Unauthorised firm details Name: Bitchain Telephone: +447458196702 Email: [email protected] Website: https://bitchain.info/ 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: Easyprofitsactive Address: 9628, The fifth Avenue, New York, NY10022 Email: [email protected] Website: https://easyprofitsactive.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 …
Unauthorised firm details Name: Market Giants Address: 37th Floor, Canary Wharf, 1 Canada Square, London, UNITED KINGDOM, E14 5AA Website: https://marketgiants.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 …
ASIC has cancelled the Australian financial services (AFS) licence of Assurance Cover Australia Pty Ltd (ACA), effective from 5 April 2023. ACA operated an unregistered managed investment scheme, ‘Assurance Cover Australia’, which provided cover through a discretionary mutual fund for drivers in the peer-to-peer transport industry. ASIC cancelled the AFS licence because ACA did not …
ASIC cancels AFS licence of Assurance Cover Australia Pty Ltd Read More »
ASIC has today released updated guidance for industry on making notifications to ASIC under the reportable situations regime (formerly breach reporting). The updates to Regulatory Guide 78 Breach reporting by AFS licensees and credit licensees (RG 78) clarify aspects of the existing guidance and provide new guidance in response to operational issues that have arisen …
ASIC releases updated guidance for licensees on reportable situations Read More »
Unauthorised firm details Name: DSIL Investment Services LLC Address: Stock Exchange Tower, 125 Old Broad Street, London, UK, UNITED KINGDOM Telephone: 44208097213 Email: [email protected], [email protected] Website: https://dsil24.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: IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES Address: Stevenson and Co, 4 Ashton Lane, 196 Bryes Road, Glasglow, SCOTLAND Telephone: 180045647823 Email: [email protected], [email protected] Website: https://ibetus.net Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. …
IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES Read More »
Gaudi Regulated Services Limited (Gaudi), is a self-invested personal pension (SIPP) operator authorised and regulated by the FCA. We set out the steps Gaudi clients should take and advice on how to protect against scams. What has happened to my Gaudi pension? On 25 April 2023, Gaudi sold its pension business to Platform One Limited …
Gaudi Regulated Services Limited in administration Read More »
Unauthorised firm details Name: AR CAPITAL ACQUISITION CORP Address: 405 Park Avenue, 02nd Floor, New York, NY, UNITED STATES OF AMERICA, 10022 Telephone: +15189096395, +14059877006, +13328956185 Email: [email protected] Website: www.arcapitalacqcorp.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 …
Highlights Regulators can help firms innovate by setting firm foundations on which they can grow. The sooner firms get a handle on regulatory issues, the sooner they can thrive and grow. The FCA has helped firms foster innovation through our Sandboxes, Innovation Pathways and Early and High Growth Oversight schemes. The UK remains the most …
City Week: how regulation can help the UK lead in Fintech Read More »
We foster financial stability and confidence in the financial markets and enhance protection for customers, investors and the insured.