International UHNW wealth firm opens Geneva office
It is the company’s fourth operation globally
It is the company’s fourth operation globally
Millions of customers received ‘false or misleading information’, the US regulator said
Seven of which provided financial advice and/or life insurance services
After the regulator imposed restrictions on the firm in March 2021
They have two weeks to contact the FCA after it secured compensation orders against the fraudsters
People and companies will be required to prove they are authorised by the FCA
‘Level of suitable advice overall is well below our objective for this market’
After he conned £1.7m from victims using ‘relentless cold calling and high-pressure sales tactics’
It is the first company to be granted full authorisation on the island
It spent the last 10 months operating under DeVere Spain’s permissions
After the lifeboat service said investors could be eligible for compensation
As regulator raises red flag on ‘Ponzi-like’ tactics used by their firm