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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. FSA Final Notice 2013: I G Financial Services Limited

FSA Final Notice 2013: I G Financial Services Limited

W1 Financial Services LimitedotherOTHER
14 Jan 2013

Official Documentation

SHA-256: 7018b506520d0c23ce9c0599386f989b3eb1ddd95555314a91fff39f285c7430
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 W1 Financial Services Limited

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24 Oct 2017other
FCA Second Supervisory Notice 2014: SK8 Financial Services Limited
27 Mar 2014other
FCA First Supervisory Notice 2013: SK8 Financial Services Limited
10 Dec 2013other
FCA Final Notice 2013: Porta Verde Financial Services Limited
24 Oct 2013financial penalty
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.