On 1 February 2024, the FCA working with the National Crime Agency (NCA) conducted a major operation to arrest 3 London based individuals on suspicion of insider dealing, conspiracy to insider deal and money laundering linked to organised crime. More than 38 FCA and NCA officers were involved in the operation at the 3 residential …
Four men under investigation on suspicion of multiple offences Read More »
Over 10,000 financial adverts and other promotions were withdrawn or changed in 2023 following intervention from the Financial Conduct Authority (FCA), an increase of 17%, year-on-year. The FCA also published 2,285 alerts to help prevent consumers from losing their money to scams, up from 1,800 in 2022. After being given new powers by the Government, …
Financial watchdog stops thousands of misleading ads and promotions Read More »
Name: Trade Galactica Address: 1 Canada Square, London, E14 5AB Telephone: 02045930404, 02086383047 Email: [email protected] Website: www.tradegalactica.com Social Media Details: Instagram: @Tradegalactica_01 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 …
Name: STOCKFINANCE Address: 58 Marlborough Crescent, South Raynham, UNITED KINGDOM Website: www.stockfinance.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 business or individual, so the information looks genuine.
Name: Paramonventures Address: 64 Thornton Street, Hursley, UNITED KINGDOM, SO21 1NS Telephone: +18082183950 Email: [email protected] Website: www.paramonventures.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 …
Name: INVESTMENTCEX Address: 152-160 Kemp House, City Road, London, EC1V 2NX Email: [email protected] Website: https://investmentcex.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 …
Name: GIKLO Telephone: 13072242992 Mobile: 07520649030 Website: https://giklo.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.
Name: CAPITAL FUND ASSETS Address: 35 Ludgate Hill, London Email: [email protected] Website: https://capitalfundassets.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.
Name: Horizon Capital Management Address: 110 Bishopgate, London, EC2N 4AY Telephone: 02070888471, 02079711476, 02074594773 Email: [email protected] Website: www.horizoncmuk.co.uk Other Information: Please note that this entity has no association whatsoever with the UK registered company Horizon Capital Management Limited (company number: 9235521). The unauthorised firm is falsely claiming the name, registered number and address of the …
The FCA has fined a former director of London Capital & Finance plc (LCF) £31,800 and banned him from working in financial services. Floris Jakobus Huisamen was responsible for compliance at LCF but recklessly signed off hundreds of financial promotions, which contributed to thousands of investors being misled. LCF marketed minibonds to retail investors. Financial …
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