City One Securities Ltd, formerly Europacific Corporate Finance Ltd, Holmes & Company Ltd
Failed 29 April 2020
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28 Sep, 2023
We've made significant progress with our investigation into City One Securities, concerning the activities of St Pauls Marketing.
We're now developing the process to enable us to assess individual claims. We will provide a further update as soon as we can.
12 Dec, 2022
We have now received the Firm’s records and are reviewing the information. The investigation is progressing and we will publish a further update when we have more news.
13 Sep, 2022
FSCS is placing a cohort of claims against City One Securities Ltd on hold. These claims involve an appointed representative of City One Securities, which is the subject of an ongoing investigation into similar activities while it was an appointed representative of a different principal firm.
The outcome of our investigation may ultimately affect how claims against City One Securities that involve this appointed representative are processed.
We are working to complete our investigation as soon as possible so we can continue processing these claims.