Brokerage Author

FSC Options

Unauthorised firm details Name: FSC Options Address: London, UK Telephone: +447476830917 Email: [email protected] Website: www.fscoptions.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 …

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JPY500

Unauthorised firm details Name: JPY500 Address: River House, 48 – 60 High St, Belfast, UNITED KINGDOM, BT1 2BE Georges Quay House, 43 Townsend St, Dublin, IRELAND, D02 VK65 Arenco Building, Sheikh Zayed Rd – Dubai, United Arab Emirates, UNITED ARAB EMIRATES 63 Market St, 22-00, Singapore, SINGAPORE, 048942 Telephone: +442896205029 Email: [email protected] Website: https://jpy500.com/ Some …

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TyrexFX

Unauthorised firm details Name: TyrexFX Address: Battery Park, New York, USA Telephone: 7195013283 Website: www.tyrexfx.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 …

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FCA and PSR Boards appoint new members to decision-making committees

The FCA and PSR Boards have appointed two new Deputy Chairs – Margaret Obi and Edward Sparrow – to the FCA’s Regulatory Decisions Committee (RDC) and the PSR’s Enforcement Decisions Committee (EDC). These 2 committees are responsible for taking certain regulatory decisions on behalf of the FCA (Financial Conduct Authority) and PSR (Payment Systems Regulator). …

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FCA and PSR Boards appoint new members to decision-making committees

The FCA and PSR Boards have appointed two new Deputy Chairs – Margaret Obi and Edward Sparrow – to the FCA’s Regulatory Decisions Committee (RDC) and the PSR’s Enforcement Decisions Committee (EDC). These 2 committees are responsible for taking certain regulatory decisions on behalf of the FCA (Financial Conduct Authority) and PSR (Payment Systems Regulator). …

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Saxo Capital Markets amends TMDs following ASIC stop orders

ASIC made eight interim stop orders on 16 May 2023, preventing Saxo Capital Markets (Australia) Limited (Saxo) from issuing some new contracts for difference (CFDs) to retail clients because of deficiencies in their target market determinations (TMDs). The orders were revoked on 18 May 2023, after Saxo amended the TMDs to address ASIC’s concerns. The …

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FCA secures £130,000 to return to investors

Members of the public who invested in an unauthorised collective investment scheme established and operated by Synergy Land Group Limited, between late 2009 and May 2011, will now receive money back after the High Court granted a distribution order to the FCA. The FCA has recovered approximately £27,000 after Samuel Exall, Synergy’s Director, was ordered …

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ASIC sues Money3 Loans for responsible lending breaches

ASIC has commenced civil penalty proceedings in the Federal Court against car finance provider Money3 Loans Pty Ltd (Money3) alleging breaches of its responsible lending obligations when providing finance for the purchase of second-hand vehicles. ASIC Deputy Chair Sarah Court said, ‘Taking strong action against credit providers who we consider have failed to consider the …

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ESAs draw consumers’ attention to how rises in inflation and interest rates might affect their finances

The three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) today published an interactive factsheet to help consumers understand how the recent increases in inflation and interest rates can affect their money. This includes the financial products and services that consumers currently hold or plan to buy, such as loans, savings, financial investments, insurance …

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