Post

Building our societies through lending and savings

Highlights Building societies have been a force for good, reaching under-served communities and customers, and turning risk into opportunity They must embrace technology and continue to evolve without losing their community-centred credentials Lenders need to continue to innovate to support their customers and watch that they, and their customers, do not take on too much...

Post

ESMA publishes latest edition of its newsletter

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its latest edition of the Spotlight on Markets Newsletter. Your one-stop-shop in the world of EU financial markets focused in April on the DORA preparations for the European Supervisory Authorities (ESAs) and the industry: the arrangements for the next implementation stage, the consultation...

Post

Payday Money / Payday Loans / moneyplatform.uk

Fraudsters are using the following details to scam people: Name: Payday Money / Payday Loans / moneyplatform.uk (clones of FCA authorised firm) (clone of FCA authorised firm) Website: https://paydaymoney.uk, http://paydayloans4you.co.uk, https://moneyplatform.uk Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers. They may mix these details with...

Post

sl-uk.co.uk / slplc.co.uk

Fraudsters are using the following details to scam people: Name: sl-uk.co.uk / slplc.co.uk (Clone of FCA Authorised Firms) Telephone: 02037692593, 02037692583 Email: [email protected], [email protected] 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...

Post

AX Invest / axinvest.io

Fraudsters are using the following details to scam people: Name: AX Invest / axinvest.io (Clone of FCA Authorised Firm) Email: [email protected] Website: https://axinvest.io/ 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 may...

Post

Principal World Accelerators

Name: Principal World Accelerators Address: : 4-5 Mitchell Street, EDINBURGH, EH6 7BD Mobile: 07404212562 Email: [email protected] Website: https://principalworldaccelerators.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...

Post

CryptosMarket / cryptosmarket.io

Name: CryptosMarket / cryptosmarket.io Telephone: +4489037465 Email: [email protected] Website: cryptosmarket.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 genuine.

Post

Appleseed Investment PLC

Name: Appleseed Investment PLC Address: PO Box 648 Chandlers Ford, Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire, UNITED KINGDOM, SO50 0ND Telephone: 9105944486 Email: [email protected] Website: www.appleseedinvestmentplc.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...

Post

VOLSTICEFUNDPRO

Name: VOLSTICEFUNDPRO Address: Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, , IP28 7DE Email: [email protected] Website: https://volsticefundpro.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...

Post

Ark Mining / arkmining.co.uk

Fraudsters are using the following details to scam people: Name: Ark Mining / arkmining.co.uk (Clone of FCA Authorised Appointed Representative) Telephone: +447391346289 Email: [email protected] Website: https://www.arkmining.co.uk/ Social Media Details: Twitter @ark_mining (https://twitter.com/ark_mining), Instagram @arkmining (https://www.instagram.com/arkmining/), Facebook @ARKMining (https://www.facebook.com/ARKMining) Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference...