ASIC has cancelled the Australian credit licences of Ultimate Credit Management Pty Ltd (in liquidation) (Ultimate Credit) and Worry Free Finance Pty Ltd (Worry Free) following payments of compensation by the Compensation Scheme of Last Resort (CSLR). On 6 February 2024, the Australian Financial Complaints Authority (AFCA) made a determination against Ultimate Credit, which Ultimate …
Name: MFS-INVESTMENTS.COM Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: [email protected] Website: https://mfs-investments.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 …
Name: PREMIUM-MINNERS.COM / PREMIUM MINNERS Address: Birmingham, UNITED KINGDOM, B4 6HY Email: [email protected] Website: https://premium-minners.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 …
Name: EXPERT-INVESTORS.CO / EXPERT-INVESTORS Address: London, UNITED KINGDOM, E16 2DQ Email: [email protected] Website: https://expert-investors.co/ 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.
Name: Fargo Consulting / fargoconsulting.ltd Address: 2b Highstone House, 165 High Street, Barnet, England, UNITED KINGDOM, EN5 5SU Telephone: +441615274554 Email: [email protected], [email protected] Website: https://www.fargoconsulting.ltd/en/, https://fargoconsulting.org/ Other Information: Please note that this entity has no association whatsoever with the UK registered company FARGO CONSULTING LIMITED (company number: 07045359). The unauthorised firm is falsely claiming the …
Key messages: We are adapting our approach to enforcement to meet evolving threats and maximise the deterrent effect. We are making our investigations faster and more focused to nip financial crime in the bud and send timely signals to markets and consumers. Enforcement is just one of our tools – industry cooperation, assertive supervision and …
Change for the better: the FCA’s evolving approach to enforcement Read More »
We have extended the pause to the deadline for motor finance firms to provide a final response to customer complaints regarding discretionary commission arrangements (DCAs) until 4 December 2025. On 11 January 2024, we announced a review into whether motor finance customers have been overcharged because of the past use of DCAs. We also paused …
Extension to motor finance complaint handling pause confirmed Read More »
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.