We have today published the final report on our multi-firm review into firms’ progress in implementing the internal capital adequacy and risk assessment (ICARA) process and reporting requirements under the Investment Firms Prudential Regime (IFPR). This final report must be read together with the report on our initial observations published in February 2023. The IFPR...
Author: EMA Investments
FCA bans Nigel Lewis and Susan Jones for incompetent British Steel Pension Scheme advice
The Financial Conduct Authority (FCA) has banned Nigel Lewis and Susan Jones of West Wales Financial Services Limited (in liquidation) (WWFS) from advising customers on pension transfers and pension opt outs. Mr Lewis has also been banned from holding any senior management functions in a regulated firm. Mr Lewis and Ms Jones will also pay...
TENFX
Name: TENFX Telephone: +447418356880 Email: [email protected] Website: www.tenfx.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.
CWG Markets/ CWG Foreign Exchange
Fraudsters are using the following details to scam people: Name: CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) Website: https://www.cwg-ins.com/, https://www.cwg-ins.com/lxwom.html, www.cwgcn.com Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with the genuine details of authorised firms. They...
Infinity Business Brokers Limited / https://infinity-brokers.com
Name:Infinity Business Brokers Limited / https://infinity-brokers.com Address: 92a Bury Old Road, Whitefield, Manchester, England, UNITED KINGDOM, M45 6TQ Email: [email protected] Website: https://infinity-brokers.com/, https://my.infinity-brokers.com/auth/login?redirect=%252F 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...
Extremely FX Market / https://extremelyfxmarket.org
Name: Extremely FX Market / https://extremelyfxmarket.org Address: 1071, W 15th Street, Chicago, IL 60608, UNITED STATES OF AMERICA Telephone: 19174730735 Email: [email protected] Website: https://extremelyfxmarket.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...
Orcal Group/https://orcal-group.com
Name: Orcal Group/https://orcal-group.com Address: Europaallee, 11,8004 Zurich, SWITZERLAND Telephone: +442039536903 Email: [email protected] Website: https://orcal-group.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.
Stanley Moore Motors Ltd
Name: Stanley Moore Motors Ltd Address: 136 Haslingden Road, Blackburn, BB2 3HJ Telephone: 01254693222 Mobile: 07402121077 Website: www.stanleymooremotorsltd.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...
Traderpowers / www.traderpowers.io
Name: Traderpowers / www.traderpowers.io Address: Schärenmoosstrasse, 8052 Zurich, SWITZERLAND Telephone: 442038282469 Email: [email protected] Website: www.traderpowers.io/ 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...
UseCoin t/a CICoin
Name: UseCoin t/a CICoin Address: Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles, FRANCE Telephone: 18259551041 Website: https://tss.bleuedefi.com/, https://trade.topcoinonline.coM, https://www.topcoinonline.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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