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ASIC to crack down on predatory lending

The corporate regulator will hold directors accountable in areas of emerging consumer harm, writes ASIC Deputy Chair Sarah Court. The conduct of directors has long been of interest to ASIC. Directors’ duties and the high standards that they demand set the tone for corporate Australia. When these obligations are not met there can be significant...

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Chester Financials Ltd

Name: Chester Financials Ltd (www.chesterfinancials.uk) Address: IPSWICH, UNITED KINGDOM, IP1 Telephone: +447404312394 Email: [email protected] Website: www.chesterfinancials.uk 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...

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Bull Invest / bullinvest.trade

Name: Bull Invest / bullinvest.trade Address: 2nd Floor College House, 17 King Edwards Road, Ruislip, London, UNITED KINGDOM, HA4 7AE Telephone: +4369010108094, +442080894127 Email: [email protected] Website: https://bullinvest.trade/ 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...

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Wealth WayzHub Limited

Name: Wealth WayzHub Limited Address: 72 Pepys Street, Fenchurch Street, London, EC3N 2NU Telephone: +13322781009 Email: [email protected] Website: https://wealthwayzhub.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,...

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FCA statement on Nvayo Limited

The Upper Tribunal has agreed not to suspend restrictions we placed on e-money firm Nvayo Limited. These are set out on our register and include restrictions on the business the firm can do. As is clear from the published judgment we have serious concerns about the firm and its compliance with anti-money laundering rules. In...

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Profit-flex.world

Name: Profit-flex.world Address: 72 Pepys Street, Fenchurch Street, London, EC3N 2NU Telephone: 01204238794 Email: [email protected] Website: https://profit-flex.world 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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VERSE CAPITAL

Name: VERSE CAPITAL Address: Flat 20 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN A-04-01, Pusat Perdagangan Ekoflora, Jalan Ekoflora Utama 7/3, Taman Ekoflora, MALAYSIA, 8 Telephone: +601126473751 Email: [email protected] Website: https://ukvc.co/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over...

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Aptos Finance

Name: Aptos Finance Address: 170B Drury Lane, London, WC2B 5QF Telephone: 02032395056 Email: [email protected] Website: www.aptosfinance.co.uk 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...

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MAX EXCHANGE

Name: MAX EXCHANGE Address: 72 Pepys Street, Fenchurch Street, EC3N 2NU 79, Saint John Street, London, EC1M 4NR Email: [email protected] Website: https://max-xchange.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...

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ASIC announces action against nine SMSF auditors

In the quarter ending 31 December 2023, ASIC took action against nine self-managed superannuation fund (SMSF) auditors where we formed the view that conduct did not meet the required standards. This included concerns about compliance with auditing and assurance standards, independence requirements, registration conditions, or for not being a fit and proper person to remain...