Unauthorised firm details Name: FX Rally Address: Charles Court, 104 Main Street, Tortola VG1110, British Virgin Islands Telephone: 442080595404 Email: [email protected] Website: https://fxrally.co/ 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 …
Clone firm details Fraudsters are using the following details to scam people: Name: HAMPDEN & CO PLC (Clone of FCA Authorised Firm) Website: https://hampdenandcobk.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 of authorised firms. They …
Following an investigation by the FCA, Link Fund Solutions (LFS) has agreed to provide, with a material contribution from its ultimate parent, Link Administration Holdings (Link Group), a significant redress payment to investors in the LF Woodford Equity Income Fund (the WEIF) of up to approximately £235 million. The redress is to cover losses to …
FCA announces plan to deliver significant redress to Woodford investors Read More »
Improved overdraft rules brought in by the FCA have reduced high fees for unarranged borrowing, removed complex charging structures and introduced help for those who were repeatedly using their overdraft. The £1 billion in savings for customers is from two separate measures the FCA introduced. This includes: More than £500 million saved due to pricing …
Millions of customers together save nearly £1 billion due to overdraft rule changes Read More »
Cairns pawnbroker, Cash Lenders Pty Ltd (Cash Lenders) and former director Colin Hulbert have been charged in relation to engaging in credit activity without a licence. Mr Hulbert has also been charged with engaging in conduct that contravened an order banning him from engaging in any credit activities. ASIC alleges between July 2015 and May …
Cairns pawnbroker and banned employee charged with unlicenced credit Read More »
Clone firm details Fraudsters are using the following details to scam people: Name: Vehicle Purchasing UK Limited /https://www.vehiclepurchasing.co.uk (Clone of FCA Authorised Firm) Telephone: 01156774015 Mobile: 07495577369 Email: [email protected] Website: https://www.vehiclepurchasing.co.uk Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with …
Unauthorised firm details Name: Henyep Markets (Clone of FCA authorised firm) Address: St Clement’s House, 27-28 Clement’s Lane, London, UNITED KINGDOM, EC4N 7AE Telephone: 442039067347 Email: [email protected] Website: www.hycm.co.uk 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 …
Unauthorised firm details Name: FOREX EXPERTFXSTRADE Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Spokane 99201 WA, Washington, UNITED STATES OF AMERICA Email: [email protected] Website: www.forexexpertfxstrade.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 …
Unauthorised firm details Name: ForexFGS Telephone: +442039963606 Email: [email protected], [email protected], [email protected] Website: www.forexfgs.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.
Unauthorised firm details Name: Arktecmarkets Address: 71 Cherry Court, Southampton, UK, SO53 5PD Telephone: +447459674766 Email: [email protected] Website: www.arktecmarkets.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, …
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