Brokerage Author

Polus Investment Management Limited (Clone of FCA Authorised Firm)

Clone firm details Fraudsters are using the following details to scam people: Name: Polus Investment Management Limited (Clone of FCA Authorised Firm) Telephone: +447893928218 Email: [email protected] Website: https://polusinvestmentmanagement.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 …

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ASIC cancels AFS licence of APBG Capital Pty Ltd

ASIC has cancelled the Australian financial services (AFS) licence of APBG Capital Pty Ltd (APBG Capital). The license authorised APBG Capital to deal in interests in managed investment schemes and provide general financial advice to wholesale clients. ASIC cancelled the license because APBG Capital has ceased to carry on a financial services business. APBG Capital …

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ESMA publishes latest edition of its newsletter

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its latest edition of its Spotlight on Markets Newsletter. Your one-stop-shop in the world of EU financial markets focused in May on various important topics such as the European Supervisory Authorities (ESAs) Progress Reports on Greenwashing and mainly …

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CARDIFF SAVINGS PLC

Unauthorised firm details Name: CARDIFF SAVINGS PLC Address: 4339 Masonic Hill Road, SCOTLAND Email: [email protected] Website: www.cardiffsavings.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 …

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Immediate Connect

Unauthorised firm details Name: Immediate Connect Address: UNITED KINGDOM Email: [email protected] Website: immediate-connect.com, immediateconnect.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 the information looks genuine.

Statement following Upper Tribunal decision in case against 3 individuals

We have already had a successful outcome in this case, fining Julius Baer over £18m. The firm allowed improper commission payments of around $3m (USD) to be made to a finder and its failures created circumstances where financial crime could flourish. There were obvious signs that the arrangements between Julius Baer and the finder were …

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Three individuals face charges for unauthorised sale-and-rent-back schemes

The FCA has started criminal proceedings against 3 people for carrying out regulated activity without authorisation. Specifically, the FCA alleges: That between 1 September 2014 and 7 November 2018, Rajinder Gill and Jetinder Sandhu offered loans and sale-and-rent-back agreements on behalf of Secure Property Consultants Ltd (trading as Secure Property Buyers and Secure Property Sales) …

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SprintFxExperts

Unauthorised firm details Name: SprintFxExperts Address: Endsleigh Street, London, United Kingdom Telephone: +447424925936 Email: [email protected] Website: www.sprintfxexperts.net 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 …

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BlockTradeFx

Unauthorised firm details Name: BlockTradeFx Address: 67 Wellington Road, North Stockport, Cheshire, United Kingdom, SK4 2LP Telephone: +441224015633 Email: [email protected] Website: www.blocktradefx.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 …

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GlobalFxTradings

Unauthorised firm details Name: GlobalFxTradings Address: Mayfair, Westminster, UNITED KINGDOM Telephone: +447949585801 Email: [email protected] Website: www.globalfxtradings.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 …

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