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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  5. Final Notice 2017: KWS Wealth Management Limited

Final Notice 2017: KWS Wealth Management Limited

MK Wealth Management LimitedcancellationOTHER
11 Jul 2017

Official Documentation

SHA-256: 3d0d890ab2a55d855bcab2b88df8854a0fbc2f5f51d199075621a24bd479c1b7
View on Regulator Website ↗

Executive Summary

  • The Violation: AI summary indexing is currently computing. Details coming soon.
  • The Penalty: Detail coming soon.
  • The Remediation: Detail coming soon.

Other enforcement actions involving MK Wealth Management Limited

Second Supervisory Notice 2020: Fortuna Wealth Management Limited
18 Feb 2020other
FCA Decision Notice 2016: KWS Wealth Management Limited
15 Jul 2016cancellation
FCA Final Notice 2014: Cathedral City Wealth Management Limited
10 Mar 2014cancellation
FCA Final Notice 2013: Castlehill Wealth Management Limited
16 Apr 2013cancellation
FSA Final Notice 2012: P3 Wealth Management Limited
24 Apr 2012other
Disclaimer: This page contains regulatory data sourced directly from official regulators. FirmTracer is a data transparency platform and does not provide legal or financial advice. The inclusion of an entity in this database reflects public regulatory actions at a specific point in time.