Category: Regulation

FCA warning
February 10, 2021 BY Steffy Bogdanova

compareinvestments.uk, Star Bonds and others added to FCA's warning list

compareinvestments.uk Address: Tudor Business Centre, Waterhouse Lane, Tadworth Surrey KT20 6DF Email: [email protected] Website: compareinvestments.uk Star Bonds Address: 62 Wandsworth Road, Nine Elms, London SW8 2FA Website: star-bonds.com New Bond Deal Address: 60 Threadneedle street. London EC2R 8HP Website: new-bonddeals.com UK Bond Market Website: www.ukbondmarket.com Address: 62 Wandsworth Rd, Nine Elms, London SW8 2FA Compare…

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FCA warning
February 03, 2021 BY Steffy Bogdanova

Safe Bond, Plus-500 (clone) and others added to FCA's warning list

Safe Bond Address: 24, The Annexe, 98 Goldstone Villas, BN3 3RU Telephone: 02039835035 Email: [email protected] Website: fixedreturn.co.uk Bond Advisor Address: 71-75 Shelton Street , Covent Garden London WC2H 9JQ Web address: bond-advisor.com Emails: [email protected] [email protected] Telephone numbers: 0203 749 7912 MY BOND FINDER Telephone: 0333 305 1814 Website: mybondfinder.com UK BOND VALUE Address: 62 Wandsworth…

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FCA warning
January 28, 2021 BY Steffy Bogdanova

Amazon Home, Motion Capital Ltd and others added to FCA's warning list

Amazon Home Website: https://sites.google.com/view/nwbz/home UK Bonds Compare Address: Aldgate Tower, London E1 8FA Website: ukbonds-compare.com Motion Capital Ltd Address: The Old Palace Lodge, Christs Hospital Terrace, Lincoln, England, LN2 1LY; 50 Grosvenor Hill, London, W1J 8AJ Telephone: +44 (0) 20 3500 4588 Email: [email protected] Website: https://www.motioncapital.co Finding Investments For You Address: Gracechurch Street, London EC3V…

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ASIC confirms cyber security incident on its server
January 25, 2021 BY Steffy Bogdanova

ASIC confirms cyber security incident on its server

The watchdog said it has no evidence that any Australian credit licence application forms or any attachments were opened or downloaded. ASIC also said that as a precaution, it has disabled access to the affected server. The Commission is looking at alternative arrangements for submitting credit application attachments which will be implemented soon. There is…

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FCA warning
January 20, 2021 BY Steffy Bogdanova

BetterFixedSavings, Mizuho International and others added to FCA's warning list

BetterFixedSavings Address: Regus Offices, 68 King William Street London EC4N 7DZ Email: [email protected] Website: betterfixedsavings.com Mizuho International (clone of FCA authorised firm) Telephone: 02037452797 Email: [email protected] Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative firm) Telephone: 02038856334, 01945339921 Email: [email protected] Website: www.personalfinancialsolution.co.uk Yungshiu International Financial Holdings (UK) Co Ltd (clone of FCA authorised firm) Address: 18th Floor, 60 Wyndham Street, Central, Hong Kong…

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Whistleblower
January 15, 2021 BY Steffy Bogdanova

SEC awards almost $600K to a whistleblower

So far, the agency has awarded over $738 million to total of 134 individuals since the first award was issued in 2012. Payment of the awards is taken out of an investor protection fund set up by Congress. It is financed through monetary sanctions of security law violations paid to SEC. To be eligible for…

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FCA warning
January 14, 2021 BY Steffy Bogdanova

Finansa, Quantum Code and others added to FCA's warning list

Finansa Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadine Telephone: +442-080-976-000; +442-080-970-364; +442-080-970-365; 02036953556; 02036953558; 01513080053; 01513080054; 03309084059; 03703339091; 07537150345; 03454019139; 07537151388 Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Website: https://finansa.io/ Quantum Code (Clone of FCA authorised firm) Website: http://qcdaff.qcode.buzz RFX Capital (clone of an FCA authorised firm) Address: 125 Old Broad Street, London Telephone: +44 203 6953487…

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ASIC, AFS licence
January 12, 2021 BY Steffy Bogdanova

ASIC cancels Halifax Investment Services’ AFS licence

On 8 January 2019 the Australian watchdog suspended the Halifax AFS licence until 10 January 2020. The suspension followed the appointment of Morgan Kelly, Stewart McCallum and Phil Quinlan of Ferrier Hodgson as joint voluntary administrators of Halifax on 23 November 2018. On 20 March 2019 at the second creditors meeting it was decided to…

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Whistleblower
January 11, 2021 BY Steffy Bogdanova

SEC awards whistleblowers more than $1.1 million

The SEC also awarded over $100,000 to a whistleblower whose independent analysis led to a successful enforcement action. Among other things, the whistleblower conducted an analysis using information from publicly available documents to calculate an estimate of an important metric for a company, and then showed that the company's disclosures regarding that metric were implausible.…

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FCA warning
January 06, 2021 BY Steffy Bogdanova

UK Bond Associates, British Telecom Bond and others added to FCA's warning list

UK Bond Associates Address: Plantation Place, Billingsgate London Website: www.ukbondassociates.com British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm) Email: [email protected] Website: www.britishtelecombond.com LBLV Address: Suite C, Orion Complex, Palm Street, Victoria, Mahe, Seychelles. Email Address: [email protected] Phone number: +18886041711 Website: https://lblv.com Instagram: @lblvonline Facebook: @lblvonline Aone Credit Address: 20 Buchanan St, Glasgow, G1…

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