Name: SCHULTZ HESS CAPITAL PARTNERS Address: 6th East 32nd Street, New York, NY, UNITED STATES OF AMERICA, 10016 Telephone: +19144813279 Fax: +19144877450 Email: [email protected] Website: www.schultzhesscapital.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 …
Fraudsters are using the following details to scam people: Name: Blue Whale Holding (Clone of FCA authorised firm) Telephone: +442038315919, +19025182428, +61242169245 Email: [email protected] Website: https://bluewhaleholding.co/ 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 …
Name: SMART STRATEGIES (www.smart-strategies.live) Address: 55-61 HIGH ST SE9 1TD ELTHAM, ELTHAM, SE9 1TD Mobile: 07342540066 Email: [email protected] Website: https://smart-strategies.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 …
Highlights Our new 5-year strategy will focus on 4 key themes of economic growth and innovation, financial crime, consumer resilience, and how we become a more efficient and effective regulator. The strategy has been built in partnership with a wide range of stakeholders, consistent with how we intend to deliver it. Trust in both the …
The FCA has fined Macquarie Bank Limited – London Branch (MBL) £13m for serious failings that allowed one of its employees to record over 400 fictitious trades. From June 2020 to February 2022, Travis Klein, a trader based on MBL’s London Metals and Bulks Trading Desk was able to record and take steps to conceal …
According to the FCA’s latest research on consumer attitudes and behaviours towards crypto, 12% of UK adults now own crypto, up from 10% in previous findings. Awareness of crypto also rose from 91% to 93%. The average value of crypto held by people increased from £1,595 to £1,842. Respondents told the FCA that information from …
FCA finds crypto ownership continues to rise as it delivers plans to regulate crypto Read More »
We brought together over 100 organisations involved in the industry, like crypto exchanges, banks, trading firms, blockchain analytics companies, law firms, industry associations and universities. Government officials, academics and other regulatory authorities including the Treasury and Bank of England. The US Securities and Exchange Commission also joined us to share their views. Together, we discussed …
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.