Unauthorised firm details Name: Rhone Capital Limited Address: 1 Fore Street, London, UNITED KINGDOM, EC2Y 9DT Email: [email protected] Website: https://rhonecapitalltd.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: Cornhill Finance Management Address: The Minster Building, Great Tower Street, Tower Hill, London, UNITED KINGDOM, EC3 7AG Telephone: 08000096392 Email: [email protected] Website: https://cornhillmanagement.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 …
Former Sunshine Coast financial adviser, Brett Gordon has appeared before the Maroochydore District Court and entered pleas of guilty to nine counts of fraud totalling $652,500. Mr Gordon was sentenced to six years imprisonment with eligibility for parole after one and a half years. Mr Gordon was a director and financial adviser of his financial …
Former Queensland financial adviser Brett Gordon sentenced to six years imprisonment Read More »
Unauthorised firm details Name: AVA TRADES GO Address: 76 Commercial Street, Edinburgh, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201 Telephone: +447451271701, +16145472179 Email: [email protected] Website: www.avatradesgo.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over …
The Federal Court has ordered that Ascent Investment and Coaching Pty Ltd (Ascent) be wound up on just and equitable grounds, together with the managed investment scheme operated by Ascent. The orders follow freezing orders obtained by ASIC against Ascent and its director, Michael Dunjey, in December 2021 (21-352MR) and ASIC’s application to wind up …
Michael Dunjey’s Ascent Investment and Coaching Pty Ltd ordered into liquidation Read More »
The FCA has published a series of recommendations for asset managers designed to increase resilience of Liability Driven Investment (LDI) funds. Following the recommendations set out recently by the Bank of England’s Financial Policy committee, the FCA has set out guidance around risk management and operational arrangements for LDI managers so that they can address …
A series of measures designed to reduce the risk of money laundering via the Post Office have today been set out by the FCA. The regulator brought together partners including the National Economic Crime Centre (NECC), industry and government to strengthen controls while seeking to ensure that legitimate customers can continue to use the Post …
Unauthorised firm details Name: Debt Help Group Ltd Address: Tay House, 300 Bath Street, Glasgow, Scotland, UNITED KINGDOM, G2 4JR Website: https://debthelpgroupltd.uk, https://www.tiktok.com/@debthelp_group 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 …
The FCA is proposing new rights and protections for leaseholders to improve the transparency of the multi-occupancy leasehold buildings insurance market. Under the proposals, leaseholders would be defined as customers of buildings insurance. The rule changes would explicitly require insurance firms to act in leaseholders’ best interests, and bar firms from recommending a policy based …
FCA sets out multi-occupancy leasehold insurance reforms Read More »
Unauthorised firm details Name: Polar BTC Address: 5 Churchill Lane, London, UNITED KINGDOM, E14 4HU Telephone: +442038379938, +442039874860 Email: [email protected], [email protected] Website: https://www.polarbtc.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 …
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