October 23, 2024 – Brokerage Entities

ASIC alleges QBE misled customers over pricing discounts

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ASIC has commenced court proceedings alleging QBE Insurance (Australia) Limited (QBE) misled customers about the value of discounts offered on certain general insurance products. Between July 2017 and September 2022, QBE made statements and sent renewal notices promising discounts on premiums for a range of general insurance products, including home, contents and car insurance. ASIC …

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The FCA and Practitioner Panel 2023/24 survey findings

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The FCA and the Practitioner Panel have published a report from our 2023/24 joint survey of FCA regulated firms. We have published the findings of the FCA and Practitioner Panel 2023/24 survey (PDF). The survey provides us with valuable feedback on how firms feel about the FCA’s performance. We use the results to get a …

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FCA writes to Novus Black Fund investors

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We have written to investors in Novus Black Fund UK Ltd (Novus Black Fund), an alternative investment fund based in the UK. Novus Black Fund is managed by MCI Global Investment Advisors Limited (MCI). UK regulations require this type of fund to have a regulated fund manager – known as an authorised alternative investment fund …

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PROPEL TRADING

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Name: PROPEL TRADING Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD Telephone: +16897886607 Email: [email protected] Website: www.propeltrading.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 …

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DIONE ASSET / DIONEASSET.NET

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Name: DIONE ASSET / DIONEASSET.NET Address: 83 Gresham St, London, UNITED KINGDOM, EC2V 7NQ Email: [email protected] Website: https://dioneasset.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 details that belong to another business or individual, so …

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TotallyMoney

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Fraudsters are using the following details to scam people: Name: TotallyMoney (clone of an FCA authorised firm) Website: https://tottallymoney.co.uk Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They may also change their contact …

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Day: October 23, 2024

ASIC alleges QBE misled customers over pricing discounts

The FCA and Practitioner Panel 2023/24 survey findings

FCA writes to Novus Black Fund investors

PROPEL TRADING

DIONE ASSET / DIONEASSET.NET

TotallyMoney

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