Brokerage Author

@rossarchii / www.rossarchiiacademy.com/join-ross / rossarchii.com

Name: @rossarchii / www.rossarchiiacademy.com/join-ross / rossarchii.com Mobile: +447566709210 Website: https://www.rossarchiiacademy.com/join-ross, https://www.rossarchii.com Social Media Details: t.me/+xbelRo03o49IYWZk (The Money Printers) https://www.x.com/rossarchii https://www.instagram.com/rossarchii https://www.tiktok.com/rossarchii https://www.youtube.com/@rossarchii Snapchat: @Rossarchii 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 …

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Culver Financial Management Limited

Fraudsters are using the following details to scam people: Name: Culver Financial Management Limited (clone of an FCA authorised firm) Email: [email protected], [email protected] Website: https://culverfinmanagement.com 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. …

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ESMA publishes first consolidated report on sanctions

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its first consolidated report on sanctions and measures imposed by the National Competent Authorities (NCAs) in Member States in 2023. In 2023, more than 970 administrative sanctions and measures were imposed across EU Member States in financial sectors …

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FP Markets

Name: FP Markets Address: Richmond Hill Road, Kingstown, VC0100, ST. VINCENT AND THE GRENADINES Telephone: +442825447780 Email: [email protected] Website: www.fpmarkets.com Social Media Details: https://www.linkedin.com/company/fp-markets/ https://www.youtube.com/user/fpmarkets https://www.facebook.com/FirstPru https://www.instagram.com/fpmarketsofficial/ https://twitter.com/FP_markets/ 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 …

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EvincoInvest

Name: EvincoInvest (evincoinvest.com) Telephone: 02039745130, 020399386 Mobile: 07753817033 Email: [email protected], [email protected], [email protected] Website: https://evincoinvest.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 genuine.

finflex.org

Fraudsters are using the following details to scam people: Name: finflex.org (Clone of Flexible Finance (UK) Limited) Email: [email protected] 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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Xeohandel/xeohandel.com

Fraudsters are using the following details to scam people: Name: Xeohandel/xeohandel.com (clone of FCA Authorised Firm) Address: The Shard, 32 London Bridge St, UNITED KINGDOM, SE1 9SG Telephone: +436703086020 Email: [email protected], [email protected] Website: xeohandel.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix …

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FCA fines TSB £10.9m over treatment of customers in financial difficulty

The FCA has fined TSB Bank plc (TSB) £10,910,500 for failing to ensure customers who were in arrears were treated fairly. It also lacked suitable systems and controls to secure fair outcomes. TSB has paid £99.9m in redress to the 232,849 mortgage, overdraft, credit card and loan customers affected. Between June 2014 and March 2020, …

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FCA fines TSB £10.9m over treatment of customers in financial difficulty

The FCA has fined TSB Bank plc (TSB) £10,910,500 for failing to ensure customers who were in arrears were treated fairly. It also lacked suitable systems and controls to secure fair outcomes. TSB has paid £99.9m in redress to the 232,849 mortgage, overdraft, credit card and loan customers affected. Between June 2014 and March 2020, …

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TRADECRYPTONFTS

Name: TRADECRYPTONFTS Address: 1177 Avenue of the Americas, New York, United States, NY 10036 York House, 250 Middleton Road, Manchester, M8 4WA Telephone: +447300594071 Email: [email protected] Website: www.tradecryptonfts.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 …

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