|Exceeded
WikiFX Score
United Kingdom
Comparison
4402077597514
info@1stcontact.com
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One Croydon 12-16 Addiscombe Road Croydon CR0 0XT
VPS Standard
No restriction on the broker account. Provide service support by WikiFX
Single Core
1G
40G
Company Name
Sable International
Phone of the company
4402077597514
Company website
Customer Service Email Address
info@1stcontact.com
Company address
One Croydon 12-16 Addiscombe Road Croydon CR0 0XT
Pyramid scheme complaint
Expose
This broker exceeds the business scope regulated by South Africa FSCA(license number: 41900)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
The United KingdomFCA regulatory (license number: 517570) claimed by this broker is a suspicious clone, please be aware of the risk!
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The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.
Current Status:
ExceededLicense Type:
Financial Service CorporateRegulated in Country/Area
Regulatory License No.：
41900Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
BLOCK B1 GROUND FLOOR REGENT SQUARE DONCASTER ROAD KENILWORTHPhone Number of Licensed Institution :
0216572153The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.：
335126Email Address of Licensed Institution :
jason.chown@1stcontact.com.auLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
JASON CHOWN, '06' Se 8, 9 Yarra STreeT SOUTH YARRA VIC 3141Phone Number of Licensed Institution :
03 86514512The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
Suspicious CloneLicense Type:
Payment LicenseRegulated in Country/Area
Regulatory License No.：
517570Email Address of Licensed Institution :
ashley.deakin@sableinternational.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
One Croydon 12- 16 Addiscombe Road Croydon CR0 0XT UNITED KINGDOMPhone Number of Licensed Institution :
442077595326
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General Information
1st Contact began as a small company set-up in the Arches at Embankment in 1995, soon grew into a thriving business in Piccadilly and Bow Lane, and now it has expanded into a multi-national operation with offices in London, Melbourne and Cape Town. It claims that it has helped the many Antipodeans and South Africans moving to the UK with their tax and accounting needs. It also offers a speedy, secure and cost-effective international money transfer service that gives you excellent exchange rates.
Services
1st Contact advertises that it offers various services, covering contracting, tax returns, immigration, forex, shipping, travel and much more.
Deposit & Withdrawal
1st Contacts website shows that it accepts UK debit cards and every fifth transfer is free. Other specific information about deposit and withdrawal methods are not involved directly.
Customer Support
1st Contact s customer support can be reached through telephone: +4402077597514, email: info@1stcontact.com. Besides, you can also follow this broker on some social media platforms like Facebook, LinkedIn and Twitter. Company address: One Croydon 12-16 Addiscombe Road Croydon CR0 0XT.
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