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Name: Whales Asset Address: 10 Mission Road, London, UNITED KINGDOM, EC2V 3DF Telephone: +19182548568 Email: [email protected] Website: https://whales-asset.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 FCA has censured the auditor Macintyre Hudson LLP (MHA) for failing to prepare client assets reports to the required standard. MHA failed to notify the FCA of rule breaches by firms it had audited, which could have put customers’ money at risk. Client asset protection is a key part of maintaining market confidence, financial...

Name: PREMIER MORTGAGE BANK Email: [email protected] Website: www.premiersmortgagebank.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.

Name: Realtorschain Address: 64 Thornton Street, Hursley, UNITED KINGDOM, SO211NS Email: [email protected] Website: www.realtorschain.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.

Between January 2016 and November 2021, Mr Flintham, based in Blackburn, Lancashire, defrauded around 240 investors by making false representations to persuade them to invest approximately £19m in an investment scheme operated by him. Mr Flintham made a number of fraudulent claims to investors, including about how the scheme was operated, and the profits they...

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...

Name: ROW TRADE FOREX Address: 92 London Road, Llandudno, UNITED KINGDOM, LL40 W 68 Oldwest, Austin, Texas, UNITED STATES OF AMERICA 190 Du Nenuphar Rue, Cowansville, Quebec, CANADA, J2K 0C Telephone: +15125532983 Email: [email protected] Website: www.rowtradesfx.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these...

On 15 January 2024, Aviation and Tech Capital Ltd t/a Ablrate (Ablrate), a regulated Peer-to Peer (P2P) firm entered administration. Sean Bucknall, Brian Burke and Andrew Hosking of Quantuma Advisory Limited were appointed joint administrators. Ablrate operated a Peer to Peer (P2P) lending platform and facilitated crowdfunded loans which are used to finance onward lending...

Name: SWAPFXTRADE Address: 64 Thornton St, HURSLEY, SO21 1NS Email: [email protected] Website: https://swapfxtrade.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.