Name: FCP Consulting / FCP Management and Consulting Address: Sutton Lane, City Hounslow, UNITED KINGDOM, TW3 3BB Telephone: 447452113102, 447706881596 Email: [email protected], [email protected] Website: https://www.fcpconsult.co.uk/ 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 …
Fraudsters are using the following details to scam people: Name: Loan.co.uk Lltd (Clone of FCA Authorised Firm) Address: Team 100, PO BOX 200, Selmer’s Dale, WN8 6YB Telephone: 02032866350, 02032877886 Email: [email protected] Other Information: Please note that the above-named entity has no association whatsoever with the genuine firm Loan.co.uk Ltd (FRN 718486). Scammers are falsely …
Firms approving financial marketing for unregulated firms will have to demonstrate they have the necessary skills and expertise to approve adverts. Those signing them off must understand the product, to ensure the promotion is accurate and fairly balances risk and reward. Previously, any firm authorised by the FCA could approve promotions on behalf of firms …
New screening checks required to approve financial adverts Read More »
A registered company auditor will not be able to audit companies until 2024 after the Companies Auditors Disciplinary Board (CADB) found he failed to meet minimum standards in his audit of ASX-listed technology company Engage: BDR Limited (Engage). On 30 August 2023, following an ASIC investigation and application, the CADB ordered James Mooney, an audit …
Name: Super Star Finance / superstarfinance.co.uk Address: 77 Queen Victoria Street, London, UNITED KINGDOM, EC4V 4AY Telephone: 02030930281 Email: [email protected] Website: www.superstarfinance.co.uk 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: QUMAXCOFXS Address: 586 Alexander Road, London, UNITED KINGDOM, WC41 9NG Email: [email protected] Website: www.qumaxcofxs.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: SPRING-FX.COM Mobile: +447934583921 Email: [email protected] Website: www.spring-fx.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: BRAIN STONE FX LTD Email: [email protected] Website: www.bsfxl.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: COZ FX / COZFX LIMITED Address: Floor 1, Office 25, Market Square, London, E14 6BU Email: [email protected] Website: www.mycozfx.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 …
ASIC has disqualified former electrical services director Sam Casella, of Bossley Park, NSW, from managing corporations for the maximum period of five years due to his involvement in the failure of three companies. Between December 2015 and March 2023 Mr Casella was a director of three companies: Roundelectrics Pty Ltd (ACN 160 411 389); Spec …
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