Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Advent-Cmltd.com (Clone of FCA authorised firm) Address: REGAFI: 61737 Telephone: 0170613182 Email: [email protected] Website: https://advent-cmltd.com/ Be aware that scammers may give out other false details or mix these with some correct details …
ASIC today published its draft Cost Recovery Implementation Statement (CRIS) for 2020-21. The CRIS outlines ASIC’s estimated regulatory costs for 2020-21 and how these will be recovered as industry levies under the industry funding model. The indicative levies published in the CRIS are based on our planned regulatory work and associated costs for the 2020–21 …
ASIC publishes Cost Recovery Implementation Statement 2020-21 for feedback Read More »
Unauthorised firm – findmybond.com Address: 27 Redan Place, London, UNITED KINGDOM, W2 4SA Telephone: 02070999625 Email: [email protected] Website: https://findmybond.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.
Unauthorised firm – Platinumhitech Address: 150 Minories Tower, London, London, UNITED KINGDOM, EC3N 1LS 17 Warschauer Strasse, Berlin, Berlin, GERMANY, 10243 Thurgauerstrasse 117, Glattpark, Zurich, SWITZERLAND, 8152 Telephone: 02045484994, +4928329899761 Email: [email protected] Website: www.platinumhitech.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, …
Unauthorised firm – Alpha One Capital Management Address: 2 Park Street, London, W1K 2XA Telephone: 02038831562, 02039253410 Email: [email protected] Website: www.alphaonecm.com Other Information: The Commission de Surveillance du Secteur Financier (CSSF); a public institution which supervises the professionals and products of the Luxembourg financial sector; has also issued a warning regarding this unauthorised firm on …
Unauthorised firm – global markets association Address: The Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MARSHALLS ISLAND, MH96960 Telephone: +35227872628 Email: [email protected] 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.
OnePath Life Pty Ltd (OnePath) is remediating up to $35 million to over 40,000 customers who were sold life insurance policies over the phone between 2010 and 2016. This remediation flows from ASIC intervention and action over the past three years. ASIC took action to stem and remediate harms caused by OnePath’s poor telephone sales …
ASIC secures $35 million remediation for OnePath Life customers Read More »
Unauthorised firm – Fixed Rate ISA Compare Website: https://www.fixedrateisacompare.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.
Unauthorised firm – regulatedipo.co.uk Website: https://regulatedipo.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.
Unauthorised firm – Fast Simple Loan Address: 20-22 Wenlock Road, Islington, London, UNITED KINGDOM, N1 7GU Telephone: 08454750623, 02081448218, 03453003900, 07368849881 Email: [email protected] Website: fastsimpleloan.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.
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