cellar Road, Kingshouse, 59 Stone Cellar Road, Kingshouse Email: [email protected] Website: https://bitkaid.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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Edge – Crypto & Bitcoin Wallet

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Name: Edge – Crypto & Bitcoin Wallet Address: 311 4th Ave #413 San Diego CA 92101 Email: [email protected] Website: edge.app Apps: Apple App Store: https://apps.apple.com/gb/app/edge-crypto-bitcoin-wallet/id1344400091 Google Play: https://play.google.com/store/apps/details?id=co.edgesecure.app&hl=en_GB Social media: https://www.linkedin.com/company/edgeapp/ https://github.com/EdgeApp https://www.youtube.com/c/Edgewallet Tweets by EdgeWallet Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these …

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EQUITYCRYPTOTRADE

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Name: EQUITYCRYPTOTRADE Address: 15th Floor, 74 Bishopsgate, London, UNITED KINGDOM, EC2N 2BQ Telephone: +13026023285 Email: [email protected] Website: www.equitycryptotrade.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 …

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BIT WEALTH SECURE

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Name: BIT WEALTH SECURE Address: Church Lane, Harrow Email: [email protected] Website: www.bit-wealthsecure.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.

SEACOASTFXCOMPANY LIMITED

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Name: SEACOASTFXCOMPANY LIMITED Address: 20-22 Station Road, Knowle, Solihull, B93 0HT Email: [email protected] Website: https://seacoastfxcompany.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 …

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ASSET-PRUDENTIAL GLOBAL

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Name: ASSET-PRUDENTIAL GLOBAL Email: [email protected] Website: www.asset-prudentialglobal.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.

Day: September 4, 2024

Facet Investment Management Limited enters administration

FCA sets out steps to improve access to bank accounts

ASIC wins against Rent4Keeps for overcharging vulnerable consumers on essential household goods

ASIC cancels AFS licence of retail OTC derivative issuer FXOpen AU

BTKAID

Edge – Crypto & Bitcoin Wallet

EQUITYCRYPTOTRADE

BIT WEALTH SECURE

SEACOASTFXCOMPANY LIMITED

ASSET-PRUDENTIAL GLOBAL

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