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Disclosures under Companies Act 2006
Disclosures under the Companies Act 2006 (in particular sections 861 to 869) set out the requirements for the disclosure of company information. Companies must clearly disclose their registered information on their website and in business communications. These include:
- The full company name;
- The place of registration (e.g. England and Wales, Scotland);
- The address of the registered office;
- Whether it is a corporation and, if so, what kind.
This information is intended to allow third parties to contact the company through official channels if necessary.
Angaben gemäß Electronic Commerce (EC Directive) Regulations 2002
The Electronic Commerce (EC Directive) Regulations 2002 transpose the EU Directive on electronic commerce into UK law. Regulation 6 requires service providers to make certain information clearly and unambiguously directly and permanently accessible.
Provider of the website:
Ist ein Markenname von SmartScalpFx
27 Old Gloucester Street
London, WC1N 3AX
England, United Kingdome
Contact:
Phone: +44163485983
Email: info@smartscalpfx.com
Website: smartscalpfx.com
Registered in: England
Given at Companies House, Cardiff, on 6th March 2023.
The above information was communicated by electronic means and authenticated by the Registrar of Companies under the Limited Liability Partnerships
(Application of the Companies Act 2006) Regulations 2009 SI 2009/1804
Purpose of the website: This website serves as an information and service portal for [description of the service, e.g. account management and support services] on behalf of [St. Lucian company name]. For specific information about our financial services and legal documentation, please visit our partner website [URL of the St. Lucian entity].
Disclaimer:
[Name of British company] is the operator of this website and is responsible for the information and services provided here in the area of [detailed description of the services, e.g. account management and support]. This website may contain references or links (so-called „referral links“) to brokers recommended by [name of Saint Lucian company], an entity registered in Saint Lucia and operating in accordance with the law.
Please note that such referral links are for recommendation only and [name of UK company] does not have any direct connection with the recommended brokers, nor is it responsible or liable for the services or actions of the websites reached through these links. The use of the services of a broker reached via these links is entirely at the user’s own risk and responsibility.
The [name of the St. Lucian company] provides only legal documents such as Legal Notice, General Terms and Conditions (GTC), Privacy Policy, Risk Disclosures and Legal Notice at [URL of the St. Lucian entity]. The [name of UK company] assumes no responsibility or liability for the content or compliance with legal requirements on the said website or for the brokers recommended via referral links.
We reiterate that [name of UK firm] does not provide financial advisory services and is not responsible for any decisions based on the information provided here or on recommendations made via referral links. Clients and interested parties are advised to consult in detail and conduct their own research before making an investment decision.
Please note that [name of UK company] endeavours to provide accurate and up-to-date information, but cannot guarantee the accuracy, completeness and timeliness of the information on this website or the pages reached via referral links.
Dispute settlement
We are not willing or obliged to participate in dispute resolution proceedings before a consumer arbitration board.
Liability for content
As a service provider, it is not obliged to monitor transmitted or stored third-party information or to investigate circumstances that indicate illegal activity.
Obligations to remove or block the use of information in accordance with general laws remain unaffected. However, liability in this regard is only possible from the time of knowledge of a specific infringement. If we become aware of such violations, we will remove this content immediately.
Liability for links
Our website contains links to external third-party websites, the content of which we have no influence on. Therefore, we cannot assume any liability for these third-party contents. The respective provider or operator of the pages is always responsible for the content of the linked pages. The linked pages were checked for possible legal violations at the time of linking. Illegal content was not recognizable at the time of linking.
However, a permanent control of the content of the linked pages is not reasonable without concrete indications of a violation of the law. If we become aware of any legal violations, we will remove such links immediately.
Copyright
The content and works created by the site operators on these pages are subject to German copyright law. The reproduction, editing, distribution and any kind of exploitation outside the limits of copyright law require the written consent of the respective author or creator. Downloads and copies of this site are permitted for private, non-commercial use only.
Insofar as the content on this page has not been created by the operator, the copyrights of third parties are observed. In particular, third-party content will be marked as such. Should you nevertheless become aware of a copyright infringement, please inform us accordingly. If we become aware of any legal violations, we will remove such content immediately.
Further legal information and responsibility for content:
For certain services and content on our website, we work closely with our partner, „The Funds Holding Ltd.“, an entity registered and operating under the laws of Saint Lucia. The specific information and content relating to the services of “The Funds Holding Ltd.” as well as their legal notice can be found on their official website:
Please note that PTGM LLP and „The Funds Holding Ltd.“ are independent legal entities. Consequently, “The Funds Holding Ltd.” is responsible for the The content provided and its legal information are exclusively available from “The Funds Holding Ltd.” and is subject to the legal requirements of Saint Lucia.