CS&C’s general pool held firm and client money for both UK and non-UK clients. The FCA determined that the CSUK failed to arrange adequate protection for its clients’ assets under UK rules including: The firm did not have the right records and accounts to identify its customers’ client assets The firm did not undertake internal…
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Bitcoin broke records yesterday by soaring through its previous all-time high, up more than 15% in the past 24 hours. At the time of writing yesterday, bitcoin was trading around $22,838 – well above any previous high achieved by the cryptoasset. In its wake other peers such as ethereum are also soaring. ETH has hit a…
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Duli Finance Advisory Address: London, England DA161PT, GB Telephone: +44 074 800 64 181 Email: [email protected] Website: https://www.dulifinanceadvisory.com Stock Market Investments Address: 32 London Bridge St, London SE1 9SG, United Kingdom Telephone: +442080899744 Email: [email protected] Website: https://stockmarketinvestments.org Coinsoft Address: VC Management LLC, First Floor, St Vincent Bank Ltd Building, James Street, PO Box 1574, Kingstown,…
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The Temporary Registration Regime is intended for existing cryptoasset businesses which have applied for registration before 16 December 2020, and whose applications are still being assessed. The regime is meant to enable those existing businesses to continue to trade after 9 January 2021 until 9 July 2021, pending the FCA’s determination of their application. The…
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The FCA stated that between April 2014 and December 2018 some retail and small business customers who had been offered consumer credit were treated poorly when they fell into debt. The regulator found that Barclays failed to treat customers fairly or to act with due skill, care and diligence. According to the FCA, Barclays failed…
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J's World / JS World / Jake's Forex / Jake Watson / JSWorld Telephone: 02034887301 / 07724244844 Email: [email protected] / [email protected] / [email protected] / [email protected] Twitter and Instagram: @jsworlduk Website: www.jsworld.co.uk Team PLTNM Email: [email protected]; [email protected] Instagram: @teampltnm Website: https://teampltnm.com Invest 4 Now Email: [email protected] Website: www.invest4now.com Search UK Bonds Websites: www.search-ukbonds.com ; www.searchukbonds.com Address:…
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The Australian Securities and Investments Commission (ASIC) announced raising civil proceedings in Federal Court against Union Standard International Group Pty Ltd (trading as usgfx) and its former corporate authorised representatives, Maxi EFX Global AU Pty Ltd (trading as EuropeFX) and BrightAU Capital Pty Ltd (trading as TradeFred). The UK Financial Conduct Authority announced making the…
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Sheldon Mills, Interim Executive Director of Strategy and Competition at the FCA commented: We’ve today confirmed our proposals to make the speculative mini-bond ban permanent and extend its scope. These products are high risk and are often designed to be hard to understand. Consumers should always be wary of any investment promising high returns while…
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M365FX Address: First Floor, First St. Vincent Bank Ltd Building, James Street, PO Box 1574, Kingstown, St Vincent & the Grenadines Telephone: 08006891052 Email: [email protected], [email protected] Website: www.m365fx.co.uk AOX Capitals / AOX Trade Address: 143 Castle Road 517 District, New York, USA Email: [email protected] Website: www.aoxcapitals.com, www.aoxtrade.com Superfive / Super-five / Super5 trading name of…
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4TFX Telephone: +44 208 089 9314 Email: [email protected]; [email protected] Website: https://4tfx.com LBP Asset Management (clone of an EEA authorised firm) Telephone: 02070437497, 02070995107 Address: 20th Floor, the Broadgate Tower, 20 Primrose Street, London, EC2M 3UG E-mail: [email protected], [email protected] Website: http://lbp-am.co.uk/ Markets Pilot Address: Cnr Old and Church Street, P.O. Box 2290, Roseau, Commonwealth of Dominica…
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