Brokerage Author

ASIC cancels AFS licence of Capital Capital Pty Ltd

ASIC has cancelled the Australian financial services (AFS) licence of Capital Capital Pty Ltd (Capital Capital). The license authorised Capital Capital to deal in interests in managed investment schemes to wholesale clients. ASIC cancelled the licence on the basis that Capital Capital had failed to meet its financial reporting obligations. Capital Capital may apply to …

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ASIC suspends AFS licence of Lendfin Private Pty Ltd

ASIC has suspended the Australian financial services (AFS) licence of Lendfin Private Pty Ltd (Lendfin) until 1 March 2024. The licence authorises Lendfin to deal in interests in managed investment schemes to wholesale clients and to provide general advice and deal in basic deposit products. The licence was suspended because Lendfin failed to maintain the …

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FCA confirms help for mortgage borrowers struggling with payments

The FCA has also published new data and analysis on the mortgage market. This shows that, in addition to the households already behind on payments, 356,000 mortgage borrowers could face payment difficulties by the end of June 2024. This is down 214,000 from the 570,000 borrowers the FCA previously estimated in September last year due …

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Bluefin Investment

Unauthorised firm – Bluefin Investment Address: 10 Kallang Rd, Singapore, 208718 157 William St, New York, United States, NY 10038 Telephone: +32460248525 Email: [email protected] Website: www.bluefinfx.agency Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

Max Trading

Unauthorised firm – Max Trading Address: 1280 West Harrison St., Chicago, Illinois 60607 Telephone: +15134376580 Email: [email protected] Website: www.max-tradingfx.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

fxempire.site

Unauthorised firm – fxempire.site Address: Riverside Industrial Estate Riverside Way, Dartford, UK, DA1 5BS Email: [email protected] Website: www.fxempire.site Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

Unauthorised firm – Crest Bank Plc

Unauthorised firm – Unauthorised firm – Crest Bank Plc Address: London, UK Telephone: +44 Email: [email protected] Website: www.crestbank.co.uk Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses. Address: London, UK Telephone: +44 Email: [email protected] Website: www.crestbank.co.uk Be aware …

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Credtrade

Unauthorised firm – Credtrade Address: Co Durham, United Kingdom Email: [email protected] Website: www.credtrade.live Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses.