Twenty finfluencers are being interviewed under caution by the FCA, as it launches targeted action against finfluencers who may be touting financial services products illegally. The FCA also issued 38 alerts against social media accounts operated by finfluencers which may contain unlawful promotions. Increasing numbers of young people are falling victim to scams, and finfluencers …
The FCA has placed restrictions on Business Agent Limited. The action follows concerns about the firm’s failings related to its ‘Nextcrowd’ platform. The move to restrict Business Agent Limited came on 22 July 2024, after our review exposed significant regulatory breaches. Following a review of the firm’s representations, we issued a Second Supervisory Notice on …
Name: INVESTI PRO Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD Telephone: +15134002876 Email: [email protected] Website: www.investipros.pro 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 …
Name: FIRSTPRO XCHANGE Address: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201 WA 12/1 Eagle St, Brisbane City, Shenton Wy, AUSTRALIA, QLD 4000 Email: [email protected] Website: www.firstproxchange.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may …
Name: SUREST BLUE POINT Address: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX Email: [email protected] Website: www.surestbluepoint.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 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 …
FCA fines Volkswagen Finance £5.4m over treatment of customers in financial difficulty Read More »
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 …
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.
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 …
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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