Unauthorised firm details Name: Elite Capital Pro Address: Selborne Road, Croydon, England Website: www.elitecapitalpro.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.
Unauthorised firm details Name: First Trade Mining Market Address: 17 Grosvenor Street, London, England, W1K 4QR Telephone: +447888878150 Email: [email protected] Website: www.firsttrademiningmkt.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 …
ASIC has acted against eight self-managed superannuation fund (SMSF) auditors for breaches of their obligations. This included breaches of auditing and assurance standards, independence requirements, registration conditions, or because ASIC was satisfied the individual was not a fit and proper person to remain registered. From 1 April 2023 to 30 June 2023, ASIC: disqualified five …
In the past year, the FCA has reduced harm to consumers and businesses by stopping 627 firms, that failed to meet the minimum standards, from operating. This is up 30% from the previous year, illustrating the FCA’s determination to enforce high standards in the financial services sector. The figures come as the regulator has set …
Financial watchdog cracks down on problem firms and supports struggling borrowers Read More »
The FCA and Practitioner Panel 2022/23 survey was sent to a sample of regulated firms, to gather their feedback on how we are doing in regulating the industry. We have published the findings of the FCA and Practitioner Panel 2022/23 survey. We use the survey results to get a better understanding of the issues affecting …
The FCA and Practitioner Panel 2022/23 survey findings Read More »
Unauthorised firm details Name: RELIANCE WEALTH & FUND MANAGAMENT LLC Address: 59 Maiden Lane, New York, NY, UNITED STATES OF AMERICA, 10038 Telephone: +15184145774 Fax: +15183753618 Email: [email protected] Website: www.reliancewealthfundmgt.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 …
Unauthorised firm details Name: APOLLO BLUE BUSINESS ASSOCIATES Address: 233 Broadway, New York, NY, UNITED STATES OF AMERICA, 10279 Telephone: +19142651619 Fax: +19142686847 Email: [email protected] Website: www.apollobluebusinessassoc.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 …
Unauthorised firm details Name: Caltex Assets Investments Address: Rose Street, Edinburgh, EH2 Telephone: 9201820182 Email: [email protected] Website: www.caltexassets.org 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 …
Unauthorised firm details Name: NEROFX INVEST Address: 1 Great George Street, London, UNITED KINGDOM, SW1P 3AA Email: [email protected] Website: https://nerofxinvest.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 …
Unauthorised firm details Name: Gallant Access Address: 85 Great Portland Street, First Floor, London, W1W 7LT Email: [email protected] Website: www.gallantaccess.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 …
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.