Easy Fixed Rates Address: 15 Bennett Street, London, W4 2AR Telephone: 0208 638 5355 Email: [email protected] Website: www.easyfixedrates.com Be aware that scammers may give out other false details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
Former financial adviser Brett Andrew Gordon has today appeared before the Maroochydore Magistrates Court charged with 10 counts of fraud to the total value of $975,600, following an ASIC investigation. Mr Gordon, of the Sunshine Coast, Queensland, was the director of Refocus Financial Group Pty Ltd (Refocus) and Diverse Capital Management Pty Ltd (Diverse). ASIC …
Former financial adviser Brett Gordon charged with fraud Read More »
Six of Australia’s largest banking and financial services institutions have paid or offered a total of $1.05 billion in compensation, as at 30 June 2020, to customers who suffered loss or detriment because of fees for no service (FFNS) misconduct or non-compliant advice. This is an additional $295.9m in compensation payments or offers by the …
ASIC update on compensation for financial advice related misconduct Read More »
ASIC has made ASIC Corporations (Litigation Funding Schemes) Instrument 2020/787 (Instrument) to manage the transition to the new regulatory regime for litigation funding. On 22 May 2020, the Government announced that it would regulate litigation funders under the Corporations Act. Following the commencement of the Corporations Amendment (Litigation Funding) Regulations 2020 (Regulations), from 22 August …
ASIC manages transition to new regulatory regime for litigation funding schemes Read More »
Unauthorised firm – FX Trade Premium Address: Casa Posrclas, 147, SWITZERLAND, Eggetschbüel Telephone: +1 2044103265 Mobile: 7451282777 Email: [email protected], [email protected] Website: www.fxtradepremium.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 – FX Master/ Connie Fitch Address: 23 Sandringham Road Leyton , London, UNITED KINGDOM, E10 6HJ Telephone: 2034752946 Email: [email protected] Website: https://fxmaster.live/ Other Information: WhatsApp: +1 (669) 228-0965 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 …
ASIC has permanently banned Jeffry Leonard Gordon, a Brisbane-based finance broker from engaging in credit activities. An ASIC investigation found that Mr Gordon knowingly or recklessly gave a false letter to a client stating that they had formally been approved for a home loan with St George. At the time, there was no home loan …
ASIC permanently bans Brisbane finance broker and cancels credit licence Read More »
Unauthorised firm – Blackstone500 Telephone: 2036770120 Email: [email protected] Website: www.blackstone500.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 – King Bonds Group Address: 44 Moorfields, London, UNITED KINGDOM, EC2Y 9AL Website: www.kingbondsgroup.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. How to protect yourself
Unauthorised firm – Income Class Address: 71-75 Shelton Street Covent Garden , London, UNITED KINGDOM, WC2H 9JQ Email: [email protected] Website: https://incomeclass.net/ Other Information: Telephone: +44 207 067 2578; +44 208 089 7742; +1 (877) 975-8136; +44 203 966 6911; +46 8 446 872 08; +61 480 026 043; +41 43 550 04 76; +64 9-884 …
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