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The investment manager claimed it is in possession of an ‘investment dealer’ licence for commodities and derivatives, which it said had been issued by the FSC in December 2013.
However, the island’s financial watchdog has warned investors that the company is not and has never been licensed by the FSC.
The body therefore urged the public to be cautious when dealing with Bank Capital.
Associate director added to London financial planning team
New product framework for CCIs, including investment trusts, aims to simplify information for retail investors
Allegations of fraud and money laundering
Cheshire-based Efinity Wealth among the new appointed representatives
The Consumer Price Index rose yet again in November as fuel costs increased, making an interest rate cut unlikely
Just a third of active funds outperform passive across a decade
