Brokerage Author

Elite Capital Pro

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.

First Trade Mining Market

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 …

First Trade Mining Market Read More »

ASIC continues to act against SMSF auditors

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 …

ASIC continues to act against SMSF auditors Read More »

Financial watchdog cracks down on problem firms and supports struggling borrowers

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 »

RELIANCE WEALTH & FUND MANAGAMENT LLC

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 …

RELIANCE WEALTH & FUND MANAGAMENT LLC Read More »

APOLLO BLUE BUSINESS ASSOCIATES

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 …

APOLLO BLUE BUSINESS ASSOCIATES Read More »

Caltex Assets Investments

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 …

Caltex Assets Investments Read More »