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SMART EARNERS

Name: SMART EARNERS Address: 67 Hill Street, London Email: [email protected] Website: https://smartearners.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.

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EXPERT MINING

Name: EXPERT MINING Address: Waldegrave Road, Twickenham, TW14SY Email: [email protected] Website: https://exp-min.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.

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CENTRALFTXTRADES

Name: CENTRALFTXTRADES Address: 20-22 Wenlock Road, London, UNITED KINGDOM, N1 7GU Telephone: +23058043485 Email: [email protected] Website: www.centralftxtrades.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...

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TG CAPITAL

Name: TG CAPITAL Address: Mount Street, London, W1K 2SD Email: [email protected] Website: https://tgcapitals.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.

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POY TRADE

Name: POY TRADE Address: 373/375 Station Road, Harrow, Middlesex Email: [email protected] Website: https://poy-trade.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.

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Firms to recommence GAP insurance sales following FCA action

The Financial Conduct Authority (FCA) has confirmed that several firms have been permitted to recommence their sales of Guaranteed Asset Protection (GAP) insurance, following action by the regulator to improve fair value. To restart sales, firms need to demonstrate that their GAP products provide fair value to customers, in line with FCA rules. Firms that...

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FCA publishes Decision Notices against two individuals for acting without integrity in relation to pensions business

The FCA has decided to ban Stephen Joseph Burdett and James Paul Goodchild from working in regulated financial services for recklessly exposing pension holders to unsuitable investments. It has also fined them £311,762 and £47,600 respectively. Mr Burdett and Mr Goodchild previously held senior roles at Synergy Wealth Limited (Synergy) and Westbury Private Clients LLP...

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ASIC wins Federal Court case against Cigno Australia and BSF Solutions

The Federal Court has found Cigno Australia Pty Ltd (Cigno Australia) and BSF Solutions Pty Ltd (BSF Solutions) engaged in credit activity without an Australian Credit licence and charged consumers prohibited fees. The Court also found that Cigno Australia director Mark Swanepoel and BSF Solutions director Brenton Harrison were involved in the unlicensed activity and...

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Beta-Tech / beta-tech.io

Name: Beta-Tech / beta-tech.io Address: Hyllie Stationstorg 31, 215 32 Malmö, SWEDEN Mobile: 0774218824 Email: [email protected] Website: https://beta-tech.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...

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ESMA consults on commodity derivatives under MiFID review

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, is launching today a public consultation on proposed changes to the rules for position management controls and position reporting. The changes come in the context of the review of the Market in Financial Instruments Directive (MiFID II) and aim to minimise...