Warnings

Day: October 21, 2024

FCA fines Volkswagen Finance £5.4m over treatment of customers in financial difficulty

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The FCA has fined Volkswagen Financial Services (UK) Limited (Volkswagen Finance) £5,397,600 for failing to treat its customers in financial difficulty fairly. Volkswagen Finance has agreed to pay over £21.5m in redress to around 110,000 customers who may have suffered harm because of its failings. Between 1 January 2017 and 31 July 2023, Volkswagen Finance …

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ASIC cancels Australian credit licence of Emmanuel Katsoulis and suspends Australian credit licence of Peter Wormington

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ASIC has suspended Melbourne-based credit licensee Peter Wormington for a period of four months and cancelled the Australian credit licence of Melbourne-based Emmanuel Katsoulis. Mr Wormington had been expelled from the Australian Financial Complaints Authority due to non-payment of fees and has failed to pay industry funding levies owed to ASIC. Mr Wormington’s licence suspension …

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HAPPYMONI.LIVE

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Name: HAPPYMONI.LIVE Address: FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND Website: www.happymoni.live 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.

SWIFT IDEAS

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Name: SWIFT IDEAS Address: The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, UNITED KINGDOM, TN1 2QP Email: [email protected] Website: https://swiftideas.ltd/ Other Information: Please note that this entity has no association whatsoever with the UK registered company SWIFT IDEAS LTD (Company number 07903395). The genuine company does not carry out any regulated activities that require …

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CLASSIC SHARES TD

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Name: CLASSIC SHARES TD Address: 2102 Country Clubs Rd, Las Cruces, UNITED STATES OF AMERICA, 44413 Mobile: +447342540066 Email: [email protected] Website: www.classicsharestd.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 …

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Gala Traders / https://galatraders.com/

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Name: Gala Traders / https://galatraders.com/ Address: UNITED KINGDOM 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.

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