Fraudsters are using the following details to scam people: Name: Handel Swiss UK Limited (clone of an FCA authorised firm) Address: The Cheesegrater (Leadenhall Building), 122 Leadenhall Street, London, EC3V 4AB Email: [email protected] Website: https://handelswiss.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may …
On 18 October 2024, ASIC cancelled the Australian financial services (AFS) licence of Next Generation Advice Pty Ltd (in Liquidation) (Next Gen). Next Gen’s licence was cancelled by ASIC after the Queensland Supreme Court ordered the company be wound up on 23 August 2024. ASIC has specified that Next Gen must continue its membership of …
ASIC cancels AFS licence of Next Generation Advice Read More »
I am delighted that this event has been widened out to the whole wealth management sector, not just the PIMFA membership, and to see so many of you here and online today. That is hugely encouraging given the firms you represent support millions of clients in achieving their financial goals and manage almost a trillion …
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has issued today its annual European Common Enforcement Priorities (ECEP) Statement for 2024 corporate reporting. ESMA and European enforcers will focus in 2025 on the following topics: International Financial Reporting Standards (IFRS) financial statements: liquidity considerations and accounting policies; judgements, and …
ESMA announces 2024 European Common Enforcement Priorities for corporate reporting Read More »
Name: blockwise-investment.org Address: 21 Barretts Green Road, London, UNITED KINGDOM Email: [email protected] Website: www.blockwise-investment.org 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.
Name: Riico Finance / riicofinance.com Telephone: 0116325875 Email: [email protected] Website: https://riicofinance.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.
ASIC has commenced court proceedings alleging QBE Insurance (Australia) Limited (QBE) misled customers about the value of discounts offered on certain general insurance products. Between July 2017 and September 2022, QBE made statements and sent renewal notices promising discounts on premiums for a range of general insurance products, including home, contents and car insurance. ASIC …
ASIC alleges QBE misled customers over pricing discounts Read More »
The FCA and the Practitioner Panel have published a report from our 2023/24 joint survey of FCA regulated firms. We have published the findings of the FCA and Practitioner Panel 2023/24 survey (PDF). The survey provides us with valuable feedback on how firms feel about the FCA’s performance. We use the results to get a …
The FCA and Practitioner Panel 2023/24 survey findings Read More »
We have written to investors in Novus Black Fund UK Ltd (Novus Black Fund), an alternative investment fund based in the UK. Novus Black Fund is managed by MCI Global Investment Advisors Limited (MCI). UK regulations require this type of fund to have a regulated fund manager – known as an authorised alternative investment fund …
Name: PROPEL TRADING Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD Telephone: +16897886607 Email: [email protected] Website: www.propeltrading.live 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 …
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